The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Alan George Hughes
Alan George Hughes
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit A, Rockhaven, Packgate Road, Cabot Park, Avonmouth, Bristol, BS11 0FD, United Kingdom
IIF 2 Unit A, Rockhaven, Packgate Road, Cabot Park, Bristol, Avonmouth, BS11 0FD, England
IIF 3 10755842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 Unit 11, Eldonwall Trading Estate, St Philips, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Unit 11, Eldonwall Trading Estate, Whitby Road, St Philips, Bristol, BS4 3QQ, United Kingdom
Alan George Hughes
British born in May 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 9 Unit A Rockhaven, Packgate Road, Cabot Park, Avonmouth, Bristol, BS11 0FD, United Kingdom
Hughes, Alan George
British born in May 1968Resident in South Africa
Registered addresses and corresponding companies
- 1 Old Station House Station Approach, Newport Street, Swindon, WiltshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer
2013-02-21 ~ nowIIF 18 - Director → ME - 2 Unit A Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)336 GBP2024-07-31Officer 2021-01-22 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)2,306,588 GBP2024-07-31Officer 2002-07-30 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Profit/Loss (Company account)39,076 GBP2023-08-01 ~ 2024-07-31Officer 2017-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-05-31Officer 2017-05-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Old Station House Station Approach, Newport Street, Swindon, WiltshireActive Corporate (1 parent, 7 offsprings)Equity (Company account)500 GBP2024-07-31Officer 2013-02-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-07-31Officer 2017-07-13 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1,585,444 GBP2024-07-31Officer 2000-04-03 ~ nowIIF 10 - Director → ME
- 9 Old Station House Station Approach, Newport Street, Swindon, WiltshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2013-02-21 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 Old Station House Station Approach, Newport Street, Swindon, WiltshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2013-02-20 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1,471,224 GBP2024-07-31Officer 2014-12-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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