logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Brian Hughes

    Related profiles found in government register
  • Mr Martin Brian Hughes
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 1

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, Great Britain

      IIF 2
  • Mr Martin Hughes
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 3
  • Mr Martin Brian Hughes
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Brian Hughes
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD

      IIF 31
  • Hughes, Martin Brian
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 32
  • Hughes, Martin Brian
    British none born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 33
  • Mr Martin Hughes
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 34
  • Hughes, Martin Brian
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, England

      IIF 35

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 36
  • Hughes, Martin Brian
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor 90, Long Acre, London, WC2E 9RA

      IIF 37

    • 7th Floor, 90, Long Acre, London, WC2E 9RA, England

      IIF 38

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 39 IIF 40 IIF 41

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 44
  • Hughes, Martin Brian
    British analyst born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 45
  • Hughes, Martin Brian
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Martin Brian
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 50 IIF 51

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 52
  • Hughes, Martin Brian
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 53
  • Hughes, Martin Brian
    British portfolio manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 54
  • Hughes, Martin
    British stockbroker born in September 1961

    Registered addresses and corresponding companies

    • Flat 3, 1 Pembridge Crescent, London, W11 3DT

      IIF 55
child relation
Offspring entities and appointments 42
  • 1
    CHEVIOT ASSET MANAGEMENT LIMITED
    - now 01754391 01866774
    CHEVIOT CAPITAL LIMITED
    - 2006-06-02 01754391 10975091
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-02 ~ 2013-01-18
    IIF 49 - Director → ME
  • 2
    CHEVIOT CAPITAL (NOMINEES) LIMITED
    - now 01866774
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2013-01-18
    IIF 46 - Director → ME
  • 3
    CHEVIOT PARTNERS LLP
    - now OC318162
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2006-10-26 OC318162
    TOSCA ASSET MANAGEMENT LLP
    - 2006-05-15 OC318162 OC320318
    One Kingsway, London
    Dissolved Corporate (54 parents)
    Officer
    2006-03-03 ~ 2013-01-18
    IIF 35 - LLP Designated Member → ME
  • 4
    DMWSL 904 LIMITED
    11935855 05706282... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    ESNA FLIGHT LIMITED
    11021523
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    EUROPEAN STOCKBROKERS LIMITED
    - now 03393980
    VISIONDOME LIMITED - 1998-02-20
    90 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ 2013-01-18
    IIF 47 - Director → ME
  • 7
    HY REALISATIONS LTD
    - now 06607461
    HAYGAIN LTD
    - 2024-05-14 06607461 06863499
    PROPRESS EQUINE LTD - 2015-09-26
    C/o Kre Corporate Recovery Ltd,unie 8,the Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-02-29 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INTERNATIONAL RIDING COMPANY LIMITED
    08684833
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-02-28 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    JET COMMS GROUP HOLDINGS LIMITED - now
    DAISY GROUP HOLDINGS LIMITED
    - 2025-12-19 09162741
    CHAIN TOPCO LIMITED
    - 2015-02-13 09162741
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-10-19 ~ 2019-02-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 7 - Has significant influence or control → OE
  • 10
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED
    - 2006-06-13 05248512
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2004-10-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    ONE PEMBRIDGE CRESCENT LIMITED
    01461973
    1 Pembridge Crescent, London
    Active Corporate (26 parents)
    Officer
    ~ 1994-08-19
    IIF 55 - Director → ME
  • 12
    QC 102 LIMITED - now
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD
    - 2017-08-03 07638304
    One Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-18 ~ 2013-01-18
    IIF 48 - Director → ME
  • 13
    QMG LIMITED
    10375716
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-14 ~ 2016-10-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    QUANTMETRIKS RESEARCH LIMITED
    05408067
    4 Cannon Close, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2010-01-11 ~ 2011-01-11
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    REGUS AVANTA VEHICLE LIMITED - now
    TOSCA VEHICLE LIMITED
    - 2015-06-20 09320936
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2015-04-10
    IIF 33 - Director → ME
  • 16
    TALKTALK FINCO LIMITED - now
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED
    - 2020-11-11 12984607 13244463... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-03-11
    IIF 24 - Has significant influence or control → OE
  • 17
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED
    - 2020-11-11 12903683 12985026
    DMWSL 934 LIMITED
    - 2020-10-30 12903683 13675028... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2026-02-16
    IIF 44 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-03-11
    IIF 23 - Has significant influence or control → OE
  • 18
    TALKTALK MIDCO LIMITED - now
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED
    - 2020-11-11 12985026 07405102... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2021-03-11
    IIF 25 - Has significant influence or control → OE
  • 19
    TDC CARRY LP
    SL029786
    2nd Floor 150 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ 2024-04-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    TDC IMPACT LIMITED
    13955527
    55 King Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2023-06-29
    IIF 31 - Has significant influence or control → OE
  • 21
    TOSCA ACQUISITION LIMITED
    09491891 11997898
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 22
    TOSCA ACQUISITION LIMITED
    11997898 09491891
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 23
    TOSCA CARRY GP LLP
    OC394769
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 24
    TOSCA DEBT CAPITAL GP II LLP
    OC415057 OC427399
    55 King Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-10-13
    IIF 19 - Has significant influence or control → OE
  • 25
    TOSCA DEBT CAPITAL GP III LLP
    OC427399 OC415057
    55 King Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-05-20 ~ 2023-06-29
    IIF 29 - Has significant influence or control → OE
  • 26
    TOSCA DEBT CAPITAL IMPACT GP LLP
    OC439815
    55 King Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-06-29
    IIF 26 - Has significant influence or control → OE
  • 27
    TOSCA DEBT CAPITAL LLP - now
    TRINITY DEBT CAPITAL LLP - 2025-09-30
    TOSCA DEBT CAPITAL LLP
    - 2023-07-06 OC414014
    55 King Street, Manchester, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-10-04 ~ 2023-06-29
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 28
    TOSCA PENTA HOLDINGS LIMITED
    - now SC198054
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    TOSCA PENTA I LIMITED PARTNERSHIP
    SL006418 SL006675... (more)
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 30
    TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
    08132447
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 31
    TOSCAFIELD INVESTMENTS (2) LIMITED
    09840914 05634126... (more)
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 53 - Director → ME
  • 32
    TOSCAFIELD INVESTMENTS LIMITED
    05634126 09857887... (more)
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    TOSCAFIELD LEICESTER LIMITED
    09925893
    6 Clinton Avenue, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2015-12-22 ~ 2017-07-06
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    TOSCAFIELD LIMITED
    03027176
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-02-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (57 parents, 21 offsprings)
    Officer
    2006-06-13 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    TOSCAFUND CARRY LP
    SL018063
    1st Floor 300 Bath Street, Glasgow
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 37
    TOSCAFUND FOUNDER PARTNER LIMITED
    SC387449
    Penta Capital, 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 38
    TOSCAFUND GP (2) LIMITED
    07415445 08554153... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    TOSCAFUND GP (7) LIMITED
    SC482854 08554153... (more)
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    TOSCAFUND INVESTMENTS LIMITED
    09857887 05634126... (more)
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 41
    TOSCAFUND LIMITED
    03992877
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2000-05-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    TRINITY DC GP LIMITED - now
    TOSCAFUND GP LIMITED
    - 2023-10-07 06942099 08554153... (more)
    55 King Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.