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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

De Lusignan, Hugh

    Related profiles found in government register
  • De Lusignan, Hugh
    British born in April 1961

    Registered addresses and corresponding companies
  • De Lusignan, Hugh
    born in April 1961

    Registered addresses and corresponding companies
    • 16 Queen Annes Grove, Chiswick, London, , W4 1HN,

      IIF 4
  • De Lusignan, Hugh
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Homebush Terrace, Chiswick High Road, London, W4 5AG, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    ALL NEW VIDEO PLC
    - now 05347638 04439502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2017-01-03
    GORDIAN INVESTMENTS PLC
    - 2005-08-31 05347638
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-31 ~ 2007-03-22
    IIF 3 - Director → ME
  • 2
    RAGNELL BARNS MANAGEMENT COMPANY LIMITED
    12186446
    The Threshing Barn, Carswell Marsh, Faringdon, England
    Active Corporate (7 parents)
    Officer
    2022-06-13 ~ now
    IIF 5 - Director → ME
  • 3
    SES CONSULTING LIMITED - now
    SOVEREIGN EXECUTIVE SEARCH LTD
    - 2004-10-18 04324654
    31 High Street, Haverhill, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2002-09-10 ~ 2004-06-16
    IIF 1 - Director → ME
  • 4
    SOVEREIGN GROUP PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC300649
    40 Craven Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    WESTHOUSE SECURITIES HOLDINGS LIMITED - now
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 00762818... (more)
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2010-05-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.