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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Justin Hughes

    Related profiles found in government register
  • Mr Justin Hughes
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, Eaton Road, Poole, BH13 6DG, England

      IIF 1
  • Mr Justin Peter Hughes
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 47, Leaman Mattei Ltd, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 2
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 3
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 4
  • Mr Justin Hughes
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Eaton Road, Poole, BH13 6DG, England

      IIF 5
  • Hughes, Justin Peter
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24-40, Goodwin Road, London, W12 9JW, England

      IIF 6
    • 47, Leaman Mattei Ltd, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 7
  • Hughes, Justin Peter
    British management consultant born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX

      IIF 8
  • Hughes, Justin Peter
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Heathlands Primary Academy, Andrews Close, Springwater Road, Bournemouth, Dorset, BH11 8HB, England

      IIF 9
  • Hughes, Justin Peter
    British trustee born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, England

      IIF 10
  • Hughes, Justin
    British management consultant born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, Eaton Road, Poole, Dorset, BH13 6DG

      IIF 11
  • Hughes, Justin Peter
    British director born in January 1967

    Registered addresses and corresponding companies
  • Hughes, Justin Peter
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35b, Creswell Road, East Twickenham, TW1 2EA, United Kingdom

      IIF 14 IIF 15
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 16
  • Hughes, Justin Peter
    British

    Registered addresses and corresponding companies
    • 35b, Creswell Road, East Twickenham, TW1 2EA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (6 parents)
    Equity (Company account)
    3,750 GBP2022-03-31
    Officer
    2015-09-04 ~ now
    IIF 8 - Director → ME
  • 2
    47, Leaman Mattei Ltd, Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    KELPNOTE LIMITED - 2002-11-18
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,737 GBP2023-08-31
    Officer
    2007-12-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    412,588 GBP2024-10-31
    Officer
    2021-10-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 14 - Director → ME
    2007-06-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    24-40 Goodwin Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    22 Nobles Close, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    51,062 GBP2019-05-31
    Officer
    2019-06-04 ~ dissolved
    IIF 10 - Director → ME
Ceased 5
  • 1
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2007-10-27 ~ 2012-12-14
    IIF 15 - Director → ME
  • 2
    OCEAN LEARNING TRUST - 2020-02-04
    Heathlands Primary Academy Andrews Close, Springwater Road, Bournemouth, Dorset, England
    Active Corporate (13 parents)
    Officer
    2020-11-09 ~ 2023-07-21
    IIF 9 - Director → ME
  • 3
    THE FIRST RULE LIMITED - 2006-01-23
    Bathhurst House, Bathurst Walk, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -889 GBP2017-01-31
    Officer
    2006-01-06 ~ 2007-12-13
    IIF 12 - Director → ME
  • 4
    KELPNOTE LIMITED - 2002-11-18
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,737 GBP2023-08-31
    Officer
    2002-08-06 ~ 2007-12-13
    IIF 13 - Director → ME
  • 5
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    412,588 GBP2024-10-31
    Person with significant control
    2021-10-12 ~ 2021-10-28
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.