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
Individuals in focus
Hughes, Malcolm Keith
- British born in July 1954Registered addresses and corresponding companies
Hughes, Malcolm Keith
- British chief executive born in July 1954Registered addresses and corresponding companies
Hughes, Malcolm Keith
- British company director born in July 1954Registered addresses and corresponding companies
Hughes, Malcolm Keith
97 Five Ashes Road, Westminster Park, Chester, Cheshire, CH4 7QA
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in July 1954Registered addresses and corresponding companies
Hughes, Malcolm Keith
Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
IIF 13 IIF 14 IIF 15 (more)(less)
- British managing director born in July 1954Registered addresses and corresponding companies
Hughes, Malcolm Keith
97 Five Ashes Road, Westminster Park, Chester, Cheshire, CH4 7QA
IIF 17
- British director born in September 1947Registered addresses and corresponding companies
Hughes, Malcolm Keith
- British born in July 1954
Hughes, Malcolm Keith
Resident in England
Registered addresses and corresponding companies - British company director born in July 1954
Hughes, Malcolm Keith
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Hughes, Malcolm Keith
Resident in England
Registered addresses and corresponding companies6, New Street Square, London, EC4A 3LX, England
IIF 29
- British none born in July 1954
Hughes, Malcolm Keith
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, Surrey, GU2 4RG, England
IIF 30
- British Registered addresses and corresponding companies
Hughes, Malcolm
Willoughby, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY
IIF 31
- British company director born in July 1954
Hughes, Malcolm
Resident in England
Registered addresses and corresponding companies6, Warwick Street, London, W1B 5LX, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Hughes, Malcolm
6, New Street Square, London, EC4A 3LX, England
IIF 33
- British i.t.consultant born in July 1954
Hughes, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 34
- British it consultant born in July 1954
Hughes, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 35
- British born in July 1954
Mr Malcolm Keith Hughes
Resident in England
Registered addresses and corresponding companiesThe Granary, Manor Park, Warkworth, Banbury, OX17 2AG, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
32
- 1ALEXANDER PROUDFOOT (EUROPE) LIMITED - nowPROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD.
- 1996-12-16 02452071ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30HOPECOUNT LIMITED - 1990-02-09110 Bishopsgate, LondonActive Corporate (32 parents)Officer1995-12-08 ~ 1996-12-10IIF 4 - Director → ME - 2
- 3
BXTA NANOTHERAPY LTD
14533667The Coach House Grenville Court, Britwell Road, Burnham, Slough, United KingdomActive Corporate (6 parents)Officer2022-12-09 ~ nowIIF 25 - Director → ME - 4
- 5STARTLIFE LIMITED - 1990-02-13Bishop Lloyd's Palace, 51-53 Watergate Row South, Chester, CheshireDissolved Corporate (35 parents)Officer1993-07-22 ~ 1994-05-25IIF 17 - Director → ME
- 6MOYLE SECURITIES LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (22 parents)Officer1994-01-06 ~ 1994-10-14IIF 11 - Director → ME
- 7INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-087th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1994-02-10 ~ 1994-10-14IIF 5 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2007-03-30 during the appointment or period of control
Administration ended on 2008-09-24 during the appointment or period of controlAESOON DISTRIBUTION LTD.
- 2006-01-10 04201607SPECIAL PRINTER SUPPLIES LIMITED - 2002-12-108 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 20 - Director → ME - 9
- 10
NIGHTHAWK OPTICAL LIMITED
- 2007-11-08 05729682Butterflies Healthcare 1 Wildmere Close, Wildmere Industrial Estate, Banbury, EnglandActive Corporate (11 parents)Officer2006-03-03 ~ 2021-11-19IIF 21 - Director → ME2008-02-01 ~ 2021-11-19IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-19IIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 11LADBROKES CONTACT CENTRE LIMITED - nowLADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS ORGANISATION LIMITED
- 1993-02-15 009353507th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (25 parents)Officer~ 1994-10-14IIF 12 - Director → ME - 12MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01JUSTFAST LIMITED - 1987-12-15110 Bishopsgate, LondonActive Corporate (28 parents)Officer1996-05-29 ~ 1999-08-31IIF 3 - Director → ME - 13MANAGEMENT CONSULTING GROUP PLC - nowALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer1994-10-17 ~ 1999-08-02IIF 6 - Director → ME
- 14OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
ORA DENTAL GROUP HOLDINGS LIMITED
- 2004-12-29 03739410INHOCO 915 LIMITED - 1999-12-08Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2002-11-04 ~ 2004-04-30IIF 13 - Director → ME - 15OASIS DENTAL CARE (CENTRAL) LIMITED - now
ORA DENTAL GROUP LIMITED
- 2004-12-29 00505769KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (51 parents, 21 offsprings)Officer2002-11-04 ~ 2004-04-30IIF 14 - Director → ME - 16OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
THE DENCARE MANAGEMENT GROUP LIMITED
- 2004-12-29 02848490OPTICFORCE PLC - 1993-09-23Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2003-01-09 ~ 2004-04-30IIF 18 - Director → ME - 17OASIS DENTAL CARE (SOUTHERN) LIMITED - now
DENCARE MANAGEMENT LIMITED
- 2004-12-29 00532006K.L.ADMINISTRATION LIMITED - 1996-09-27Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (49 parents)Officer2003-01-09 ~ 2004-04-30IIF 19 - Director → ME - 18DENTAL CARE (NORTHERN) LIMITED - 1997-05-09FINO (DENTAL SURGERIES) LIMITED - 1990-07-11Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (66 parents)Officer2000-05-16 ~ 2004-04-30IIF 16 - Director → ME
- 19OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01 03257078MAWLAW 321 PLC - 1996-10-31Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (50 parents, 49 offsprings)Officer2000-03-01 ~ 2004-04-30IIF 7 - Director → ME - 20
OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE)
- 2014-06-11 00856225Suite A, Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (54 parents)Officer2021-10-01 ~ 2022-02-22IIF 35 - Director → ME2009-06-03 ~ 2015-01-06IIF 34 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-25
Declaration of solvency sworn on 2025-03-25POST BOX SERVICES LIMITED - 2001-03-14INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30POST BOX SERVICES (INT.) LIMITED - 1998-11-16POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (19 parents)Officer2011-12-14 ~ 2021-09-09IIF 27 - Director → ME - 22
SEED BIDCO LIMITED
08544735The Coach House, Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-08-02 ~ nowIIF 23 - Director → ME - 23
SEED NEWCO LIMITED
08545997The Coach House, Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-08-02 ~ nowIIF 22 - Director → ME - 24SPORTECH POOLS GAMES LIMITED - nowFOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27 01714462BULK LIMITED
- 1993-02-15 01714462SOUTHMILN LIMITED - 1983-06-15C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (25 parents)Officer1992-12-29 ~ 1994-10-14IIF 1 - Director → ME - 25STACHALS LIMITED - now
VERNONS GROUP LIMITED
- 2007-12-12 02147859Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (17 parents)Officer1992-12-29 ~ 1994-10-14IIF 9 - Director → ME - 26SYNEXUS CLINICAL RESEARCH LIMITED - now12b Granta Park Great Abington, Cambridge, EnglandActive Corporate (33 parents, 1 offspring)Officer2006-06-06 ~ 2007-12-05IIF 26 - Director → ME
- 27TFPL FINANCIAL SERVICES LIMITED - now
VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29 02122895VOL NOMINEES LIMITED
- 1990-12-20 02122895STRETCHEXACT LIMITED
- 1987-07-30 02122895Walton House, 55 Charnock Road, LiverpoolActive Corporate (22 parents)Officer(before 1992-05-03) ~ 1994-10-14IIF 10 - Director → ME - 28
PROJECT WINSTON BIDCO LIMITED
- 2021-06-17 118148013, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-03-27 ~ 2025-03-26IIF 28 - Director → ME - 293, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-27 ~ 2025-03-26IIF 32 - Director → ME
- 30
VERNONS COMPETITIONS COMPANY
005464433rd Floor One New Change, London, United KingdomDissolved Corporate (15 parents)Officer(before 1992-05-03) ~ 1994-10-14IIF 8 - Director → ME - 31
- 32
WEB BXT LIMITED
068333536 New Street Square, LondonDissolved Corporate (8 parents)Officer2014-08-11 ~ dissolvedIIF 29 - Director → ME2014-08-11 ~ dissolvedIIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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