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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

Hughes, Malcolm Keith

    Related profiles found in government register
  • Hughes, Malcolm Keith
    British born in July 1954

    Registered addresses and corresponding companies
  • Hughes, Malcolm Keith
    British born in September 1947

    Registered addresses and corresponding companies
  • Hughes, Malcolm Keith
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Malcolm Keith
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Malcolm
    British

    Registered addresses and corresponding companies
  • Hughes, Malcolm
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Malcolm

    Registered addresses and corresponding companies
  • Hughes, Malcolm
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Keith Hughes
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Malcolm Hughes
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD.
    - 1996-12-16 02452071
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    Active Corporate (32 parents)
    Officer
    1995-12-08 ~ 1996-12-10
    IIF 13 - Director → ME
  • 2
    ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
    - now 01054993 02452071
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    Dissolved Corporate (23 parents)
    Officer
    1995-12-08 ~ 1999-08-31
    IIF 15 - Director → ME
  • 3
    BXTA NANOTHERAPY LTD
    14533667
    Active Corporate (6 parents)
    Officer
    2022-12-09 ~ now
    IIF 29 - Director → ME
  • 4
    BXTACCELYON GROUP LIMITED
    17307376
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BXTACCELYON LIMITED
    - now 08252168
    ACCELYON LIMITED
    - 2014-03-06 08252168
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ now
    IIF 28 - Director → ME
  • 6
    CHESTER IN CONCERT
    - now 02443928
    STARTLIFE LIMITED - 1990-02-13
    Dissolved Corporate (35 parents)
    Officer
    1993-07-22 ~ 1994-05-25
    IIF 7 - Director → ME
  • 7
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    Active Corporate (22 parents)
    Officer
    1994-01-06 ~ 1994-10-14
    IIF 6 - Director → ME
  • 8
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    Active Corporate (37 parents)
    Officer
    1994-02-10 ~ 1994-10-14
    IIF 2 - Director → ME
  • 9
    GREENMAN UK LIMITED
    - now 04201607
    AESOON DISTRIBUTION LTD.
    - 2006-01-10 04201607
    SPECIAL PRINTER SUPPLIES LIMITED - 2002-12-10
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 10
    HESIRA GROUP LIMITED
    - now 08561048
    EUROPEAN DENTALIS HOLDINGS LTD
    - 2013-09-09 08561048
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 24 - Director → ME
  • 11
    I-GO OPTICAL LIMITED
    - now 05729682
    NIGHTHAWK OPTICAL LIMITED
    - 2007-11-08 05729682
    Active Corporate (11 parents)
    Officer
    2006-03-03 ~ 2021-11-19
    IIF 22 - Director → ME
    2008-02-01 ~ 2021-11-19
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-19
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LADBROKES CONTACT CENTRE LIMITED - now
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED
    - 2007-12-12 00935350 00630714
    VERNONS ORGANISATION LIMITED
    - 1993-02-15 00935350
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 8 - Director → ME
  • 13
    MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
    - 2011-10-06 02170154
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    Active Corporate (28 parents)
    Officer
    1996-05-29 ~ 1999-08-31
    IIF 12 - Director → ME
  • 14
    MANAGEMENT CONSULTING GROUP PLC - now
    PROUDFOOT CONSULTING PLC
    - 2001-01-02 01000608 02475731
    PROUDFOOT PLC
    - 1999-07-01 01000608 02475731
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    Active Corporate (61 parents, 10 offsprings)
    Officer
    1994-10-17 ~ 1999-08-02
    IIF 14 - Director → ME
  • 15
    OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
    ORA DENTAL GROUP HOLDINGS LIMITED
    - 2004-12-29 03739410
    INHOCO 915 LIMITED - 1999-12-08
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 10 - Director → ME
  • 16
    OASIS DENTAL CARE (CENTRAL) LIMITED - now
    ORA DENTAL GROUP LIMITED
    - 2004-12-29 00505769
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 11 - Director → ME
  • 17
    OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
    THE DENCARE MANAGEMENT GROUP LIMITED
    - 2004-12-29 02848490
    OPTICFORCE PLC - 1993-09-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2004-04-30
    IIF 18 - Director → ME
  • 18
    OASIS DENTAL CARE (SOUTHERN) LIMITED - now
    DENCARE MANAGEMENT LIMITED
    - 2004-12-29 00532006
    K.L.ADMINISTRATION LIMITED - 1996-09-27
    Active Corporate (49 parents)
    Officer
    2003-01-09 ~ 2004-04-30
    IIF 19 - Director → ME
  • 19
    OASIS DENTAL CARE LIMITED
    - now 00478127
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Active Corporate (66 parents)
    Officer
    2000-05-16 ~ 2004-04-30
    IIF 16 - Director → ME
  • 20
    OASIS HEALTHCARE LIMITED - now
    OASIS HEALTHCARE PLC
    - 2007-10-01 03257078
    MAWLAW 321 PLC - 1996-10-31
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2000-03-01 ~ 2004-04-30
    IIF 17 - Director → ME
  • 21
    OXSHOTT WAY RESIDENTS ASSOCIATION LTD
    - now 00856225
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE)
    - 2014-06-11 00856225
    Active Corporate (55 parents)
    Officer
    2021-10-01 ~ 2022-02-22
    IIF 34 - Director → ME
    2009-06-03 ~ 2015-01-06
    IIF 35 - Director → ME
  • 22
    PAYMENT SOLUTIONS LTD
    - now 03493808
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    Liquidation Corporate (19 parents)
    Officer
    2011-12-14 ~ 2021-09-09
    IIF 23 - Director → ME
  • 23
    SEED BIDCO LIMITED
    08544735
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 27 - Director → ME
  • 24
    SEED NEWCO LIMITED
    08545997
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 26 - Director → ME
  • 25
    SPORTECH POOLS GAMES LIMITED - now
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED
    - 2013-11-27 01714462
    BULK LIMITED
    - 1993-02-15 01714462
    SOUTHMILN LIMITED - 1983-06-15
    Dissolved Corporate (25 parents)
    Officer
    1992-12-29 ~ 1994-10-14
    IIF 3 - Director → ME
  • 26
    STACHALS LIMITED - now
    VERNONS GROUP LIMITED
    - 2007-12-12 02147859
    ALNERY NO.606 LIMITED
    - 1993-02-24 02147859 04132577... (more)
    Dissolved Corporate (17 parents)
    Officer
    1992-12-29 ~ 1994-10-14
    IIF 4 - Director → ME
  • 27
    SYNEXUS CLINICAL RESEARCH LIMITED - now
    SYNEXUS CLINICAL RESEARCH PLC
    - 2008-06-30 05575991 09388942... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2007-12-05
    IIF 20 - Director → ME
  • 28
    TFPL FINANCIAL SERVICES LIMITED - now
    VERNONS FINANCIAL SERVICES LIMITED
    - 2013-11-29 02122895
    VOL NOMINEES LIMITED
    - 1990-12-20 02122895
    STRETCHEXACT LIMITED
    - 1987-07-30 02122895
    Active Corporate (23 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 5 - Director → ME
  • 29
    THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
    - now 11814801 11813999... (more)
    PROJECT WINSTON BIDCO LIMITED
    - 2021-06-17 11814801
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-03-26
    IIF 30 - Director → ME
  • 30
    THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
    - now 11813999 SC304774... (more)
    PROJECT WINSTON TOPCO LIMITED
    - 2021-06-17 11813999 11815617
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2025-03-26
    IIF 32 - Director → ME
  • 31
    VERNONS COMPETITIONS COMPANY
    00546443
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 1 - Director → ME
  • 32
    VERNONS SPORTS DATA
    - now 00630714
    VERNONS POOLS
    - 1993-02-15 00630714 00935350
    Active Corporate (15 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 9 - Director → ME
  • 33
    WEB BXT LIMITED
    06833353
    Dissolved Corporate (8 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 25 - Director → ME
    2014-08-11 ~ dissolved
    IIF 33 - Secretary → ME

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