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

Hudson, Thomas William

    Related profiles found in government register
  • Hudson, Thomas William
    British company director born in March 1939

    Resident in England

    Registered addresses and corresponding companies
    • 11 Burkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ

      IIF 1 IIF 2
    • 11, Burkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ, England

      IIF 3
    • 11, Burkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ, United Kingdom

      IIF 4 IIF 5
  • Hudson, Thomas William
    British property developer born in March 1939

    Resident in England

    Registered addresses and corresponding companies
    • 11 Burkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ

      IIF 6
  • Hudson, Tom William
    English director born in March 1939

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, Lee Thomas William
    English chief executive born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4c, 38 Jermyn Street, London, SW1Y 6DT, United Kingdom

      IIF 8
    • Gff 75, Duke Road, London, W4 2BN, England

      IIF 9
  • Hudson, Lee Thomas William
    English chief executive officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4c, 38 Jermyn Street, London, SW1Y 6DT, United Kingdom

      IIF 10
  • Hudson, Lee Thomas William
    English chief operating officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Upper Ground Floor, 3-11, Eyre Street Hill, London, EC1R 5ET, England

      IIF 11
  • Hudson, Lee Thomas William
    English company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, Lee Thomas William
    English director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 123 Buckingham Palace Rd, Wework (fluidstack Ltd.), 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 17
    • 75, Duke Road, London, W4 2BN, England

      IIF 18
  • Mr Thomas William Hudson
    British born in March 1939

    Resident in England

    Registered addresses and corresponding companies
    • 11, Burkes Court, Burkes Road, Beaconsfield, Bucks, HP9 1NZ, England

      IIF 19
  • Hudson, Lee Thomas William
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 43, Dale Street, Chiswick, London, W4 2BY

      IIF 20
  • Mr Lee Thomas William Hudson
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tom William Hudson
    English born in March 1939

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    Gff 75 Duke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,272 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    C/o Druces & Attlee, Salisbury House, London Wall, London
    Liquidation Corporate (2 parents)
    Officer
    1991-08-06 ~ now
    IIF 6 - Director → ME
  • 3
    C/o Druces & Atlee, Salisbury House, London Wall, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 4
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -73,800 GBP2020-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-11-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 5
    55 Station Road, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 6
    Remlane House, Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-07-04 ~ dissolved
    IIF 2 - Director → ME
  • 7
    Gff 75 Duke Road, 75 Duke Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 18 - Director → ME
  • 8
    DRAY PROPERTY MAINTENANCE LIMITED - 2010-02-10
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 20 - Director → ME
  • 9
    75 Duke Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 10
    75 Duke Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 11
    75 Duke Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 12
    4c 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    75 Duke Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    HAMILTON REED GROUP LIMITED - 2024-03-06
    FINNDON FINANCE LTD - 2020-06-02
    CHEYNE INVESTMENTS LIMITED - 2018-11-09
    39 Elmwood Court 38 Battersea Park Road, London
    Active Corporate
    Equity (Company account)
    2,957,379 GBP2019-01-31
    Officer
    1997-02-28 ~ 2012-01-31
    IIF 5 - Director → ME
  • 2
    FLARE SOCIAL LTD - 2018-12-21
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,720,868 GBP2023-12-31
    Officer
    2022-06-20 ~ 2023-11-17
    IIF 17 - Director → ME
  • 3
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -73,800 GBP2020-05-31
    Officer
    2013-10-14 ~ 2019-11-10
    IIF 16 - Director → ME
    2013-05-29 ~ 2013-10-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-10
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    4c 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ 2025-04-09
    IIF 8 - Director → ME
  • 5
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,035,032 GBP2023-12-31
    Officer
    2017-08-01 ~ 2020-11-30
    IIF 11 - Director → ME
© 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.