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

Hughes, Lisa Carmen

    Related profiles found in government register
  • Hughes, Lisa Carmen
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8b, Bowburn South Industrial Estate, Bowburn, Durham, DH6 5AD, England

      IIF 1
    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, TS9 6PZ, United Kingdom

      IIF 2
    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG

      IIF 3
    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 4
    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 5 IIF 6
    • Swift House, Falcon Court, Preston Farm, Stockton-on-tees, TS18 3TX, United Kingdom

      IIF 7
  • Mrs Lisa Carmen Hughes
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG

      IIF 8
  • Mrs Lisa Carmen Hughes
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8b, Bowburn South Industrial Estate, Bowburn, Durham, DH6 5AD, England

      IIF 9
    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 10 IIF 11
  • Hughes, Lisa

    Registered addresses and corresponding companies
    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Officer
    2020-02-28 ~ now
    IIF 4 - director → ME
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Officer
    2007-07-25 ~ now
    IIF 6 - director → ME
    2013-11-27 ~ now
    IIF 12 - secretary → ME
  • 3
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 5 - director → ME
  • 4
    K O M HOLDINGS LIMITED - 2019-03-15
    Unit 8b Bowburn South Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    277,407 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    APPLEBRIDGE INVESTMENTS - 2025-01-13
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Swift House, Falcon Court, Preston Farm, Stockton On Tees
    Dissolved corporate (5 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Officer
    2013-10-15 ~ 2014-10-14
    IIF 7 - director → ME
  • 3
    Box 185 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    477,770 GBP2024-01-31
    Person with significant control
    2024-12-19 ~ 2024-12-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.