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

Mrs Mairead Maria Hughes

    Related profiles found in government register
  • Mrs Mairead Maria Hughes
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pipings, Dorsington Road, Pebworth, CV37 8XB, England

      IIF 1
  • Mrs Mairead Hughes
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 2

    • Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8QL

      IIF 3
  • Hughes, Mairead Maria
    Irish none born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pipings, Dorsington Road, Pebworth, CV37 8XB, England

      IIF 4
  • Mckenna, Mairead Maria
    Irish lawyer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Courtyard, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 5
  • Hughes, Mairead
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 6
  • Mckenna, Mairead Maria
    Irish director born in September 1967

    Registered addresses and corresponding companies

    • Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

      IIF 7
  • Mckenna, Mairead Maria
    Irish legal director born in September 1967

    Registered addresses and corresponding companies
  • Mckenna, Mairead Maria
    Irish

    Registered addresses and corresponding companies

    • 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

      IIF 16

    • Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

      IIF 17 IIF 18 IIF 19
  • Mckenna, Mairead Maria
    Irish director

    Registered addresses and corresponding companies

    • 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

      IIF 21

    • Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

      IIF 22 IIF 23
  • Mckenna, Mairead Maria
    Irish legal director

    Registered addresses and corresponding companies
  • Mckenna, Mairead Maria

    Registered addresses and corresponding companies

    • 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pipings, Dorsington Road, Pebworth, England
    Corporate (1 parent)
    Equity (Company account)
    33,905 GBP2023-11-30
    Officer
    2010-11-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Mayflower House 2 The Brickall, Long Marston, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,444 GBP2017-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents)
    Officer
    1998-01-20 ~ 2002-01-15
    IIF 17 - secretary → ME
  • 2
    ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
    PHH BUSINESS SERVICES LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
    ALL STAR PETROL CARD LIMITED - 1999-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1998-01-09 ~ 2002-09-30
    IIF 7 - director → ME
    1998-01-09 ~ 2002-09-30
    IIF 31 - secretary → ME
  • 3
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2001-02-20 ~ 2002-01-15
    IIF 19 - secretary → ME
  • 4
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2000-11-14 ~ 2002-09-30
    IIF 23 - secretary → ME
  • 5
    AVIS PHH HOLDINGS - 2000-08-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2000-08-07 ~ 2002-09-30
    IIF 18 - secretary → ME
  • 6
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-09 ~ 2002-01-15
    IIF 20 - secretary → ME
  • 7
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-01-09 ~ 2001-09-25
    IIF 15 - director → ME
    1998-01-09 ~ 2001-09-25
    IIF 32 - secretary → ME
  • 8
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2002-09-30
    IIF 22 - secretary → ME
  • 9
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 16 - secretary → ME
  • 10
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 13 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 28 - secretary → ME
  • 11
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 14 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 29 - secretary → ME
  • 12
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    IIF 21 - secretary → ME
  • 13
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 9 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 26 - secretary → ME
  • 14
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 12 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 27 - secretary → ME
  • 15
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 8 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 24 - secretary → ME
  • 16
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC - 2002-09-06
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 11 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 25 - secretary → ME
  • 17
    Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    462,147 GBP2023-12-31
    Officer
    2012-10-09 ~ 2017-02-28
    IIF 5 - director → ME
  • 18
    The Pipings, Dorsington Road, Pebworth, England
    Corporate (1 parent)
    Equity (Company account)
    33,905 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    TABWIDE LIMITED - 1988-11-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-10-13
    IIF 10 - director → ME
    1998-01-09 ~ 2002-09-30
    IIF 30 - secretary → ME
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 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.