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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

Mr Phillip Hughes

    Related profiles found in government register
  • Mr Phillip Hughes
    English born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Albany Mews, 28a Albany Road, Old Windsor, Windsor, SL4 2SY, United Kingdom

      IIF 1
  • Hughes, Phillip
    English born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Albany Mews, 28a Albany Road, Old Windsor, Windsor, Berkshire, SL4 2SY, United Kingdom

      IIF 2
  • Hughes, Phillip Michael
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Piano Club, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 3
  • Hughes, Phillip Michael
    Uk born in April 1957

    Resident in Berkshire

    Registered addresses and corresponding companies
    • The Studio, 105 Devonshire Road , Wraysbury, UNITED KIN, United Kingdom

      IIF 4
    • Meadow House, Friary Road, Wraysbury, Berkshire, TW19 5JP

      IIF 5 IIF 6 IIF 7
  • Hughes, Phillip Michael
    British born in May 1957

    Registered addresses and corresponding companies
  • Hughes, Phillip Michael
    Uk

    Registered addresses and corresponding companies
    • Meadow House, Friary Road, Wraysbury, Berkshire, TW19 5JP

      IIF 11
  • Hughes, Phillip

    Registered addresses and corresponding companies
    • 4 Albany Mews, 28a Albany Road, Old Windsor, Windsor, Berkshire, SL4 2SY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BAB GAMING LIMITED
    09531553
    Wallce Crooke College House, St. Leonards Close, Bridgenorth, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CENTURION HOLIDAY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20
    Dissolved on 2010-07-29
    INDIGO HOLIDAYS LIMITED
    - 2006-02-24 04081927
    CLEAROFF LIMITED
    - 2001-12-27 04081927 04831874
    Sherlock House, Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2003-06-11
    IIF 10 - Director → ME
  • 3
    CLEAROFF LIMITED
    04831874 04081927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-04-08 during the appointment or period of control
    Commencement of winding up on 2005-06-09 during the appointment or period of control
    Conclusion of winding up on 2009-04-13 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CLEAROFF PRODUCTIONS LIMITED
    07277883
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FRIPP CONSTRUCTION LIMITED
    06365251
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GANZ AND CO LIMITED
    02376044
    118b Hamlet Court Road, Westcliff-on-sea, Essex.
    Liquidation Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ 1992-05-26
    IIF 9 - Director → ME
  • 7
    MEDIA TRAVEL AIR LIMITED
    - now 02912437
    MEDIA TRAVEL AIRTOURS LIMITED
    - 1994-07-15 02912437
    MAJORPANEL TRADING LIMITED
    - 1994-05-10 02912437
    Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1994-04-07 ~ 2003-06-11
    IIF 8 - Director → ME
  • 8
    SL42SY LTD
    13576230
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
    2021-08-20 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    TRAVEL INDUSTRY HOLDINGS LTD.
    04832709
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-05-19 during the appointment or period of control
    Commencement of winding up on 2005-07-13 during the appointment or period of control
    Conclusion of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2014-03-18 during the appointment or period of control
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 6 - Director → ME
    2003-07-15 ~ 2003-10-17
    IIF 11 - Secretary → ME

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