logo
explain how to read the page

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 Michael John Hughes

    Related profiles found in government register
  • Mr Michael John Hughes
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, EH1 2EN, United Kingdom

      IIF 1
  • Mr Michael John Hughes
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 2
  • Michael John Hughes
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 3
  • Mr Michael Hughes
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 4
  • Mr Michael John Hughes
    British born in November 1961

    Registered addresses and corresponding companies

    • 76, Cannon Street, London, EC4N 6AE, England

      IIF 5
  • Mr Michael John Hughes
    British born in November 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26 New Street, St. Helier, Jersey, JE2 3RA, United Kingdom

      IIF 6
  • Mr Michael John Hughes
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael John Hughes
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia House, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 13

    • The Stables, Stansted Park, Rowlands Castle, Havant, Hampshire, PO9 6DX, United Kingdom

      IIF 14 IIF 15
  • Mr Michael Hughes
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 16
  • Michael Hughes
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia House, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 17
  • Hughes, Michael John
    British born in November 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 18 IIF 19 IIF 20

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 22

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL, United Kingdom

      IIF 23

    • C/o Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 24

    • The Stables, Stansted Park, Rowlands Castle, Havant, Hampshire, PO9 6DX, United Kingdom

      IIF 25

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 26 New Street, St. Helier, Jersey, JE2 3RA, United Kingdom

      IIF 29
  • Hughes, Michael John
    British developer born in November 1961

    Registered addresses and corresponding companies

    • 25 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN

      IIF 30
  • Hughes, Michael John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 31
  • Hughes, Michael John
    British chartered surveyor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 32
  • Hughes, Michael John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bury Walk, London, England

      IIF 33

    • Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH

      IIF 34
  • Hughes, Michael John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB

      IIF 35

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 36
  • Hughes, Michael John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Michael John
    British proerty developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH

      IIF 39
  • Hughes, Michael John
    British property developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Michael John
    born in November 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 34
  • 1
    HELIOS ESTATES EUROPE LIMITED
    07092965
    The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2010-01-01
    IIF 39 - Director → ME
  • 3
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2010-01-01
    IIF 41 - Director → ME
  • 4
    HELIOS GULLWING CI LIMITED
    05232290
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2010-01-01
    IIF 44 - Director → ME
  • 5
    HELIOS LAND EUROPE LIMITED
    07092310
    The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 6
    HELIOSHEPHERD (ETWALL) LIMITED
    08069846
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-10-01
    IIF 33 - Director → ME
  • 7
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2011-02-01
    IIF 42 - Director → ME
  • 8
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2010-01-01
    IIF 40 - Director → ME
  • 9
    LION COURT FLATS MANAGEMENT LIMITED
    05300434
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-08 ~ 2025-03-28
    IIF 32 - Director → ME
  • 10
    MANSFORD HELIOS GENERAL PARTNER LIMITED
    - now 07141376
    MANDACO 628 LIMITED - 2010-03-10
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 11
    MARIN INVESTMENT LIMITED
    13968754
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    PARK ROYAL PARTNERSHIP LIMITED
    - now 02702122
    PROJECTPLEDGE LIMITED - 1992-07-15
    Monarch House, Victoria Road, London
    Dissolved Corporate (99 parents)
    Officer
    1996-11-05 ~ 2000-05-23
    IIF 30 - Director → ME
  • 13
    SCANDINAVIAN ESTATES LIMITED
    07077884
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2019-08-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    SELENE PROPERTY SERVICES LIMITED - now
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2003-09-09 ~ 2010-01-01
    IIF 43 - Director → ME
  • 15
    SHEPHERD NO 2 LIMITED - now
    HELIOSHEPHERD LIMITED
    - 2013-10-30 07545768
    MANDACO 679 LIMITED - 2011-04-28
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2011-05-17 ~ 2013-10-10
    IIF 36 - Director → ME
  • 16
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-07-30 ~ 2010-01-01
    IIF 34 - Director → ME
  • 17
    SONOMA INVESTMENT LIMITED
    14847642
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    VELF 1 CO-INVESTMENT LLP
    OC424365 OC446116
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    VELF 2 CO-INVESTMENT LLP
    OC446116 OC424365
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-03 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 20
    VERDION ASSET MANAGEMENT (UK) LIMITED
    11425161 FC035984
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    IIF 21 - Director → ME
  • 22
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 19 - Director → ME
  • 23
    VERDION EUROPEAN HOLDINGS LIMITED
    - now 08552802
    MANDACO 772 LIMITED
    - 2013-09-06 08552802 08884302... (more)
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    VERDION GENERAL PARTNER 2 LIMITED
    SC486400 SC438260
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-09-10 ~ now
    IIF 23 - 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
  • 25
    VERDION GENERAL PARTNER LIMITED
    SC438260 SC486400
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    VERDION GROUP LIMITED
    FC035982 OE018168
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 20 - Director → ME
  • 27
    VERDION GROUP LIMITED
    OE018168 FC035982
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 28
    VERDION HOLDINGS LIMITED
    - now 08200006
    MANDACO 751 LIMITED
    - 2012-12-06 08200006 08884328... (more)
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    VERDION INVESTMENTS 2 LIMITED PARTNERSHIP
    SL018025 SL026801... (more)
    C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    VERDION INVESTMENTS 4 LLP
    OC414476 OC446041
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 18 - Director → ME
  • 32
    VERDION INVESTMENTS 6 LLP
    OC446041 OC414476
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 33
    VERDION INVESTMENTS LIMITED PARTNERSHIP
    SL011987 SL026801... (more)
    C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC380812
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.