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
Individuals in focus
Hughes, Gareth
- British accountant born in January 1974
Hughes, Gareth
Resident in England
Registered addresses and corresponding companies - British company director born in January 1974
Hughes, Gareth
Resident in England
Registered addresses and corresponding companiesRutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 9
- British director born in January 1974
Hughes, Gareth
Resident in England
Registered addresses and corresponding companies - British none born in January 1974
Hughes, Gareth
Resident in England
Registered addresses and corresponding companiesEmbassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
IIF 36
- born in January 1974
Hughes, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesWebber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 37
- British born in January 1974
Hughes, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Hughes, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Hughes, Gareth
Top Flat 18 Lambourne Road, Clapham, London, SW4 0LY
IIF 50
- British born in January 1974
Mr Gareth Hughes
Resident in England
Registered addresses and corresponding companies26, Princes Gate Court, London, SW7 2QJ, England
IIF 51
- British born in January 1974
Mr Gareth Hughes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 126 Princes Gate Court, Exhibition Road, London, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 39 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 2
ANGELIC INVESTMENTS
- nowANGELIC INVESTMENTS LIMITED - 2020-11-2526 Princes Gate Court, Exhibition Road, London, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 3ANGELIC INVESTMENTS PROPERTY LIMITED - 2021-02-03KILLYBRACK PROPERTY LIMITED - 2020-10-2126 Princes Gate Court, Exhibition Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-11-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 4Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2012-05-31 ~ dissolvedIIF 23 - Director → ME
- 5HELIUM MIRACLE 114 LIMITED - 2012-01-191 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2011-11-24 ~ dissolvedIIF 44 - Director → ME
- 6ENGAGE SERVICES LIMITED - 2016-03-18 07362435CHASE SOLUTIONS (IRELAND) LTD - 2015-11-131 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 35 - Director → ME
- 7BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04BDBCO NO.582 LIMITED - 2002-08-27 06331190, 06540308, 06913609... (more)Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2002-11-27 ~ dissolvedIIF 28 - Director → ME
- 8Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2003-11-07 ~ dissolvedIIF 32 - Director → ME
- 9BDBCO NO. 620 LIMITED - 2003-11-20 04693083Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2003-11-12 ~ dissolvedIIF 30 - Director → ME
- 10
MARSTON MIDCO LIMITED
- nowHAMSARD 3282 LIMITED - 2012-05-10 10904011, 11012093, 11013222... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2012-05-16 ~ dissolvedIIF 25 - Director → ME - 11
MARSTON TOPCO LIMITED
- nowHAMSARD 3281 LIMITED - 2012-05-10 10904011, 11012093, 11013222... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 26 - Director → ME - 121 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 9 - Director → ME
- 13
MARSTON TRUSTEES LIMITED
- nowDRAKES GROUP TRUSTEES LIMITED - 2009-05-13Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 20 - Director → ME - 14HAMSARD 3387 LIMITED - 2015-11-13 10904011, 11012093, 11013222... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2015-07-24 ~ dissolvedIIF 27 - Director → ME
- 15
NIRVANA BOND LIMITED
- nowINTERCEDE 2367 LIMITED - 2010-09-07 11487869, 11514206, 05879163... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-04-01 ~ dissolvedIIF 5 - Director → ME - 16
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-07 11487869, 11514206, 05879163... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2016-12-30 ~ dissolvedIIF 34 - Director → ME - 17
NSL FINANCE LIMITED
- nowNIRVANA DEBTCO 2 LIMITED - 2011-03-14 07320999INTERCEDE 2369 LIMITED - 2010-09-15 11487869, 11514206, 05879163... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-04-01 ~ dissolvedIIF 7 - Director → ME - 18
NSL INVESTMENTS LIMITED
- nowNIRVANA DEBTCO 1 LIMITED - 2011-03-14 07320939INTERCEDE 2368 LIMITED - 2010-09-15 11487869, 11514206, 05879163... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-04-01 ~ dissolvedIIF 6 - Director → ME - 19NCP SERVICES TOPCO LIMITED - 2009-04-27 06612095DE FACTO 1484 LIMITED - 2007-04-121 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 8 - Director → ME
- 20HAMSARD 3333 LIMITED - 2014-07-01 10904011, 11012093, 11013222... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2014-06-19 ~ dissolvedIIF 19 - Director → ME
- 211 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2017-04-01 ~ dissolvedIIF 4 - Director → ME
Ceased
29
- 118 Tiverton Road, Ruislip, Middlesex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)76,937 GBP2023-03-01 ~ 2024-02-20Officer2006-09-01 ~ 2014-10-31IIF 37 - LLP Designated Member → ME
- 218 Tiverton Road, Ruislip, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)215,072 GBP2024-02-28Officer2003-04-22 ~ 2014-10-31IIF 42 - Director → ME
- 312th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2014-06-19 ~ 2019-03-12IIF 14 - Director → ME
- 4BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04BDBCO NO.582 LIMITED - 2002-08-27 06331190, 06540308, 06913609... (more)Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2002-11-27 ~ 2003-08-11IIF 50 - Secretary → ME
- 5
FREE FLOW BIDCO LIMITED
- now12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2022-05-04IIF 45 - Director → ME - 612th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2022-10-11IIF 49 - Director → ME
- 7AGHOCO 1879 LIMITED - 2019-10-07 11647370, 11669841, 12251748... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2022-10-11IIF 46 - Director → ME
- 8
FREE FLOW PIKCO LIMITED
- now12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-23 ~ 2022-10-11IIF 48 - Director → ME - 9
FREE FLOW TOPCO LIMITED
- now12th Floor One America Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-23 ~ 2022-10-11IIF 47 - Director → ME - 10
MAGENTA BIDCO LIMITED
- nowDE FACTO 2208 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-07-29 ~ 2020-03-23IIF 10 - Director → ME - 11
MAGENTA INTERCO LIMITED
- nowDE FACTO 2210 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ 2022-10-11IIF 16 - Director → ME - 12
MAGENTA PIKCO LIMITED
- nowDE FACTO 2211 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ 2022-10-11IIF 17 - Director → ME - 13THE BRIDGMAN GROUP LIMITED - 2013-03-27DRAKES GROUP HOLDINGS LIMITED - 2003-06-25Rutland House 8th Floor, 148 Edmund Street, BirminghamActive Corporate (11 parents, 20 offsprings)Officer2002-05-31 ~ 2020-03-23IIF 11 - Director → ME
- 14MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ 2022-10-11IIF 18 - Director → ME
- 15
MARSTON GROUP LIMITED
- nowDRAKES GROUP LIMITED - 2008-04-04 0448681612th Floor One America Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2002-05-31 ~ 2019-03-12IIF 13 - Director → ME - 16MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-10 10904011, 11012093, 11013222... (more)12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2012-05-16 ~ 2019-03-12IIF 12 - Director → ME
- 1712th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer2015-08-03 ~ 2019-03-12IIF 15 - Director → ME
- 18NCP SERVICES LIMITED - 2009-04-27 06612099DE FACTO 1461 LIMITED - 2007-02-21 03147634Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-04-01 ~ 2019-03-12IIF 3 - Director → ME
- 19URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30Princes Gate Court, Princes Gate Court, London, EnglandActive Corporate (6 parents)Equity (Company account)-4,258 GBP2023-12-31Officer2022-12-05 ~ 2025-11-25IIF 38 - Director → ME
- 20
PROJECT CENTRE LIMITED
- nowTHE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2017-04-01 ~ 2019-03-12IIF 1 - Director → ME - 2112th Floor One America Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-21 ~ 2014-11-10IIF 29 - Director → ME
- 22HALLCO 1435 LIMITED - 2007-03-191 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2013-03-21 ~ 2014-11-10IIF 31 - Director → ME
- 23Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-21 ~ 2014-11-10IIF 22 - Director → ME
- 24ROSSENDALE CB LIMITED - 2003-03-03 01240251ROSSENDALE HOLDINGS LIMITED - 1994-03-08GLOVEBARN LIMITED - 1980-12-3112th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2013-03-21 ~ 2015-05-18IIF 21 - Director → ME
- 25Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-21 ~ 2014-11-10IIF 43 - Director → ME
- 26ROSSENDALE CB LIMITED - 2007-08-16 01501584ROSSENDALES LIMITED - 2003-03-03 01501584ROSSENDALE C.B. LIMITED - 1994-03-08 01501584Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-21 ~ 2014-11-10IIF 33 - Director → ME
- 27Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-21 ~ 2014-11-10IIF 24 - Director → ME
- 28SWIFT COLLECTIONS LIMITED - 1988-10-1112th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer2013-08-09 ~ 2019-03-12IIF 36 - Director → ME
- 29
TASK ENFORCEMENT LIMITED
- nowBACKTARGET LIMITED - 2006-04-1312th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-03-28 ~ 2019-03-12IIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.