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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward John Hughes

    Related profiles found in government register
  • Mr Edward John Hughes
    English born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 1 Penmon, Newry Beach Road, Holyhead, Anglesey, LL65 1YA

      IIF 1 IIF 2
    • Newry Beach, Holyhead, Anglesey, LL65 1YA, United Kingdom

      IIF 3
  • Hughes, Edward John
    English born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Newry Beach, Holyhead, Anglesey, LL65 1YA

      IIF 4
  • Hughes, Edward John
    English company director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 1 Penmon, Newry Beach Road, Holyhead, Anglesey, LL65 1YA

      IIF 5 IIF 6
    • Newry Beach, Holyhead, Anglesey, LL65 1YA

      IIF 7 IIF 8
  • Edwards, John
    British director born in August 1957

    Registered addresses and corresponding companies
    • Rectory View, Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA

      IIF 9
  • Edwards, John
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Edwards, John
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Brooks Lane, Middlewich, Cheshire, CW10 0JQ

      IIF 19
    • C/o Pochin's Plc, Brook Lane Middlewich, Cheshire, CW10 0JQ

      IIF 20
    • Unicorn Brewery, Lower Hillgate, Stockport, SK1 1JJ

      IIF 21
  • Edwards, John
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

      IIF 22
    • C/o Pochins Plc Brooks Lane, Middlewich, Cheshire, CW10 0JQ

      IIF 23 IIF 24
    • Quakers Coppice, Crewe Gates Farm Industrial Estate, Crewe, Cheshire, CW1 6FA, United Kingdom

      IIF 25
    • C/o Pochin's Plc, Brook Lane, Middlewich, Cheshire, CW10 0JQ

      IIF 26
    • C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire, CW10 0JQ

      IIF 27 IIF 28
    • 35, Potter Street, Worksop, Nottinghamshire, S80 2AE, England

      IIF 29
  • Edwards, John
    British financial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Brooks Lane, Middlewich, Cheshire, CW10 0JQ

      IIF 30
  • Edwards, John
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ridgway House, Progress Way, Denton, Manchester, M34 2GP

      IIF 31
  • Edwards, John
    British electric engineer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hardman Square, Spinningfields, Manchester, United Kingdom

      IIF 32
  • Edwards, John
    British electrical engineer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ridgway House Progress Way, Windmill Lane, Denton, Manchester, M34 2GP

      IIF 33 IIF 34
    • 17 Moss Bank Road, Swinton, Manchester, M27 9UJ

      IIF 35
  • Edwards, John
    British

    Registered addresses and corresponding companies
  • Edwards, John
    British company director

    Registered addresses and corresponding companies
    • Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA

      IIF 40
  • Edwards, John

    Registered addresses and corresponding companies
  • Edwards, John
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooks Lane, Middlewich, Cheshire, CW10 0JQ

      IIF 45
    • Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA

      IIF 46 IIF 47
  • Edwards, John
    British company director & secretary born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA

      IIF 48
  • Edwards, John
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BRAND NEW CO (318) LIMITED - 2006-08-24
    Ridgway House, Progress Way, Denton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 2
    FAREBROTHER ENGINEERING SERVICES LTD. - 2011-07-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 32 - Director → ME
  • 3
    Ridgway House Progress Way, Windmill Lane, Denton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 34 - Director → ME
  • 4
    FAREBROTHER PROJECT MANAGEMENT LTD - 2002-07-03
    FAREBROTHER LIMITED - 2000-04-18
    FAREBROTHER & CO (ELECTRICAL) LIMITED - 1991-10-31
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Newry Beach, Holyhead, Anglesey
    Active Corporate (1 parent)
    Equity (Company account)
    -80,495 GBP2023-12-31
    Officer
    1995-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    HELICOPTER HIRE LIMITED - 2004-11-23
    Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 7 - Director → ME
Ceased 40
  • 1
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (5 parents)
    Officer
    ~ 1991-05-09
    IIF 12 - Director → ME
  • 2
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,665 GBP2024-06-30
    Officer
    ~ 1991-02-13
    IIF 17 - Director → ME
  • 3
    FONIX MARITIME LIMITED - 2022-07-15
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-11 ~ 2020-11-11
    IIF 5 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-11-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2013-08-19 ~ 2017-07-01
    IIF 22 - Director → ME
  • 5
    Ridgway House Progress Way, Windmill Lane, Denton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-07-10 ~ 2002-07-01
    IIF 35 - Director → ME
  • 6
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    2000-07-20 ~ 2005-05-05
    IIF 50 - Director → ME
  • 7
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    ~ 1997-02-14
    IIF 46 - Director → ME
    ~ 1993-09-02
    IIF 36 - Secretary → ME
  • 8
    Unicorn Brewery, Lower Hillgate, Stockport
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2018-09-24 ~ 2021-12-31
    IIF 21 - Director → ME
  • 9
    SAMMY K LIMITED - 2020-05-12
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-05-11 ~ 2021-05-18
    IIF 6 - Director → ME
    Person with significant control
    2020-05-11 ~ 2021-05-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2005-05-05
    IIF 58 - Director → ME
  • 11
    35 Potter Street, Worksop, Nottinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,479 GBP2020-06-30
    Officer
    2005-06-14 ~ 2013-09-19
    IIF 29 - Director → ME
  • 12
    C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,250 GBP2024-03-31
    Officer
    ~ 1991-08-23
    IIF 13 - Director → ME
  • 13
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ 2005-05-05
    IIF 9 - Director → ME
  • 14
    IMPORTAMBER LIMITED - 1998-12-29
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-01-31
    IIF 26 - Director → ME
    2005-08-16 ~ 2005-10-10
    IIF 38 - Secretary → ME
  • 15
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Active Corporate (2 parents)
    Officer
    1997-10-13 ~ 2000-06-30
    IIF 55 - Director → ME
    1997-10-13 ~ 2000-06-30
    IIF 42 - Secretary → ME
  • 16
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,051 GBP2024-12-31
    Officer
    1991-05-02 ~ 1991-08-23
    IIF 15 - Director → ME
  • 17
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,200 GBP2024-12-31
    Officer
    1991-05-02 ~ 1991-08-23
    IIF 16 - Director → ME
  • 18
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ 2013-01-31
    IIF 24 - Director → ME
  • 19
    NETONLY LIMITED - 1999-12-07
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ 2013-01-31
    IIF 27 - Director → ME
  • 20
    Union, Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2010-04-12
    IIF 23 - Director → ME
    2005-08-22 ~ 2005-10-10
    IIF 37 - Secretary → ME
  • 21
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-20 ~ 2005-05-05
    IIF 49 - Director → ME
  • 22
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-01-31
    IIF 19 - Director → ME
  • 23
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-09-12 ~ 2013-01-31
    IIF 30 - Director → ME
    2005-09-12 ~ 2005-10-10
    IIF 44 - Secretary → ME
  • 24
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-07-26 ~ 2005-10-10
    IIF 43 - Secretary → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2005-09-22 ~ 2013-01-31
    IIF 45 - Director → ME
    2005-07-29 ~ 2006-07-03
    IIF 41 - Secretary → ME
  • 26
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2000-07-03 ~ 2005-05-05
    IIF 53 - Director → ME
  • 27
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-02 ~ 2005-05-05
    IIF 51 - Director → ME
  • 28
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-20 ~ 2005-05-05
    IIF 56 - Director → ME
  • 29
    Cleaver Property Management Unit 4, Denmark Street, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    1991-05-16 ~ 1991-08-23
    IIF 10 - Director → ME
  • 30
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1993-04-23 ~ 1997-02-14
    IIF 47 - Director → ME
    1993-04-23 ~ 1993-09-02
    IIF 40 - Secretary → ME
  • 31
    Supported Community Business (special Needs) Ltd Unit 41, Quakers Coppice, Crewe, England
    Active Corporate (6 parents)
    Officer
    2010-03-01 ~ 2018-10-22
    IIF 25 - Director → ME
  • 32
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    2000-07-20 ~ 2005-05-05
    IIF 54 - Director → ME
  • 33
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,294 GBP2024-12-31
    Officer
    1991-05-16 ~ 1993-05-16
    IIF 14 - Director → ME
  • 34
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2013-01-31
    IIF 20 - Director → ME
    2006-02-22 ~ 2009-12-22
    IIF 8 - Director → ME
  • 35
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020 GBP2024-12-31
    Officer
    1991-05-03 ~ 1991-08-23
    IIF 18 - Director → ME
  • 36
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-05-05
    IIF 52 - Director → ME
  • 37
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-24 ~ 2005-05-05
    IIF 57 - Director → ME
  • 38
    WANDLE MEADOWS NO.2 RESIDENTS COMPANY LIMITED - 1990-10-08
    Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,680 GBP2024-12-31
    Officer
    ~ 1991-08-23
    IIF 11 - Director → ME
  • 39
    C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ 2013-01-31
    IIF 28 - Director → ME
  • 40
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-04-23
    IIF 48 - Director → ME
    ~ 1993-04-22
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.