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 Derek Hugh Hughes

    Related profiles found in government register
  • Mr Derek Hugh Hughes
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 1
    • 555, Smithdown Road, Liverpool, L15 5AF, England

      IIF 2 IIF 3
    • 65, Barnfield Drive, West Derby, Liverpool, Merseyside, L12 7HU

      IIF 4
  • Mr Derek Hugh Hughes
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 5
  • Hughes, Derek Hugh
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom

      IIF 6
    • 555, Smithdown Road, Liverpool, L15 5AF, England

      IIF 7 IIF 8
    • 65, Barnfield Drive, West Derby, Liverpool, Merseyside, L12 7HU

      IIF 9
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 10
  • Hughes, Derek

    Registered addresses and corresponding companies
    • 65, Barnfield Drive, West Derby, Liverpool, Merseyside, L12 7HU

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    CASTLE CONSTRUCTION NORTH WEST LIMITED
    11662258
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DEL PROPERTY GROUP LTD
    14931221
    555 Smithdown Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    EPISODE PROPERTIES LTD
    12750967
    65 Barnfield Drive, West Derby, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2020-07-17 ~ now
    IIF 9 - Director → ME
    2020-07-17 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MERANTI PROPERTY GROUP LTD
    - now 15046893
    SANCTUARY PROPERTIES NORTH WEST LTD
    - 2024-02-16 15046893
    555 Smithdown Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE CASTLE GROUP (NW) LIMITED
    13799109
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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.