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

Hughes, Malcolm Keith

    Related profiles found in government register
  • Hughes, Malcolm Keith
    British director born in September 1947

    Registered addresses and corresponding companies

    • Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 1 IIF 2
  • Hughes, Malcolm Keith
    British chief executive born in July 1954

    Registered addresses and corresponding companies

    • 97 Five Ashes Road, Westminster Park, Chester, Cheshire, CH4 7QA

      IIF 3

    • Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 4 IIF 5
  • Hughes, Malcolm Keith
    British company director born in July 1954

    Registered addresses and corresponding companies
  • Hughes, Malcolm Keith
    British director born in July 1954

    Registered addresses and corresponding companies
  • Hughes, Malcolm Keith
    British managing director born in July 1954

    Registered addresses and corresponding companies

    • 97 Five Ashes Road, Westminster Park, Chester, Cheshire, CH4 7QA

      IIF 19
  • Hughes, Malcolm Keith
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Willoughby, Oak End Way Woodham, Addlestone, Surrey, KT15 3DY

      IIF 20 IIF 21

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

      IIF 22

    • 3, Central Park, Ohio Avenue, Salford, M50 2GT, United Kingdom

      IIF 23

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 24
  • Hughes, Malcolm Keith
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3LX, England

      IIF 25

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 26 IIF 27

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, United Kingdom

      IIF 28
  • Hughes, Malcolm Keith
    British none born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

      IIF 29
  • Hughes, Malcolm
    British

    Registered addresses and corresponding companies

    • Willoughby, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY

      IIF 30
  • Hughes, Malcolm
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 31
  • Hughes, Malcolm

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3LX, England

      IIF 32
  • Hughes, Malcolm
    British i.t.consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 33
  • Hughes, Malcolm
    British it consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 34
  • Mr Malcolm Keith Hughes
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Manor Park, Warkworth, Banbury, OX17 2AG, England

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    The Coach House Grenville Court, Britwell Road, Burnham, Slough, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-09 ~ now
    IIF 28 - director → ME
  • 2
    ACCELYON LIMITED - 2014-03-06
    The Coach House, Grenville Court Britwell Road, Burnham, Slough
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,512,224 GBP2023-06-30
    Officer
    2013-04-17 ~ now
    IIF 24 - director → ME
  • 3
    EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-09
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 29 - director → ME
  • 4
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,074,328 GBP2023-06-30
    Officer
    2013-08-02 ~ now
    IIF 27 - director → ME
  • 5
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,681 GBP2023-06-30
    Officer
    2013-08-02 ~ now
    IIF 26 - director → ME
  • 6
    6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 25 - director → ME
    2014-08-11 ~ dissolved
    IIF 32 - secretary → ME
Ceased 25
  • 1
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD. - 1996-12-16
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    1995-12-08 ~ 1996-12-10
    IIF 16 - director → ME
  • 2
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-12-08 ~ 1999-08-31
    IIF 17 - director → ME
  • 3
    STARTLIFE LIMITED - 1990-02-13
    Bishop Lloyd's Palace, 51-53 Watergate Row South, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2021-03-31
    Officer
    1993-07-22 ~ 1994-05-25
    IIF 19 - director → ME
  • 4
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    1994-01-06 ~ 1994-10-14
    IIF 10 - director → ME
  • 5
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-02-10 ~ 1994-10-14
    IIF 3 - director → ME
  • 6
    NIGHTHAWK OPTICAL LIMITED - 2007-11-08
    Butterflies Healthcare 1 Wildmere Close, Wildmere Industrial Estate, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    22,967 GBP2023-12-31
    Officer
    2006-03-03 ~ 2021-11-19
    IIF 21 - director → ME
    2008-02-01 ~ 2021-11-19
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-19
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-14
    IIF 11 - director → ME
  • 8
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    1996-05-29 ~ 1999-08-31
    IIF 15 - director → ME
  • 9
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    1994-10-17 ~ 1999-08-02
    IIF 4 - director → ME
  • 10
    ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
    INHOCO 915 LIMITED - 1999-12-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 13 - director → ME
  • 11
    ORA DENTAL GROUP LIMITED - 2004-12-29
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 21 offsprings)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 14 - director → ME
  • 12
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2004-04-30
    IIF 1 - director → ME
  • 13
    DENCARE MANAGEMENT LIMITED - 2004-12-29
    K.L.ADMINISTRATION LIMITED - 1996-09-27
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-09 ~ 2004-04-30
    IIF 2 - director → ME
  • 14
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-16 ~ 2004-04-30
    IIF 18 - director → ME
  • 15
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-03-01 ~ 2004-04-30
    IIF 5 - director → ME
  • 16
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (7 parents)
    Equity (Company account)
    479,848 GBP2018-12-31
    Officer
    2021-10-01 ~ 2022-02-22
    IIF 34 - director → ME
    2009-06-03 ~ 2015-01-06
    IIF 33 - director → ME
  • 17
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2011-12-14 ~ 2021-09-09
    IIF 22 - director → ME
  • 18
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-12-29 ~ 1994-10-14
    IIF 7 - director → ME
  • 19
    VERNONS GROUP LIMITED - 2007-12-12
    ALNERY NO.606 LIMITED - 1993-02-24
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1992-12-29 ~ 1994-10-14
    IIF 8 - director → ME
  • 20
    SYNEXUS CLINICAL RESEARCH PLC - 2008-06-30
    12b Granta Park Great Abington, Cambridge, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,153,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-06-06 ~ 2007-12-05
    IIF 20 - director → ME
  • 21
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Corporate (3 parents)
    Officer
    ~ 1994-10-14
    IIF 9 - director → ME
  • 22
    PROJECT WINSTON BIDCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-03-26
    IIF 23 - director → ME
  • 23
    PROJECT WINSTON TOPCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2025-03-26
    IIF 31 - director → ME
  • 24
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-14
    IIF 6 - director → ME
  • 25
    VERNONS POOLS - 1993-02-15
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1994-10-14
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.