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, David Robert

    Related profiles found in government register
  • Hughes, David Robert
    English company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

      IIF 1
  • Hughes, David Robert
    English director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

      IIF 2 IIF 3

    • Box42 Ltd, St Helens, St Helens, Merseyside, WA10 3BF, England

      IIF 4
  • Hughes, David Robert
    English managing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, David Robert
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

      IIF 8

    • Newpale Farm, Whitefield Lane, Tarbock Green, Prescot, L35 1QX, England

      IIF 9
  • Hughes, David Robert
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 10
  • Hughes, David Robert
    British managing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, David Robert
    British operations director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Newpale Farm, Whitefield Lane, Tarbock Green, Prescot, Merseyside, L35 1QX, United Kingdom

      IIF 17
  • Mr David Robert Hughes
    English born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Robert Hughes
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Newpale Farm, Whitefield Lane, Prescot, L35 1QX, United Kingdom

      IIF 23

    • Newpale Farm, Whitefield Lane, Tarbock Green, Prescot, L35 1QX, England

      IIF 24

    • 39 Eccleston Gardens, St Helens, WA10 3BJ, England

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    BOWRING COURT LIMITED - 2023-01-12
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,997 GBP2023-09-30
    Officer
    2017-08-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    39 Eccleston Gardens, St Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,161 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Newpale Farm Whitefield Lane, Tarbock Green, Prescot, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    EVOLUTION PRODUCTS LTD - 2022-02-14
    39 Eccleston Gardens, St. Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -75,053 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BOX42 LTD
    - now
    SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
    39 Eccleston Gardens, St Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -134,446 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Newpale Farm Whitefield Lane, Tarbock Green, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -137 GBP2019-07-29
    Officer
    2019-04-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,086 GBP2024-09-30
    Officer
    2017-08-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,653 GBP2024-09-30
    Officer
    2017-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    EVOLUTION PRODUCTS LTD - 2022-02-14
    39 Eccleston Gardens, St. Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -75,053 GBP2024-02-28
    Officer
    2014-05-01 ~ 2015-03-07
    IIF 4 - Director → ME
    2009-02-03 ~ 2010-06-01
    IIF 1 - Director → ME
  • 2
    BOX42 LTD
    - now
    SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
    39 Eccleston Gardens, St Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -134,446 GBP2023-09-30
    Officer
    2007-01-01 ~ 2010-05-31
    IIF 2 - Director → ME
  • 3
    LUCEM LTD
    - now
    AWESOME IDEAS LIMITED - 2009-02-05
    39 Eccleston Gardens, St Helens
    Active Corporate (1 parent)
    Equity (Company account)
    -32,403 GBP2023-09-30
    Officer
    2008-04-24 ~ 2009-07-07
    IIF 3 - Director → ME
  • 4
    4385, 07922913 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    42,635 GBP2020-03-31
    Officer
    2018-03-31 ~ 2022-04-26
    IIF 10 - Director → ME

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