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.
Hughes, Simon Neil
Hughes, Simon Neil
British chief executive born in August 1973Resident in Wales
Registered addresses and corresponding companies
IIF 1
Britannia House, Van Road, Caerphilly, CF83 2NE, Wales
Hughes, Simon Neil
British commercial director born in August 1973Resident in Wales
Registered addresses and corresponding companiesHughes, Simon Neil
British director born in August 1973Resident in Wales
Registered addresses and corresponding companiesHughes, Simon Neil
British managing director born in August 1973Resident in Wales
Registered addresses and corresponding companies
IIF 9 52, Heol Cwarrel Clark, Energlyn, Caerphilly, Mid Glamorgan, CF83 2NE, United Kingdom
Mr Simon Neil Hughes
British born in August 1973Resident in Wales
Registered addresses and corresponding companies
- 1 52 Heol Cwarrel Clark, Energlyn, Caerphilly, Mid GlamorganDissolved Corporate (1 parent)Officer
2012-02-21 ~ dissolvedIIF 9 - Director → ME - 2 Britannia House, Van Road, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2016-07-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Ty Merlin, Caerphilly Business Park, Van Rd, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)22,350 GBP2024-10-31Officer 2021-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer 2022-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,563 GBP2017-09-30Officer 2015-09-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1LEGACY LATER LIFE PLANNING LIMITED - 2020-07-21ESTATE PLANNERS NETWORK LIMITED - 2016-06-07LEGACY WILLS & ESTATE PLANNING LIMITED - 2013-10-01 1st Floor, Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,248,719 GBP2024-12-31Officer 2013-10-01 ~ 2015-10-02IIF 8 - Director → ME
- 2 1st Floor, Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,556 GBP2024-12-31Officer 2013-10-01 ~ 2015-10-02IIF 6 - Director → ME
- 3LEGACY PROBATE SERVICES LIMITED - 2016-02-16 1st Floor, Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)944,510 GBP2024-06-30Officer 2013-10-01 ~ 2015-10-02IIF 7 - Director → ME
- 4CARRINGTON CARR LIFE SOLUTIONS LIMITED - 2012-02-01COMPLAINT HANDLING SERVICES LIMITED - 2009-11-28 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 2013-10-01 ~ 2015-08-21IIF 3 - Director → ME
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