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 James Mchugh

    Related profiles found in government register
  • Mr James Mchugh
    Irish born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 1
  • Mr James Mchugh
    Irish born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 21 Ruxton Court, 35 - 37 Lower Dominick Street, Galway, Galway, H91X 45D, Ireland

      IIF 2
    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 3
    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 4
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 5
  • Mchugh, James
    Irish director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Damnstr. 71, 8702 Zollikon, Switzerland

      IIF 6
  • Mchugh, James
    Irish sales born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Damnstr. 71, 8702 Zollikon, Switzerland

      IIF 7 IIF 8
    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 9 IIF 10
  • Mchugh, James
    Irish company director born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 11 IIF 12
    • 4, Vicarage Road, Teddington, TW11 8EZ, United Kingdom

      IIF 13
  • Mchugh, James
    Irish director born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 21, Ruxton Court, 35-37 Dominick St, Galway, Ireland

      IIF 14
  • Mchugh, James Patrick
    Irish company director born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Vicarage Road, Teddington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    616 GBP2024-09-30
    Officer
    2021-11-01 ~ now
    IIF 13 - director → ME
  • 2
    IO173 LTD - 2013-10-16
    INTERNATIONAL ORANGE LTD - 2012-05-09
    KAKUSHIN LTD - 2011-10-18
    K2 CRM CONSULTANTS LIMITED - 2001-09-28
    1-3 Heathmans Road, Parsons Green, London
    Corporate (2 parents)
    Equity (Company account)
    922,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    4 Vicarage Road, Teddington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 12 - director → ME
  • 4
    PS GENDYN LABS LIMITED - 2023-09-08
    4 Vicarage Road, Teddington, England
    Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 11 - director → ME
  • 5
    1-3 Heathmans Road, London, England
    Corporate (2 parents)
    Person with significant control
    2025-01-02 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,416,385 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    4 Vicarage Road, Teddington, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,210 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 15 - director → ME
  • 8
    1-3 Heathmans Road, London, England
    Corporate (6 parents)
    Person with significant control
    2024-03-02 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    1-3 Heathmans Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -518,469 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents)
    Officer
    1994-02-03 ~ 2007-12-03
    IIF 8 - director → ME
  • 2
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-25 ~ 2007-12-03
    IIF 7 - director → ME
  • 3
    IO173 LTD - 2013-10-16
    INTERNATIONAL ORANGE LTD - 2012-05-09
    KAKUSHIN LTD - 2011-10-18
    K2 CRM CONSULTANTS LIMITED - 2001-09-28
    1-3 Heathmans Road, Parsons Green, London
    Corporate (2 parents)
    Equity (Company account)
    922,536 GBP2023-12-31
    Officer
    1999-12-20 ~ 2019-11-25
    IIF 9 - director → ME
  • 4
    First Floor, 2 Television Centre, 101 Wood Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,709,621 GBP2022-12-31
    Officer
    2020-02-25 ~ 2023-05-16
    IIF 14 - director → ME
  • 5
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,416,385 GBP2018-12-31
    Officer
    2015-11-17 ~ 2015-11-17
    IIF 10 - director → ME
  • 6
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2009-07-22 ~ 2012-12-11
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.