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.
Mr James Mchugh
- Irish born in June 1968
Mr James Mchugh
Resident in Switzerland
Registered addresses and corresponding companiesThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 1
- Irish born in June 1968
Mr Seamus Mchugh
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in June 1968
Mr James Mchugh
Resident in Ireland
Registered addresses and corresponding companies - Irish born in June 1968
Mchugh, James
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in June 1968
Mchugh, Seamus
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in June 1968
Mchugh, James
Resident in Ireland
Registered addresses and corresponding companies - Irish company director born in June 1968
Mchugh, James Patrick
Resident in Ireland
Registered addresses and corresponding companies4, Vicarage Road, Teddington, TW11 8EZ, England
IIF 21
- 1
CULTURA SYSTEMS LIMITED
092046034 Vicarage Road, Teddington, United KingdomDissolved Corporate (11 parents)Officer2021-11-01 ~ dissolvedIIF 20 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-03
Dissolved on 2021-07-14SAPIENT.I7 HOLDCO LIMITED
- 2020-01-09 1124867752 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (5 parents)Person with significant control2018-03-11 ~ 2020-02-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
- 4145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-11-26 ~ 2017-06-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-13IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5
- 6
IO173 LTD
- 2013-10-16 03897021INTERNATIONAL ORANGE LTD
- 2012-05-09 03897021KAKUSHIN LTD
- 2011-10-18 03897021K2 CRM CONSULTANTS LIMITED
- 2001-09-28 038970211-3 Heathmans Road, Parsons Green, LondonActive Corporate (11 parents)Officer1999-12-20 ~ 2019-11-25IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
KILI TOPCO LIMITED
10631446145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2017-03-13 ~ 2017-12-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PSAIL UK LTD
161589541-3 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2025-01-02 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
PUBLICIS SAPIENT AI LABS LIMITED
12282885First Floor, 2 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-02-25 ~ 2023-05-16IIF 17 - Director → ME - 10
RYALTO LTD
09876308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-22 during the appointment or period of control
Dissolved on 2022-12-01 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2015-11-17 ~ 2015-11-17IIF 14 - Director → ME2018-03-13 ~ 2022-05-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SAPIENT.I7 LIMITED
111024721st Floor 2 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (11 parents)Person with significant control2017-12-07 ~ 2020-01-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC
- 2019-01-28 02228050BERKELEY SCOTT GROUP PLC - 2008-02-18BERKELEY SCOTT LIMITED - 1998-01-26CHESCHAM LIMITED - 1990-06-0727-32 1st Floor, Old Jewry, London, EnglandActive Corporate (38 parents, 5 offsprings)Officer2009-07-22 ~ 2012-12-11IIF 11 - Director → ME - 13
- 14
- 15
TQA HOLDCO LIMITED
128653774 Vicarage Road, Teddington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-11-17 ~ 2025-06-19IIF 21 - Director → ME - 16
TQUILA KOMON LIMITED
- 2025-06-13 155368941-3 Heathmans Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
YES TQUILA LIMITED
094020701-3 Heathmans Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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