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

Black, Hugo Marcus Vernon

    Related profiles found in government register
  • Black, Hugo Marcus Vernon
    British chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 1

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 2 IIF 3

    • Flanchford Farm, Flanchford Road, Reigate, Surrey, RH2 8RB, United Kingdom

      IIF 4
  • Black, Hugo Marcus Vernon
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 5
  • Black, Hugo Marcus Vernon
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Black, Hugo Marcus Vernon
    British surveyor born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Black, Hugo Marcus Vernon
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER

      IIF 31

    • 2nd Floor 107, Cheapside, London, EC2V 6DN

      IIF 32

    • 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 33 IIF 34
  • Black, Hugo Marcus Vernon
    British chartered accountant/farmer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 35

    • 1, More London Place, London, SE1 2AF

      IIF 36 IIF 37
  • Black, Hugo Marcus Vernon
    British chertered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 38
  • Black, Hugo Marcus Vernon
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 39

    • 15 Sloane Square, London, SW1W 8ER

      IIF 40

    • 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 41 IIF 42
  • Black, Hugo Marcus Vernon
    British farmer chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 43
  • Black, Hugo Marcus Vernon
    British farmer/ chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 44 IIF 45 IIF 46

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 47 IIF 48

    • 15 Sloane Square, Sloane Square, London, SW1W 8ER, England

      IIF 49
  • Mr Hugo Marcus Vernon Black
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flanchford Farm, Flanchford Road, Reigate, Surrey, RH2 8RB, United Kingdom

      IIF 50

    • Flanchford Farmhouse, Flanchford, Reigate, Surrey, RH2 8RB, England

      IIF 51
  • Hugo Marcus Vernon Black
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, High Street, Alton, GU34 1BU, England

      IIF 52

    • Bures Manor, Sidlow, Reigate, Surrey, RH2 8PR, England

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    107 Cheapside, 2nd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 7 - director → ME
  • 2
    107 Cheapside, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2023-01-10 ~ now
    IIF 8 - director → ME
  • 3
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 46 - director → ME
  • 4
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    15 Sloane Square Sloane Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 49 - director → ME
  • 5
    HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
    MM&S (5738) LIMITED - 2013-05-09
    15 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 45 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - director → ME
  • 7
    NEWBY LAND LIMITED - 2010-08-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2013-04-04 ~ now
    IIF 35 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 36 - director → ME
  • 9
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,633 GBP2024-03-31
    Officer
    2015-04-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,728 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    ENSCO 468 LIMITED - 2014-09-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 38 - director → ME
  • 12
    15 Sloane Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 1 - director → ME
  • 13
    2nd Floor 107 Cheapside, London
    Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    403,179 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    2nd Floor 107 Cheapside, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 32 - llp-designated-member → ME
  • 16
    Aissela, 46 High Street, Esher, Surrey, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 6 - director → ME
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 43 - director → ME
  • 18
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 42 - director → ME
  • 19
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 41 - director → ME
Ceased 30
  • 1
    NEPC PROPCO LTD - 2024-01-03
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2022-03-11
    IIF 23 - director → ME
  • 2
    AGHOCO 1572 LIMITED - 2017-09-07
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,882,218 GBP2020-12-31
    Officer
    2017-09-07 ~ 2022-04-11
    IIF 24 - director → ME
  • 3
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2022-04-11
    IIF 16 - director → ME
  • 4
    DAGENHAM DOCK LTD - 2022-11-25
    45 Westminster Bridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2021-05-05
    IIF 48 - director → ME
  • 5
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 25 - director → ME
  • 6
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 27 - director → ME
  • 7
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 28 - director → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-06-07 ~ 2022-04-27
    IIF 40 - director → ME
  • 9
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 26 - director → ME
  • 10
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 29 - director → ME
  • 11
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-07 ~ 2022-04-27
    IIF 30 - director → ME
  • 12
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA CAPITAL PARTNERS LLP - 2012-10-03
    EUROPA ADVISER LLP - 2010-05-05
    5th Floor 42 Berners Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2022-04-10
    IIF 31 - llp-member → ME
  • 13
    5th Floor 42 Berners Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-15 ~ 2022-04-28
    IIF 2 - director → ME
  • 14
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-05 ~ 2022-04-11
    IIF 15 - director → ME
  • 15
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,074 GBP2020-12-31
    Officer
    2019-07-26 ~ 2022-04-11
    IIF 11 - director → ME
  • 16
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498 GBP2021-09-30
    Officer
    2021-12-03 ~ 2022-04-11
    IIF 13 - director → ME
  • 17
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents)
    Officer
    2019-06-18 ~ 2022-03-11
    IIF 18 - director → ME
  • 18
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    63,508 GBP2023-12-31
    Officer
    2019-12-13 ~ 2022-04-11
    IIF 12 - director → ME
  • 19
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-03-11
    IIF 22 - director → ME
  • 20
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2022-03-11
    IIF 19 - director → ME
  • 21
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2022-03-11
    IIF 17 - director → ME
  • 22
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2022-03-11
    IIF 21 - director → ME
  • 23
    25 Great Pulteney Street, 3rd Floor, London
    Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    2018-04-12 ~ 2022-04-11
    IIF 3 - director → ME
  • 24
    ENSCO 493 LIMITED - 2015-12-21
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    2015-12-21 ~ 2022-04-11
    IIF 44 - director → ME
  • 25
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2012-12-04
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-10 ~ 2022-04-11
    IIF 10 - director → ME
  • 26
    ST.PIER LIMITED - 2018-10-25
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Officer
    2018-10-10 ~ 2022-04-11
    IIF 9 - director → ME
  • 27
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,165,098 GBP2020-12-31
    Officer
    2016-11-24 ~ 2022-04-11
    IIF 20 - director → ME
  • 28
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-20 ~ 2022-04-11
    IIF 5 - director → ME
  • 29
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2016-09-13 ~ 2022-04-11
    IIF 14 - director → ME
  • 30
    MAINE STREET THETFORD LIMITED - 2016-08-02
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Officer
    2016-06-07 ~ 2022-04-11
    IIF 47 - director → ME

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