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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, Gareth

    Related profiles found in government register
  • Hughes, Gareth
    British director

    Registered addresses and corresponding companies

    • icon of address Top Flat 18 Lambourne Road, Clapham, London, SW4 0LY

      IIF 1
  • Hughes, Gareth
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gareth
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 10
  • Hughes, Gareth
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gareth
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

      IIF 37
  • Hughes, Gareth
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 38
  • Hughes, Gareth
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Gareth
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 43 IIF 44

    • icon of address Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 45

    • icon of address 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Gareth Hughes
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Princes Gate Court, London, SW7 2QJ, England

      IIF 51
  • Mr Gareth Hughes
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Princes Gate Court, Exhibition Road, London, SW7 2QJ, England

      IIF 52

    • icon of address 26, Princes Gate Court, London, SW7 2QJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELIC INVESTMENTS LIMITED - 2020-11-25
    icon of address 26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    KILLYBRACK PROPERTY LIMITED - 2020-10-21
    ANGELIC INVESTMENTS PROPERTY LIMITED - 2021-02-03
    icon of address 26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 5
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 45 - Director → ME
  • 6
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BDBCO NO.582 LIMITED - 2002-08-27
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BDBCO NO.579 LIMITED - 2002-11-18
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BDBCO NO. 620 LIMITED - 2003-11-20
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 31 - Director → ME
  • 10
    HAMSARD 3282 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 11
    HAMSARD 3281 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 13
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    HAMSARD 3387 LIMITED - 2015-11-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 15
    INTERCEDE 2367 LIMITED - 2010-09-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    INTERCEDE 2366 LIMITED - 2010-09-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 35 - Director → ME
  • 17
    INTERCEDE 2369 LIMITED - 2010-09-15
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    INTERCEDE 2368 LIMITED - 2010-09-15
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 20
    HAMSARD 3333 LIMITED - 2014-07-01
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 20 - Director → ME
  • 21
    URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30
    icon of address Princes Gate Court, Princes Gate Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,258 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 28
  • 1
    icon of address 18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,937 GBP2023-03-01 ~ 2024-02-20
    Officer
    icon of calendar 2006-09-01 ~ 2014-10-31
    IIF 38 - LLP Designated Member → ME
  • 2
    BDBCO NO.597 LIMITED - 2003-05-06
    icon of address 18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,072 GBP2024-02-28
    Officer
    icon of calendar 2003-04-22 ~ 2014-10-31
    IIF 43 - Director → ME
  • 3
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2019-03-12
    IIF 15 - Director → ME
  • 4
    BDBCO NO.582 LIMITED - 2002-08-27
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-08-11
    IIF 1 - Secretary → ME
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-05-04
    IIF 46 - Director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 50 - Director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 47 - Director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 49 - Director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 48 - Director → ME
  • 10
    DE FACTO 2208 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2020-03-23
    IIF 11 - Director → ME
  • 11
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    IIF 17 - Director → ME
  • 12
    DE FACTO 2211 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    IIF 18 - Director → ME
  • 13
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2020-03-23
    IIF 12 - Director → ME
  • 14
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-09-29
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    IIF 19 - Director → ME
  • 15
    DRAKES GROUP LIMITED - 2008-04-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2019-03-12
    IIF 14 - Director → ME
  • 16
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2019-03-12
    IIF 13 - Director → ME
  • 17
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    icon of calendar 2015-08-03 ~ 2019-03-12
    IIF 16 - Director → ME
  • 18
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-12
    IIF 4 - Director → ME
  • 19
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-12
    IIF 2 - Director → ME
  • 20
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 30 - Director → ME
  • 21
    HALLCO 1435 LIMITED - 2007-03-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 32 - Director → ME
  • 22
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 23 - Director → ME
  • 23
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    ROSSENDALE CB LIMITED - 2003-03-03
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2015-05-18
    IIF 22 - Director → ME
  • 24
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 44 - Director → ME
  • 25
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 34 - Director → ME
  • 26
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 25 - Director → ME
  • 27
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2019-03-12
    IIF 37 - Director → ME
  • 28
    BACKTARGET LIMITED - 2006-04-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-03-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.