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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Gerard Maxwell

    Related profiles found in government register
  • Hughes, Gerard Maxwell
    British born in September 1959

    Registered addresses and corresponding companies
    • 39 Clonmel Road, London, SW6 5BL

      IIF 1 IIF 2
    • 53 Chesilton Road, Fulham, London, SW6 5AA

      IIF 3
  • Hughes, Gerard Maxwell
    British company executive born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British company secretary born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British director born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerald Maxwell
    British born in September 1959

    Registered addresses and corresponding companies
    • 39 Clonmel Road, London, SW6 5BL

      IIF 18
  • Hughes, Gerald Maxwell
    British company secretary born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British company secretary

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British secretary

    Registered addresses and corresponding companies
    • 53 Chesilton Road, Fulham, London, SW6 5AA

      IIF 44
  • Hughes, Gerard Maxwell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    00799154 LIMITED
    - now 00799154
    MFI FURNITURE CENTRES LIMITED - 1987-06-29
    M.F.I. WAREHOUSES LIMITED - 1977-12-08
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    COMFY DIRECT HOLDINGS LIMITED
    - now 03882549
    THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
    - 2006-11-08 03882549
    CALLSHINE LIMITED - 2000-03-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 20 - Director → ME
    2002-11-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    COMFY DIRECT LIMITED - now
    - 1996-04-17~2006-11-08
    - - 1996-04-17~2006-11-08 03155134
    - 1996-02-05~1996-04-17 - - 1996-02-05~1996-04-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Liquidation Corporate (24 parents)
    Officer
    2006-11-10 ~ now
    IIF 19 - Director → ME
    2002-11-03 ~ now
    IIF 42 - Secretary → ME
  • 4
    CONNECT LIMITED - now
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE)
    - 1999-05-13 02008952
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 3 - Director → ME
  • 5
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 39 - Secretary → ME
  • 6
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 44 - Secretary → ME
  • 7
    DS REMCO UK LIMITED - now
    OFFICE DEPOT UK LIMITED
    - 2021-10-01 02654682
    GUILBERT UK LIMITED
    - 2004-08-31 02654682 02898888
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (65 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-04-18
    IIF 35 - Secretary → ME
  • 8
    EREWASH UPHOLSTERY LIMITED - now
    SOFA WORKSHOP LIMITED(THE)
    - 2011-04-07 01959691 06707205
    SWIFT 870 LIMITED - 1985-12-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-03 ~ 2006-10-05
    IIF 23 - Secretary → ME
  • 9
    GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
    - now 02242904
    MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
    - 2006-10-23 02242904
    LEGIBUS 1143 LIMITED - 1988-06-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-10 ~ 2008-12-27
    IIF 18 - Director → ME
    2000-06-12 ~ 2007-09-10
    IIF 29 - Secretary → ME
  • 10
    GALIFORM QUEST TRUSTEE LIMITED
    - now 03396727
    MFI QUEST TRUSTEE LIMITED
    - 2006-10-23 03396727
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-12 ~ 2007-09-10
    IIF 24 - Secretary → ME
  • 11
    GREENBRIDGE & CO LIMITED
    00219256
    1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 4 - Director → ME
  • 12
    HOWDEN JOINERY CORPORATE SERVICES LIMITED - now
    GALIFORM CORPORATE SERVICES LIMITED
    - 2010-09-15 01767386
    MFI UK LIMITED
    - 2006-10-23 01767386
    HYGENA LIMITED
    - 2001-06-12 01767386
    PRECIS (245) LIMITED - 1985-03-04
    105 Wigmore Street, London, England
    Active Corporate (35 parents)
    Officer
    2006-08-01 ~ 2008-12-27
    IIF 15 - Director → ME
    2000-06-12 ~ 2007-09-10
    IIF 48 - Secretary → ME
  • 13
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC
    - 2010-09-15 02128710 07377072
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2008-12-27
    IIF 16 - Director → ME
    2000-07-05 ~ 2007-09-10
    IIF 30 - Secretary → ME
  • 14
    HOWDEN JOINERY HOLDINGS LIMITED - now
    GALIFORM HOLDINGS LIMITED
    - 2010-09-15 03320875
    ORCHARDLIGHT LIMITED
    - 2007-12-19 03320875
    105 Wigmore Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2006-05-05 ~ 2008-12-27
    IIF 12 - Director → ME
    2000-06-12 ~ 2007-09-10
    IIF 51 - Secretary → ME
  • 15
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105 Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2008-12-27
    IIF 10 - Director → ME
    2000-06-12 ~ 2007-09-10
    IIF 52 - Secretary → ME
  • 16
    HOWDEN JOINERY PEOPLE SERVICES LIMITED - now
    GROUP PEOPLE SERVICES LIMITED
    - 2010-09-15 05799085 10281631
    105 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-04-27 ~ 2008-12-27
    IIF 13 - Director → ME
    2006-04-27 ~ 2007-09-10
    IIF 49 - Secretary → ME
  • 17
    HOWDEN JOINERY PROPERTIES LIMITED
    - now 05656171
    CASEFLOOR LIMITED
    - 2006-05-05 05656171
    105 Wigmore Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-01-15 ~ 2008-12-27
    IIF 17 - Director → ME
    2006-02-10 ~ 2007-09-10
    IIF 45 - Secretary → ME
  • 18
    HOWDEN KITCHENS FINANCIAL SERVICES LIMITED
    - now 05798585
    NORSE FINANCIAL SERVICES LIMITED
    - 2007-01-22 05798585
    66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-09-10
    IIF 22 - Secretary → ME
  • 19
    HOWDEN KITCHENS LIMITED
    - now 05695381
    CARDFLASK LIMITED
    - 2006-06-09 05695381
    105 Wigmore Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-08-11 ~ 2008-12-27
    IIF 14 - Director → ME
    2006-02-10 ~ 2007-09-10
    IIF 47 - Secretary → ME
  • 20
    HOWDEN KITCHENS PROPERTIES LIMITED
    - now 05692476
    NORSE PROPERTIES LIMITED
    - 2007-01-22 05692476
    FASTFLIP LIMITED
    - 2006-05-08 05692476
    105 Wigmore Street, London, England
    Active Corporate (18 parents)
    Officer
    2006-08-14 ~ 2008-12-27
    IIF 11 - Director → ME
    2006-02-10 ~ 2007-09-10
    IIF 46 - Secretary → ME
  • 21
    HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED
    - now 05656172
    NORSE KITCHEN SUPPLIES (HOLDINGS) LIMITED
    - 2007-01-22 05656172
    FLAGCENTRE LIMITED
    - 2006-05-08 05656172
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2008-12-27
    IIF 1 - Director → ME
    2006-02-10 ~ 2007-09-10
    IIF 25 - Secretary → ME
  • 22
    HYGENA COMPONENTS LIMITED
    - now 01356419
    GREENS COMPONENTS (RSC) LIMITED - 1997-02-10
    HALESTOCK LIMITED - 1978-12-31
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    MARTIN LAVELL LIMITED - now
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED
    - 2006-01-17 02654521
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 54 - Secretary → ME
  • 24
    MFI FINANCIAL SERVICES LIMITED
    - now 02018532
    HOMEPLAN FINANCE LIMITED - 1993-06-09
    LINDALE FINANCE LIMITED - 1988-04-29
    ALNERY NO. 483 LIMITED - 1986-07-21
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-06-12 ~ 2006-10-18
    IIF 27 - Secretary → ME
  • 25
    MFI PROPERTIES LIMITED
    - now 01410500 NF002398
    TRUSHELFCO (NO. 205) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-06-12 ~ 2006-10-18
    IIF 21 - Secretary → ME
  • 26
    MFI RETAIL (HOLDINGS) LIMITED
    05799087
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ 2006-10-18
    IIF 2 - Director → ME
    2006-04-27 ~ 2006-10-18
    IIF 26 - Secretary → ME
  • 27
    MFI RETAIL LIMITED
    05798553
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ 2006-10-18
    IIF 9 - Director → ME
    2006-04-27 ~ 2006-10-18
    IIF 33 - Secretary → ME
  • 28
    NICEDAY DISTRIBUTION CENTRE LIMITED
    - now 02748501
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (41 parents)
    Officer
    1994-10-01 ~ 1996-04-18
    IIF 38 - Secretary → ME
  • 29
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    1994-10-01 ~ 1998-07-08
    IIF 37 - Secretary → ME
  • 30
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 36 - Secretary → ME
  • 31
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 41 - Secretary → ME
  • 32
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    1992-02-05 ~ now
    IIF 53 - Secretary → ME
  • 33
    SCHREIBER FURNITURE LIMITED
    00351545
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2000-06-12 ~ now
    IIF 50 - Secretary → ME
  • 34
    STATUS DISCOUNT LIMITED
    00413003
    Kpmg Corporate Recovery, Po Box 730 20 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Officer
    2000-06-12 ~ now
    IIF 32 - Secretary → ME
  • 35
    TG JONES PROMOTIONS LIMITED - now
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED
    - 2000-02-15 02339902
    WATERSTONE'S (PENSION TRUSTEE) LIMITED
    - 1998-05-12 02339902
    BOWHOT LIMITED
    - 1989-03-14 02339902
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (23 parents)
    Officer
    1994-06-14 ~ 1998-08-01
    IIF 8 - Director → ME
    (before 1992-07-31) ~ 1996-07-24
    IIF 40 - Secretary → ME
  • 36
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF002993... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 02368576... (more)
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1994-10-01 ~ 1997-06-01
    IIF 6 - Director → ME
  • 37
    WEBSTERS GROUP LIMITED(THE)
    - now 00537338
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 5 - Director → ME
  • 38
    WH SMITH 1955 LIMITED - now
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED
    - 2000-11-17 00549069
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 7 - Director → ME
  • 39
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED
    - 1988-04-18 02224492
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-31) ~ 1998-07-08
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.