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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 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

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Hughes, Gareth
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

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

      IIF 22
  • 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

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

      IIF 49
  • Mr Gareth Hughes
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

    • 26, Princes Gate Court, London, SW7 2QJ, England

      IIF 51
  • Hughes, Gareth
    British director

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Gareth Hughes
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26, Princes Gate Court, London, SW7 2QJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELIC INVESTMENTS LIMITED - 2020-11-25
    26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    ANGELIC INVESTMENTS PROPERTY LIMITED - 2021-02-03
    KILLYBRACK PROPERTY LIMITED - 2020-10-21
    26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 5
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 6
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 48 - Director → ME
  • 7
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BDBCO NO.579 LIMITED - 2002-11-18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BDBCO NO. 620 LIMITED - 2003-11-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 10
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 38 - Director → ME
  • 11
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 13
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 14
    HAMSARD 3387 LIMITED - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 40 - Director → ME
  • 15
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-30 ~ dissolved
    IIF 47 - Director → ME
  • 17
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 18
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 20
    HAMSARD 3333 LIMITED - 2014-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 21
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 29
  • 1
    18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,937 GBP2023-03-01 ~ 2024-02-20
    Officer
    2006-09-01 ~ 2014-10-31
    IIF 13 - LLP Designated Member → ME
  • 2
    BDBCO NO.597 LIMITED - 2003-05-06
    18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,072 GBP2024-02-28
    Officer
    2003-04-22 ~ 2014-10-31
    IIF 5 - Director → ME
  • 3
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-19 ~ 2019-03-12
    IIF 27 - Director → ME
  • 4
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ 2003-08-11
    IIF 52 - Secretary → ME
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-05-04
    IIF 8 - Director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 12 - Director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 9 - Director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 11 - Director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 10 - Director → ME
  • 10
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2020-03-23
    IIF 23 - Director → ME
  • 11
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 29 - Director → ME
  • 12
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 30 - Director → ME
  • 13
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2020-03-23
    IIF 24 - Director → ME
  • 14
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 31 - Director → ME
  • 15
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2019-03-12
    IIF 26 - Director → ME
  • 16
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2019-03-12
    IIF 25 - Director → ME
  • 17
    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
    2015-08-03 ~ 2019-03-12
    IIF 28 - Director → ME
  • 18
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    IIF 16 - Director → ME
  • 19
    URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30
    Princes Gate Court, Princes Gate Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,258 GBP2023-12-31
    Officer
    2022-12-05 ~ 2025-11-25
    IIF 1 - Director → ME
  • 20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-03-12
    IIF 14 - Director → ME
  • 21
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 42 - Director → ME
  • 22
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 44 - Director → ME
  • 23
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 35 - Director → ME
  • 24
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-21 ~ 2015-05-18
    IIF 34 - Director → ME
  • 25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 6 - Director → ME
  • 26
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 46 - Director → ME
  • 27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 37 - Director → ME
  • 28
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2019-03-12
    IIF 49 - Director → ME
  • 29
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-03-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.