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

Mchugh, Denis Thomas

child relation
Offspring entities and appointments
Active 16
  • 1
    25 Marsh Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 2
    26 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 28 - director → ME
  • 3
    Tanglewood House Jacklands, Tickenham, Clevedon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 5
    Tanglewood House Jacklands, Tickenham, Clevedon, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 6
    SIPP CONSULTING LTD - 2023-11-15
    Tanglewood House Jacklands, Tickenham, Clevedon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,170 GBP2023-02-28
    Officer
    2022-03-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 7
    CLEAR SIPP LTD - 2018-06-04
    4385, 11166006: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 8
    26 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 31 - director → ME
  • 9
    15 St. Johns Road, Clifton, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    15 St. Johns Road, Clifton, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 104 - director → ME
  • 12
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 64 - director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 105 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
Ceased 113
  • 1
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-30 ~ 2022-07-07
    IIF 49 - director → ME
  • 2
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-25 ~ 2022-07-07
    IIF 33 - director → ME
  • 3
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 66 - director → ME
  • 4
    B BARANI GF4161 SIPP LIMITED - 2020-01-28
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 26 - director → ME
  • 5
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-25 ~ 2022-07-07
    IIF 39 - director → ME
  • 6
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-10 ~ 2022-07-07
    IIF 38 - director → ME
  • 7
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 67 - director → ME
  • 8
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 41 - director → ME
  • 9
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 45 - director → ME
  • 10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 69 - director → ME
  • 11
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 20 - director → ME
  • 12
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ 2025-01-06
    IIF 17 - director → ME
  • 13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 37 - director → ME
  • 14
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-03 ~ 2022-07-07
    IIF 63 - director → ME
  • 15
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 88 - director → ME
  • 16
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-30 ~ 2022-07-07
    IIF 42 - director → ME
  • 17
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-25 ~ 2022-06-23
    IIF 122 - director → ME
  • 18
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-16 ~ 2022-07-07
    IIF 50 - director → ME
  • 19
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-23 ~ 2022-07-07
    IIF 51 - director → ME
  • 20
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-30 ~ 2022-07-07
    IIF 47 - director → ME
  • 21
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-02-16 ~ 2021-04-20
    IIF 111 - director → ME
  • 22
    PHANES LIMITED - 2019-07-08
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-07-08 ~ 2022-07-07
    IIF 11 - director → ME
  • 23
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-23 ~ 2022-07-07
    IIF 1 - director → ME
    Person with significant control
    2016-09-23 ~ 2020-04-06
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Officer
    2016-01-15 ~ 2022-07-07
    IIF 128 - director → ME
  • 25
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2022-07-07
    IIF 127 - director → ME
  • 26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2022-07-07
    IIF 126 - director → ME
  • 27
    HARTLEY SSAS LIMITED - 2007-02-19
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    15,000 GBP2024-04-30
    Officer
    2013-09-24 ~ 2022-07-07
    IIF 130 - director → ME
  • 28
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ 2022-07-07
    IIF 59 - director → ME
  • 29
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 58 - director → ME
  • 30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-18 ~ 2022-07-07
    IIF 54 - director → ME
  • 31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ 2022-07-07
    IIF 32 - director → ME
  • 32
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 43 - director → ME
  • 33
    GRENFLEX (LH) LIMITED - 2021-07-30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-16 ~ 2022-07-07
    IIF 120 - director → ME
  • 34
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ 2025-01-06
    IIF 16 - director → ME
  • 35
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-19 ~ 2022-07-07
    IIF 18 - director → ME
  • 36
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-07-07
    IIF 56 - director → ME
  • 37
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-04 ~ 2022-07-07
    IIF 57 - director → ME
  • 38
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 90 - director → ME
  • 39
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-08 ~ 2022-07-07
    IIF 44 - director → ME
  • 40
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-02 ~ 2022-07-07
    IIF 34 - director → ME
  • 41
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-11 ~ 2022-07-07
    IIF 25 - director → ME
  • 42
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 110 - director → ME
  • 43
    Tanglewood House Jacklands, Clevedon Road, Tickenham, North Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -11,778 GBP2024-02-28
    Officer
    2018-01-15 ~ 2023-12-01
    IIF 123 - director → ME
  • 44
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-22 ~ 2022-07-07
    IIF 55 - director → ME
  • 45
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 52 - director → ME
  • 46
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ 2022-07-07
    IIF 27 - director → ME
  • 47
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ 2022-07-07
    IIF 22 - director → ME
  • 48
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-12 ~ 2022-07-07
    IIF 24 - director → ME
  • 49
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ 2022-07-07
    IIF 35 - director → ME
  • 50
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-03 ~ 2022-07-07
    IIF 19 - director → ME
  • 51
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-08 ~ 2022-07-07
    IIF 61 - director → ME
  • 52
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-07-07
    IIF 46 - director → ME
  • 53
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-12-30
    IIF 112 - director → ME
  • 54
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 92 - director → ME
  • 55
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 97 - director → ME
  • 56
    BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-02-15 ~ 2022-07-07
    IIF 124 - director → ME
  • 57
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 86 - director → ME
  • 58
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ 2022-07-07
    IIF 48 - director → ME
  • 59
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 113 - director → ME
  • 60
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 79 - director → ME
  • 61
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ 2022-07-07
    IIF 21 - director → ME
  • 62
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 115 - director → ME
  • 63
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 106 - director → ME
  • 64
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 81 - director → ME
  • 65
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 76 - director → ME
  • 66
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 78 - director → ME
  • 67
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 117 - director → ME
  • 68
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 101 - director → ME
  • 69
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 73 - director → ME
  • 70
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 75 - director → ME
  • 71
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 108 - director → ME
  • 72
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 70 - director → ME
  • 73
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 13 - director → ME
  • 74
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 60 - director → ME
  • 75
    THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 77 - director → ME
  • 76
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 118 - director → ME
  • 77
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 103 - director → ME
  • 78
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 82 - director → ME
  • 79
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 119 - director → ME
  • 80
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 84 - director → ME
  • 81
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 96 - director → ME
  • 82
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 93 - director → ME
  • 83
    THE LIME TIME SIPP 20145 LTD - 2008-02-26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 114 - director → ME
  • 84
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 91 - director → ME
  • 85
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 87 - director → ME
  • 86
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 99 - director → ME
  • 87
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 68 - director → ME
  • 88
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 95 - director → ME
  • 89
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 109 - director → ME
  • 90
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 71 - director → ME
  • 91
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-07 ~ 2022-07-07
    IIF 12 - director → ME
  • 92
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 102 - director → ME
  • 93
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 107 - director → ME
  • 94
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 100 - director → ME
  • 95
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 98 - director → ME
  • 96
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 62 - director → ME
  • 97
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 83 - director → ME
  • 98
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 40 - director → ME
  • 99
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 53 - director → ME
  • 100
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 89 - director → ME
  • 101
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 94 - director → ME
  • 102
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 80 - director → ME
  • 103
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 116 - director → ME
  • 104
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 36 - director → ME
  • 105
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-24 ~ 2022-07-07
    IIF 23 - director → ME
  • 106
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 72 - director → ME
  • 107
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 74 - director → ME
    2020-03-31 ~ 2020-03-31
    IIF 129 - director → ME
  • 108
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 85 - director → ME
  • 109
    THE HARTLEY SSAS 1768Z LTD - 2009-03-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 65 - director → ME
  • 110
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 29 - director → ME
  • 111
    Tanglewood House, Jacklands, Clevedon, England
    Corporate
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-12 ~ 2024-10-29
    IIF 4 - director → ME
    Person with significant control
    2020-11-12 ~ 2024-10-29
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 112
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 30 offsprings)
    Officer
    2018-07-16 ~ 2022-05-19
    IIF 125 - director → ME
  • 113
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ 2022-07-07
    IIF 30 - director → ME

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