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.
Hughes, Mark William
- British born in February 1965
Hughes, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesBridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
IIF 1Bryn Goronwy, Moel Y Crio, Halkyn, Holywell, Clwyd, CH8 8JN, Wales
IIF 2Unit 18, St. Lukes Road, Kirkby Stephen, CA17 4HT, England
IIF 327-28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
IIF 4 IIF 5 IIF 628, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, United Kingdom
IIF 13Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
IIF 14
- British director born in February 1965
Hughes, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies136, Elliott Street, Tyldesley, Manchester, M29 8FJ, England
IIF 15
- British director born in February 1955
Hughes, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesBridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
IIF 16
- British born in February 1965
Mr Mark William Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Mark William Hughes
Resident in United Kingdom
Registered addresses and corresponding companiesBridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
IIF 22
- 1Bridgewater House, North Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, WalesActive Corporate (5 parents)Equity (Company account)146,434 GBP2024-03-31Officer2016-01-02 ~ nowIIF 2 - Director → ME
- 328 Momentum Place, Bamber Bridge, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,456 GBP2024-06-30Officer2014-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 428 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-37,160 GBP2024-04-30Officer2015-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 528 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-125 GBP2024-05-31Officer2022-05-17 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 628 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)590,126 GBP2024-03-31Officer2014-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 727-28 Momentum Place, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)Officer2025-02-14 ~ nowIIF 6 - Director → ME
- 8
DNA-AGILE GROUP LTD
- nowDYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-1428 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-46,154 GBP2024-03-31Officer2011-12-14 ~ nowIIF 14 - Director → ME - 927-28 Momentum Place, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 5 - Director → ME
- 1027-28 Momentum Place, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 4 - Director → ME
- 11
REDTHORN SERVICES LTD
- nowDNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11REDTHORN SYSTEMS LTD - 2015-06-02DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22AVENTA UK LIMITED - 2012-12-2128 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)562,113 GBP2024-03-31Officer2012-05-23 ~ nowIIF 10 - Director → ME - 12DNA - AGILE CONSULTING LIMITED - 2015-11-16AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-2128 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)410,182 GBP2024-03-31Officer2008-11-24 ~ nowIIF 11 - Director → ME
- 13
REDTHORN SYSTEMS LTD
- nowDNA - AGILE TECHNOLOGY LIMITED - 2015-06-11REDTHORN SERVICES LTD - 2015-06-02DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22REDTHORN UK LIMITED - 2012-12-2128 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,290 GBP2024-03-31Officer2012-05-23 ~ nowIIF 12 - Director → ME - 14Unit 18 St. Lukes Road, Kirkby Stephen, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-145,078 GBP2024-03-31Officer2021-03-31 ~ nowIIF 3 - Director → ME
- 1Bridgewater House, North Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ 2024-09-23IIF 16 - Director → MEPerson with significant control2024-09-12 ~ 2024-09-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 214 Llandaff Close, Great Sutton, Ellesmere Port, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)424,455 GBP2024-04-30Officer2015-07-15 ~ 2017-03-30IIF 15 - Director → ME
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