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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

Hyman, Basil John

    Related profiles found in government register
  • Hyman, Basil John
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Basil John
    British director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 12
    • 7 Iron Bridge House, 3 Bridge Approach, London, NW1 8BD

      IIF 13
  • Hyman, Basil John
    born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 14
  • Mr Basil John Hyman
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Basil John
    British

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    AVIAWISE LIMITED
    02643709
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 2
    BERONA INVESTMENTS LIMITED
    00618283
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2021-01-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 22 - Has significant influence or control OE
  • 3
    BRIDGE APPROACH LIMITED
    - now 02139640
    BANDFAWN LIMITED - 1987-06-29
    First Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-08-27 ~ 2021-12-11
    IIF 11 - Director → ME
  • 4
    CABLECROFT LIMITED
    01928279
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2021-01-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 16 - Has significant influence or control OE
  • 5
    COMMERCIAL UNION BUILDINGS COMPANY LIMITED
    00048629
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2021-01-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 24 - Has significant influence or control OE
  • 6
    DALEPASS LIMITED
    03818152
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    EVERBEECH LIMITED
    02755231
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-11-11 ~ 2021-02-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    FOCUSZONE LIMITED
    08475900
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-05 ~ 2021-01-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 15 - Has significant influence or control OE
  • 9
    GOLDPINE FURNITURE LIMITED
    01012159
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2021-01-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 10
    LYLEWORTH LIMITED
    02915153
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ 2021-01-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    OBTAINENGINE LIMITED
    02996768
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-01-09 ~ 2013-02-26
    IIF 13 - Director → ME
  • 12
    ROOM FOR LIVING HOLDINGS LIMITED
    - now 00940910
    HIGHCOMBE LIMITED
    - 1977-12-31 00940910
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2021-01-31
    IIF 6 - Director → ME
    ~ 2021-01-31
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 13
    ROOM FOR LIVING LIMITED LIABILITY PARTNERSHIP
    OC300429
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-16 ~ 2021-01-31
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 18 - Right to surplus assets - 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove members OE
  • 14
    VALERIE WADE LIMITED
    01913973
    67 Gloucester Road, Hampton, Greater London, England
    Active Corporate (9 parents)
    Officer
    1998-11-17 ~ 2000-12-21
    IIF 8 - Director → ME

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