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

Harris, Hamish Hamlyn

    Related profiles found in government register
  • Harris, Hamish Hamlyn
    Australian co director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Harris, Hamish Hamlyn
    Australian company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 2
  • Harris, Hamish Hamlyn
    Australian consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 3
  • Harris, Hamish Hamlyn
    Australian director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 4

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 5 IIF 6

    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 7
  • Harris, Hamish Hamlyn
    Australian investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 8
  • Harris, Hamish Hamlyn
    Australian none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ebner Street, London, SW18 1BT, United Kingdom

      IIF 9
  • Harris, Hamish Hamlyn
    Australian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 10
  • Harris, Hamish Hamlyn
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50 Bedford Street, Belfast, BT2 7FW

      IIF 11

    • 78, Pall Mall, St. James's, London, SW1Y 5ES, United Kingdom

      IIF 12

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 13 IIF 14
  • Mr Hamish Hamlyn Harris
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 15

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 17

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 18 IIF 19

    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 20

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 21
  • Gelis, Hamish
    Australian designer born in January 1973

    Registered addresses and corresponding companies

    • 41a Birdhurst Road, Wandsworth, London, SW18 1AR

      IIF 22
  • Gelis, Hamish
    Australian designer

    Registered addresses and corresponding companies

    • 41a Birdhurst Road, Wandsworth, London, SW18 1AR

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    EVOCUTIS PLC - 2016-08-02
    SYNTOPIX GROUP PLC - 2011-10-21
    SYNTOPIX GROUP LIMITED - 2006-03-16
    POP TART LIMITED - 2006-02-04
    78 Pall Mall, St. James's, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-01 ~ now
    IIF 12 - director → ME
  • 2
    HD SHELF THREE PLC - 2018-11-09
    TOBIN BRONZE PLC - 2017-03-24
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    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
  • 3
    EVERSDALE FINANCE LIMITED - 2004-12-07
    840 Ibis Court Centre Park, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    24,271 GBP2024-05-29
    Officer
    2004-05-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    BEARING AGRO LIMITED - 2016-09-20
    BEARING AGRO PLC - 2016-07-18
    2 Chapel Court, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    ROGUE BARON PLC - 2025-02-21
    ROGUE BARON LTD - 2021-02-10
    HUON VALLEY LTD - 2019-02-08
    78 Pall Mall, St James's, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-13 ~ now
    IIF 4 - director → ME
  • 7
    TASMANIAN TIGER LTD - 2022-05-26
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (3 parents)
    Officer
    2020-07-28 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    41 Birdhurst Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-20 ~ 2006-08-04
    IIF 22 - director → ME
    2004-08-20 ~ 2006-08-04
    IIF 23 - secretary → ME
  • 2
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC - 2013-07-16
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-25 ~ 2019-07-17
    IIF 13 - director → ME
  • 3
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2018-05-15
    IIF 8 - director → ME
  • 4
    ANDAMAN RESOURCES P.L.C. - 2001-12-05
    50 Bedford Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2014-10-01
    IIF 11 - director → ME
  • 5
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2015-04-14
    IIF 14 - director → ME
  • 6
    TOBIN BRONZE LIMITED - 2022-05-06
    TOBIN BRONZE PLC - 2022-03-17
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,216 GBP2022-03-31
    Officer
    2017-03-21 ~ 2018-04-25
    IIF 6 - director → ME
    Person with significant control
    2017-03-21 ~ 2019-06-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ROGUE BARON PLC - 2025-02-21
    ROGUE BARON LTD - 2021-02-10
    HUON VALLEY LTD - 2019-02-08
    78 Pall Mall, St James's, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-12-13 ~ 2020-08-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    TASMANIAN TIGER LTD - 2022-05-26
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (3 parents)
    Officer
    2020-07-28 ~ 2022-11-24
    IIF 1 - director → ME
    Person with significant control
    2020-07-28 ~ 2022-08-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    VEANDERCROSS LIMITED - 2015-11-17
    Hu20 3xt Riplingham House, Westoby Lane, Riplingham, Cottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -138,453 GBP2023-09-30
    Officer
    2014-09-11 ~ 2016-06-21
    IIF 2 - director → ME

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