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

Hyman, Frank Richard

    Related profiles found in government register
  • Hyman, Frank Richard
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 1

    • Peninsular House, 36 Monument Street, London, EC3R 8NB

      IIF 2
  • Hyman, Frank Richard
    British investment professional born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 3

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 4
  • Hyman, Frank Richard
    British private equity born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom

      IIF 5
  • Hyman, Frank Richard
    British investment professional born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 51, Eastcheap, London, EC3M 1JP, England

      IIF 6

    • 5th Floor, 34 Lime Street, London, EC3M 7AT

      IIF 7

    • 5th Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 8

    • Farringdon Place, 20 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 9 IIF 10

    • John Carpenter House, 7, Carmelite Street, London, EC4Y 0AN, England

      IIF 11

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, England

      IIF 12

    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 13 IIF 14
  • Hyman, Frank Richard
    British manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 41, Marsden Street, Kentish Town, London, NW5 3HE, United Kingdom

      IIF 15
  • Hyman, Frank Richard
    British partner born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34, Lime Street, London, EC3M 7AT, England

      IIF 16
  • Hyman, Frank Richard
    British private equity born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 17
  • Hyman, Frank Richard
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2015-06-08 ~ now
    IIF 6 - director → ME
  • 2
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,481,062 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 17 - director → ME
  • 3
    DIGITALTHEATRE.COM LTD - 2010-01-12
    34 Lime Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    Peninsular House, 36 Monument Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 4 - director → ME
  • 5
    44 Catherine Place, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 1 - director → ME
  • 6
    44 Catherine Place, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 3 - director → ME
Ceased 12
  • 1
    PLANTGRAIN LIMITED - 2005-06-07
    Bridge House, Heron Square, Richmond
    Dissolved corporate (5 parents)
    Officer
    2007-04-26 ~ 2014-10-06
    IIF 15 - director → ME
  • 2
    BEAM CLINIC LIMITED - 2015-11-11
    320 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -71,966 GBP2023-12-31
    Officer
    2015-06-19 ~ 2020-04-22
    IIF 13 - director → ME
  • 3
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-03 ~ 2019-11-25
    IIF 2 - director → ME
  • 4
    DRUM CUSSAC GROUP LIMITED - 2020-11-04
    QUICKDOX MANAGEMENT LIMITED - 2015-02-13
    Two, London Bridge, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,068,900 GBP2024-01-31
    Officer
    2014-04-07 ~ 2019-11-25
    IIF 9 - director → ME
  • 5
    OLDSHAW LIMITED - 2015-06-20
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-06-19 ~ 2019-11-25
    IIF 11 - director → ME
  • 6
    DRUM CUSSAC AFRICA LIMITED - 2016-06-15
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    58,384 GBP2023-01-31
    Officer
    2015-02-13 ~ 2019-11-25
    IIF 10 - director → ME
  • 7
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    492,260 GBP2023-12-31
    Officer
    2015-06-16 ~ 2019-06-21
    IIF 12 - director → ME
  • 8
    XENZONE LIMITED - 2020-12-02
    5 Merchant Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,910,580 GBP2019-12-31
    Officer
    2015-10-15 ~ 2020-12-09
    IIF 8 - director → ME
  • 9
    XENZONE GROUP LIMITED - 2020-10-02
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    2015-09-25 ~ 2020-12-09
    IIF 14 - director → ME
  • 10
    44 Catherine Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2014-01-29 ~ 2021-06-14
    IIF 18 - llp-designated-member → ME
  • 11
    44 Catherine Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,353,720 GBP2021-12-31
    Officer
    2021-12-16 ~ 2022-08-01
    IIF 5 - director → ME
  • 12
    ILEAN LTD - 2008-03-31
    5 Merchant Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-15 ~ 2020-12-09
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.