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.
Ross, Hamish Alexander John
- British born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies33h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 1344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 786-90, Paul Street, London, EC2A 4NE
IIF 8C/o Ciel Capital, 17, Cavendish Square, London, Greater London, W1G 0PH, England
IIF 9Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 10Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 11 IIF 12
- British company director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies287, Kings Road, London, SW3 5EW, England
IIF 13
- British director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies31 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom
IIF 18
- born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 19
- British born in January 1987
Mr Hamish Alexander John Ross
Resident in United Kingdom
Registered addresses and corresponding companies287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 2033h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 21344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 2686-90, Paul Street, London, EC2A 4NE
IIF 27Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 28Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 29Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 30 IIF 31
- British born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companies287, Kings Road, London, SW3 5EW, England
IIF 32
- British director born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companies223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 33223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 34223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 35287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 36 IIF 374, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 384, Maddox Street, Mayfair, London, W1S 1QP
IIF 39
- born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 40
- British born in January 1987
Mr Hamish Alexander John Ross
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 41223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 42223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 43223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 44287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 45 IIF 464, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 47
- 1
BEATBOP LIMITED
11143548223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 15 - Director → ME - 2
BRADFORD MERRICK LTD
130336674 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-20 ~ 2020-12-01IIF 36 - Director → MEPerson with significant control2020-11-20 ~ 2020-12-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
CIEL GEORGE SQUARE LTD
15406587C/o Ciel Capital, 17, Cavendish Square, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ 2025-11-21IIF 9 - Director → ME - 4
COMAL KITCHENS LTD
16170194Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
EQUULEUS PROJECTS LTD
1624435186-90 Paul Street, LondonActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
FAIRBAIRN SERVICES LTD
153072142 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-24 ~ 2026-03-24IIF 1 - Director → MEPerson with significant control2023-11-24 ~ 2026-03-24IIF 21 - Right to appoint or remove directors → OEIIF 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 - 7
HAMISH ROSS LTD
11259940223 Regent Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
HANKLEY HOSPITALITY LTD
16232601344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
KR KENSINGTON LIMITED
11426538Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ dissolvedIIF 17 - Director → ME - 10
L VENUE LIMITED
07438632223 Regent Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 18 - Director → ME - 11
MIDPOINT 23 LTD
149989172 Leman Street, LondonActive Corporate (2 parents)Officer2023-07-12 ~ 2023-07-20IIF 7 - Director → MEPerson with significant control2023-07-12 ~ 2023-07-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ONSLOW HOLDINGS LLP
OC4176502 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-12 ~ 2018-12-12IIF 19 - LLP Designated Member → ME2020-01-29 ~ 2023-09-15IIF 40 - LLP Designated Member → MEPerson with significant control2020-01-29 ~ 2023-09-15IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
POKE BEAR LIMITED
128141024 Maddox Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2021-06-29 ~ 2021-06-29IIF 39 - Director → ME - 14
POKE THE BEAR (CANARY WHARF) LTD
16232270Silverstream House, 4th Floor, 45 Fitzroy Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
POKE THE BEAR (FULHAM) LTD
136617734 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
POKE THE BEAR (IMPERIAL WHARF) LTD
15620229Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
POKE THE BEAR (UK) LTD
13506703126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
PREP SPEC LTD
- 2026-04-07 16144243344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
PROVENANCE PUBLIC HOUSES LTD
12388702223 Regent Street Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 20
R TOWNHOUSE LTD
10984494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-227 St Petersgate, StockportLiquidation Corporate (10 parents)Officer2020-02-04 ~ 2023-12-01IIF 13 - Director → ME2025-06-06 ~ 2025-06-06IIF 16 - Director → ME - 21
ROSSALLI HOLDINGS LTD
16430152344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 3 - Director → ME2025-05-06 ~ 2025-05-06IIF 14 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 22
TTH PUBLIC HOUSE LTD
- 2026-02-13 16019385344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 23
ROSSALLI'S PH LTD
16994073344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 24
RUMBLE BOXING LTD
11435749223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SYKES RANDALL LTD
130363024 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.