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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

Hambidge, Philip John

child relation
Offspring entities and appointments 25
  • 1
    C. H. (DOWNTON) LIMITED
    00589101 01729319
    16-19 Hurlingham Business Park, Sulivan Road, Fulham London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 22 - Director → ME
    1994-03-31 ~ now
    IIF 38 - Secretary → ME
  • 2
    ENGLISH IMPORT COMPANY LIMITED(THE)
    00216669
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 17 - Director → ME
    1994-03-31 ~ now
    IIF 35 - Secretary → ME
  • 3
    F. J. (DOWNTON) LIMITED
    - now 00257479 01623784
    TABACO TORCIDO TRADERS LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 7 - Director → ME
    1994-03-31 ~ now
    IIF 26 - Secretary → ME
  • 4
    GIFTS4ALLOCCASIONS LIMITED
    06828543
    Unit F/g Riverdene Business Park, Molesey Road, Hersham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 24 - Director → ME
    2009-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    H & F GROUP PROPERTIES LIMITED
    03419684
    30 St James S Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 9 - Director → ME
    1997-08-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
    00096866
    16/18 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-06-25 ~ dissolved
    IIF 12 - Director → ME
    1993-06-25 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    HUNTERS & FRANKAU GROUP LIMITED
    - now 03794838
    HUNTERS & FRANKAU HOLDINGS LIMITED
    - 2000-04-28 03794838
    16-20 Hurlingham Business Park Sulivan Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-06-24 ~ now
    IIF 21 - Director → ME
    1999-06-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 8
    HUNTERS & FRANKAU LIMITED
    00022169
    Hurlingham Business Park, Sulivan Road, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1989-09-01 ~ 2026-04-30
    IIF 25 - Director → ME
    1989-09-01 ~ 2025-12-11
    IIF 37 - Secretary → ME
  • 9
    INCENTIVE MARKETING SERVICES (U.K.) LIMITED
    01363351
    16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 20 - Director → ME
    1994-03-31 ~ now
    IIF 29 - Secretary → ME
  • 10
    J. FRANKAU & COMPANY LIMITED
    00084385
    16-19 Hurlingham Business Park Sulivan Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-11 ~ now
    IIF 18 - Director → ME
    (before 1992-09-28) ~ now
    IIF 36 - Secretary → ME
  • 11
    J. FRANKAU HOLDINGS LIMITED
    - now 02006741
    HUNTERS & FRANKAU GROUP LIMITED
    - 2000-04-20 02006741
    LEGIBUS 726 LIMITED - 1986-07-21
    16-20 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-09-02 ~ now
    IIF 11 - Director → ME
    1995-01-01 ~ now
    IIF 34 - Secretary → ME
  • 12
    JACON FINANCIAL SERVICES LIMITED
    - now 00231155 00289643
    MELBOURNE HART & CO.,LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road,fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 6 - Director → ME
    1994-03-31 ~ now
    IIF 41 - Secretary → ME
  • 13
    JAMES REYKER LIMITED
    - now 03794836
    WARWICK HOUSE HOLDINGS LIMITED
    - 1999-07-06 03794836
    Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-06-24 ~ now
    IIF 23 - Director → ME
    1999-06-24 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 14
    JENNIFER ULISSE LIMITED
    01971013
    Hunters & Frankau Group Limited, 16-20 Hurlingham Business Park, 16-20 Hurlingham Business Park Sulivan Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-03 ~ now
    IIF 1 - Director → ME
    2013-06-18 ~ now
    IIF 52 - Secretary → ME
  • 15
    JOSEPH SAMUEL & SON LIMITED
    00102954
    16-18 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    1994-03-31 ~ now
    IIF 4 - Director → ME
    1994-03-31 ~ now
    IIF 44 - Secretary → ME
  • 16
    KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
    - now 02304838
    DILLRISE LIMITED
    - 1989-03-29 02304838
    Hurlingham Business Park, Sulivan Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-04-23) ~ now
    IIF 16 - Director → ME
    (before 1991-04-23) ~ now
    IIF 47 - Secretary → ME
  • 17
    LANCHA HOUSE LIMITED
    - now 01360998
    HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 2 - Director → ME
    1994-03-31 ~ now
    IIF 43 - Secretary → ME
  • 18
    MELBOURNE HART & COMPANY LIMITED
    - now 00289643
    JACON FINANCIAL SERVICES LIMITED - 1992-07-10
    JACON COMPUTER SERVICES LIMITED - 1984-02-02
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-03-31 ~ now
    IIF 19 - Director → ME
    1994-03-31 ~ now
    IIF 33 - Secretary → ME
  • 19
    MELBOURNE HART HOLDINGS LIMITED
    - now 01407067
    SUMMARY NINETY SIX LIMITED - 1980-12-31
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 3 - Director → ME
    1994-03-31 ~ now
    IIF 42 - Secretary → ME
  • 20
    MORRIS & MORRIS LIMITED
    - now 01729319
    C. H. (DOWNTON) LIMITED - 1992-07-10
    C.A. HAYSOM LIMITED - 1991-10-09
    C.S. WINE RACKS LIMITED - 1987-02-02
    16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 13 - Director → ME
    1994-03-31 ~ now
    IIF 32 - Secretary → ME
  • 21
    PREMIUM CIGAR LIMITED
    - now 00624678
    D.B. INTERNATIONAL MARKETING LIMITED
    - 1996-01-01 00624678
    ANGLO HAVANA CIGAR CO.LIMITED
    - 1993-10-08 00624678
    16-20 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (10 parents)
    Officer
    2001-03-02 ~ now
    IIF 8 - Director → ME
    2001-03-02 ~ now
    IIF 39 - Secretary → ME
    (before 1991-10-30) ~ 1994-03-31
    IIF 30 - Secretary → ME
  • 22
    TABACO TORCIDO TRADERS LIMITED
    - now 01623784 00257479
    F. J. (DOWNTON) LIMITED - 1992-07-10
    FARROW & JACKSON LIMITED - 1991-10-09
    16-19 Hurlingham Business Park, Sulivan, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 15 - Director → ME
    1994-03-31 ~ now
    IIF 46 - Secretary → ME
  • 23
    THE FALCONS ESTATE (BATTERSEA) LIMITED
    02717955
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (27 parents)
    Officer
    1992-07-23 ~ 1998-05-12
    IIF 14 - Director → ME
  • 24
    TROPIC TOBACCO COMPANY LIMITED
    00328541
    16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    1994-03-31 ~ now
    IIF 10 - Director → ME
    1994-03-31 ~ now
    IIF 45 - Secretary → ME
  • 25
    WYCOMBE PLACE RESIDENTS ASSOCIATION LIMITED
    02763070
    11 Wycombe Place Wycombe Place, London, England
    Active Corporate (36 parents)
    Officer
    1995-05-09 ~ 1996-05-20
    IIF 5 - Director → ME
    1999-06-03 ~ 2006-09-14
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.