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.
Hammond, Roy
Hammond, Roy
British deputy cheif executive officer born in August 1946Registered addresses and corresponding companiesHammond, Roy
British director born in August 1946Registered addresses and corresponding companies
IIF 3
Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN
Hammond, Roy
British group operations director born in August 1946Registered addresses and corresponding companiesHammond, Roy
British retiredRegistered addresses and corresponding companies
IIF 9 Am Weiher 9, Hamburg, 20255, FOREIGN, Germany
Hammond, Roy
British retired born in August 1946Resident in Germany
Registered addresses and corresponding companies
IIF 10 Am Weiher 9, Hamburg, 20255, FOREIGN, Germany
Mr Roy Hammond
British born in August 1946Resident in Germany
Registered addresses and corresponding companies
IIF 11 6th Floor, 338 Euston Road, London, NW1 3BG
- 1 6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)Person with significant control
2018-04-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Lawrence Wong & Co, 2 Parkfield Gardens, North Harrow, MiddlesexDissolved corporate (4 parents)Officer 2003-03-25 ~ dissolvedIIF 10 - director → ME 2003-03-25 ~ dissolvedIIF 9 - secretary → ME
- 1
FLINT PROPERTIES LIMITED
- nowLUDGATE 113 LIMITED - 1996-04-23 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)908,429 GBP2016-12-31Officer 1996-04-09 ~ 1996-09-30IIF 8 - director → ME - 2MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)Officer 1994-03-03 ~ 1996-09-30IIF 6 - director → ME
- 3MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1994-03-03 ~ 1996-09-25IIF 7 - director → ME
- 4
MAGNET LIMITED
- nowWMH (NO. 20) LIMITED - 1993-12-07ALNERY NO. 1243 LIMITED - 1992-11-26 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (4 parents, 3 offsprings)Officer 1994-03-03 ~ 1996-09-30IIF 4 - director → ME - 5ENODIS LIMITED - 2016-02-25ENODIS PLC - 2008-10-27BERISFORD PLC - 2000-06-26BERISFORD INTERNATIONAL PLC - 1995-03-01BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)259,692,000 GBP2023-12-31Officer 1993-01-11 ~ 1996-09-30IIF 5 - director → ME
- 6NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22UPI PENSION TRUSTEE LIMITED - 1994-03-08TRUSHELFCO (NO.1264) LIMITED - 1988-09-01 1 City Square, City Square, Leeds, EnglandCorporate (6 parents)Equity (Company account)100 GBP2023-12-24Officer ~ 1992-02-10IIF 3 - director → ME
- 7UNITED PRECISION INDUSTRIES EUROPE LIMITED - 1994-02-14LEGIBUS 1303 LIMITED - 1989-05-04 The Place, Bridge Avenue, Maidenhead, EnglandCorporate (2 parents)Officer 1992-09-21 ~ 1992-12-31IIF 2 - director → ME
- 8
RHP INDUSTRIES LIMITED
- nowRHP BEARINGS LIMITED - 1993-12-31LEGIBUS 1249 LIMITED - 1989-01-03 Po Box 18, Northern Road, Newark NottsDissolved corporate (2 parents)Officer 1992-09-21 ~ 1992-12-31IIF 1 - director → ME
