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.
Dr Aubyn Hanbury-wallace
- British born in November 1968
Dr Aubyn Hanbury-wallace
Resident in England
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 1 IIF 2 IIF 3 (more)(less)106, Park Street, London, W1K 6NT, United Kingdom
IIF 12121, Sutherland Avenue, London, W9 2QT, England
IIF 13238a, Edgware Road, London, W2 1DW, England
IIF 142d, Orchardson Street, London, NW8 8NE, England
IIF 157, Bell Yard, London, WC2A 2JR, England
IIF 16 IIF 17 IIF 187, Star Street, London, W2 1QD, England
IIF 1985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 20 IIF 21
- British born in November 1968
Dr Aubyn Hanbury-wallace
Resident in United Kingdom
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in November 1968
Hanbury-wallace, Aubyn
Resident in England
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 26
- British born in November 1968
Hanbury-wallace, Aubyn, Dr
Resident in England
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 27 IIF 28 IIF 29 (more)(less)106, Park Street, London, W1K 6NT, United Kingdom
IIF 41121, Sutherland Avenue, London, W9 2QT, England
IIF 42238a, Edgware Road, London, W2 1DW, England
IIF 432d, Orchardson Street, London, NW8 8NE, England
IIF 447, Bell Yard, London, WC2A 2JR, England
IIF 45 IIF 467, Star Street, London, W2 1QD, England
IIF 478, Blackburnes Mews, London, W1K 2LG, United Kingdom
IIF 4885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 49
- British investment manager born in November 1968
Hanbury-wallace, Aubyn, Dr
Resident in England
Registered addresses and corresponding companies
- 1
ABACUS & HANBURY CONSULTANTS LIMITED
12144950106 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-07 ~ 2019-11-01IIF 47 - Director → ME2019-11-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-08-07 ~ 2019-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2019-11-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
ABACUS & HANBURY LIMITED
12142597106 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2019-08-07 ~ 2019-11-15IIF 43 - Director → ME2019-11-15 ~ 2021-05-01IIF 28 - Director → MEPerson with significant control2019-12-15 ~ 2021-05-01IIF 24 - Ownership of shares – 75% or more → OE2019-08-07 ~ 2019-12-15IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
AGM LABORATORIES LIMITED
12592584106 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMAZON RAINFOREST FOUNDATION LIMITED
12158408106 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ASSAI ASSET MANAGEMENT LIMITED
11303833Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-04-19106 Park Street, London, United KingdomLiquidation Corporate (9 parents)Officer2020-06-01 ~ 2023-01-01IIF 41 - Director → MEPerson with significant control2020-06-01 ~ 2023-01-01IIF 12 - Ownership of shares – 75% or more → OE - 6
ASSOCIATED EUROPEAN FOODS LIMITED
12458479106 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 7
ASSOCIATED NOZOMI FOODS LIMITED
108496658 Blackburnes Mews, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ 2021-05-01IIF 48 - Director → ME - 8106 Park Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-06-01 ~ 2020-06-10IIF 39 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-10IIF 10 - Ownership of shares – 75% or more → OE
- 9106 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
TRIPOD FOR DEMOCRACY LIMITED
- 2026-06-29 141403377 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ 2026-06-01IIF 46 - Director → MEPerson with significant control2022-05-30 ~ 2026-07-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
GERAUX ART LIMITED
12572879106 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
HANDS AND MINDS LTD
121601607 Bell Yard, London, EnglandActive Corporate (8 parents)Officer2024-10-01 ~ 2025-08-05IIF 51 - Director → ME2020-12-31 ~ 2021-05-01IIF 32 - Director → ME2019-08-16 ~ 2019-12-31IIF 42 - Director → ME2026-02-01 ~ 2026-06-05IIF 45 - Director → MEPerson with significant control2026-06-01 ~ 2026-06-01IIF 17 - Ownership of shares – 75% or more → OE2019-08-16 ~ 2019-12-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2024-10-01 ~ 2025-08-01IIF 18 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-05-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 13
LONDON CLINIC LABS LIMITED
12593250106 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
STEERPIKE FOODS LIMITED
13401766106 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-16 ~ 2023-04-03IIF 31 - Director → MEPerson with significant control2021-05-16 ~ 2023-04-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
STEERPIKE TRADING LIMITED
1215045785 Great Portland Street, First Floor, London, EnglandActive Corporate (11 parents)Officer2019-08-12 ~ 2020-01-12IIF 44 - Director → ME2025-04-10 ~ 2026-05-01IIF 49 - Director → ME2025-01-01 ~ 2025-02-02IIF 52 - Director → ME2023-10-01 ~ 2023-10-01IIF 30 - Director → ME2023-04-01 ~ 2023-06-01IIF 26 - Director → ME2020-01-12 ~ 2021-05-05IIF 35 - Director → MEPerson with significant control2023-08-01 ~ 2025-02-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2023-03-01 ~ 2023-05-05IIF 7 - Ownership of shares – 75% or more → OE2025-04-10 ~ 2026-05-03IIF 20 - Ownership of shares – 75% or more → OE2019-08-12 ~ 2020-01-12IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2020-01-12 ~ 2021-05-01IIF 22 - Ownership of shares – 75% or more → OE - 16
THE MIKADO CORPORATION LIMITED
13398342106 Park Street, London, EnglandDissolved Corporate (5 parents)Officer2021-05-14 ~ 2023-04-01IIF 34 - Director → ME2024-03-16 ~ 2024-07-01IIF 50 - Director → MEPerson with significant control2024-02-01 ~ 2024-07-01IIF 2 - Ownership of shares – 75% or more → OE2021-05-14 ~ 2023-04-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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