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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

Hay, Fitriani Hasuf

    Related profiles found in government register
  • Hay, Fitriani Hasuf
    British

    Registered addresses and corresponding companies

    • Jl. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, FOREIGN, Indonesia

      IIF 1 IIF 2
  • Hay, Fitriani Hasuf
    British born in November 1970

    Registered addresses and corresponding companies
  • Mrs Fitriani Hasuf Hay
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England

      IIF 7 IIF 8

    • Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom

      IIF 9

    • Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 13 IIF 14

    • Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, England

      IIF 15 IIF 16

    • Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, United Kingdom

      IIF 24
  • Mrs Fitriani Hay
    British born in November 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Birch Grove House, Birch Grove Road, Chelwood Gate, Haywards Heath, RH17 7DG, England

      IIF 25
  • Mrs Fitriani Hasuf Hay
    British born in November 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Birch Grove House, Birchgrove Road, Chelwood Gate, Haywards Heath, RH17 7DG, England

      IIF 26
child relation
Offspring entities and appointments 19
  • 1
    25 ROEDEAN CRESCENT LTD
    - now 08226054
    24 ROEDEAN CRESCENT LTD - 2012-09-25
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    BERNARD WEATHERILL LIMITED
    00168653
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BGHE LIMITED
    07716051
    Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-24 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    FITRIANI FASHIONS LIMITED
    06504920
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    FOSROC CONSTRUCTION CHEMICALS LIMITED
    - now 00284963
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (62 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 5 - Director → ME
    Person with significant control
    2018-06-06 ~ 2019-07-22
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 6
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2005-10-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    FOSROC INVESTMENTS (UK)
    - now 04385584
    JMH (UK)
    - 2017-03-15 04385584 00634069... (more)
    CARRINGTON HOUSE LIMITED
    - 2002-12-04 04385584
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2002-11-29 ~ 2005-10-17
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (53 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    FOSROC TOP ONE LIMITED
    - now 05279409
    JMH (UK) TOP ONE LIMITED
    - 2017-03-15 05279409
    IBIS (901) LIMITED - 2004-12-20
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    FOSROC TOP TWO LIMITED
    - now 05278159
    JMH (UK) TOP TWO LIMITED
    - 2017-03-15 05278159
    IBIS (902) LIMITED - 2004-12-20
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    JMH (UK1) LIMITED
    - now 00634069 04385584... (more)
    FOSROC LIMITED
    - 2004-05-25 00634069 NF002073... (more)
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (48 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    JMH ASSET MANAGEMENT LIMITED
    08698351
    Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    JMH LIFESTYLE LIMITED
    - now 05497065
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    JMH MANAGEMENT SERVICES LIMITED
    - now 06408813 OC367646
    JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    KILGOUR BESPOKE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-12
    Dissolved on 2022-03-06
    JMH TAILORING LIMITED
    - 2019-06-07 00197391
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    MUIR INVESTMENTS LIMITED
    - now 04589343
    FOSROC LIMITED
    - 2025-03-05 04589343 NF002073... (more)
    JMH (UK 1) LIMITED
    - 2004-05-25 04589343 00634069... (more)
    PROJECT WIMBLEDON (UK 1) LIMITED
    - 2002-12-09 04589343
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2005-10-17
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-10-23 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    RAY WARD GUNSMITHS (LONDON) LIMITED
    05833954
    3 Heather Place, Lower Road, Forest Row
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    WATERPROOFING DESIGN SERVICES LTD
    11018933
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2017-10-18 ~ 2019-07-22
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE

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