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.
Raw, Hamish Alan
- British born in January 1954
Raw, Hamish Alan
Resident in Malta
Registered addresses and corresponding companiesLindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 1
- British born in January 1954
Raw, Hamish Allan
Resident in Malta
Registered addresses and corresponding companies - British born in January 1954
Mr Hamish Allan Raw
Resident in Malta
Registered addresses and corresponding companiesScotch Firs, Longney, Gloucester, GL2 3SW, United Kingdom
IIF 4
- British born in January 1954Registered addresses and corresponding companies
Raw, Hamish
Arlington Meadow, Milton Street, Alfriston, East Sussex, BN26 5RP
IIF 531 Collingwood Court, Brighton Marina, Brighton, East Sussex, BN2 5WH
IIF 6 IIF 7 IIF 82/3, Cowcross Street, London, EC1M 6DR, Uk
IIF 9 IIF 10 IIF 11Flat 308 Waterloo Gardens, Milner Square, London, N1 1TY
IIF 12Flat 6, 1 Hoxton Square, London, N1 6PA
IIF 13 IIF 14 IIF 15 (more)(less)11 The Lords, Seaford, East Sussex, BN25 2XP
IIF 17 IIF 18
- English born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, East Sussex, BN21 4RU
IIF 1929 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 20 IIF 21Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 2222 Headland Avenue, Seaford, East Sussex, BN25 4PZ
IIF 23 IIF 2422, Headland Avenue, Seaford, Sussex, BN25 4PZ, United Kingdom
IIF 25
- British born in January 1954
Raw, Hamish
Resident in England
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, BN21 4RU, England
IIF 26
- English born in January 1954
Mr Hamish Allan Raw
Resident in Malta
Registered addresses and corresponding companies16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 27
- British born in January 1954
Mr Hamish Raw
Resident in Thailand
Registered addresses and corresponding companiesSuite 9, Fidelity Corporate Services Ltd, Suite 9 Ansuya Estate, Victoria, Mahe, Seychelles
IIF 28
- English born in January 1954
Raw, Hamish Allan
Resident in United Kingdom
Registered addresses and corresponding companiesLindens House, 16 Copse Wood Way, Northwood, HA6 2UE, England
IIF 29
- English born in January 1954
Mr Hamish Allan Raw
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 30
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-07-193rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (10 parents)Officer1993-11-16 ~ 2000-05-23IIF 5 - Director → ME - 229 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer1993-11-16 ~ 2000-05-23IIF 17 - Director → ME
- 3
BINARY OPTIONS GROUP LIMITED
0737268422 Headland Avenue, Seaford, Sussex, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 25 - Director → ME - 4
BINARY OPTIONS LTD
0639721129 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 10 - Director → ME - 5
BINARY OPTIONS TRADERS LIMITED
0641337129 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 9 - Director → ME - 6
CATDAQ LTD
0639720029 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 11 - Director → ME - 7
- 8
- 9
- 1029 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 20 - Director → ME
- 11
CITY DERIVATIVES SYSTEMS LTD
- 2000-04-19 03749883C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (25 parents)Officer1999-04-13 ~ 2001-12-31IIF 7 - Director → ME - 12
- 13
- 14OCEAN CAPITAL LIMITED - now35 Warwick Park, Tunbridge Wells, KentActive Corporate (8 parents, 2 offsprings)Officer1993-11-16 ~ 2000-05-23IIF 18 - Director → ME
- 15
- 16
PEER2PEER HOLDINGS LTD
0605416729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer2007-01-16 ~ dissolvedIIF 13 - Director → ME - 17
PEER2PEER SYSTEMS LTD
06053100Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-15 ~ 2007-05-03IIF 23 - Director → ME - 18
RANDWAYS LTD
17320304Scotch Firs, Longney, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 1935 Vine Street, LondonDissolved Corporate (17 parents)Officer1993-11-16 ~ 2001-01-25IIF 6 - Director → ME
- 20
TGB EQUITY LTD
0605310729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 14 - Director → ME - 21
THE BINARY BOURSE LTD
0503722629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2007-10-31 ~ dissolvedIIF 24 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-12 during the appointment or period of control
Date of completion or termination of CVA on 2005-01-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-01-31 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlTHE GAMING BOURSE LTD.
- 2003-12-04 04358349INTERNATIONAL BETTING EXCHANGE LTD
- 2003-05-23 04358349NAGDAQ (CLIENTS) LIMITED
- 2003-04-04 04358349THE OPAQUE TRADING GROUP LIMITED - 2002-07-22Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (16 parents)Officer2003-03-26 ~ dissolvedIIF 12 - Director → ME - 231 Meteor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-15 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 24Scotch Firs, Longney, Gloucestershire, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ 2024-03-26IIF 1 - Director → ME2024-11-25 ~ nowIIF 3 - Director → ME2022-04-29 ~ 2022-04-29IIF 22 - Director → MEIIF 29 - Director → MEPerson with significant control2022-04-29 ~ 2022-04-29IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2022-04-29 ~ 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
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