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.
Mr Mark William Hammond
Mr Mark William Hammond
British born in February 1968Resident in England
Registered addresses and corresponding companiesHammond, Mark William
British company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 4
Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom
Hammond, Mark William
British deputy cheif executive officer born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 5 37-43, Sackville Street, London, W1S 3EH, England
Hammond, Mark William
British fund manager born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Pegasus House, 37-43 Sackville Street, London, W1S 3EH
Hammond, Mark William
British none born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 7 52, Brook Street, London, W1K 5DS, England
Hammond, Mark William
born in February 1968Resident in England
Registered addresses and corresponding companiesHammond, Mark William
British company director born in February 1968Resident in Uk
Registered addresses and corresponding companies
IIF 10 Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England
Hammond, Mark William
British venture capitalist born in February 1968Registered addresses and corresponding companies
IIF 11 1a Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Hammond, Mark William
British banker born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesHammond, Mark William
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesHammond, Mark William
British fund manager born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesHammond, Mark William
British none born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 52, Brook Street, London, W1K 5DS, England
- 1 16 Charlotte Square, EdinburghActive Corporate (5 parents)Person with significant control
2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 52 Brook Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-02-25 ~ dissolvedIIF 7 - Director → ME
- 3CHAFFIN HOLDINGS LIMITED - 2024-10-24 Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)132,341 GBP2023-12-31Officer 2019-08-16 ~ nowIIF 4 - Director → ME
- 4CHAFFIN GROUP HOLDINGS LIMITED - 2024-10-24 Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)75 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 18 - Director → ME
- 1BOSEMP GP LIMITED - 2014-11-24UBERIOR ISAF CIP GP LIMITED - 2011-09-26 1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2008-01-30 ~ 2010-08-04IIF 17 - Director → ME
- 2UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24 Bow Bells House, Bread Street, LondonDissolved Corporate (3 parents)Officer 2008-04-21 ~ 2010-08-04IIF 13 - Director → ME
- 3ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19UBERIOR FUND HOLDINGS LIMITED - 2014-11-25UBERIOR ISAF COIP GP LIMITED - 2008-11-21 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 22 offsprings)Officer 2008-01-30 ~ 2008-11-26IIF 15 - Director → ME
- 4BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2006-11-02 ~ 2010-08-04IIF 14 - Director → ME
- 5DMWS 928 LIMITED - 2010-05-21 16 Charlotte Square, EdinburghDissolved Corporate (3 parents, 3 offsprings)Officer 2010-05-21 ~ 2019-12-05IIF 21 - Director → ME
- 6 10 Fleet Place, LondonDissolved Corporate (2 parents, 8 offsprings)Officer 2010-05-05 ~ 2017-11-09IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 16 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (2 parents, 3 offsprings)Officer 2013-12-04 ~ 2017-11-09IIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03RECALLUNIT LIMITED - 1992-08-17 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)Officer 2001-02-23 ~ 2002-02-06IIF 11 - Director → ME
- 9VERSAILLES BIDCO LTD - 2008-05-07 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer 2011-09-01 ~ 2013-11-01IIF 6 - Director → ME
- 10
GENUIT GROUP PLC
- nowPOLYPIPE GROUP PLC - 2021-04-06POLYPIPE GROUP LIMITED - 2014-03-28HAMSARD 3054 LIMITED - 2014-03-21 4 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-04-16 ~ 2023-10-31IIF 19 - Director → ME - 11 Abbeystone House, 36 Eastern Way, Bury St. Edmunds, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-3,377,302 GBP2022-09-30Officer 2016-01-21 ~ 2017-01-05IIF 20 - Director → ME
- 12PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)525,000 GBP2023-12-31Officer 2008-01-30 ~ 2010-08-04IIF 16 - Director → ME
- 13ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14UBERIOR FUND MANAGER LIMITED - 2014-11-24UBERIOR ISAF FUND LIMITED - 2007-07-26 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2007-07-04 ~ 2010-08-04IIF 10 - Director → ME
- 14DUNWILCO (1521) LIMITED - 2008-04-07 Rwk Goodman Llp, 69 Carter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2012-05-15 ~ 2014-12-19IIF 5 - Director → ME
- 15
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2010-06-01IIF 12 - Director → ME
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