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.
Hazell, Ralph Douglas
- Registered addresses and corresponding companies
Hazell, Ralph Douglas
The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND, England
IIF 1
- British Registered addresses and corresponding companies
Hazell, Ralph Douglas
- Registered addresses and corresponding companies
Hazell, Ralph
The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England
IIF 5
- British born in October 1971
Hazell, Ralph Douglas
Resident in England
Registered addresses and corresponding companies19 Queen Square, Bath, Somerset, BA1 2HX, England
IIF 6The Old Chapel, Windrush, Burford, Gloucestershire, OX18 4TT, England
IIF 7The Old Chapel, Windrush, Burford, Oxfordshire, OX18 4TT, Uk
IIF 892 Lyndhurst Way, Peckham, London, SE15 5AQ, United Kingdom
IIF 9Sheepscombe House, Sheepcombe, Jacks Green, Stroud, Glos, GL6 7RA, England
IIF 10Sheepscombe House, Stroud, Gloucestershire, GL6 7RA, England
IIF 11The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND, England
IIF 12 IIF 13
- English born in October 1971
Hazell, Ralph Douglas
Resident in England
Registered addresses and corresponding companies19 Queen Square, Bath, BA1 2HR, England
IIF 14
- British born in October 1971
Hazell, Ralph Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mr Ralph Douglas Hazell
Resident in England
Registered addresses and corresponding companies - English born in October 1971
Mr Ralph Douglas Hazell
Resident in England
Registered addresses and corresponding companies19 Queen Square, Bath, BA1 2HR, England
IIF 23
- British born in October 1971
Ralph Douglas Hazell
Resident in England
Registered addresses and corresponding companiesSheepscombe House, Sheepcombe, Jacks Green, Stroud, Glos, GL67RA, England
IIF 24
- British born in October 1971
Mr Ralph Douglas Hazell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
19 QUEEN SQUARE LIMITED
10764671Hillside, Albion Street, Chipping Norton, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ 2020-06-30IIF 14 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-01-06 during the appointment or period of controlMORRISON PROPERTY DEVELOPMENTS LIMITED - 2006-01-19Bridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2006-01-20 ~ dissolvedIIF 13 - Director → ME - 3
BROOKSTREAM HOSTING LTD
13861578Sheepscombe House Sheepcombe, Jacks Green, Stroud, Glos, EnglandDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
GAGGEL LTD
09164909Sheepscombe House, Stroud, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-08-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5Sheepscombe House Jacks Green, Sheepscombe, Stroud, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Sheepscombe House Jacks Green, Sheepscombe, Stroud, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MICROEXCHANGES LIMITED
0636611219 Queen Square, Bath, Somerset, EnglandDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
- 9
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2007-01-02 ~ 2009-07-28IIF 8 - Director → ME - 10
MYCOMMODITY EXCHANGE LTD
0725413592 Lyndhurst Way Peckham, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-14 ~ dissolvedIIF 7 - Director → ME2010-05-14 ~ dissolvedIIF 5 - Secretary → ME - 11
MYCOMMODITY LTD
0712219392 Lyndhurst Way Peckham, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-12 ~ dissolvedIIF 12 - Director → ME - 12
NICOLA MORRISON INTERIORS LTD
07531813Hillside, Albion Street, Chipping Norton, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 1 - Secretary → ME - 13
- 14
RISSINGTON CAPITAL LIMITED
06045169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2019-02-06 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 4 - Secretary → ME - 15TALLYMONEY UK LTD - now
TALLYMONEY LTD
- 2024-04-15 07089561GOLDBLOC LTD
- 2018-11-09 07089561TRAC TECHNOLOGY LTD
- 2018-05-03 07089561DOSHTECH LTD
- 2011-01-12 07089561North West House, 119 Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-11-27 ~ 2021-02-28IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TAYNTON CAPITAL LIMITED
06391877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05 during the appointment or period of control
Dissolved on 2018-08-22 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 3 - Secretary → ME - 17
THE REAL ASSET CO. LIMITED
0738532422 Nw Works 135 Salusbury Road, Queens Park, London, EnglandDissolved Corporate (7 parents)Officer2010-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2018-04-27IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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