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.
Gelis, Hamish
- Australian designer born in January 1973Registered addresses and corresponding companies
Gelis, Hamish
41a Birdhurst Road, Wandsworth, London, SW18 1AR
IIF 1
- Australian designerRegistered addresses and corresponding companies
Gelis, Hamish
41a Birdhurst Road, Wandsworth, London, SW18 1AR
IIF 2
- Australian born in May 1970
Harris, Hamish Hamlyn
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1970
Harris, Hamish Hamlyn
Resident in England
Registered addresses and corresponding companies - Australian born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies25, Christopher Street, London, EC2A 2BS, England
IIF 76, Heddon Street, London, W1B 4BT, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 10840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 11
- Australian company director born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 12
- Australian director born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies - Australian investment banker born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 15
- Australian none born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies8, Ebner Street, London, SW18 1BT, United Kingdom
IIF 16
- Australian born in May 1970
Mr Hamish Hamlyn Harris
Resident in United Kingdom
Registered addresses and corresponding companies2, Chapel Court, London, SE1 1HH, England
IIF 1771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1878, Pall Mall, St James's, London, SW1Y 5ES
IIF 19Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 20 IIF 21Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 22840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 23
- 1
41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
0521149441 Birdhurst Road, London, LondonActive Corporate (11 parents)Officer2004-08-20 ~ 2006-08-04IIF 1 - Director → ME2004-08-20 ~ 2006-08-04IIF 2 - Secretary → ME - 2ASIAN BATTERY METALS PLC - now
TEP EXCHANGE GROUP PLC
- 2013-07-16 03877125E-TEP PLC - 2001-08-22Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2013-03-25 ~ 2019-07-17IIF 6 - Director → ME - 3DIGITALBOX PLC - now
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC
- 2012-11-27 04606754OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2012-07-18 ~ 2018-05-15IIF 15 - Director → ME - 4ANDAMAN RESOURCES P.L.C. - 2001-12-0550 Bedford Street, BelfastDissolved Corporate (20 parents)Officer2013-09-30 ~ 2014-10-01IIF 5 - Director → ME
- 5SYNTOPIX GROUP PLC - 2011-10-21SYNTOPIX GROUP LIMITED - 2006-03-16POP TART LIMITED - 2006-02-0478 Pall Mall, St. James's, London, United KingdomActive Corporate (20 parents)Officer2014-10-01 ~ nowIIF 7 - Director → ME
- 6
HD SHELF THREE PLC
- 2018-11-09 10612998Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVERSDALE FINANCE LIMITED
- 2004-12-07 05135684840 Ibis Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer2004-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
BEARING AGRO LIMITED
- 2016-09-20 09320643BEARING AGRO PLC
- 2016-07-18 093206432 Chapel Court, London, EnglandDissolved Corporate (2 parents)Officer2014-11-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9OCTAGONAL LIMITED - now
SURETRACK MONITORING PLC
- 2013-11-21 06214926BOSS MONITORING GROUP PLC - 2007-05-11C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-10-02 ~ 2015-04-14IIF 4 - Director → ME - 10OPTIVA CRITICAL METALS LIMITED - nowTOBIN BRONZE LIMITED - 2022-05-06
NAVY STAR INVESTMENTS PLC
- 2017-03-24 10682487C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents)Officer2017-03-21 ~ 2018-04-25IIF 10 - Director → MEPerson with significant control2017-03-21 ~ 2019-06-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PIPING LANE LIMITED
11117532Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-19 ~ 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 - 12
ROGUE BARON PLC
- 2025-02-21 11726624ROGUE BARON LTD
- 2021-02-10 11726624HUON VALLEY LTD
- 2019-02-08 1172662478 Pall Mall, St James's, LondonActive Corporate (10 parents)Officer2018-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-13 ~ 2020-08-19IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
TASMANIAN TIGER LTD
- 2022-05-26 12772870Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer2020-07-28 ~ nowIIF 3 - Director → ME2020-07-28 ~ 2022-11-24IIF 9 - Director → MEPerson with significant control2020-07-28 ~ 2022-08-20IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
VEANDERCROSS LIMITED
- 2015-11-17 09214220Hu20 3xt Riplingham House, Westoby Lane, Riplingham, Cottingham, EnglandActive Corporate (4 parents)Officer2014-09-11 ~ 2016-06-21IIF 12 - Director → ME
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