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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyman, Howard Jonathan

    Related profiles found in government register
  • Hyman, Howard Jonathan
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 1
  • Hyman, Howard Jonathan
    British merchant banker born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Howard Jonathan
    British strategic adviser born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 4
    • 1 Cato Street, London, W1H 5HG

      IIF 5 IIF 6
  • Hyman, Howard Jonathan
    British strategic advisor born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1 Cato Street, London, W1H 5HG

      IIF 7
  • Hyman, Howard Jonathan
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfields, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX, England

      IIF 8
  • Hyman, Howard Jonathan
    British none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cato Street, London, W1H 5HG, United Kingdom

      IIF 9
  • Hyman, Howard Jonathan
    British strategic adviser born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, St. James House, St. James' Square, Cheltenham, GL50 3PR, England

      IIF 10
  • Hyman, Howard Jonathan
    British strategic advisor born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, St. James House, St. James' Square, Cheltenham, GL50 3PR, England

      IIF 11
    • 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 12
  • Mr Howard Jonathan Hyman
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, St. James House, St. James' Square, Cheltenham, GL50 3PR, England

      IIF 13 IIF 14
    • 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-02-16 ~ now
    IIF 12 - director → ME
  • 2
    HYMAN HOLDING COMPANY LIMITED - 2020-09-22
    HYMAN DEVELOPMENTS LIMITED - 2020-09-18
    4th Floor St. James House, St. James' Square, Cheltenham, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    387,615 GBP2018-07-31
    Officer
    2009-07-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    LONGSHAN LIMITED - 2015-01-05
    4th Floor St. James House, St. James' Square, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    HDL GROUP LIMITED - 2020-09-18
    4th Floor St. James House, St. James' Square, Cheltenham, England
    Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 1 - director → ME
  • 5
    HYMAN ASSOCIATES LTD - 2015-01-05
    Hazlewoods Llp, Barnett Way, Barnwood, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 5 - director → ME
  • 6
    4th Floor, St James House, St. James Square, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,327 GBP2021-03-31
    Officer
    2016-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    IIF 2 - director → ME
  • 2
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-18 ~ 1996-10-31
    IIF 3 - director → ME
  • 3
    12 Field Barn Road, Hampton Magna, Warwick, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,867 GBP2024-03-31
    Officer
    2014-03-07 ~ 2016-03-01
    IIF 8 - director → ME
  • 4
    THE KITES NEST, STROUD LIMITED - 2023-08-16
    4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2018-04-03
    IIF 9 - director → ME
  • 5
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    341,788 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-03-22 ~ 2005-04-06
    IIF 6 - director → ME
  • 6
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2003-10-01 ~ 2004-12-10
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.