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 Hamish Raw
- 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 1
- British binary options expert born in January 1954
Raw, Hamish
Resident in England
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, BN21 4RU, England
IIF 2
- 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 3
- British born in January 1954
Raw, Hamish Allan
Resident in Malta
Registered addresses and corresponding companiesSeaview Apts, Floor10, Ix-xatt Ta' Qui-si-sana, Tas-sliema, Slm 3110, 3110, Malta
IIF 4
- English born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companiesLindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 5
- English director born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, East Sussex, BN21 4RU
IIF 9
- 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 10
- British company director born in January 1954Registered addresses and corresponding companies
Raw, Hamish
31 Collingwood Court, Brighton Marina, Brighton, East Sussex, BN2 5WH
IIF 11
- British director born in January 1954Registered addresses and corresponding companies
Raw, Hamish
- British options & futures trader born in January 1954Registered addresses and corresponding companies
Raw, Hamish
11 The Lords, Seaford, East Sussex, BN25 2XP
IIF 14
- British options and futures trader born in January 1954Registered addresses and corresponding companies
Raw, Hamish
Arlington Meadow, Milton Street, Alfriston, East Sussex, BN26 5RP
IIF 15
- 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 16
- 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 17
- 1DERIVATIVES EVALUATIONS LIMITED - 2011-03-2429 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-23 ~ dissolvedIIF 2 - Director → ME
- 2EXCHANGE VENTURES LIMITED - 2015-07-1629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 7 - Director → ME
- 3
EXOTICALL LIMITED
- nowEXOTIC TECHNOLOGY LIMITED - 2015-09-02EXOTICALL LIMITED - 2014-06-1829 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 9 - Director → ME - 4EXOTICALL LIMITED - 2015-09-0229 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 6 - Director → ME
- 5
THE GAMING BOURSE PLC
- nowTHE GAMING BOURSE LTD. - 2003-12-04INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23NAGDAQ (CLIENTS) LIMITED - 2003-04-04THE OPAQUE TRADING GROUP LIMITED - 2002-07-22Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2003-03-26 ~ dissolvedIIF 13 - Director → ME - 61 Meteor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-15 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 7Scotch Firs, Longney, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)81,167 GBP2024-04-30Officer2024-11-25 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer1993-11-16 ~ 2000-05-23IIF 15 - Director → ME
- 2
FFASTFILL EUROPE LIMITED
- nowFFASTFILL LIMITED - 2000-10-05CITY DERIVATIVES SYSTEMS LTD - 2000-04-19C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)Officer1999-04-13 ~ 2001-12-31IIF 12 - Director → ME - 3
FFASTFILL LIMITED
- nowFFASTFILL PLC - 2013-07-01FFASTFILL HOLDINGS PLC - 2000-10-05C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-04-20 ~ 2001-12-31IIF 11 - Director → ME - 4
OCEAN CAPITAL LIMITED
- nowBES ASSURED 3 LIMITED - 2002-04-0835 Warwick Park, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)-273,344 GBP2024-12-31Officer1993-11-16 ~ 2000-05-23IIF 14 - Director → ME - 5Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (4 parents)Officer2007-01-15 ~ 2007-05-03IIF 8 - Director → ME
- 6Scotch Firs, Longney, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)81,167 GBP2024-04-30Officer2022-04-29 ~ 2022-04-29IIF 17 - Director → MEIIF 5 - Director → ME2022-04-29 ~ 2024-03-26IIF 3 - Director → MEPerson with significant control2022-04-29 ~ 2022-04-29IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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