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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hamish Raw

    Related profiles found in government register
  • Mr Hamish Raw
    British born in January 1954

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mr Hamish Allan Raw
    British born in January 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Raw, Hamish
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Raw, Hamish Alan
    British born in January 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Raw, Hamish Allan
    British born in January 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Raw, Hamish Alan
    English born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hamish Allan Raw
    English born in January 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Raw, Hamish
    British born in January 1954

    Registered addresses and corresponding companies
  • Mr Hamish Allan Raw
    English born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raw, Hamish Allan
    English born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    Dissolved Corporate (10 parents)
    Officer
    1993-11-16 ~ 2000-05-23
    IIF 15 - Director → ME
  • 2
    Dissolved Corporate (7 parents)
    Officer
    1993-11-16 ~ 2000-05-23
    IIF 27 - Director → ME
  • 3
    BINARY OPTIONS GROUP LIMITED
    07372684
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BINARY OPTIONS LTD
    06397211
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BINARY OPTIONS TRADERS LIMITED
    06413371
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CATDAQ LTD
    06397200
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 7
    EXCHANGE TECHNOLOGY LIMITED
    - now 07539664
    DERIVATIVES EVALUATIONS LIMITED
    - 2011-03-24 07539664
    Dissolved Corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 8
    EXOTICALL INVESTMENTS & TRADING LIMITED
    - now 08978788
    EXCHANGE VENTURES LIMITED
    - 2015-07-16 08978788
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 9
    EXOTICALL LIMITED
    - now 08261843 09092192
    EXOTIC TECHNOLOGY LIMITED
    - 2015-09-02 08261843
    EXOTICALL LIMITED
    - 2014-06-18 08261843 09092192
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 10
    EXOTICALL TECHNOLOGIES LIMITED
    - now 09092192
    EXOTICALL LIMITED
    - 2015-09-02 09092192 08261843... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 11
    FFASTFILL EUROPE LIMITED
    - now 03749883
    FFASTFILL LIMITED
    - 2000-10-05 03749883 03978346... (more)
    CITY DERIVATIVES SYSTEMS LTD
    - 2000-04-19 03749883
    Active Corporate (25 parents)
    Officer
    1999-04-13 ~ 2001-12-31
    IIF 17 - Director → ME
  • 12
    FFASTFILL LIMITED - now
    FFASTFILL PLC
    - 2013-07-01 03978346 03749883
    FFASTFILL HOLDINGS PLC
    - 2000-10-05 03978346
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    IIF 18 - Director → ME
  • 13
    GLOBECH LIMITED
    06799320 06059719
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 14
    OCEAN CAPITAL LIMITED - now
    BES ASSURED 3 LIMITED
    - 2002-04-08 02867352 02867383... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-11-16 ~ 2000-05-23
    IIF 28 - Director → ME
  • 15
    P2P EXCHANGES LIMITED
    - now 06059719
    GLOBECH LTD
    - 2008-08-05 06059719 06799320
    Dissolved Corporate (7 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 26 - Director → ME
  • 16
    PEER2PEER HOLDINGS LTD
    06054167
    Dissolved Corporate (7 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 17
    PEER2PEER SYSTEMS LTD
    06053100
    Dissolved Corporate (17 parents)
    Officer
    2007-01-15 ~ 2007-05-03
    IIF 11 - Director → ME
  • 18
    RANDWAYS LTD
    17320304
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    SPREADMANIA LIMITED
    - now 02867365
    BES ASSURED 2 LIMITED
    - 2000-08-09 02867365 02867352... (more)
    Dissolved Corporate (17 parents)
    Officer
    1993-11-16 ~ 2001-01-25
    IIF 16 - Director → ME
  • 20
    TGB EQUITY LTD
    06053107
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 21
    THE BINARY BOURSE LTD
    05037226
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 22
    THE GAMING BOURSE PLC
    - now 04358349
    THE GAMING BOURSE LTD.
    - 2003-12-04 04358349
    INTERNATIONAL BETTING EXCHANGE LTD
    - 2003-05-23 04358349
    NAGDAQ (CLIENTS) LIMITED
    - 2003-04-04 04358349
    THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
    Dissolved Corporate (16 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 22 - Director → ME
  • 23
    UNIQUE PLATFORMS LIMITED
    12317736 14079273
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 24
    UNIQUE PLATFORMS LIMITED
    14079273 12317736
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ 2024-03-26
    IIF 4 - Director → ME
    2024-11-25 ~ now
    IIF 6 - Director → ME
    2022-04-29 ~ 2022-04-29
    IIF 10 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-04-29
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.