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 Alexander John Ross
- British born in January 1987
Mr Hamish Alexander John Ross
Resident in United Kingdom
Registered addresses and corresponding companies287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 133h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 2344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 786-90, Paul Street, London, EC2A 4NE
IIF 8Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 9Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 10Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 11 IIF 12
- British born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies33h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 13344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 1986-90, Paul Street, London, EC2A 4NE
IIF 20C/o Ciel Capital, 17, Cavendish Square, London, Greater London, W1G 0PH, England
IIF 21Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 22Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 23 IIF 24
- British company director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies287, Kings Road, London, SW3 5EW, England
IIF 25
- British director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies31 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom
IIF 30
- British born in January 1987
Mr Hamish Alexander John Ross
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 31223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 32223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 33223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 34287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 35 IIF 364, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 37
- born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 38
- British born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companies287, Kings Road, London, SW3 5EW, England
IIF 39
- British director born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companies223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 40223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 41223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 42287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 43 IIF 444, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 454, Maddox Street, Mayfair, London, W1S 1QP
IIF 46
- born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 47
- 1
BEATBOP LIMITED
11143548223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 27 - Director → ME - 2
BRADFORD MERRICK LTD
130336674 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-20 ~ 2020-12-01IIF 43 - Director → MEPerson with significant control2020-11-20 ~ 2020-12-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 3
CIEL GEORGE SQUARE LTD
15406587C/o Ciel Capital, 17, Cavendish Square, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ 2025-11-21IIF 21 - Director → ME - 4
COMAL KITCHENS LTD
16170194Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
EQUULEUS PROJECTS LTD
1624435186-90 Paul Street, LondonActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
FAIRBAIRN SERVICES LTD
153072142 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-24 ~ 2026-03-24IIF 13 - Director → MEPerson with significant control2023-11-24 ~ 2026-03-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HAMISH ROSS LTD
11259940223 Regent Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
HANKLEY HOSPITALITY LTD
16232601344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
KR KENSINGTON LIMITED
11426538Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ dissolvedIIF 29 - Director → ME - 10
L VENUE LIMITED
07438632223 Regent Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 30 - Director → ME - 11
MIDPOINT 23 LTD
149989172 Leman Street, LondonActive Corporate (2 parents)Officer2023-07-12 ~ 2023-07-20IIF 19 - Director → MEPerson with significant control2023-07-12 ~ 2023-07-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ONSLOW HOLDINGS LLP
OC4176502 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-12 ~ 2018-12-12IIF 38 - LLP Designated Member → ME2020-01-29 ~ 2023-09-15IIF 47 - LLP Designated Member → MEPerson with significant control2020-01-29 ~ 2023-09-15IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
POKE BEAR LIMITED
128141024 Maddox Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2021-06-29 ~ 2021-06-29IIF 46 - Director → ME - 14
POKE THE BEAR (CANARY WHARF) LTD
16232270Silverstream House, 4th Floor, 45 Fitzroy Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
POKE THE BEAR (FULHAM) LTD
136617734 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 16
POKE THE BEAR (IMPERIAL WHARF) LTD
15620229Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
POKE THE BEAR (UK) LTD
13506703126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
PREP SPEC LTD
- 2026-04-07 16144243344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
PROVENANCE PUBLIC HOUSES LTD
12388702223 Regent Street Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
R TOWNHOUSE LTD
10984494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-227 St Petersgate, StockportLiquidation Corporate (10 parents)Officer2020-02-04 ~ 2023-12-01IIF 25 - Director → ME2025-06-06 ~ 2025-06-06IIF 28 - Director → ME - 21
ROSSALLI HOLDINGS LTD
16430152344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 15 - Director → ME2025-05-06 ~ 2025-05-06IIF 26 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 22
TTH PUBLIC HOUSE LTD
- 2026-02-13 16019385344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 23
ROSSALLI'S PH LTD
16994073344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 24
RUMBLE BOXING LTD
11435749223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SYKES RANDALL LTD
130363024 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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