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 England
Registered addresses and corresponding companiesEast Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 1Regent Street, Mayfair, London, W1B 2QD, England
IIF 2Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 3Regent Street, Mayfair, London, W1S 1QP, England
IIF 4Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 5 IIF 6Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 7
- British born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companiesKings Road, London, SW3 5EW, England
IIF 8
- British director born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companiesRegent Street, Mayfair, London, W1B 2QD, England
IIF 9Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 10Regent Street, Mayfair, London, W1S 1QP, England
IIF 11Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 12 IIF 13Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 14Maddox Street, Mayfair, London, W1S 1QP
IIF 15
- British born in January 1987
Mr Hamish Alexander John Ross
Resident in United Kingdom
Registered addresses and corresponding companiesKings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 16Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 17Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 18Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 19Paul Street, London, EC2A 4NE
IIF 205-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 2120, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companies5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 28
- born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 29
- British born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companiesKings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 30Old York Road, Wandsworth Town, London, SW18 1SS, England
IIF 31Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 32Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 33Paul Street, London, EC2A 4NE
IIF 34Ciel Capital, 17, Cavendish Square, London, Greater London, W1G 0PH, England
IIF 3520, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 36 IIF 37 IIF 38 (more)
- British company director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companiesKings Road, London, SW3 5EW, England
IIF 42
- 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 companiesStafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom
IIF 47
- 1
BEATBOP LIMITED
11143548223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 44 - Director → ME - 2
BRADFORD MERRICK LTD
130336674 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-20 ~ 2020-12-01IIF 12 - Director → MEPerson with significant control2020-11-20 ~ 2020-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CIEL GEORGE SQUARE LTD
15406587C/o Ciel Capital, 17, Cavendish Square, London, Greater London, EnglandActive Corporate (4 parents)Officer2024-01-11 ~ 2025-11-21IIF 35 - Director → ME - 4
COMAL KITCHENS LTD
16170194Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
EQUULEUS PROJECTS LTD
16244351Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
FAIRBAIRN SERVICES LTD
153072142 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
HAMISH ROSS LTD
11259940223 Regent Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
HANKLEY HOSPITALITY LTD
16232601Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 41 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
KR KENSINGTON LIMITED
11426538Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ dissolvedIIF 46 - Director → ME - 10
L VENUE LIMITED
07438632223 Regent Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 47 - Director → ME - 11
MIDPOINT 23 LTD
1499891728 Eccleston Square Ground Floor, London, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ 2023-07-20IIF 33 - Director → MEPerson with significant control2023-07-12 ~ 2023-07-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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)Officer2020-01-29 ~ 2023-09-15IIF 28 - LLP Designated Member → ME2018-12-12 ~ 2018-12-12IIF 29 - LLP Designated Member → MEPerson with significant control2020-01-29 ~ 2023-09-15IIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - 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 15 - Director → ME - 14
POKE THE BEAR (CANARY WHARF) LTD
16232270Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
POKE THE BEAR (FULHAM) LTD
136617734 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 38 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
POKE THE BEAR (UK) LTD
13506703126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
PREP SPEC LTD
16144243Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 19
PROVENANCE PUBLIC HOUSES LTD
12388702223 Regent Street Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
R TOWNHOUSE LTD
10984494287 Kings Road, London, EnglandActive Corporate (9 parents)Officer2025-06-06 ~ 2025-06-06IIF 45 - Director → ME2020-02-04 ~ 2023-12-01IIF 42 - Director → ME - 21
ROSSALLI HOLDINGS LTD
1643015234 Jacquard Apartments, 11 Courthouse Way, Wandsworth, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ 2025-05-06IIF 43 - Director → ME2025-06-06 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ROSSALLI'S PH LTD
16994073344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 23
RUMBLE BOXING LTD
11435749223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SYKES RANDALL LTD
130363024 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 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 - 25
TTH PUBLIC HOUSE LTD
16019385Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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