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

Hampshire, James Justin

    Related profiles found in government register
  • Hampshire, James Justin
    British chief executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, England

      IIF 1 IIF 2
  • Hampshire, James Justin
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hampshire, James Justin
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20 Lydden Road, London, SW18 4LR

      IIF 22

    • Ashbourne, Brook Street, Cuckfield, West Sussex, RH17 5JJ

      IIF 23

    • 55, Kimber Road, London, SW18 4NX, England

      IIF 24 IIF 25
  • Hampshire, James Justin
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hampshire, Justin
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hampshire, James Justin
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hampshire, James Justin
    British accountant

    Registered addresses and corresponding companies

    • 28 Heslop Road, London, SW12 8EG

      IIF 51
  • Hampshire, James Justin
    British director

    Registered addresses and corresponding companies

    • 20 Lydden Road, London, SW18 4LR

      IIF 52

    • Ashbourne, Ashbourne Brook Street, Cuckfield, Cuckfield, West Sussex, RH17 5JJ, United Kingdom

      IIF 53
  • Hampshire, Justin
    British chief executive born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Kimber Road, London, SW18 4NX, United Kingdom

      IIF 54 IIF 55
  • Hampshire, James Justin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 37 - director → ME
  • 2
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
  • 3
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 38 - director → ME
  • 4
    55 Kimber Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-28 ~ now
    IIF 54 - director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-28 ~ now
    IIF 55 - director → ME
  • 6
    55 Kimber Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 2 - director → ME
  • 7
    AGHOCO 1631 LIMITED - 2018-01-17
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-02 ~ now
    IIF 11 - director → ME
  • 8
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 18 - director → ME
  • 9
    HOBBS COLLECTION LIMITED - 1984-04-03
    HOBBS FINANCE LIMITED - 1984-02-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 14 - director → ME
  • 10
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 16 - director → ME
  • 11
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-02 ~ dissolved
    IIF 12 - director → ME
  • 12
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-02 ~ dissolved
    IIF 9 - director → ME
  • 13
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 19 - director → ME
  • 14
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 17 - director → ME
  • 15
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 10 - director → ME
  • 16
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2019-01-02 ~ now
    IIF 15 - director → ME
  • 17
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 21 - director → ME
  • 18
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 20 - director → ME
  • 19
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 36 - director → ME
  • 20
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-02 ~ dissolved
    IIF 13 - director → ME
  • 21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 42 - director → ME
  • 22
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 27 - director → ME
  • 23
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 28 - director → ME
  • 24
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 39 - director → ME
  • 25
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 33 - director → ME
  • 26
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 35 - director → ME
  • 27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 26 - director → ME
  • 28
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 29 - director → ME
  • 29
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 34 - director → ME
  • 30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 40 - director → ME
  • 31
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 32 - director → ME
  • 32
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 41 - director → ME
  • 33
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 31 - director → ME
  • 34
    55 Kimber Road, London, England
    Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 1 - director → ME
  • 35
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 30 - director → ME
  • 36
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 44 - director → ME
    2016-01-11 ~ dissolved
    IIF 56 - secretary → ME
  • 37
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 3 - director → ME
  • 38
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 5 - director → ME
  • 39
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2020-08-10 ~ dissolved
    IIF 6 - director → ME
  • 40
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 4 - director → ME
  • 41
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 24 - director → ME
  • 42
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 25 - director → ME
  • 43
    163 Eversholt Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-10 ~ now
    IIF 7 - director → ME
Ceased 9
  • 1
    20 Lydden Road, London
    Corporate (3 parents)
    Equity (Company account)
    42,269,000 GBP2023-12-31
    Officer
    2006-11-14 ~ 2015-09-21
    IIF 23 - director → ME
    2006-11-14 ~ 2015-09-21
    IIF 53 - secretary → ME
  • 2
    INGLEBY (1703) LIMITED - 2006-11-08
    20 Lydden Road, London
    Corporate (3 parents)
    Equity (Company account)
    528,000 GBP2023-12-31
    Officer
    2006-11-08 ~ 2015-09-21
    IIF 22 - director → ME
    2006-11-08 ~ 2015-09-21
    IIF 52 - secretary → ME
  • 3
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2002-07-08 ~ 2005-10-31
    IIF 49 - director → ME
    2002-07-31 ~ 2004-03-01
    IIF 51 - secretary → ME
  • 4
    SAFFRON DIGITAL LTD - 2016-06-06
    FILM NIGHT LIMITED - 2007-11-06
    69 Wilson Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2006-05-25
    IIF 50 - director → ME
  • 5
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-02
    IIF 43 - director → ME
    2016-01-11 ~ 2019-01-02
    IIF 61 - secretary → ME
  • 6
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-02
    IIF 45 - director → ME
    2016-02-04 ~ 2019-01-02
    IIF 59 - secretary → ME
  • 7
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2016-03-23 ~ 2019-01-02
    IIF 48 - director → ME
    2016-01-11 ~ 2019-01-02
    IIF 60 - secretary → ME
  • 8
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    IIF 46 - director → ME
    2016-01-11 ~ 2019-01-02
    IIF 57 - secretary → ME
  • 9
    163 Eversholt Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-23 ~ 2019-01-02
    IIF 47 - director → ME
    2016-01-11 ~ 2019-01-02
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.