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.
Raw, Hamish Allan
- 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 1
- 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 2
- British company director born in January 1954Registered addresses and corresponding companies
Raw, Hamish
31 Collingwood Court, Brighton Marina, Brighton, East Sussex, BN2 5WH
IIF 3
- 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 6
- 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 7
- 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 8
- 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 12
- 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 13
- 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 14
- 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 15
- 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 16
- 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 17
- 13rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (8 parents)Officer1993-11-16 ~ 2000-05-23IIF 7 - Director → ME
- 2
DERIVATIVES EVALUATIONS LIMITED
- 2011-03-24 0753966429 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-23 ~ dissolvedIIF 14 - Director → ME - 3
EXCHANGE VENTURES LIMITED
- 2015-07-16 0897878829 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 10 - Director → ME - 4
EXOTIC TECHNOLOGY LIMITED
- 2015-09-02 0826184329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 12 - Director → ME - 529 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 9 - Director → ME
- 6
CITY DERIVATIVES SYSTEMS LTD
- 2000-04-19 03749883C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (25 parents)Officer1999-04-13 ~ 2001-12-31IIF 4 - Director → ME - 7FFASTFILL LIMITED - now
FFASTFILL HOLDINGS PLC
- 2000-10-05 03978346C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2000-04-20 ~ 2001-12-31IIF 3 - Director → ME - 8OCEAN CAPITAL LIMITED - now35 Warwick Park, Tunbridge Wells, KentActive Corporate (8 parents, 1 offspring)Officer1993-11-16 ~ 2000-05-23IIF 6 - Director → ME
- 9
PEER2PEER SYSTEMS LTD
06053100Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-15 ~ 2007-05-03IIF 11 - Director → ME - 10
THE GAMING BOURSE LTD.
- 2003-12-04 04358349INTERNATIONAL BETTING EXCHANGE LTD
- 2003-05-23 04358349NAGDAQ (CLIENTS) LIMITED
- 2003-04-04 04358349THE OPAQUE TRADING GROUP LIMITED - 2002-07-22Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (13 parents)Officer2003-03-26 ~ dissolvedIIF 5 - Director → ME - 111 Meteor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 12Scotch Firs, Longney, Gloucestershire, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ 2024-03-26IIF 2 - Director → ME2024-11-25 ~ nowIIF 1 - Director → ME2022-04-29 ~ 2022-04-29IIF 16 - Director → MEIIF 8 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2022-04-29 ~ 2022-04-29IIF 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
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