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
Individuals in focus
Hamson, Nicholas Paul
Hamson, Nicholas Paul
British born in July 1960Registered addresses and corresponding companies
IIF 1
202 Tea Trade Wharf, Shad Thames, London, SE1 2AS
Hamson, Nicholas Paul
British director born in July 1960Registered addresses and corresponding companiesHamson, Nicholas Paul
British joint managing director born in July 1960Registered addresses and corresponding companies
IIF 5 202 Tea Trade Wharf, Shad Thames, London, SE1 2AS
Hamson, Nicholas Paul
British sales & marketing director born in July 1960Registered addresses and corresponding companies
IIF 6 202 Tea Trade Wharf, Shad Thames, London, SE1 2AS
Hamson, Nicholas Paul
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 7 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 IIF 9 1-2 Portland Mews, 1-2 Portland Mews, London, W1F 8JE, England
IIF 10 IIF 11 IIF 12 1-2, Portland Mews, London, W1F 8JE, England
IIF 13 1-2, Portland Mews, London, W1F 8JE, United Kingdom
IIF 14 3-4, Portland Mews, London, W1F 8JF, England
Hamson, Nicholas Paul
British film producer born in July 1960Resident in England
Registered addresses and corresponding companiesHamson, Nick
British director born in July 1960Registered addresses and corresponding companiesHamson, Nicholas Paul
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1-2, Portland Mews, London, W1F 8JE, United Kingdom
Mr Nicholas Paul Hamson
British born in July 1960Resident in England
Registered addresses and corresponding companiesHamson, Nick
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Flat 1b, 1 Chesham Place, Brighton, East Sussex, BN2 1FB, United Kingdom
Nicholas Paul Hamson
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1-2, Portland Mews, London, W1F 8JE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
CAPTAIN DOLLY LIMITED
- nowZOO PICTURES LIMITED - 2020-02-19 1-2 Portland Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-276,330 GBP2023-10-31Officer
2019-09-27 ~ nowIIF 12 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2
FAST FILM MEDIA LIMITED
- nowFAST FILMS 3 LTD - 2013-08-23STUDIO SOHO FILMS LIMITED - 2021-05-16 1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Equity (Company account)-322,384 GBP2022-08-31Person with significant control 2017-07-18 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
FILM POST LIMITED
- nowFILMPOST LIMITED - 2022-06-09 1-2 Portland Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-443,542 GBP2023-11-30Officer 2020-11-16 ~ nowIIF 19 - Director → ME - 4 1-2 Portland Mews, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-781,641 GBP2023-10-31Officer 2018-10-01 ~ nowIIF 10 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,455 GBP2023-05-31Officer 2021-05-04 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 6 1-2 Portland Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)-145,805 GBP2023-10-31Officer 2020-10-20 ~ nowIIF 13 - Director → ME
- 7BRASS HAT FILMS LIMITED - 2012-08-14 168 Church Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2003-09-18 ~ dissolvedIIF 27 - Director → ME
- 8 1-2 Portland Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-324,332 GBP2023-10-31Officer 2019-09-18 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 9 1-2 Portland Mews 1-2 Portland Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-163,295 GBP2023-10-31Officer 2020-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 10FAST FILMS LIMITED - 2016-07-06STUDIO SOHO INTERNATIONAL SALES AND DISTRIBUTION LIMITED - 2017-02-07 1-2 Portland Mews 1-2 Portland Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,600 GBP2023-10-31Officer 2021-05-14 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 11 3-4 Portland Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,202,320 GBP2023-11-30Officer 2021-11-03 ~ nowIIF 14 - Director → ME
Ceased
11
- 1
ARC BH GROUP LTD
- nowBRASS HAT HOLDINGS LTD - 2004-05-20BRASS HAT GROUP LTD - 2007-01-25 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2003-10-09 ~ 2006-07-07IIF 18 - Director → ME - 2
BH PRIVATE CLIENTS LTD
- nowCAIRNRICH LIMITED - 2001-01-31BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED - 2004-11-02 Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Officer 2000-12-07 ~ 2006-07-07IIF 17 - Director → ME - 3LIGHTHOUSE (CAPITAL) LIMITED - 2020-11-06USUALSUMMER LIMITED - 2001-04-11 Senator House, 85 Queen Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,825 GBP2024-03-31Officer 2000-12-14 ~ 2001-06-01IIF 2 - Director → ME
- 4INVESTLIFE LIMITED - 2004-05-14LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01LIGHTHOUSECORPORATE LIMITED - 2011-09-22 Ernst & Young Llp, 1, More London Place, LondonLiquidation Corporate (4 parents)Officer 2001-02-08 ~ 2003-01-05IIF 1 - Director → ME
- 5
FAST FILM MEDIA LIMITED
- nowFAST FILMS 3 LTD - 2013-08-23STUDIO SOHO FILMS LIMITED - 2021-05-16 1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Equity (Company account)-322,384 GBP2022-08-31Officer 2014-01-01 ~ 2016-09-01IIF 15 - Director → ME - 6
FILM POST LIMITED
- nowFILMPOST LIMITED - 2022-06-09 1-2 Portland Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-443,542 GBP2023-11-30Person with significant control 2020-11-16 ~ 2022-03-01IIF 28 - Ownership of shares – 75% or more → OE - 7
LIGHTHOUSE GROUP LIMITED
- nowLIGHTHOUSE GROUP PLC - 2021-02-19BROOMCO (2256) LIMITED - 2000-08-08 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2000-09-15 ~ 2003-01-05IIF 6 - Director → ME - 8
LIGHTHOUSE+ LIMITED
- nowLIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31LIGHTHOUSE XPRESS LTD - 2005-11-01DEALDESK LIMITED - 2001-01-08LIGHTHOUSEPERSONAL LIMITED - 2008-12-09LIGHTHOUSEGP LIMITED - 2013-02-11 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2001-01-05 ~ 2003-01-05IIF 4 - Director → ME - 9
LIGHTHOUSETEMPLE LIMITED
- nowPEAK PRACTICE CONSULTING LIMITED - 2004-03-08TEMPLE MORTGAGES LIMITED - 2013-02-07BROOMCO (2333) LIMITED - 2000-10-19 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2000-10-19 ~ 2003-01-05IIF 5 - Director → ME - 10
LIGHTHOUSEWEALTH LIMITED
- nowSEEKOFFICE LIMITED - 2000-05-26LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2000-05-05 ~ 2003-01-05IIF 3 - Director → ME - 11FAST FILMS LIMITED - 2016-07-06STUDIO SOHO INTERNATIONAL SALES AND DISTRIBUTION LIMITED - 2017-02-07 1-2 Portland Mews 1-2 Portland Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,600 GBP2023-10-31Officer 2016-09-01 ~ 2017-01-24IIF 16 - Director → ME
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