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.
Hines, Frederick Charles
Hines, Frederick Charles
born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesHines, Frederick Charles
American director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
8 Hill Street, London, W1J 5NG, United Kingdom
Hines, Frederick Charles
American investor born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42a, Stockwell Green, London, SW9 9HX, United Kingdom
Hines, Frederick Charles
born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 7 8, Hill Street, London, W1J 5NG, England
Hines, Frederick Charles
American director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 8 8, Hill Street, London, W1J 5NG, England
Mr Frederick Charles Hines
American born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 42a, Stockwell Green, London, SW9 9HX, United Kingdom
Mr Frederick Charles Hines
American born in December 1985Resident in England
Registered addresses and corresponding companies
- 1 42a Stockwell Green, London, EnglandDissolved corporate (2 parents)Person with significant control
2020-02-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 58 Grosvenor Street, London, United KingdomCorporate (9 parents)Officer 2024-08-22 ~ nowIIF 1 - llp-member → ME
- 3 58 Grosvenor Street, London, United KingdomCorporate (7 parents)Equity (Company account)2,375,791 GBP2023-12-31Officer 2022-10-24 ~ nowIIF 2 - llp-member → ME
- 4 42a Stockwell Green, London, United KingdomCorporate (2 parents)Equity (Company account)-99,444 GBP2023-03-31Officer 2017-03-03 ~ nowIIF 6 - director → MEPerson with significant control 2017-03-03 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 27 Lauriston Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2016-12-21 ~ 2017-06-20IIF 7 - llp-designated-member → ME
- 2 8 Hill Street, 8 Hill Street, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2016-12-21 ~ 2017-06-20IIF 4 - llp-designated-member → ME
- 3 8 Hill Street, LondonCorporate (3 parents, 3 offsprings)Officer 2014-08-26 ~ 2016-03-31IIF 3 - llp-member → ME
- 4 8 Hill Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-04-06 ~ 2017-06-19IIF 5 - director → ME
- 5 42a Stockwell Green, London, United KingdomCorporate (2 parents)Equity (Company account)-99,444 GBP2023-03-31Person with significant control 2017-09-05 ~ 2022-07-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
THE ARGYLL CLUB LTD
- nowLONDON EXECUTIVE OFFICES LTD - 2019-09-05EXECUTIVE OFFICES GROUP LTD - 2014-06-18ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02MEMORYBASIC LIMITED - 1998-09-04 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2016-05-01 ~ 2016-10-04IIF 8 - director → ME
