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

Hageman, Wilhelmus Theresia Jozef

    Related profiles found in government register
  • Hageman, Wilhelmus Theresia Jozef
    Dutch chief financial officer born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Hageman, Wilhelmus Theresia Jozef
    Dutch senior executive born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain

      IIF 16
  • Hageman, Wilhelmus Theresia Jozef
    Dutch company director born in June 1970

    Resident in Sweden

    Registered addresses and corresponding companies

    • 155, Moorgate, London, England, EC2M 6XB, England

      IIF 17
  • Hageman, Wilhelmus Theresia Jozef
    Dutch chief financial officer born in June 1970

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Hageman, Wilhelmus Theresia Jozef

    Registered addresses and corresponding companies

    • 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain

      IIF 34
  • Mr Wilhelmus Theresia Jozef Hageman
    Dutch born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 16 - director → ME
    2022-11-02 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 19 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 20 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 21 - director → ME
  • 6
    155 Moorgate, London
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 17 - director → ME
  • 7
    EVER 1190 LIMITED - 2000-03-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 18 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 24 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 22 - director → ME
Ceased 24
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 8 - director → ME
  • 2
    CHIME FINANCE LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 5 - director → ME
  • 3
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 1 - director → ME
  • 4
    BELL BIDDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 6 - director → ME
  • 5
    BELL TOPCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-11-30
    IIF 2 - director → ME
  • 6
    BELL FINCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 4 - director → ME
  • 7
    CHIME PLC - 2015-10-19
    CHIME GROUP LIMITED - 2000-03-15
    CHIME COMMUNICATIONS LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1466) LIMITED - 1989-09-06
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 9 - director → ME
  • 8
    NEWINCCO 974 LIMITED - 2010-05-19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 32 - director → ME
  • 9
    MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 28 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 30 - director → ME
  • 11
    TELECITY GROUP PLC - 2016-01-19
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    Masters House, 107 Hammersmith Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-02-11
    IIF 33 - director → ME
  • 12
    TELECITY LIMITED - 2000-04-17
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 29 - director → ME
  • 13
    TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
    REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
    CLASSHARDY LIMITED - 2000-04-05
    Masters House, 107 Hammersmith Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 25 - director → ME
  • 14
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    REDBUS INTERHOUSE PLC - 2006-05-12
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 31 - director → ME
  • 15
    INHOCO 3236 LIMITED - 2007-08-07
    INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
    Masters House, 107 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 27 - director → ME
  • 16
    TELECITYREDBUS UK LIMITED - 2007-08-03
    REDBUS INTERHOUSE (UK) LIMITED - 2007-01-10
    REDBUS INTERHOUSE LIMITED - 2000-04-03
    ALTERBOND LIMITED - 1998-08-05
    Masters House, 107 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2014-10-14 ~ 2016-02-11
    IIF 26 - director → ME
  • 17
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (4 parents, 23 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 3 - director → ME
  • 18
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    10a Greencoat Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 7 - director → ME
  • 19
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 13 - director → ME
  • 20
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 15 - director → ME
  • 21
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 12 - director → ME
  • 22
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 14 - director → ME
  • 23
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 10 - director → ME
  • 24
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 11 - director → ME

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