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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Jonathon Hamway
- British born in June 1956
Mr Nigel Jonathon Hamway
Resident in England
Registered addresses and corresponding companies1 Rawlinson Road, Oxford, OX2 6UE
IIF 1
- British born in June 1956
Mr Nigel Hamway
Resident in England
Registered addresses and corresponding companiesSuite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 2
- British born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companiesKensington Gore, London, SW7 2AP
IIF 31, Duchess Street, London, W1W 6AN, United Kingdom
IIF 4Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England
IIF 5 IIF 63 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
IIF 7 IIF 8 IIF 9 (more)(less)14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
IIF 13
- British banker born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companies - British investment manager born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companies3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
IIF 31
- British merchant banker born in June 1956
Hamway, Nigel Jonathon
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Hamway, Nigel Jonathan
Resident in England
Registered addresses and corresponding companies8, Rawlinson Road, Oxford, OX2 6UE, England
IIF 34
- British, born in June 1956Registered addresses and corresponding companies
Nigel Hamway
Pentera Trust Company, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 35
- British bankerRegistered addresses and corresponding companies
Hamway, Nigel Jonathon
3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1
1 RAWLINSON ROAD MANAGEMENT LIMITED
024908441 Rawlinson Road, OxfordActive Corporate (10 parents)Officer2002-01-06 ~ nowIIF 11 - Director → ME2002-01-06 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2ADVANCED DIESEL ENGINEERING LIMITED - 2021-07-1214 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (15 parents)Officer2024-09-30 ~ 2025-10-23IIF 13 - Director → ME
- 3
BLACKBIRD ACADEMY TRUST
08544741Orchard Meadow Primary School, Wesley Close, OxfordDissolved Corporate (15 parents)Officer2013-05-24 ~ dissolvedIIF 30 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-05-15LEGIBUS 760 LIMITED - 1987-11-1726-28 Bedford Row, London, England And Wales, United KingdomDissolved Corporate (17 parents)Officer1994-12-01 ~ 2004-09-27IIF 23 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-05-15CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17TIMBERLANE LIMITED - 1989-06-2726-28 Bedford Row, London, England, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1997-11-12 ~ 2007-05-02IIF 18 - Director → ME - 6INNERMAIL LIMITED - 1999-03-01Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, EnglandActive Corporate (15 parents)Officer2002-07-22 ~ 2004-04-01IIF 8 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2011-11-04GOLFINNAN LIMITED - 1987-01-14David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (12 parents)Officer1995-06-29 ~ 2006-01-16IIF 24 - Director → ME - 8CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31 006161896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-04-11IIF 22 - Director → ME - 9
- 10
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (43 parents)Officer1990-07-18 ~ 2000-03-03IIF 33 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2012-11-30DUSKBRIGHT LIMITED
- 1996-10-10 03230358David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1996-10-10 ~ 2010-08-13IIF 15 - Director → ME - 12CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Dissolved on 2026-06-03CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19 02290328C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer(before 1993-01-17) ~ 2005-09-15IIF 10 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2012-11-30SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1994-01-18 02349321CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09DE FACTO 130 LIMITED - 1989-07-17David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer1994-01-11 ~ 2010-08-13IIF 17 - Director → ME - 14CHARTERHOUSE SYNDICATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2011-11-04CAF SYNDICATION LIMITED
- 2010-07-15 02691674PANTHERVIEW LIMITED
- 1999-10-04 02691674David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (10 parents)Officer1999-09-14 ~ 2007-05-02IIF 20 - Director → ME - 15
- 16DEL MONTE FOODS EUROPE LIMITED - nowCIRIO DEL MONTE FOODS EUROPE LIMITED - 2004-02-09
GRAVELGROVE LIMITED
- 1990-07-03 02459100240 London Road, Staines, MiddlesexDissolved Corporate (34 parents)Officer(before 1992-12-30) ~ 1993-09-27IIF 32 - Director → ME - 17DEL MONTE FOODS INTERNATIONAL LIMITED - nowCIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02 02455416Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer(before 1992-11-14) ~ 1994-04-30IIF 12 - Director → ME - 18
ETHEL POINT LIMITED
OE012834Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-07-15 ~ nowIIF 35 - Ownership of shares - More than 25% → OE - 19Melbourn Science Park, Cambridge Road Melbourn, Royston, HertfordshireDissolved Corporate (6 parents)Officer2004-12-20 ~ 2013-10-24IIF 31 - Director → ME
- 20
- 21
OXFORD LIEDER
0548527637 Fairacres Road, Oxford, OxfordshireActive Corporate (18 parents)Officer2005-06-20 ~ 2023-12-15IIF 28 - Director → ME - 22
PBE EUROPE LIMITED
08337837Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-09-30 ~ 2025-10-23IIF 6 - Director → ME - 23
PBE GROUP LTD
10752899Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, EnglandActive Corporate (17 parents, 5 offsprings)Officer2022-02-22 ~ 2026-03-26IIF 5 - Director → ME - 24
QUICKHEART LIMITED
04042889Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (22 parents)Officer2001-05-09 ~ 2016-04-18IIF 21 - Director → ME - 25
RAH CONCERTS LTD
10664172Kensington Gore, London, United KingdomDissolved Corporate (17 parents)Officer2021-08-17 ~ dissolvedIIF 27 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2020-03-0230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2014-01-03 ~ 2017-03-24IIF 14 - Director → ME - 27
ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294Kensington Gore, LondonActive Corporate (42 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 3 - Director → ME - 28
STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
00773792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Due to be dissolved on 2024-07-13 during the appointment or period of controlSuite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (6 parents, 1 offspring)Officer2015-04-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29THE CENTRE FOR EMOTIONAL HEALTH - now
FAMILY LINKS (EDUCATIONAL PROGRAMMES)
- 2024-05-29 03323287Units 2 & 3 Fenchurch Court, Bobby Fryer Close, OxfordActive Corporate (27 parents)Officer2003-02-27 ~ 2015-07-31IIF 29 - Director → ME - 30
THE CONYGAR INVESTMENT COMPANY PLC
04907617Brock House, 19 Langham Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2003-10-07 ~ nowIIF 7 - Director → ME - 31
THE PROGRESS FOUNDATION
0651514625 Bury Street, London, EnglandActive Corporate (3 parents)Officer2008-02-27 ~ nowIIF 9 - Director → ME - 32GAC NO.119 LIMITED - 1998-08-17Melbourn Science Park, Cambridge Road Melbourn, Royston, HertfordshireDissolved Corporate (13 parents)Officer1999-02-18 ~ 2012-02-11IIF 19 - Director → ME
- 33
WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)
00621135Neb House, Neb Lane, Oxted, SurreyDissolved Corporate (5 parents)Officer2015-04-05 ~ dissolvedIIF 25 - Director → ME
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