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.
Ross, Hamish Alexander John
Ross, Hamish Alexander John
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 2 86-90, Paul Street, London, EC2A 4NE
IIF 3 C/o Ciel Capital, 17, Cavendish Square, London, Greater London, W1G 0PH, England
IIF 4 IIF 5 IIF 6 (more) Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 10 34, Jacquard Apartments, 11 Courthouse Way, Wandsworth, SW18 4PG, United Kingdom
Ross, Hamish Alexander John
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 287, Kings Road, London, SW3 5EW, England
Ross, Hamish Alexander John
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesRoss, Hamish Alexander John
British none born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 31 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom
Ross, Hamish Alexander John
born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Mr Hamish Alexander John Ross
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 20 2, Leman Street, London, E1W 9US, United Kingdom
IIF 21 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 22 86-90, Paul Street, London, EC2A 4NE
IIF 23 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
Ross, Hamish Alexander John
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 30 287, Kings Road, London, SW3 5EW, England
Ross, Hamish Alexander John
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 31 223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 32 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 33 223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 34 IIF 35 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 36 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 37 4, Maddox Street, Mayfair, London, W1S 1QP
Ross, Hamish Alexander John
born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 38 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Mr Hamish Alexander John Ross
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 39 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 40 223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 41 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 42 223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 43 IIF 44 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 45 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
- 1 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer
2018-01-10 ~ dissolvedIIF 14 - Director → ME - 2 C/o Ciel Capital, 17, Cavendish Square, London, Greater London, EnglandActive Corporate (4 parents)Officer 2024-01-11 ~ nowIIF 3 - Director → ME
- 3 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 223 Regent Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-21 ~ dissolvedIIF 16 - Director → ME
- 9 223 Regent Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2010-11-12 ~ dissolvedIIF 17 - Director → ME
- 10 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 4 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 12 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 13 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)-27,013 GBP2022-07-31Officer 2021-07-12 ~ nowIIF 30 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 14 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15 223 Regent Street Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16 34 Jacquard Apartments, 11 Courthouse Way, Wandsworth, United KingdomActive Corporate (2 parents)Officer 2025-06-06 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 4 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 19 Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Officer 2024-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 4 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-20 ~ 2020-12-01IIF 34 - Director → MEPerson with significant control 2020-11-20 ~ 2020-12-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 2 28 Eccleston Square Ground Floor, London, EnglandActive Corporate (1 parent)Officer 2023-07-12 ~ 2023-07-20IIF 1 - Director → MEPerson with significant control 2023-07-12 ~ 2023-07-20IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2018-12-12 ~ 2018-12-12IIF 18 - LLP Designated Member → ME 2020-01-29 ~ 2023-09-15IIF 38 - LLP Designated Member → MEPerson with significant control 2020-01-29 ~ 2023-09-15IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE
- 4 4 Maddox Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2021-06-29 ~ 2021-06-29IIF 37 - Director → ME
- 5 287 Kings Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,981 GBP2022-03-31Officer 2025-06-06 ~ 2025-06-06IIF 15 - Director → ME 2020-02-04 ~ 2023-12-01IIF 11 - Director → ME
- 6 34 Jacquard Apartments, 11 Courthouse Way, Wandsworth, United KingdomActive Corporate (2 parents)Officer 2025-05-06 ~ 2025-05-06IIF 12 - Director → ME
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