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

Ross, Hamish Alexander John

    Related profiles found in government register
  • Ross, Hamish Alexander John
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, Kings Road, London, SW3 5EW, England

      IIF 1
  • Ross, Hamish Alexander John
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 2 IIF 3

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4

    • 223, Regent Street, London, W1B 2QD, United Kingdom

      IIF 5

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 6

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 7 IIF 8

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 9

    • Unit 20, The Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 20, The Talina Centre, Kitchen 2, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 13
  • Ross, Hamish Alexander John
    British none born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom

      IIF 14
  • Ross, Hamish Alexander John
    born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 15
  • Mr Hamish Alexander John Ross
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 16 IIF 17

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 18

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 19

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 20

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 21

    • Unit 20, The Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 20, The Talina Centre, Kitchen 2, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 25
  • Ross, Hamish Alexander John
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 287, Kings Road, London, SW3 5EW, England

      IIF 26
  • Ross, Hamish Alexander John
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 223, Regent Street, Mayfair, London, W1B 2QD, England

      IIF 27

    • 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 28

    • 223 Regent Street, Mayfair, London, W1S 1QP, England

      IIF 29

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 30 IIF 31

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 32

    • 4, Maddox Street, Mayfair, London, W1S 1QP

      IIF 33
  • Ross, Hamish Alexander John
    born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 34
  • Mr Hamish Alexander John Ross
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 35

    • 223, Regent Street, Mayfair, London, W1B 2QD, England

      IIF 36

    • 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 37

    • 223 Regent Street, Mayfair, London, W1S 1QP, England

      IIF 38

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 39 IIF 40

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    4 Maddox Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 8 - Director → ME
  • 3
    Unit 20 The Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Unit 20 The Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    223 Regent Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    287 Kings Road, Chelsea, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 9 - Director → ME
  • 9
    223 Regent Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Unit 20 The Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,013 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    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
  • 14
    Unit 20 The Talina Centre, Kitchen 2, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    223 Regent Street Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    287 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,401 GBP2021-03-31
    Officer
    2020-02-04 ~ now
    IIF 1 - Director → ME
  • 17
    223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2020-12-01
    IIF 30 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-12-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    4 Maddox Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ 2023-07-20
    IIF 7 - Director → ME
    Person with significant control
    2023-07-12 ~ 2023-07-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ 2023-09-15
    IIF 34 - LLP Designated Member → ME
    2018-12-12 ~ 2018-12-12
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2020-01-29 ~ 2023-09-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 4
    4 Maddox Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ 2021-06-29
    IIF 33 - Director → ME

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