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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

Hampshire, James Justin

    Related profiles found in government register
  • Hampshire, James Justin
    British chief executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Kimber Road, London, SW18 4NX, England

      IIF 1 IIF 2
  • Hampshire, James Justin
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hampshire, James Justin
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Lydden Road, London, SW18 4LR

      IIF 22

    • icon of address Ashbourne, Brook Street, Cuckfield, West Sussex, RH17 5JJ

      IIF 23

    • icon of address 55, Kimber Road, London, SW18 4NX, England

      IIF 24 IIF 25
  • Hampshire, James Justin
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hampshire, Justin
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hampshire, James Justin
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hampshire, James Justin
    British accountant

    Registered addresses and corresponding companies

    • icon of address 28 Heslop Road, London, SW12 8EG

      IIF 51
  • Hampshire, James Justin
    British director

    Registered addresses and corresponding companies

    • icon of address 20 Lydden Road, London, SW18 4LR

      IIF 52

    • icon of address Ashbourne, Ashbourne Brook Street, Cuckfield, Cuckfield, West Sussex, RH17 5JJ, United Kingdom

      IIF 53
  • Hampshire, Justin
    British chief executive born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Kimber Road, London, SW18 4NX, United Kingdom

      IIF 54 IIF 55
  • Hampshire, James Justin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 54 - Director → ME
  • 5
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 55 - Director → ME
  • 6
    icon of address 55 Kimber Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 2 - Director → ME
  • 7
    AGHOCO 1631 LIMITED - 2018-01-17
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 11 - Director → ME
  • 8
    AGHOCO 4019 LIMITED - 2010-12-16
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 18 - Director → ME
  • 9
    HOBBS COLLECTION LIMITED - 1984-04-03
    HOBBS FINANCE LIMITED - 1984-02-13
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 12 - Director → ME
  • 12
    DE FACTO 1165 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 9 - Director → ME
  • 13
    DE FACTO 1166 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 19 - Director → ME
  • 14
    DE FACTO 1167 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    DE FACTO 1168 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 10 - Director → ME
  • 16
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 36 - Director → ME
  • 20
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 21
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 42 - Director → ME
  • 22
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 28 - Director → ME
  • 24
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 33 - Director → ME
  • 26
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 35 - Director → ME
  • 27
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 29 - Director → ME
  • 29
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 40 - Director → ME
  • 31
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 41 - Director → ME
  • 33
    DRESS HOLDCO B LIMITED - 2016-05-11
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address 55 Kimber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 1 - Director → ME
  • 35
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 30 - Director → ME
  • 36
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2016-01-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 37
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 3 - Director → ME
  • 38
    WHAM HOLDINGS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 40
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 4 - Director → ME
  • 41
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 25 - Director → ME
  • 43
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    icon of address 20 Lydden Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,269,000 GBP2023-12-31
    Officer
    icon of calendar 2006-11-14 ~ 2015-09-21
    IIF 23 - Director → ME
    icon of calendar 2006-11-14 ~ 2015-09-21
    IIF 53 - Secretary → ME
  • 2
    INGLEBY (1703) LIMITED - 2006-11-08
    icon of address 20 Lydden Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    528,000 GBP2023-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2015-09-21
    IIF 22 - Director → ME
    icon of calendar 2006-11-08 ~ 2015-09-21
    IIF 52 - Secretary → ME
  • 3
    icon of address Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2005-10-31
    IIF 49 - Director → ME
    icon of calendar 2002-07-31 ~ 2004-03-01
    IIF 51 - Secretary → ME
  • 4
    SAFFRON DIGITAL LTD - 2016-06-06
    FILM NIGHT LIMITED - 2007-11-06
    icon of address 69 Wilson Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2006-05-25
    IIF 50 - Director → ME
  • 5
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-02
    IIF 43 - Director → ME
    icon of calendar 2016-01-11 ~ 2019-01-02
    IIF 61 - Secretary → ME
  • 6
    WHAM HOLDINGS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-02
    IIF 45 - Director → ME
    icon of calendar 2016-02-04 ~ 2019-01-02
    IIF 59 - Secretary → ME
  • 7
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-02
    IIF 48 - Director → ME
    icon of calendar 2016-01-11 ~ 2019-01-02
    IIF 60 - Secretary → ME
  • 8
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-02
    IIF 46 - Director → ME
    icon of calendar 2016-01-11 ~ 2019-01-02
    IIF 57 - Secretary → ME
  • 9
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-02
    IIF 47 - Director → ME
    icon of calendar 2016-01-11 ~ 2019-01-02
    IIF 58 - Secretary → ME

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