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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.

Jump to: Offsprings
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 born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 223, Regent Street, Mayfair, London, W1B 2QD, England

      IIF 1
    • 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 2
    • 223 Regent Street, Mayfair, London, W1S 1QP, England

      IIF 3
    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 4 IIF 5
    • 287, Kings Road, London, SW3 5EW, England

      IIF 6
    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 7
    • 4, Maddox Street, Mayfair, London, W1S 1QP

      IIF 8
  • 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 9
  • 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 10
    • 223, Regent Street, Mayfair, London, W1B 2QD, England

      IIF 11
    • 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 12
    • 223 Regent Street, Mayfair, London, W1S 1QP, England

      IIF 13
    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 14 IIF 15
    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 16
  • 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 17
  • Ross, Hamish Alexander John
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 223, Regent Street, London, W1B 2QD, United Kingdom

      IIF 18
    • 31 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom

      IIF 19
    • 33h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom

      IIF 20
    • 344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 28
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 29
    • C/o Ciel Capital, 17, Cavendish Square, London, Greater London, W1G 0PH, England

      IIF 30
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 31
    • Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 32
    • Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 33
  • 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 34
  • Ross, Hamish Alexander John
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 35
    • 287, Kings Road, London, SW3 5EW, England

      IIF 36
  • Mr Hamish Alexander John Ross
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 37
    • 33h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom

      IIF 38
    • 344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 45
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 46
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 47
    • Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 48
    • Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 26
  • 1
    BEATBOP LIMITED
    11143548
    223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BRADFORD MERRICK LTD
    13033667
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-20 ~ 2020-12-01
    IIF 4 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-12-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    CIEL GEORGE SQUARE LTD
    15406587
    C/o Ciel Capital, 17, Cavendish Square, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-11 ~ 2025-11-21
    IIF 30 - Director → ME
  • 4
    COMAL KITCHENS LTD
    16170194
    344-346 Old York Road, Wandsworth Town, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 5
    EQUULEUS PROJECTS LTD
    16244351
    86-90 Paul Street, London
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 6
    FAIRBAIRN SERVICES LTD
    15307214
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ 2026-03-24
    IIF 20 - Director → ME
    Person with significant control
    2023-11-24 ~ 2026-03-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 7
    HAMISH ROSS LTD
    11259940
    223 Regent Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    HANKLEY HOSPITALITY LTD
    16232601
    344-346 Old York Road, Wandsworth Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 9
    KR KENSINGTON LIMITED
    11426538
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 10
    L VENUE LIMITED
    07438632
    223 Regent Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 11
    MIDPOINT 23 LTD
    14998917
    2 Leman Street, London
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ 2023-07-20
    IIF 28 - Director → ME
    Person with significant control
    2023-07-12 ~ 2023-07-20
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ONSLOW HOLDINGS LLP
    OC417650
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2023-09-15
    IIF 9 - LLP Designated Member → ME
    2018-12-12 ~ 2018-12-12
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2020-01-29 ~ 2023-09-15
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove members OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    POKE BEAR LIMITED
    12814102
    4 Maddox Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ 2021-06-29
    IIF 8 - Director → ME
  • 14
    POKE THE BEAR (CANARY WHARF) LTD
    16232270
    Silverstream House, 4th Floor, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 15
    POKE THE BEAR (FULHAM) LTD
    13661773
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 16
    POKE THE BEAR (IMPERIAL WHARF) LTD
    15620229
    Unit 20, Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 17
    POKE THE BEAR (UK) LTD
    13506703
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 18
    POKE THE BEAR (WANDSWORTH) LTD
    17227125
    344-346 Old York Road Wandsworth Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 19
    PRECISION SPEC LTD
    - now 16144243
    PREP SPEC LTD
    - 2026-04-07 16144243
    344-346 Old York Road, Wandsworth Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 20
    PROVENANCE PUBLIC HOUSES LTD
    12388702
    223 Regent Street Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 21
    R TOWNHOUSE LTD
    10984494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-22
    7 St Petersgate, Stockport
    Liquidation Corporate (10 parents)
    Officer
    2025-06-06 ~ 2025-06-06
    IIF 36 - Director → ME
    2020-02-04 ~ 2023-12-01
    IIF 34 - Director → ME
  • 22
    ROSSALLI HOLDINGS LTD
    16430152
    344-346 Old York Road, Wandsworth Town, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ 2025-05-06
    IIF 35 - Director → ME
    2025-06-06 ~ 2026-01-28
    IIF 23 - Director → ME
    Person with significant control
    2025-05-06 ~ 2026-01-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    ROSSALLI'S LTD
    - now 16019385
    TTH PUBLIC HOUSE LTD
    - 2026-02-13 16019385
    344-346 Old York Road, Wandsworth Town, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 24
    ROSSALLI'S PH LTD
    16994073
    344-346 Old York Road, Wandsworth Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 25
    RUMBLE BOXING LTD
    11435749
    223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    SYKES RANDALL LTD
    13036302
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.