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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

Hageman, Wilhelmus Theresia Jozef

    Related profiles found in government register
  • Hageman, Wilhelmus Theresia Jozef
    Dutch chief financial officer born in June 1970

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Hageman, Wilhelmus Theresia Jozef
    Dutch born in June 1970

    Resident in Sweden

    Registered addresses and corresponding companies
    • icon of address 155, Moorgate, London, England, EC2M 6XB, England

      IIF 17
  • Hageman, Wilhelmus Theresia Jozef
    Dutch born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain

      IIF 18
  • Hageman, Wilhelmus Theresia Jozef
    Dutch chief financial officer born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Hageman, Wilhelmus Theresia Jozef

    Registered addresses and corresponding companies
    • icon of address 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain

      IIF 34
  • Mr Wilhelmus Theresia Jozef Hageman
    Dutch born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 21 The Point, Rockingham Road, Market Harborough, Leicestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 18 - Director → ME
    icon of calendar 2022-11-02 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 17 - Director → ME
  • 7
    EVER 1190 LIMITED - 2000-03-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 1 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 5 - Director → ME
Ceased 24
  • 1
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 26 - Director → ME
  • 2
    CHIME FINANCE LIMITED - 2016-01-07
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 23 - Director → ME
  • 3
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    CHIME COMMUNICATIONS PLC - 2015-10-19
    GLARMEAD PLC - 1986-06-09
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 19 - Director → ME
  • 4
    BELL BIDDER LIMITED - 2016-01-07
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 24 - Director → ME
  • 5
    BELL TOPCO LIMITED - 2016-01-07
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-11-30
    IIF 20 - Director → ME
  • 6
    BELL FINCO LIMITED - 2016-01-07
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 22 - Director → ME
  • 7
    TRUSHELFCO (NO. 1466) LIMITED - 1989-09-06
    CHIME COMMUNICATIONS LIMITED - 1994-06-03
    CHIME PLC - 2015-10-19
    CHIME GROUP LIMITED - 2000-03-15
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 27 - Director → ME
  • 8
    NEWINCCO 974 LIMITED - 2010-05-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 15 - Director → ME
  • 9
    MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 11 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 13 - Director → ME
  • 11
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    TELECITY GROUP PLC - 2016-01-19
    icon of address Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-02-11
    IIF 16 - Director → ME
  • 12
    TELECITY LIMITED - 2000-04-17
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 12 - Director → ME
  • 13
    CLASSHARDY LIMITED - 2000-04-05
    TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
    REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
    icon of address Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 8 - Director → ME
  • 14
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    REDBUS INTERHOUSE PLC - 2006-05-12
    HORACE SMALL APPAREL PLC - 2000-04-05
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    TELECITYREDBUS LIMITED - 2007-08-03
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    icon of address Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 14 - Director → ME
  • 15
    INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
    INHOCO 3236 LIMITED - 2007-08-07
    icon of address Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 10 - Director → ME
  • 16
    REDBUS INTERHOUSE (UK) LIMITED - 2007-01-10
    TELECITYREDBUS UK LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2000-04-03
    ALTERBOND LIMITED - 1998-08-05
    icon of address Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-11
    IIF 9 - Director → ME
  • 17
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 21 - Director → ME
  • 18
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    icon of address 10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-30
    IIF 25 - Director → ME
  • 19
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    IIF 31 - Director → ME
  • 20
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    WILLIAM HILL FINANCE PLC - 2002-07-22
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    IIF 33 - Director → ME
  • 21
    CHARTLEY LIMITED - 1999-06-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    IIF 30 - Director → ME
  • 22
    BASEFARE LIMITED - 1999-03-24
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    IIF 32 - Director → ME
  • 23
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    WILLIAM HILL PLC - 2021-05-12
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    IIF 28 - Director → ME
  • 24
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.