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.
Hamon, Sophie
Hamon, Sophie
French law clerk born in January 1982Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
C/o Hayvenhurst Limited, Fairway House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 2 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
IIF 3 5th, Floor, 10 Finsbury Square, London, EC2A 1AF, England
IIF 4 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
IIF 5 Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England
Hamon, Sophie
French paralegal born in January 1982Resident in Luxembourg
Registered addresses and corresponding companies
IIF 6 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
IIF 7 Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England
IIF 8 IIF 9 14, Rue Des Bénédictins, 6414, Echternach, Luxembourg
IIF 10 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
IIF 11 IIF 12 IIF 13 (more) 5, Heienaff, 1736, Senningerberg, Luxembourg
IIF 15 5, Heienhaff, 1736, Senningerberg, Luxembourg
IIF 16 Mayfield House, 14 Rochfords Gardens, Slough, SL2 5XJ, England
- 1 2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)446,395 GBP2023-12-31Officer
2025-01-28 ~ nowIIF 4 - Director → ME - 2SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14 Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,006,280 GBP2020-01-01 ~ 2020-12-31Officer 2025-01-13 ~ nowIIF 10 - Director → ME
- 3 5th Floor, 10 Finsbury Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)218,358,321 GBP2023-12-31Officer 2025-01-10 ~ nowIIF 3 - Director → ME
- 4 Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,929,321 GBP2024-12-31Officer 2025-01-14 ~ nowIIF 15 - Director → ME
- 5
MDS GLOBAL LTD
- nowMARTIN DAWES SYSTEMS LIMITED - 2018-06-04DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27 Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,502,858 GBP2024-12-31Officer 2025-01-15 ~ nowIIF 14 - Director → ME - 6 C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)358,508 GBP2024-12-31Officer 2025-01-28 ~ nowIIF 1 - Director → ME
- 7 10 Finsbury Square, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 8 - Director → ME
- 8 Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, EnglandActive Corporate (3 parents)Profit/Loss (Company account)735,696 GBP2024-01-01 ~ 2024-12-31Officer 2025-01-28 ~ nowIIF 5 - Director → ME
- 9DRAGLINE LIMITED - 1990-11-22 1, Sterling Industrial Estate, Kings Road, Newbury, EnglandActive Corporate (4 parents)Officer 2025-01-25 ~ nowIIF 12 - Director → ME
- 10
TARANTULA.NET LIMITED
- nowTARANTULA MARKETING SOLUTIONS LIMITED - 2001-03-01 Mayfield House, 14 Rochfords Gardens, Slough, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)562,425 GBP2024-12-31Officer 2025-03-05 ~ nowIIF 16 - Director → ME - 11NETNUMBER YORK LIMITED - 2023-12-06 5 & 6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)127,445 GBP2023-12-31Officer 2025-02-12 ~ nowIIF 13 - Director → ME
- 12
TOMIA LTD
- nowTELARIX EUROPE LIMITED - 2021-02-11 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (2 parents)Officer 2025-01-28 ~ nowIIF 2 - Director → ME - 13TMD EUROPE LIMITED - 2009-04-01 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)Equity (Company account)1,770,570 GBP2024-02-29Officer 2025-01-14 ~ nowIIF 9 - Director → ME
- 14TRANSMEDIA DYNAMICS LIMITED - 2009-04-01 Brook Suite, Ground Floor, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)45,300 GBP2024-02-29Officer 2025-01-13 ~ nowIIF 7 - Director → ME
- 15 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-13 ~ nowIIF 6 - Director → ME
- 16 Bourne House, 23 Hinton Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,157,736 GBP2024-12-31Officer 2025-01-14 ~ nowIIF 11 - Director → ME
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