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
Individuals in focus
Mr Philip John Hambidge
Mr Philip John Hambidge
British born in May 1960Resident in England
Registered addresses and corresponding companiesHambidge, Philip John
British cartered accountant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 3
2 Wycombe Place, London, SW18 2LT
Hambidge, Philip John
British chartered accontant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 4 2 Wycombe Place, London, SW18 2LT
Hambidge, Philip John
British chartered accountant born in May 1960Resident in England
Registered addresses and corresponding companiesHambidge, Philip John
British Registered addresses and corresponding companiesHambidge, Philip John
British chartered accontantRegistered addresses and corresponding companies
IIF 33 2 Wycombe Place, London, SW18 2LT
Hambidge, Philip John
British chartered accountantRegistered addresses and corresponding companiesHambidge, Philip John
British financial directorRegistered addresses and corresponding companies
IIF 48 2 Wycombe Place, London, SW18 2LT
Hambidge, Philip John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 16-19 Hurlingham Business Park, Sulivan Road, Fulham LondonActive Corporate (3 parents)Officer
1994-03-31 ~ nowIIF 24 - Director → ME 1994-03-31 ~ nowIIF 40 - Secretary → ME - 2 16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 20 - Director → ME 1994-03-31 ~ nowIIF 39 - Secretary → ME
- 3
F. J. (DOWNTON) LIMITED
- nowTABACO TORCIDO TRADERS LIMITED - 1992-07-10 16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 11 - Director → ME 1994-03-31 ~ nowIIF 34 - Secretary → ME - 4 Unit F/g Riverdene Business Park, Molesey Road, Hersham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-02-24 ~ dissolvedIIF 3 - Director → ME 2009-10-01 ~ dissolvedIIF 49 - Secretary → ME
- 5 16/18 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (3 parents)Officer 1993-06-25 ~ dissolvedIIF 15 - Director → ME 1993-06-25 ~ dissolvedIIF 48 - Secretary → ME
- 6HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28 16-20 Hurlingham Business Park Sulivan Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 1999-06-24 ~ nowIIF 23 - Director → ME 1999-06-24 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (10 parents, 3 offsprings)Officer 1989-09-01 ~ nowIIF 26 - Director → ME 1989-09-01 ~ nowIIF 30 - Secretary → ME
- 8 16-19 Hurlingham Busness Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 4 - Director → ME 1994-03-31 ~ nowIIF 33 - Secretary → ME
- 9 16-19 Hurlingham Business Park Sulivan Road, LondonActive Corporate (3 parents, 1 offspring)Officer 1997-11-11 ~ nowIIF 21 - Director → ME ~ nowIIF 29 - Secretary → ME
- 10HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20LEGIBUS 726 LIMITED - 1986-07-21 16-20 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 1998-09-02 ~ nowIIF 14 - Director → ME 1995-01-01 ~ nowIIF 28 - Secretary → ME
- 11MELBOURNE HART & CO.,LIMITED - 1992-07-10 16-19 Hurlingham Business Park, Sulivan Road,fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 10 - Director → ME 1994-03-31 ~ nowIIF 42 - Secretary → ME
- 12
JAMES REYKER LIMITED
- nowWARWICK HOUSE HOLDINGS LIMITED - 1999-07-06 Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-06-24 ~ nowIIF 25 - Director → ME 1999-06-24 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13 Hunters & Frankau Group Limited, 16-20 Hurlingham Business Park, 16-20 Hurlingham Business Park Sulivan Road, LondonActive Corporate (3 parents)Officer 1998-07-03 ~ nowIIF 5 - Director → ME 2013-06-18 ~ nowIIF 50 - Secretary → ME
- 14 16-18 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents, 10 offsprings)Officer 1994-03-31 ~ nowIIF 8 - Director → ME 1994-03-31 ~ nowIIF 45 - Secretary → ME
- 15DILLRISE LIMITED - 1989-03-29 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents)Officer ~ nowIIF 19 - Director → ME ~ nowIIF 31 - Secretary → ME
- 16
LANCHA HOUSE LIMITED
- nowHAMPER GIFTS (U.K.) LIMITED - 1990-08-28 16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 6 - Director → ME 1994-03-31 ~ nowIIF 44 - Secretary → ME - 17JACON FINANCIAL SERVICES LIMITED - 1992-07-10JACON COMPUTER SERVICES LIMITED - 1984-02-02 16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents, 1 offspring)Officer 1994-03-31 ~ nowIIF 22 - Director → ME 1994-03-31 ~ nowIIF 38 - Secretary → ME
- 18SUMMARY NINETY SIX LIMITED - 1980-12-31 16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 7 - Director → ME 1994-03-31 ~ nowIIF 43 - Secretary → ME
- 19
MORRIS & MORRIS LIMITED
- nowC.S. WINE RACKS LIMITED - 1987-02-02C.A. HAYSOM LIMITED - 1991-10-09C. H. (DOWNTON) LIMITED - 1992-07-10 16-19 Hurlingham Businees Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 16 - Director → ME 1994-03-31 ~ nowIIF 37 - Secretary → ME - 20
PREMIUM CIGAR LIMITED
- nowD.B. INTERNATIONAL MARKETING LIMITED - 1996-01-01ANGLO HAVANA CIGAR CO.LIMITED - 1993-10-08 16-20 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents)Officer 2001-03-02 ~ nowIIF 12 - Director → ME 2001-03-02 ~ nowIIF 41 - Secretary → ME - 21FARROW & JACKSON LIMITED - 1991-10-09F. J. (DOWNTON) LIMITED - 1992-07-10 16-19 Hurlingham Business Park, Sulivan, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 18 - Director → ME 1994-03-31 ~ nowIIF 47 - Secretary → ME
- 22 16-19 Hurlingham Business Park, Sullivan Road, Fulham, LondonActive Corporate (3 parents)Officer 1994-03-31 ~ nowIIF 13 - Director → ME 1994-03-31 ~ nowIIF 46 - Secretary → ME
Ceased
3
- 1
PREMIUM CIGAR LIMITED
- nowD.B. INTERNATIONAL MARKETING LIMITED - 1996-01-01ANGLO HAVANA CIGAR CO.LIMITED - 1993-10-08 16-20 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents)Officer ~ 1994-03-31IIF 27 - Secretary → ME - 2 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)1,123,422 GBP2024-06-30Officer 1992-07-23 ~ 1998-05-12IIF 17 - Director → ME
- 3 11 Wycombe Place Wycombe Place, London, EnglandActive Corporate (4 parents)Equity (Company account)19 GBP2022-03-31Officer 1995-05-09 ~ 1996-05-20IIF 9 - Director → ME 1999-06-03 ~ 2006-09-14IIF 32 - Secretary → ME
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