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.
Hanbury-wallace, Aubyn, Dr
- British born in November 1968
Hanbury-wallace, Aubyn, Dr
Resident in England
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 1 IIF 2 IIF 3 (more)(less)106, Park Street, London, W1K 6NT, United Kingdom
IIF 15121, Sutherland Avenue, London, W9 2QT, England
IIF 16238a, Edgware Road, London, W2 1DW, England
IIF 172d, Orchardson Street, London, NW8 8NE, England
IIF 187, Bell Yard, London, WC2A 2JR, England
IIF 19 IIF 207, Star Street, London, W2 1QD, England
IIF 218, Blackburnes Mews, London, W1K 2LG, United Kingdom
IIF 2285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23
- British investment manager born in November 1968
Hanbury-wallace, Aubyn, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Hanbury-wallace, Aubyn
Resident in England
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 27
- British born in November 1968
Dr Aubyn Hanbury-wallace
Resident in England
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 28 IIF 29 IIF 30 (more)(less)106, Park Street, London, W1K 6NT, United Kingdom
IIF 39121, Sutherland Avenue, London, W9 2QT, England
IIF 40238a, Edgware Road, London, W2 1DW, England
IIF 412d, Orchardson Street, London, NW8 8NE, England
IIF 427, Bell Yard, London, WC2A 2JR, England
IIF 43 IIF 44 IIF 457, Star Street, London, W2 1QD, England
IIF 4685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 47 IIF 48
- British born in November 1968
Dr Aubyn Hanbury-wallace
Resident in United Kingdom
Registered addresses and corresponding companies106, Park Street, London, W1K 6NT, England
IIF 49 IIF 50 IIF 51 (more)(less)
- 1
ABACUS & HANBURY CONSULTANTS LIMITED
12144950106 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-07 ~ 2019-11-01IIF 21 - Director → ME2019-11-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-07 ~ 2019-11-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2019-11-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 2
ABACUS & HANBURY LIMITED
12142597106 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2019-08-07 ~ 2019-11-15IIF 17 - Director → ME2019-11-15 ~ 2021-05-01IIF 2 - Director → MEPerson with significant control2019-12-15 ~ 2021-05-01IIF 51 - Ownership of shares – 75% or more → OE2019-08-07 ~ 2019-12-15IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
AGM LABORATORIES LIMITED
12592584106 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMAZON RAINFOREST FOUNDATION LIMITED
12158408106 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ASSAI ASSET MANAGEMENT LIMITED
11303833Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-04-19106 Park Street, London, United KingdomLiquidation Corporate (9 parents)Officer2020-06-01 ~ 2023-01-01IIF 15 - Director → MEPerson with significant control2020-06-01 ~ 2023-01-01IIF 39 - Ownership of shares – 75% or more → OE - 6
ASSOCIATED EUROPEAN FOODS LIMITED
12458479106 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 7
ASSOCIATED NOZOMI FOODS LIMITED
108496658 Blackburnes Mews, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ 2021-05-01IIF 22 - Director → ME - 8106 Park Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-06-01 ~ 2020-06-10IIF 13 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-10IIF 37 - Ownership of shares – 75% or more → OE
- 9106 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10
TRIPOD FOR DEMOCRACY LIMITED
- 2026-06-29 141403377 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ 2026-06-01IIF 20 - Director → MEPerson with significant control2022-05-30 ~ 2026-07-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
GERAUX ART LIMITED
12572879106 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
HANDS AND MINDS LTD
121601607 Bell Yard, London, EnglandActive Corporate (8 parents)Officer2024-10-01 ~ 2025-08-05IIF 25 - Director → ME2020-12-31 ~ 2021-05-01IIF 6 - Director → ME2019-08-16 ~ 2019-12-31IIF 16 - Director → ME2026-02-01 ~ 2026-06-05IIF 19 - Director → MEPerson with significant control2026-06-01 ~ 2026-06-01IIF 44 - Ownership of shares – 75% or more → OE2019-08-16 ~ 2019-12-31IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2024-10-01 ~ 2025-08-01IIF 45 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-05-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OE - 13
LONDON CLINIC LABS LIMITED
12593250106 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
STEERPIKE FOODS LIMITED
13401766106 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-16 ~ 2023-04-03IIF 5 - Director → MEPerson with significant control2021-05-16 ~ 2023-04-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
STEERPIKE TRADING LIMITED
1215045785 Great Portland Street, First Floor, London, EnglandActive Corporate (11 parents)Officer2019-08-12 ~ 2020-01-12IIF 18 - Director → ME2025-04-10 ~ 2026-05-01IIF 23 - Director → ME2025-01-01 ~ 2025-02-02IIF 26 - Director → ME2023-10-01 ~ 2023-10-01IIF 4 - Director → ME2023-04-01 ~ 2023-06-01IIF 27 - Director → ME2020-01-12 ~ 2021-05-05IIF 9 - Director → MEPerson with significant control2023-08-01 ~ 2025-02-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE2023-03-01 ~ 2023-05-05IIF 34 - Ownership of shares – 75% or more → OE2025-04-10 ~ 2026-05-03IIF 47 - Ownership of shares – 75% or more → OE2019-08-12 ~ 2020-01-12IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2020-01-12 ~ 2021-05-01IIF 49 - Ownership of shares – 75% or more → OE - 16
THE MIKADO CORPORATION LIMITED
13398342106 Park Street, London, EnglandDissolved Corporate (5 parents)Officer2021-05-14 ~ 2023-04-01IIF 8 - Director → ME2024-03-16 ~ 2024-07-01IIF 24 - Director → MEPerson with significant control2024-02-01 ~ 2024-07-01IIF 29 - Ownership of shares – 75% or more → OE2021-05-14 ~ 2023-04-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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