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.
Raw, Hamish
- British born in January 1954Registered addresses and corresponding companies
Raw, Hamish
- British company director born in January 1954Registered addresses and corresponding companies
Raw, Hamish
31 Collingwood Court, Brighton Marina, Brighton, East Sussex, BN2 5WH
IIF 10
- British director born in January 1954Registered addresses and corresponding companies
Raw, Hamish
- British options & futures trader born in January 1954Registered addresses and corresponding companies
Raw, Hamish
11 The Lords, Seaford, East Sussex, BN25 2XP
IIF 13
- British options and futures trader born in January 1954Registered addresses and corresponding companies
Raw, Hamish
Arlington Meadow, Milton Street, Alfriston, East Sussex, BN26 5RP
IIF 14
- British binary options expert born in January 1954
Raw, Hamish
Resident in England
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, BN21 4RU, England
IIF 15
- British born in January 1954
Raw, Hamish Alan
Resident in Malta
Registered addresses and corresponding companiesLindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 16
- British born in January 1954
Raw, Hamish Allan
Resident in Malta
Registered addresses and corresponding companiesSeaview Apts, Floor10, Ix-xatt Ta' Qui-si-sana, Tas-sliema, Slm 3110, 3110, Malta
IIF 17
- British born in January 1954
Mr Hamish Raw
Resident in Thailand
Registered addresses and corresponding companiesSuite 9, Fidelity Corporate Services Ltd, Suite 9 Ansuya Estate, Victoria, Mahe, Seychelles
IIF 18
- English born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companies - English director born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in January 1954
Raw, Hamish Alan
Resident in England
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, East Sussex, BN21 4RU
IIF 25
- English born in January 1954
Mr Hamish Allan Raw
Resident in Malta
Registered addresses and corresponding companies16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 26
- English born in January 1954
Raw, Hamish Allan
Resident in United Kingdom
Registered addresses and corresponding companiesLindens House, 16 Copse Wood Way, Northwood, HA6 2UE, England
IIF 27
- English born in January 1954
Mr Hamish Allan Raw
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-07-193rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (10 parents)Officer1993-11-16 ~ 2000-05-23IIF 14 - Director → ME - 229 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer1993-11-16 ~ 2000-05-23IIF 9 - Director → ME
- 3
BINARY OPTIONS GROUP LIMITED
0737268422 Headland Avenue, Seaford, Sussex, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 21 - Director → ME - 4
BINARY OPTIONS LTD
0639721129 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 3 - Director → ME - 5
BINARY OPTIONS TRADERS LIMITED
0641337129 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 2 - Director → ME - 6
CATDAQ LTD
0639720029 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 4 - Director → ME - 7
DERIVATIVES EVALUATIONS LIMITED
- 2011-03-24 0753966429 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-23 ~ dissolvedIIF 15 - Director → ME - 8
EXCHANGE VENTURES LIMITED
- 2015-07-16 0897878829 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 23 - Director → ME - 9
EXOTIC TECHNOLOGY LIMITED
- 2015-09-02 0826184329 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 25 - Director → ME - 1029 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 22 - Director → ME
- 11
CITY DERIVATIVES SYSTEMS LTD
- 2000-04-19 03749883C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (25 parents)Officer1999-04-13 ~ 2001-12-31IIF 11 - Director → ME - 12FFASTFILL LIMITED - now
FFASTFILL HOLDINGS PLC
- 2000-10-05 03978346C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2000-04-20 ~ 2001-12-31IIF 10 - Director → ME - 1329 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedIIF 7 - Director → ME
- 14OCEAN CAPITAL LIMITED - now35 Warwick Park, Tunbridge Wells, KentActive Corporate (8 parents, 2 offsprings)Officer1993-11-16 ~ 2000-05-23IIF 13 - Director → ME
- 1529 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer2007-01-22 ~ dissolvedIIF 8 - Director → ME
- 16
PEER2PEER HOLDINGS LTD
0605416729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (7 parents)Officer2007-01-16 ~ dissolvedIIF 5 - Director → ME - 17
PEER2PEER SYSTEMS LTD
06053100Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-15 ~ 2007-05-03IIF 24 - Director → ME - 1835 Vine Street, LondonDissolved Corporate (17 parents)Officer1993-11-16 ~ 2001-01-25IIF 1 - Director → ME
- 19
TGB EQUITY LTD
0605310729 Gildredge Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 6 - Director → ME - 20
THE BINARY BOURSE LTD
0503722629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2007-10-31 ~ dissolvedIIF 20 - Director → ME - 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-12 during the appointment or period of control
Date of completion or termination of CVA on 2005-01-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-01-31 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlTHE GAMING BOURSE LTD.
- 2003-12-04 04358349INTERNATIONAL BETTING EXCHANGE LTD
- 2003-05-23 04358349NAGDAQ (CLIENTS) LIMITED
- 2003-04-04 04358349THE OPAQUE TRADING GROUP LIMITED - 2002-07-22Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (16 parents)Officer2003-03-26 ~ dissolvedIIF 12 - Director → ME - 221 Meteor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-15 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 23Scotch Firs, Longney, Gloucestershire, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ 2022-04-29IIF 19 - Director → ME2022-04-29 ~ 2024-03-26IIF 16 - Director → ME2024-11-25 ~ nowIIF 17 - Director → ME2022-04-29 ~ 2022-04-29IIF 27 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2022-04-29 ~ 2022-04-29IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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