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

Purdey, Hamish John

    Related profiles found in government register
  • Purdey, Hamish John
    British,australian ceo born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Purdey, Hamish John
    British,australian company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Purdey, Hamish John
    British,australian director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, England

      IIF 8

    • Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1-2, Silex Street, London, SE1 0DW, England

      IIF 14

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 15 IIF 16

    • Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 17

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 18
  • Purdey, Hamish John
    British,australian non-executive director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hamish John Purdey
    British,australian born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 23 IIF 24
  • Purdey, Hamish John
    Australian,british ceo born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Purdey, Hamish John
    Australian,british chief executive officer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 29
  • Purdey, Hamish John
    Australian,british company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackheath Club, Rectory Field, Charlton Road, London Se38sr

      IIF 30

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX

      IIF 31

    • The Rectory Field, Charlton Road, London, SE3 8SR

      IIF 32
  • Purdey, Hamish John
    Australian,british director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 33
  • Purdey, Hamish John

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 34

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,826,782 GBP2020-12-31
    Officer
    2021-05-12 ~ dissolved
    IIF 17 - director → ME
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    281,525 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    1-2 Silex Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 14 - director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 15 - director → ME
    2023-02-10 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 19 - director → ME
  • 6
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 20 - director → ME
  • 7
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 22 - director → ME
  • 8
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 21 - director → ME
Ceased 23
  • 1
    The Rectory Field, Charlton Road, London
    Corporate (2 parents)
    Equity (Company account)
    67,881 GBP2023-09-30
    Officer
    2012-02-14 ~ 2013-12-02
    IIF 32 - director → ME
  • 2
    Blackheath Club Rectory Field, Charlton Road, London
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,187 GBP2023-09-30
    Officer
    2011-11-21 ~ 2013-08-07
    IIF 30 - director → ME
  • 3
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-30 ~ 2022-10-28
    IIF 6 - director → ME
  • 4
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2022-10-28
    IIF 7 - director → ME
  • 5
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-28
    IIF 2 - director → ME
  • 6
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2009-04-27 ~ 2013-07-30
    IIF 26 - director → ME
  • 7
    FUTURE DYNAMICS LIMITED - 2004-10-11
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    Level 26 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-27 ~ 2013-07-09
    IIF 28 - director → ME
  • 8
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2013-07-30
    IIF 29 - director → ME
  • 9
    FFAST FILL EST LIMITED - 2007-07-31
    EXCHANGE SYSTEMS TECHNOLOGY LIMITED - 2007-07-19
    Level 26 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-27 ~ 2013-07-09
    IIF 27 - director → ME
  • 10
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ 2013-07-09
    IIF 25 - director → ME
  • 11
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-10-28
    IIF 4 - director → ME
  • 12
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2014-06-18 ~ 2015-01-26
    IIF 31 - director → ME
  • 13
    PERCEIV LIMITED - 2019-01-03
    60-68 Wimbledon Hill Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -864,550 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-07-31 ~ 2019-09-17
    IIF 8 - director → ME
  • 14
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ 2019-09-17
    IIF 13 - director → ME
  • 15
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-09-17
    IIF 10 - director → ME
  • 16
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2019-09-17
    IIF 11 - director → ME
  • 17
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-09-17
    IIF 9 - director → ME
  • 18
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2019-09-17
    IIF 12 - director → ME
  • 19
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-01-27
    IIF 18 - director → ME
  • 20
    9 Upper Park Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    203 GBP2022-02-28
    Officer
    2014-02-21 ~ 2019-04-24
    IIF 33 - director → ME
    2014-02-21 ~ 2019-04-24
    IIF 34 - secretary → ME
  • 21
    UK-WIRE LIMITED - 2016-04-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-10-28
    IIF 5 - director → ME
  • 22
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-02 ~ 2022-10-28
    IIF 3 - director → ME
  • 23
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2022-10-28
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.