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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

Mr Hamish Hamlyn Harris

    Related profiles found in government register
  • Mr Hamish Hamlyn Harris
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 1
    • icon of address 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 2
    • icon of address Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 3 IIF 4
    • icon of address Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 5
  • Mr Hamish Hamlyn Harris
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6
    • icon of address 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 7
  • Harris, Hamish Hamlyn
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 8
  • Harris, Hamish Hamlyn
    Australian company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 9
  • Harris, Hamish Hamlyn
    Australian director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 10
    • icon of address Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11
  • Harris, Hamish Hamlyn
    Australian investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 12
  • Harris, Hamish Hamlyn
    Australian none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Ebner Street, London, SW18 1BT, United Kingdom

      IIF 13
  • Harris, Hamish Hamlyn
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 14
    • icon of address 78, Pall Mall, St. James's, London, SW1Y 5ES, United Kingdom

      IIF 15
    • icon of address Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 16 IIF 17
  • Harris, Hamish Hamlyn
    Australian co director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Harris, Hamish Hamlyn
    Australian consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 19
  • Harris, Hamish Hamlyn
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50 Bedford Street, Belfast, BT2 7FW

      IIF 20
    • icon of address Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 21
  • Gelis, Hamish
    Australian designer born in January 1973

    Registered addresses and corresponding companies
    • icon of address 41a Birdhurst Road, Wandsworth, London, SW18 1AR

      IIF 22
  • Gelis, Hamish
    Australian designer

    Registered addresses and corresponding companies
    • icon of address 41a Birdhurst Road, Wandsworth, London, SW18 1AR

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    SYNTOPIX GROUP LIMITED - 2006-03-16
    SYNTOPIX GROUP PLC - 2011-10-21
    POP TART LIMITED - 2006-02-04
    EVOCUTIS PLC - 2016-08-02
    icon of address 78 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 15 - Director → ME
  • 2
    HD SHELF THREE PLC - 2018-11-09
    TOBIN BRONZE PLC - 2017-03-24
    icon of address Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    EVERSDALE FINANCE LIMITED - 2004-12-07
    icon of address 840 Ibis Court Centre Park, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,466 GBP2025-05-29
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    BEARING AGRO PLC - 2016-07-18
    BEARING AGRO LIMITED - 2016-09-20
    icon of address 2 Chapel Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    ROGUE BARON LTD - 2021-02-10
    ROGUE BARON PLC - 2025-02-21
    HUON VALLEY LTD - 2019-02-08
    icon of address 78 Pall Mall, St James's, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 14 - Director → ME
  • 7
    TASMANIAN TIGER LTD - 2022-05-26
    icon of address Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 16 - Director → ME
Ceased 9
  • 1
    icon of address 41 Birdhurst Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2004-08-20 ~ 2006-08-04
    IIF 22 - Director → ME
    icon of calendar 2004-08-20 ~ 2006-08-04
    IIF 23 - Secretary → ME
  • 2
    E-TEP PLC - 2001-08-22
    TEP EXCHANGE GROUP PLC - 2013-07-16
    DORIEMUS PLC - 2024-06-19
    icon of address Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2019-07-17
    IIF 21 - Director → ME
  • 3
    OFEX HOLDINGS PLC - 2004-11-01
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    icon of address Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2018-05-15
    IIF 12 - Director → ME
  • 4
    ANDAMAN RESOURCES P.L.C. - 2001-12-05
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-01
    IIF 20 - Director → ME
  • 5
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    OCTAGONAL PLC - 2021-02-24
    icon of address C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2015-04-14
    IIF 17 - Director → ME
  • 6
    TOBIN BRONZE PLC - 2022-03-17
    TOBIN BRONZE LIMITED - 2022-05-06
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    icon of address C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,216 GBP2022-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2018-04-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ROGUE BARON LTD - 2021-02-10
    ROGUE BARON PLC - 2025-02-21
    HUON VALLEY LTD - 2019-02-08
    icon of address 78 Pall Mall, St James's, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ 2020-08-19
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    TASMANIAN TIGER LTD - 2022-05-26
    icon of address Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-24
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-08-20
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    VEANDERCROSS LIMITED - 2015-11-17
    icon of address Hu20 3xt Riplingham House, Westoby Lane, Riplingham, Cottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194,838 GBP2024-09-30
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.