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.
Mr Hamish Hamlyn Harris
- Australian born in May 1970
Mr Hamish Hamlyn Harris
Resident in United Kingdom
Registered addresses and corresponding companies2, Chapel Court, London, SE1 1HH, England
IIF 171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 278, Pall Mall, St James's, London, SW1Y 5ES
IIF 3Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 4 IIF 5Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 6840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 7
- Australian born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies25, Christopher Street, London, EC2A 2BS, England
IIF 86, Heddon Street, London, W1B 4BT, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 11840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 12
- Australian company director born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 13
- Australian director born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies - Australian investment banker born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 16
- Australian none born in May 1970
Harris, Hamish Hamlyn
Resident in United Kingdom
Registered addresses and corresponding companies8, Ebner Street, London, SW18 1BT, United Kingdom
IIF 17
- Australian born in May 1970
Harris, Hamish Hamlyn
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1970
Harris, Hamish Hamlyn
Resident in England
Registered addresses and corresponding companies - Australian designer born in January 1973Registered addresses and corresponding companies
Gelis, Hamish
41a Birdhurst Road, Wandsworth, London, SW18 1AR
IIF 22
- Australian designerRegistered addresses and corresponding companies
Gelis, Hamish
41a Birdhurst Road, Wandsworth, London, SW18 1AR
IIF 23
- 1
41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
0521149441 Birdhurst Road, London, LondonActive Corporate (11 parents)Officer2004-08-20 ~ 2006-08-04IIF 22 - Director → ME2004-08-20 ~ 2006-08-04IIF 23 - Secretary → ME - 2ASIAN BATTERY METALS PLC - now
DORIEMUS PLC
- 2024-06-19 03877125TEP EXCHANGE GROUP PLC
- 2013-07-16 03877125E-TEP PLC - 2001-08-22Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2013-03-25 ~ 2019-07-17IIF 21 - Director → ME - 3DIGITALBOX PLC - now
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC
- 2012-11-27 04606754OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2012-07-18 ~ 2018-05-15IIF 16 - Director → ME - 4ANDAMAN RESOURCES P.L.C. - 2001-12-0550 Bedford Street, BelfastDissolved Corporate (20 parents)Officer2013-09-30 ~ 2014-10-01IIF 20 - Director → ME
- 5
EVOCUTIS PLC
- 2016-08-02 05656604SYNTOPIX GROUP PLC - 2011-10-21SYNTOPIX GROUP LIMITED - 2006-03-16POP TART LIMITED - 2006-02-0478 Pall Mall, St. James's, London, United KingdomActive Corporate (20 parents)Officer2014-10-01 ~ nowIIF 8 - Director → ME - 6
HD SHELF THREE PLC
- 2018-11-09 10612998TOBIN BRONZE PLC
- 2017-03-24 10612998Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVERSDALE FINANCE LIMITED
- 2004-12-07 05135684840 Ibis Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer2004-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
BEARING AGRO LIMITED
- 2016-09-20 09320643BEARING AGRO PLC
- 2016-07-18 093206432 Chapel Court, London, EnglandDissolved Corporate (2 parents)Officer2014-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9OCTAGONAL LIMITED - now
OCTAGONAL PLC
- 2021-02-24 06214926SURETRACK MONITORING PLC
- 2013-11-21 06214926BOSS MONITORING GROUP PLC - 2007-05-11C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-10-02 ~ 2015-04-14IIF 19 - Director → ME - 10OPTIVA CRITICAL METALS LIMITED - nowTOBIN BRONZE LIMITED - 2022-05-06
TOBIN BRONZE PLC
- 2022-03-17 10682487NAVY STAR INVESTMENTS PLC
- 2017-03-24 10682487C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents)Officer2017-03-21 ~ 2018-04-25IIF 11 - Director → MEPerson with significant control2017-03-21 ~ 2019-06-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PIPING LANE LIMITED
11117532Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
ROGUE BARON PLC
- 2025-02-21 11726624ROGUE BARON LTD
- 2021-02-10 11726624HUON VALLEY LTD
- 2019-02-08 1172662478 Pall Mall, St James's, LondonActive Corporate (10 parents)Officer2018-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-13 ~ 2020-08-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
TASMANIAN TIGER LTD
- 2022-05-26 12772870Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer2020-07-28 ~ nowIIF 18 - Director → ME2020-07-28 ~ 2022-11-24IIF 10 - Director → MEPerson with significant control2020-07-28 ~ 2022-08-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
VEANDERCROSS LIMITED
- 2015-11-17 09214220Hu20 3xt Riplingham House, Westoby Lane, Riplingham, Cottingham, EnglandActive Corporate (4 parents)Officer2014-09-11 ~ 2016-06-21IIF 13 - Director → ME
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