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

Hair, Bartholomew Ross

    Related profiles found in government register
  • Hair, Bartholomew Ross
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 1
  • Hair, Bartholomew Ross
    British management consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Lower Ham Road, Kingston Upon Thames, KT2 5BD, United Kingdom

      IIF 2
  • Hair, Bartholomew Ross
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Queen Caroline Street, London, W6 9PE

      IIF 3 IIF 4

    • 3, Queen Caroline Street, London, W6 9PE, England

      IIF 5

    • 3, Queen Caroline Street, London, W6 9PE, United Kingdom

      IIF 6

    • Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 7
  • Hair, Bartholomew Ross
    British media executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 8
  • Hair, Bartholomew Ross
    British senior vice president born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, Centre West 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 9
  • Hair, Bartholomew Ross
    British tv exec born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 10
  • Hair, Bartholomew Ross
    British tv executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Golden Square, London, W1F 9LU

      IIF 11 IIF 12

    • Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 13 IIF 14
  • Mr Bartholomew Ross Hair
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Lower Ham Road, Kingston Upon Thames, KT2 5BD, United Kingdom

      IIF 15
  • Hair, Bartholomew Ross
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 132, Lower Ham Road, Kingston Upon Thames, KT2 5BD, England

      IIF 16
  • Mr Bartholomew Ross Hair
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 132, Lower Ham Road, Kingston Upon Thames, KT2 5BD, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    132 Lower Ham Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    229,456 GBP2021-10-31
    Officer
    2018-10-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (2 parents)
    Officer
    2012-10-11 ~ now
    IIF 5 - director → ME
  • 3
    132 Lower Ham Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-04 ~ 2010-11-19
    IIF 13 - director → ME
  • 2
    NEWINCCO 373 LIMITED - 2004-08-24
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-16 ~ 2010-11-19
    IIF 14 - director → ME
  • 3
    NEWINCCO 463 LIMITED - 2005-08-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2010-11-19
    IIF 1 - director → ME
  • 4
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-22 ~ 2010-11-19
    IIF 8 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2013-08-01
    IIF 7 - director → ME
  • 6
    ECE PRODUCTIONS LTD. - 2001-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-13 ~ 2014-01-31
    IIF 9 - director → ME
  • 7
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2012-10-11 ~ 2013-08-01
    IIF 6 - director → ME
  • 8
    CRICINFO UK LIMITED - 2013-04-17
    WISDEN CRICINFO LIMITED - 2007-09-06
    WISDEN CRICINFO LIMITED - 2003-05-14
    CHARCO 1045 LIMITED - 2003-02-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2014-01-31
    IIF 3 - director → ME
  • 9
    NASN LIMITED - 2013-02-19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2014-01-31
    IIF 4 - director → ME
  • 10
    BURGINHALL 1136 LIMITED - 1999-12-16
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2010-11-19
    IIF 10 - director → ME
  • 11
    NEWINCCO 718 LIMITED - 2007-07-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-29 ~ 2010-11-19
    IIF 11 - director → ME
  • 12
    NEWINCCO 741 LIMITED - 2007-08-15
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2009-02-09 ~ 2010-11-19
    IIF 12 - director → ME

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