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

Lad, Hamant

    Related profiles found in government register
  • Lad, Hamant

    Registered addresses and corresponding companies

    • 13th Floor, Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 1

    • 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 2 IIF 3

    • The Office, Hillside House, Allcroft Road, Reading, Berkshire, RG1 5DJ, England

      IIF 4
  • Lad, Hamant
    British

    Registered addresses and corresponding companies

    • 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 5
  • Lad, Hamant
    born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 6
  • Lad, Hamant
    British chief operating officer born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 204, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 7

    • 13th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 8

    • 13th Floor, Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 9

    • 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 10
  • Lad, Hamant
    British coo born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. James's Street, The Economist Building, London, SW1A 1HA, England

      IIF 11
  • Lad, Hamant
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 204, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 12
  • Mr Hamant Lad
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 204, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 13 IIF 14

    • 10 John Street, London, WC1N 2EB, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    204 Moulsham Street, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1,093,641 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    14th Floor, Smithson Plaza, 25 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 3
    13th Floor, Smithson Plaza, 25 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 8 - director → ME
  • 4
    204 Moulsham Street, Chelmsford, England
    Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    25 Bury Street, London, England
    Corporate (3 parents)
    Officer
    2014-04-10 ~ 2023-09-30
    IIF 5 - secretary → ME
  • 2
    GLENERNIE CAPITAL LIMITED - 2019-06-06
    25 Bury Street, London, England
    Corporate (3 parents)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 9 - director → ME
  • 3
    GLENERNIE PARTNERS LIMITED - 2019-06-07
    25 Bury Street, London, England
    Corporate (1 parent)
    Officer
    2019-06-07 ~ 2023-09-30
    IIF 1 - secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    92,539 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ 2020-04-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Bury Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2010-12-23 ~ 2023-09-30
    IIF 2 - secretary → ME
  • 6
    PELHAMAX INVESTMENTS LIMITED - 2014-01-20
    25 Bury Street, London, England
    Corporate (2 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 10 - director → ME
    2014-07-28 ~ 2014-08-12
    IIF 11 - director → ME
    2013-03-07 ~ 2023-09-11
    IIF 3 - secretary → ME
  • 7
    PELHAM CAPITAL REAL ESTATE LIMITED - 2019-10-21
    The Office Hillside House, Allcroft Road, Reading, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,057,144 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-08-26 ~ 2023-09-30
    IIF 4 - secretary → ME

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