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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Fitriani Hasuf Hay
- British born in November 1970
Mrs Fitriani Hasuf Hay
Resident in England
Registered addresses and corresponding companies - British born in November 1970Registered addresses and corresponding companies
Hay, Fitriani Hasuf
Address hidden
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in November 1970
Mrs Fitriani Hasuf Hay
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British Registered addresses and corresponding companies
Hay, Fitriani Hasuf
- British born in November 1970
Mrs Fitriani Hay
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 26
Related profiles found in government register
Offspring entities and appointments
19
- 124 ROEDEAN CRESCENT LTD - 2012-09-25Dissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2
BERNARD WEATHERILL LIMITED
00168653Active Corporate (36 parents)Person with significant control2016-04-06 ~ 2019-06-03IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BGHE LIMITED
07716051Active Corporate (7 parents)Person with significant control2016-07-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
FITRIANI FASHIONS LIMITED
06504920Dissolved Corporate (24 parents)Person with significant control2016-04-06 ~ 2019-07-22IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31Active Corporate (62 parents)Officer2002-12-31 ~ 2005-10-17IIF 21 - Director → MEPerson with significant control2018-06-06 ~ 2019-07-22IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 6FOSROC HOLDINGS U.K. LIMITED - 1977-12-31Active Corporate (66 parents, 3 offsprings)Officer2003-01-31 ~ 2005-10-17IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
CARRINGTON HOUSE LIMITED
- 2002-12-04 04385584Active Corporate (40 parents, 5 offsprings)Officer2002-11-29 ~ 2005-10-17IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8TECHNIK (UK) LIMITED - 1991-11-18FOSROC TECHNIK LIMITED - 1989-07-25FOSECO TECHNIK LIMITED - 1986-10-03BINBAND LIMITED - 1982-04-01Active Corporate (53 parents)Officer2002-12-31 ~ 2005-10-17IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9NIGHTMATIC LIMITED - 1997-05-14Dissolved Corporate (40 parents)Person with significant control2016-04-06 ~ 2019-07-22IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10
JMH (UK) TOP ONE LIMITED
- 2017-03-15 05279409IBIS (901) LIMITED - 2004-12-20Active Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-02-07IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
JMH (UK) TOP TWO LIMITED
- 2017-03-15 05278159IBIS (902) LIMITED - 2004-12-20Active Corporate (35 parents)Person with significant control2016-04-06 ~ 2025-02-07IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12FOSROC EXPANDITE LIMITED - 1997-03-03EXPANDITE LIMITED - 1991-11-18Active Corporate (48 parents)Officer2002-12-31 ~ 2005-10-17IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13
JMH ASSET MANAGEMENT LIMITED
08698351Dissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-07-22IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14UPLANDS ACQUISITIONS LIMITED - 2007-09-03IBIS (944) LIMITED - 2005-11-08Dissolved Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15Dissolved Corporate (20 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16KILGOUR BESPOKE LIMITED - now
JMH TAILORING LIMITED
- 2019-06-07 00197391KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18Dissolved Corporate (39 parents)Person with significant control2016-04-06 ~ 2019-06-03IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
PROJECT WIMBLEDON (UK 1) LIMITED
- 2002-12-09 04589343Active Corporate (27 parents, 1 offspring)Officer2002-11-29 ~ 2005-10-17IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-10-23 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18
RAY WARD GUNSMITHS (LONDON) LIMITED
05833954Active Corporate (26 parents)Person with significant control2016-04-06 ~ 2019-07-22IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
WATERPROOFING DESIGN SERVICES LTD
11018933Active Corporate (14 parents)Person with significant control2017-10-18 ~ 2019-07-22IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.