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

Mrs Fitriani Hasuf Hay

    Related profiles found in government register
  • Mrs Fitriani Hasuf Hay
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England

      IIF 1 IIF 2

    • Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom

      IIF 3

    • Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 7 IIF 8

    • Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, B78 3XN, England

      IIF 9

    • Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, England

      IIF 10 IIF 11

    • Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England

      IIF 12 IIF 13 IIF 14

    • Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, United Kingdom

      IIF 19
  • Mrs Fitriani Hay
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Birch Grove House, Birch Grove Road, Chelwood Gate, Haywards Heath, RH17 7DG, England

      IIF 20
  • Hay, Fitriani Hasuf
    British company director born in November 1970

    Registered addresses and corresponding companies
  • Hay, Fitriani Hasuf

    Registered addresses and corresponding companies

    • Jl. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, FOREIGN, Indonesia

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    24 ROEDEAN CRESCENT LTD - 2012-09-25
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    132,322 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -4,333,039 GBP2023-12-31
    Person with significant control
    2016-07-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 3
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,109,494 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
    1 Knightsbridge Green, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -157,179 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    FOSROC LIMITED - 2025-03-05
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 15
  • 1
    40 County Gate, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (6 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 23 - director → ME
    Person with significant control
    2018-06-06 ~ 2019-07-22
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-17
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-29 ~ 2005-10-17
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (6 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    JMH (UK) TOP ONE LIMITED - 2017-03-15
    IBIS (901) LIMITED - 2004-12-20
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    JMH (UK) TOP TWO LIMITED - 2017-03-15
    IBIS (902) LIMITED - 2004-12-20
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    B78 3xn, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    JMH TAILORING LIMITED - 2019-06-07
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    FOSROC LIMITED - 2025-03-05
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2005-10-17
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    3 Heather Place, Lower Road, Forest Row
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (6 parents)
    Person with significant control
    2017-10-18 ~ 2019-07-22
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.