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 Tom Rudolf Andre Himpe
Mr Tom Rudolf Andre Himpe
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
99, Western Road, Lewes, BN7 1RS, United Kingdom
IIF 2 4, Alvington Crescent, London, E8 2NW, England
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 Balfour House, 741 High Road, London, N12 0BP, England
IIF 5 IIF 6 IIF 7 Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 8 Dyson Suite, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
Himpe, Tom Rudolf Andre
British business consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
Himpe, Tom Rudolf Andre
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Himpe, Tom Rudolf Andre
British consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 11 99, Western Road, Lewes, East Sussex, BN7 1RS, United Kingdom
Himpe, Tom Rudolf Andre
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 12 4, Alvington Crescent, London, E8 2NW, England
IIF 13 Balfour House, 741 High Road, London, N12 0BP, England
IIF 14 IIF 15 IIF 16 Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 17 Dyson Suite, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
Himpe, Tom Rudolf Andre
British strategy & innovation consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 18 4, Alvington Crescent, London, E8 2NW, England
- 1 Dyson Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)Officer
2025-06-03 ~ nowIIF 17 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 Western Road, Lewes, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)145,937 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Collingham House 6-12 Gladstone Road, Wimbledon, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)307 GBP2023-08-31Officer 2023-02-23 ~ nowIIF 9 - Director → ME
- 5 4 Alvington Crescent, London, EnglandActive Corporate (3 parents)Officer 2021-10-25 ~ nowIIF 18 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 99 Western Road, Lewes, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-20 ~ dissolvedIIF 12 - Director → ME
- 1
THE CARLYLE CHAPTER LTD
- nowUPSIDE VENTURES LTD - 2025-02-14 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-06 ~ 2020-06-03IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)560 GBP2022-06-30Officer 2015-09-28 ~ 2020-06-03IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-22IIF 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
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-07 ~ 2020-06-03IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4th Floor, 90 Bartholomew Close, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,614,221 GBP2024-06-30Officer 2015-09-29 ~ 2020-06-03IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-03IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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