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

Hyams, Mitchell Spencer

    Related profiles found in government register
  • Hyams, Mitchell Spencer
    British business & financial management born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, Unit 13, Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire, SP6 1BZ, United Kingdom

      IIF 1
  • Hyams, Mitchell Spencer
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British finance director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 20 IIF 21 IIF 22

    • 1, Station Approach, Rickmansworth Road, Watford, Herts, WD18 7FR, England

      IIF 23
  • Hyams, Mitchell Spencer
    British company director born in January 1956

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British finance dir born in January 1956

    Registered addresses and corresponding companies

    • Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE

      IIF 27
  • Hyams, Mitchell Spencer
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Mr Mitchell Spencer Hyams
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British director

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British finance director

    Registered addresses and corresponding companies
  • Mitchell Hyams
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 53 IIF 54
  • Hyams, Mitchell
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Barnsbury Street, Islington, London, N1 1PW

      IIF 55
  • Hyams, Mitchell Spencer

    Registered addresses and corresponding companies

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    4th Floor 18 St. Cross Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,248 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 12 - director → ME
  • 2
    4th Floor 18 St. Cross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SUNIDOL LIMITED - 2010-09-23
    4th Floor 18 St. Cross Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    29,217 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
    ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4th Floor 18 St. Cross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,417 GBP2023-10-31
    Officer
    2010-10-14 ~ dissolved
    IIF 22 - director → ME
    2010-10-14 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4th Floor 18 St. Cross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37 GBP2024-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4th Floor 18 St. Cross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor 18 St. Cross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor 18 St. Cross Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4th Floor, 18 St. Cross Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 19 - director → ME
Ceased 22
  • 1
    21 Barnsbury Street, Islington, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    530 GBP2023-12-31
    Officer
    2010-11-21 ~ 2025-03-24
    IIF 55 - director → ME
  • 2
    5 Poole Road, Bournemouth, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    44,239 GBP2023-03-25 ~ 2024-03-24
    Officer
    2013-03-24 ~ 2013-05-01
    IIF 1 - director → ME
  • 3
    TANDUS EUROPE LTD - 2007-02-19
    COLLINS & AIKMAN FLOORCOVERINGS UK LIMITED - 2003-06-30
    COLLINS & AIKMAN UNITED KINGDOM LIMITED - 1997-11-10
    COLLINS AND AIKMAN (UK) LIMITED - 1989-01-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1992-09-26 ~ 1995-02-09
    IIF 40 - secretary → ME
  • 4
    3 Jubilee Place, Chelsea, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,306,509 GBP2023-12-31
    Officer
    1997-03-10 ~ 1998-02-02
    IIF 28 - director → ME
  • 5
    WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
    Windsor Court, Wood Street, East Grinstead, West Sussex
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2021-07-16
    IIF 8 - director → ME
  • 6
    FAVERSHAM HOUSE GROUP LIMITED - 2012-06-25
    HEATING & VENTILATING PUBLICATIONS LIMITED - 1990-05-10
    Windsor Court, Wood Street, East Grinstead, West Sussex
    Corporate (8 parents)
    Officer
    2019-11-22 ~ 2021-07-16
    IIF 7 - director → ME
  • 7
    H.HARRIS (TEXTILES) LIMITED - 1988-03-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ 1994-12-21
    IIF 25 - director → ME
    ~ 1996-09-30
    IIF 26 - director → ME
  • 8
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1999-06-23 ~ 2007-11-01
    IIF 18 - director → ME
    1999-06-23 ~ 2007-07-10
    IIF 49 - secretary → ME
  • 9
    S. FRANKEL LIMITED - 2012-05-23
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    465,973 GBP2023-12-31
    Officer
    2013-04-16 ~ 2019-02-15
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    QA GROUP LIMITED - 2001-06-01
    Q A TRAINING LIMITED - 1998-06-04
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 5 - director → ME
    2006-06-19 ~ 2007-07-10
    IIF 44 - secretary → ME
  • 11
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 4 - director → ME
    2006-06-19 ~ 2007-08-14
    IIF 48 - secretary → ME
  • 12
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED - 2000-12-29
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-06-23 ~ 2007-11-01
    IIF 15 - director → ME
    1999-06-23 ~ 2007-07-10
    IIF 52 - secretary → ME
  • 13
    INTERQUAD GROUP LIMITED - 2006-10-05
    SECKLOE 208 LIMITED - 2005-04-13
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ 2007-11-01
    IIF 16 - director → ME
    2004-06-03 ~ 2007-07-10
    IIF 51 - secretary → ME
  • 14
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2007-11-01
    IIF 2 - director → ME
    2007-05-30 ~ 2007-07-10
    IIF 47 - secretary → ME
  • 15
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2007-11-01
    IIF 3 - director → ME
    2007-05-30 ~ 2007-07-10
    IIF 46 - secretary → ME
  • 16
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-11-19 ~ 2007-11-01
    IIF 17 - director → ME
    1999-06-23 ~ 2007-07-10
    IIF 50 - secretary → ME
  • 17
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 6 - director → ME
    2006-06-19 ~ 2007-07-10
    IIF 45 - secretary → ME
  • 18
    4th Floor 18 St. Cross Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,248 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2024-09-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DESIGN EDITION LIMITED - 2001-07-10
    HERONCAPE LIMITED - 1985-12-02
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (3 parents)
    Officer
    1994-12-21 ~ 1998-02-02
    IIF 29 - director → ME
    ~ 1994-12-21
    IIF 42 - secretary → ME
  • 20
    DESIGN EDITION LIMITED - 2015-11-06
    WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
    WARNER LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1999-09-06
    WARNER DESIGNS LIMITED - 1988-06-10
    WARNER FABRICS LIMITED - 1987-10-22
    THUNDERNEAT LIMITED - 1987-09-18
    Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ 1998-02-02
    IIF 27 - director → ME
    ~ 1994-12-21
    IIF 39 - secretary → ME
  • 21
    TILBROOK DISTRIBUTION LIMITED - 2014-02-06
    FORAY 831 LIMITED - 1995-09-26
    Voysey House, Sandersons Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-12 ~ 1998-02-02
    IIF 24 - director → ME
  • 22
    WALKER GREENBANK FABRICS LIMITED - 2002-03-19
    WARNER FABRICS LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1987-10-22
    CHARMFOLD LIMITED - 1985-12-02
    Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ 1998-02-02
    IIF 30 - director → ME
    ~ 1994-12-21
    IIF 41 - secretary → ME

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