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 Hamish Alexander John Ross
- British born in January 1987
Mr Hamish Alexander John Ross
Resident in United Kingdom
Registered addresses and corresponding companies287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 133h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 2344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 986-90, Paul Street, London, EC2A 4NE
IIF 10Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 11Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 12Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 13
- British born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies223, Regent Street, London, W1B 2QD, United Kingdom
IIF 1431 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom
IIF 1533h, Kings Road, Chelsea, London, SW3 4LX, United Kingdom
IIF 16344-346, Old York Road, Wandsworth Town, London, SW18 1SS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 2486-90, Paul Street, London, EC2A 4NE
IIF 25C/o Ciel Capital, 17, Cavendish Square, London, Greater London, W1G 0PH, England
IIF 26Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 27Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 28Unit 20, Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 29
- British company director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies287, Kings Road, London, SW3 5EW, England
IIF 30
- British director born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Hamish Alexander John Ross
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 33223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 34223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 35223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 36287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 37 IIF 384, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 39
- born in January 1987
Ross, Hamish Alexander John
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 40
- British born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companies223, Regent Street, Mayfair, London, W1B 2QD, England
IIF 41223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 42223 Regent Street, Mayfair, London, W1S 1QP, England
IIF 43287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom
IIF 44 IIF 45287, Kings Road, London, SW3 5EW, England
IIF 464, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
IIF 474, Maddox Street, Mayfair, London, W1S 1QP
IIF 48
- born in January 1987
Ross, Hamish Alexander John
Resident in England
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 49
- 1
BEATBOP LIMITED
11143548223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 14 - Director → ME - 2
BRADFORD MERRICK LTD
130336674 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-20 ~ 2020-12-01IIF 44 - Director → MEPerson with significant control2020-11-20 ~ 2020-12-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
CIEL GEORGE SQUARE LTD
15406587C/o Ciel Capital, 17, Cavendish Square, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ 2025-11-21IIF 26 - Director → ME - 4
COMAL KITCHENS LTD
16170194344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
EQUULEUS PROJECTS LTD
1624435186-90 Paul Street, LondonActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
FAIRBAIRN SERVICES LTD
1530721422-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (4 parents)Officer2023-11-24 ~ 2026-03-24IIF 16 - Director → MEPerson with significant control2023-11-24 ~ 2026-03-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
HAMISH ROSS LTD
11259940223 Regent Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
HANKLEY HOSPITALITY LTD
16232601344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
KR KENSINGTON LIMITED
11426538Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ dissolvedIIF 27 - Director → ME - 10
L VENUE LIMITED
07438632223 Regent Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 15 - Director → ME - 11
MIDPOINT 23 LTD
149989172 Leman Street, LondonActive Corporate (2 parents)Officer2023-07-12 ~ 2023-07-20IIF 24 - Director → MEPerson with significant control2023-07-12 ~ 2023-07-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ONSLOW HOLDINGS LLP
OC4176502 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-29 ~ 2023-09-15IIF 49 - LLP Designated Member → ME2018-12-12 ~ 2018-12-12IIF 40 - LLP Designated Member → MEPerson with significant control2020-01-29 ~ 2023-09-15IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
POKE BEAR LIMITED
128141024 Maddox Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2021-06-29 ~ 2021-06-29IIF 48 - Director → ME - 14
POKE THE BEAR (CANARY WHARF) LTD
16232270Silverstream House, 4th Floor, 45 Fitzroy Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
POKE THE BEAR (FULHAM) LTD
136617734 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 16
POKE THE BEAR (IMPERIAL WHARF) LTD
15620229Unit 20, Talina Centre, 23a Bagleys Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
POKE THE BEAR (UK) LTD
13506703126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
POKE THE BEAR (WANDSWORTH) LTD
17227125344-346 Old York Road Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
PREP SPEC LTD
- 2026-04-07 16144243344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20
PROVENANCE PUBLIC HOUSES LTD
12388702223 Regent Street Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 21
R TOWNHOUSE LTD
10984494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-227 St Petersgate, StockportLiquidation Corporate (10 parents)Officer2025-06-06 ~ 2025-06-06IIF 32 - Director → ME2020-02-04 ~ 2023-12-01IIF 30 - Director → ME - 22
ROSSALLI HOLDINGS LTD
16430152344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ 2025-05-06IIF 31 - Director → ME2025-06-06 ~ 2026-01-28IIF 19 - Director → MEPerson with significant control2025-05-06 ~ 2026-01-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TTH PUBLIC HOUSE LTD
- 2026-02-13 16019385344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 24
ROSSALLI'S PH LTD
16994073344-346 Old York Road, Wandsworth Town, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
RUMBLE BOXING LTD
11435749223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SYKES RANDALL LTD
130363024 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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