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

Mr Basil John Hyman

    Related profiles found in government register
  • Mr Basil John Hyman
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Basil John
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Basil John
    British director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 22

    • 7 Iron Bridge House, 3 Bridge Approach, London, NW1 8BD

      IIF 23
  • Hyman, Basil John
    born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 24
  • Hyman, Basil John
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,373,207 GBP2023-06-30
    Officer
    ~ 2021-01-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 8 - Has significant influence or control → OE
  • 2
    BANDFAWN LIMITED - 1987-06-29
    Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,596 GBP2024-03-31
    Officer
    1991-08-27 ~ 2021-12-11
    IIF 21 - Director → ME
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,468,274 GBP2023-06-30
    Officer
    ~ 2021-01-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 2 - Has significant influence or control → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,816,088 GBP2023-06-30
    Officer
    ~ 2021-01-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 10 - Has significant influence or control → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,077,526 GBP2023-06-30
    Officer
    1992-11-11 ~ 2021-02-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,062 GBP2024-06-30
    Officer
    2013-04-05 ~ 2021-01-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 1 - Has significant influence or control → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    978,674 GBP2023-06-30
    Officer
    ~ 2021-01-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,354,393 GBP2023-06-30
    Officer
    1994-03-31 ~ 2021-01-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-01-09 ~ 2013-02-26
    IIF 23 - Director → ME
  • 10
    HIGHCOMBE LIMITED - 1977-12-31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    162,554 GBP2024-06-30
    Officer
    ~ 2021-01-31
    IIF 16 - Director → ME
    ~ 2021-01-31
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,593 GBP2024-03-31
    Officer
    2001-07-16 ~ 2021-01-31
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 12
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,212 GBP2023-12-31
    Officer
    1998-11-17 ~ 2000-12-21
    IIF 18 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.