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

Hambleton, Ian Derek

    Related profiles found in government register
  • Hambleton, Ian Derek
    British ceo born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 1

    • 82, St John Street, London, EC1M 4JN

      IIF 2 IIF 3

    • 9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, M1 4ET, England

      IIF 4
  • Hambleton, Ian Derek
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 5
  • Hambleton, Ian Derek
    British creative director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 6
  • Hambleton, Ian Derek
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14568015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England

      IIF 8

    • Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

      IIF 9

    • 31, Office, 31 Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 10

    • 10, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England

      IIF 11

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 12

    • 10, Brooklyn Drive, Reading, RG4 8SS, United Kingdom

      IIF 13

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 14
  • Hambleton, Ian Derek
    British graphic designer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England

      IIF 15
  • Hambleton, Ian Derek
    British group managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 16 IIF 17

    • 31, Office, 31 Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 18

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, England

      IIF 22 IIF 23 IIF 24
  • Hambleton, Ian Derek
    British graphic designer

    Registered addresses and corresponding companies

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England

      IIF 26
  • Hambleton, Ian Derek
    British office manager

    Registered addresses and corresponding companies

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS

      IIF 27
  • Mr Ian Derek Hambleton
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14568015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 29

    • Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England

      IIF 30

    • Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

      IIF 31 IIF 32 IIF 33

    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, England

      IIF 35

    • 10, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England

      IIF 36 IIF 37

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 38

    • 10, Brooklyn Drive, Reading, RG4 8SS, United Kingdom

      IIF 39

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 40
  • Hambleton, Ian Derek

    Registered addresses and corresponding companies

    • Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 41

    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    117 Farringdon Road, Unit 4 The Piano Works, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 19 - director → ME
    2015-05-08 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    OFFSET EARTH LTD - 2020-09-03
    483 Green Lanes, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,045,615 GBP2023-03-31
    Officer
    2019-04-26 ~ now
    IIF 5 - director → ME
  • 4
    PLUTO DIGITAL PLC - 2022-10-24
    PLUTO DIGITAL ASSETS PLC - 2021-05-11
    82 St. John Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 3 - director → ME
  • 5
    82 St. John Street, London
    Corporate (3 parents)
    Officer
    2022-03-24 ~ now
    IIF 1 - director → ME
  • 6
    7 Granard Business Centre, Bunns Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-22 ~ dissolved
    IIF 15 - director → ME
    2009-01-22 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 23 - director → ME
  • 8
    117 Farringdon Road, Unit 4, The Piano Works, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 20 - director → ME
    2015-05-08 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    Output Group Limited, Unit 4, The Piano Works, 117 Farringdon Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 9 - director → ME
  • 10
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,849,447 GBP2022-03-31
    Officer
    2018-01-04 ~ now
    IIF 2 - director → ME
  • 11
    10 Brooklyn Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    10 Brooklyn Drive, Emmer Green, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,331 GBP2023-12-29
    Officer
    2018-12-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    10 Brooklyn Drive, Emmer Green, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    Unit 4 The Piano Works, 117 Farringdon Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 6 - director → ME
    2012-07-26 ~ dissolved
    IIF 41 - secretary → ME
  • 16
    117 Farringdon Road, Unit 4, The Piano Works, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 21 - director → ME
    2015-05-08 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    Newfrith House, 21 Hyde Street, Winchester, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ 2024-01-31
    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
  • 2
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,817,725 GBP2024-03-31
    Officer
    2019-12-18 ~ 2021-12-16
    IIF 24 - director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    105 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-03-01
    IIF 16 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    114 St. Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -188,829 GBP2023-12-31
    Officer
    2019-12-18 ~ 2021-03-01
    IIF 17 - director → ME
  • 5
    9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    550,146 GBP2024-07-31
    Officer
    2018-08-07 ~ 2023-12-15
    IIF 8 - director → ME
  • 6
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,849,447 GBP2022-03-31
    Person with significant control
    2018-01-04 ~ 2019-06-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-18 ~ 2022-10-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EMERGENT GAMES DEVELOPMENT LTD - 2024-01-22
    MAZE THEORY DEVELOPMENT 2 LTD - 2022-12-22
    9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    292,923 GBP2024-07-31
    Officer
    2022-04-25 ~ 2023-12-15
    IIF 4 - director → ME
  • 8
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (2 parents)
    Officer
    2018-07-03 ~ 2019-03-15
    IIF 11 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-01-16
    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
  • 9
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2019-12-17 ~ 2024-06-19
    IIF 22 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-09-01
    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
  • 10
    OUTPUT GROUP LIMITED - 2020-03-20
    STUDIO OUTPUT LIMITED - 2015-05-08
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,656 GBP2024-03-31
    Officer
    2003-01-20 ~ 2021-12-16
    IIF 25 - director → ME
    2003-01-20 ~ 2019-01-21
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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