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
Individuals in focus
Hyman, Basil John
Hyman, Basil John
British company director born in May 1936Resident in United Kingdom
Registered addresses and corresponding companiesHyman, Basil John
British director born in May 1936Resident in United Kingdom
Registered addresses and corresponding companiesHyman, Basil John
born in May 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Mr Basil John Hyman
British born in May 1936Resident in United Kingdom
Registered addresses and corresponding companiesHyman, Basil John
British Registered addresses and corresponding companies
IIF 25 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 131 Edgware Road, LondonDissolved corporate (2 parents)Officer
~ dissolvedIIF 9 - director → ME - 2 3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)Officer 1999-08-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 KingdomCorporate (4 parents, 1 offspring)Equity (Company account)3,373,207 GBP2023-06-30Officer ~ 2021-01-31IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 22 - Has significant influence or control → OE
- 2
BRIDGE APPROACH LIMITED
- nowBANDFAWN LIMITED - 1987-06-29 Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,596 GBP2024-03-31Officer 1991-08-27 ~ 2021-12-11IIF 11 - director → ME - 3 3rd Floor 114a Cromwell Road, London, United KingdomCorporate (2 parents)Equity (Company account)1,468,274 GBP2023-06-30Officer ~ 2021-01-31IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 16 - Has significant influence or control → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,816,088 GBP2023-06-30Officer ~ 2021-01-31IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 24 - Has significant influence or control → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)2,077,526 GBP2023-06-30Officer 1992-11-11 ~ 2021-02-01IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)Equity (Company account)-11,062 GBP2024-06-30Officer 2013-04-05 ~ 2021-01-31IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 15 - Has significant influence or control → OE
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)978,674 GBP2023-06-30Officer ~ 2021-01-31IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)Equity (Company account)1,354,393 GBP2023-06-30Officer 1994-03-31 ~ 2021-01-31IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)Officer 1995-01-09 ~ 2013-02-26IIF 13 - director → ME
- 10HIGHCOMBE LIMITED - 1977-12-31 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)Equity (Company account)162,554 GBP2024-06-30Officer ~ 2021-01-31IIF 6 - director → ME ~ 2021-01-31IIF 25 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (2 parents)Equity (Company account)271,593 GBP2024-03-31Officer 2001-07-16 ~ 2021-01-31IIF 14 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 12 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomCorporate (1 parent)Equity (Company account)70,212 GBP2023-12-31Officer 1998-11-17 ~ 2000-12-21IIF 8 - director → ME
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