logo
explain how to read the page

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 Tomas Hvamb

    Related profiles found in government register
  • Mr Tomas Hvamb
    Norwegian born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 1
  • Hvamb, Tomas
    Norwegian investment director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 2 IIF 3
  • Hvamb, Tomas
    Norwegian investment professional born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Newmill, Newburgh, Ellon, AB41 6AP, Scotland

      IIF 4
  • Hvamb, Tomas
    Norwegian none born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • One Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 5
  • Hvamb, Tomas
    Norwegian senior associate born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 38, Albyn Place, Aberdeen, AB10 1YN, Scotland

      IIF 6 IIF 7 IIF 8
    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 9
    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 10
  • Hvamb, Tomas
    Norwegian senior partner born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 38, Albyn Place, Aberdeen, AB10 1YN, Scotland

      IIF 11
    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 12
  • Hvamb, Tomas
    Norwegian born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 13
  • Hvamb, Tomas
    Norwegian investment professional born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 14
  • Hvamb, Tomas
    Norwegian senior associate born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Albert Street, Aberdeen, AB25 1XX, Scotland

      IIF 15
    • Unit 2, 51, York Street, Aberdeen, AB11 5DP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    ENERGY VENTURES LIMITED - 2017-06-09
    CLUNYHILL LIMITED - 2006-03-24
    4 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    319,903 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Has significant influence or control as a member of a firmOE
Ceased 14
  • 1
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2024-10-03
    IIF 2 - Director → ME
  • 2
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-26 ~ 2024-10-03
    IIF 3 - Director → ME
  • 3
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,142,263 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-07-06 ~ 2024-03-15
    IIF 16 - Director → ME
  • 4
    LARGETASK LIMITED - 1990-12-21
    One Fleet Place, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,363 GBP2024-12-31
    Officer
    2015-11-24 ~ 2025-09-30
    IIF 7 - Director → ME
  • 5
    ENERGY VENTURES LIMITED - 2017-06-09
    CLUNYHILL LIMITED - 2006-03-24
    4 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    319,903 GBP2017-12-31
    Officer
    2016-02-29 ~ 2025-12-31
    IIF 13 - Director → ME
  • 6
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,197 GBP2024-12-31
    Officer
    2015-05-07 ~ 2025-09-30
    IIF 9 - Director → ME
  • 7
    HW ATLAS LIMITED - 2015-08-25
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    140,139 GBP2024-12-31
    Officer
    2015-05-07 ~ 2025-09-30
    IIF 12 - Director → ME
  • 8
    One, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,234 GBP2024-02-29
    Officer
    2019-02-19 ~ 2025-09-30
    IIF 11 - Director → ME
  • 9
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2022-07-13
    IIF 15 - Director → ME
  • 10
    One Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,334 GBP2024-12-31
    Officer
    2015-07-21 ~ 2025-09-30
    IIF 5 - Director → ME
  • 11
    One, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,728,171 GBP2024-12-31
    Officer
    2015-10-13 ~ 2025-09-30
    IIF 6 - Director → ME
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    7,156,320 GBP2024-06-30
    Officer
    2020-04-02 ~ 2020-12-09
    IIF 10 - Director → ME
  • 13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,832,488 GBP2024-06-30
    Officer
    2017-04-01 ~ 2020-11-06
    IIF 4 - Director → ME
    2022-08-10 ~ 2023-01-09
    IIF 14 - Director → ME
  • 14
    ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED - 2017-03-03
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,930,284 GBP2024-12-31
    Officer
    2014-12-18 ~ 2025-09-30
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.