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

Lea-wilson, Hamish Ambrose

    Related profiles found in government register
  • Lea-wilson, Hamish Ambrose
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 1 IIF 2
    • Ty Halen, The Anglesey Sea Salt Company Limited, Brynsiencyn, Llanfairpwllgwyngyll, Isle Of Anglesey, LL61 6TQ, Wales

      IIF 3
    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 4 IIF 5
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 6
    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 7 IIF 8 IIF 9
    • First State Investments International Limited, Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

      IIF 14 IIF 15 IIF 16
    • Wti Uk Limited, 123 Victoria Street, London, SW1E 6DE, England

      IIF 17 IIF 18
    • Electricity North West, Borron Street, Stockport, SK1 2JD, England

      IIF 19
    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 20
  • Lea-wilson, Hamish Ambrose
    British investor born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Alwyne Road, London, N1 2HN, United Kingdom

      IIF 21
  • Lea-wilson, Hamish Ambrose
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamish Ambrose Lea-wilson
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Alwyne Road, London, N1 2HN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 25 - director → ME
  • 2
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 27 - director → ME
  • 3
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 26 - director → ME
  • 4
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 24 - director → ME
  • 5
    Ty Halen, Brynsiencyn, Llanfairpwll, Anglesey, Wales
    Corporate (5 parents)
    Equity (Company account)
    1,488,889 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 3 - director → ME
  • 6
    28 Alwyne Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,289 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
Ceased 20
  • 1
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ 2020-09-23
    IIF 14 - director → ME
  • 2
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2019-10-15 ~ 2019-12-12
    IIF 19 - director → ME
    2015-11-23 ~ 2019-08-20
    IIF 20 - director → ME
  • 3
    ENFINIUM HOLDINGS LIMITED - 2021-10-06
    FS SESAME HOLDCO LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-01-13
    IIF 13 - director → ME
  • 4
    FS SESAME BIDCO LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-05 ~ 2022-01-13
    IIF 10 - director → ME
  • 5
    MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-01-07 ~ 2021-06-15
    IIF 2 - director → ME
  • 6
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    IIF 1 - director → ME
  • 7
    FERRYBRIDGE MFE LIMITED - 2021-05-21
    123 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-07 ~ 2021-06-15
    IIF 5 - director → ME
  • 8
    FERRYBRIDGE MFE 2 LIMITED - 2021-05-21
    123 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-07 ~ 2021-06-15
    IIF 4 - director → ME
  • 9
    FS SESAME TOPCO LIMITED - 2021-10-06
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 23 - director → ME
  • 10
    FS OSCAR 1 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2022-01-13
    IIF 7 - director → ME
  • 11
    FS OSCAR 2 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-01-13
    IIF 9 - director → ME
  • 12
    FS OSCAR 3 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-22 ~ 2022-01-13
    IIF 11 - director → ME
  • 13
    FS OSCAR 4 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-13
    IIF 12 - director → ME
  • 14
    FS OSCAR 5 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2022-01-13
    IIF 8 - director → ME
  • 15
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
    FS OSCAR 6 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-27 ~ 2024-12-17
    IIF 22 - director → ME
  • 16
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-03-04
    123 Victoria Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-02-04 ~ 2021-09-17
    IIF 6 - director → ME
  • 17
    SKELTON GRANGE EFW HOLDINGS LIMITED - 2021-05-20
    123 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-07 ~ 2021-06-15
    IIF 18 - director → ME
  • 18
    SKELTON GRANGE EFW LIMITED - 2021-05-20
    123 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-01-07 ~ 2021-06-15
    IIF 17 - director → ME
  • 19
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-10 ~ 2020-09-23
    IIF 16 - director → ME
  • 20
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-09-23
    IIF 15 - director → ME
© 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.