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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William John Hine

    Related profiles found in government register
  • Mr William John Hine
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hine, William John
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr. William John Hine
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • William Hine
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hine, William John, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hine, William
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hine, William John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    118 TOTTERIDGE ROAD LIMITED
    07580959
    Active Corporate (6 parents)
    Officer
    2011-03-28 ~ now
    IIF 6 - Director → ME
  • 2
    185/187 HAVERSTOCK HILL MANAGEMENT COMPANY LTD
    16320091
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 14 - Director → ME
  • 3
    36 MSR LIMITED
    16423667
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BURLEY LODGE STUD LIMITED
    11869977
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CALLON HINE DEVELOPMENTS LTD
    11167122
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    CALLON HINE INVESTMENTS LTD
    - now 09243573
    CALLON HINE PROPERTIES LTD
    - 2017-04-21 09243573
    MAD DOG CONSTRUCTION LIMITED
    - 2017-04-20 09243573
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALLON HINE LIMITED
    02918661
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-04-26 ~ 2015-07-04
    IIF 11 - Director → ME
  • 9
    MONTPELLIER SPA ROAD (MANAGEMENT COMPANY) LIMITED
    - now 03208667 03209897... (more)
    UNIQUEFFORT LIMITED - 1996-08-30
    Active Corporate (12 parents)
    Officer
    2016-02-24 ~ now
    IIF 9 - Director → ME
    2016-04-12 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OLIVER CALLON HINE LTD.
    - now 14193623
    MAD DOG PICTURES LTD.
    - 2026-01-14 14193623
    MAD DOG FILMS LTD
    - 2022-07-04 14193623
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.