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
Mr Wilhelmus Theresia Jozef Hageman
Mr Wilhelmus Theresia Jozef Hageman
Dutch born in June 1970Resident in Spain
Registered addresses and corresponding companies
IIF 1
40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain
Hageman, Wilhelmus Theresia Jozef
Dutch chief financial officer born in June 1970Resident in Spain
Registered addresses and corresponding companies
IIF 2 62, Buckingham Gate, London, England, SW1E 6AJ, England
IIF 3 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 4 Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP
IIF 5 IIF 6 IIF 7 (more) Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
IIF 11 IIF 12 IIF 13 (more) William Hill, 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Hageman, Wilhelmus Theresia Jozef
Dutch senior executive born in June 1970Resident in Spain
Registered addresses and corresponding companies
IIF 17 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain
Hageman, Wilhelmus Theresia Jozef
Dutch company director born in June 1970Resident in Sweden
Registered addresses and corresponding companies
IIF 18 155, Moorgate, London, England, EC2M 6XB, England
Hageman, Wilhelmus Theresia Jozef
Dutch chief financial officer born in June 1970Resident in Netherlands
Registered addresses and corresponding companiesHageman, Wilhelmus Theresia Jozef
Registered addresses and corresponding companies
IIF 35 40, Panama, Sant Cugat Del Valles, Barcelona, 08195, Spain
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 55 Baker Street, LondonDissolved Corporate (4 parents)Officer
2014-10-14 ~ dissolvedIIF 24 - Director → ME - 2 21 The Point, Rockingham Road, Market Harborough, LeicestershireActive Corporate (1 parent)Officer 2022-11-02 ~ nowIIF 17 - Director → ME 2022-11-02 ~ nowIIF 35 - Secretary → MEPerson with significant control 2022-11-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ dissolvedIIF 20 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ dissolvedIIF 21 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ dissolvedIIF 22 - Director → ME
- 6 155 Moorgate, LondonActive Corporate (10 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 18 - Director → ME
- 7
TELECITY LIMITED
- nowEVER 1190 LIMITED - 2000-03-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ dissolvedIIF 19 - Director → ME - 8 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ dissolvedIIF 25 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ dissolvedIIF 23 - Director → ME
Ceased
24
- 1 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-01 ~ 2017-11-30IIF 9 - Director → ME
- 2
CHIME ATLANTIC LIMITED
- nowCHIME FINANCE LIMITED - 2016-01-07 Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-01 ~ 2017-11-30IIF 6 - Director → ME - 3CHIME COMMUNICATIONS PLC - 2015-10-19GLARMEAD PLC - 1986-06-09THE CHARTWELL GROUP PLC - 1994-06-03CARPET TILE COMPANY PLC(THE) - 1989-09-21 Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Officer 2017-01-01 ~ 2017-11-30IIF 2 - Director → ME
- 4
CHIME FINANCE LIMITED
- nowBELL BIDDER LIMITED - 2016-01-07 Greencoat House, Francis Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-01-01 ~ 2017-11-30IIF 7 - Director → ME - 5BELL TOPCO LIMITED - 2016-01-07 Greencoat House, Francis Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-09-15 ~ 2017-11-30IIF 3 - Director → ME
- 6
CHIME GROUP LIMITED
- nowBELL FINCO LIMITED - 2016-01-07 Greencoat House, Francis Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-01-01 ~ 2017-11-30IIF 5 - Director → ME - 7
CHIME LIMITED
- nowCHIME GROUP LIMITED - 2000-03-15TRUSHELFCO (NO. 1466) LIMITED - 1989-09-06CHIME COMMUNICATIONS LIMITED - 1994-06-03CHIME PLC - 2015-10-19 Greencoat House, Francis Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-01 ~ 2017-11-30IIF 10 - Director → ME - 8NEWINCCO 974 LIMITED - 2010-05-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ 2016-02-11IIF 33 - Director → ME
- 9MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-10-14 ~ 2016-02-11IIF 29 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-10-14 ~ 2016-02-11IIF 31 - Director → ME
- 11
TELECITY GROUP LIMITED
- nowTELECITY GROUP PLC - 2016-01-19INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27 Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (5 parents, 1 offspring)Officer 2014-09-01 ~ 2016-02-11IIF 34 - Director → ME - 12
TELECITY UK LIMITED
- nowTELECITY LIMITED - 2000-04-17 Masters House, 107 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer 2014-10-14 ~ 2016-02-11IIF 30 - Director → ME - 13TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10CLASSHARDY LIMITED - 2000-04-05 Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (4 parents, 1 offspring)Officer 2014-10-14 ~ 2016-02-11IIF 26 - Director → ME
- 14TELECITYREDBUS LIMITED - 2007-08-03REDBUS INTERHOUSE LIMITED - 2007-01-16REDBUS INTERHOUSE PLC - 2006-05-12HORACE SMALL APPAREL PLC - 2000-04-05UNITED UNIFORM SERVICES PLC - 1993-05-07AMERCOEUR ENERGY PLC - 1990-05-23DACIA PETROLEUM PLC - 1987-06-12DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28 Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (4 parents, 2 offsprings)Officer 2014-10-14 ~ 2016-02-11IIF 32 - Director → ME
- 15INHOCO 3236 LIMITED - 2007-08-07INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03 Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (4 parents, 2 offsprings)Officer 2014-10-14 ~ 2016-02-11IIF 28 - Director → ME
- 16
TELECITYGROUP UK LIMITED
- nowTELECITYREDBUS UK LIMITED - 2007-08-03REDBUS INTERHOUSE (UK) LIMITED - 2007-01-10REDBUS INTERHOUSE LIMITED - 2000-04-03ALTERBOND LIMITED - 1998-08-05 Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (4 parents)Officer 2014-10-14 ~ 2016-02-11IIF 27 - Director → ME - 17 Greencoat House, Francis Street, London, United KingdomActive Corporate (3 parents, 23 offsprings)Officer 2017-01-01 ~ 2017-11-30IIF 4 - Director → ME
- 18CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23 10a Greencoat Place, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2017-01-01 ~ 2017-11-30IIF 8 - Director → ME
- 19
WILL HILL LIMITED
- nowTHE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15WILLIAM HILL LIMITED - 2002-05-10 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2021-06-21 ~ 2022-07-01IIF 14 - Director → ME - 20WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2021-06-21 ~ 2022-07-01IIF 16 - Director → ME
- 21CHARTLEY LIMITED - 1999-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-06-21 ~ 2022-07-01IIF 13 - Director → ME
- 22BASEFARE LIMITED - 1999-03-24 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-06-21 ~ 2022-07-01IIF 15 - Director → ME
- 23
WILLIAM HILL LIMITED
- nowWILLIAM HILL PLC - 2021-05-12TRONICLONG LIMITED - 2002-05-10WILLIAM HILL LIMITED - 2002-05-28 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2021-06-21 ~ 2022-07-01IIF 11 - Director → ME - 24 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer 2021-06-21 ~ 2022-07-01IIF 12 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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