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.
Mr Tom Rudolf Andre Himpe
- British born in September 1976
Mr Tom Rudolf Andre Himpe
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, United Kingdom
IIF 14, Alvington Crescent, London, E8 2NW, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Balfour House, 741 High Road, London, N12 0BP, England
IIF 4Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 5 IIF 6 IIF 7Dyson Suite, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 8
- British born in September 1976
Himpe, Tom Rudolf Andre
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, East Sussex, BN7 1RS, United Kingdom
IIF 94, Alvington Crescent, London, E8 2NW, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
IIF 12Dyson Suite, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 13
- British director born in September 1976
Himpe, Tom Rudolf Andre
Resident in England
Registered addresses and corresponding companies
- 1Dyson Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 299 Western Road, Lewes, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)145,938 GBP2024-10-31Officer2021-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Collingham House 6-12 Gladstone Road, Wimbledon, LondonActive Corporate (6 parents)Equity (Company account)307 GBP2023-08-31Officer2023-02-23 ~ nowIIF 12 - Director → ME
- 54 Alvington Crescent, London, EnglandActive Corporate (3 parents)Officer2021-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 699 Western Road, Lewes, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2010-07-20 ~ dissolvedIIF 14 - Director → ME
- 1
THE CARLYLE CHAPTER LTD
- nowUPSIDE VENTURES LTD - 2025-02-1471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2016-04-06 ~ 2020-06-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)1,497,511 GBP2021-07-01 ~ 2022-06-30Officer2015-09-28 ~ 2020-06-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,276 GBP2022-06-30Officer2013-06-07 ~ 2020-06-03IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 44th Floor, 90 Bartholomew Close, London, EnglandActive Corporate (5 parents)Equity (Company account)5,614,222 GBP2024-06-30Officer2015-09-29 ~ 2020-06-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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