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
Individuals in focus
Hambro, Peter Charles Percival
- British born in January 1945Registered addresses and corresponding companies
Hambro, Peter Charles Percival
- British Registered addresses and corresponding companies
Hambro, Peter Charles Percival
Durrington House, Old Harlow, Essex, CM17 0NE
IIF 4
- British born in January 1945
Hambro, Peter Charles Percival
Resident in England
Registered addresses and corresponding companies11 Grosvenor Place, Belgravia London, SW1X 7HH
IIF 511 Grosvenor Place, London, SW1X 7HH
IIF 6Unit 2, Docking Rural Workshops, Station Road Docking, King's Lynn, Norfolk, PE31 8LT, England
IIF 711, Grosvenor Place, Belgravia, London, SW1X 7HH
IIF 8 IIF 911, Grosvenor Place, London, SW1X 7HH
IIF 10 IIF 11 IIF 12 (more)(less)15, Belgrave Square, London, SW1X 8PS, England
IIF 16 IIF 17Heads Farm House, Botmoor Way, Chaddleworth, Newbury, Berkshire, RG20 7EU, England
IIF 18Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England
IIF 19 IIF 20 IIF 21 (more)(less)
- born in January 1945
Hambro, Peter Charles Percival
Resident in United Kingdom
Registered addresses and corresponding companiesDurrington House, Old Harlow, , CM17 0NE,
IIF 23
- British born in January 1945
Hambro, Peter Charles Percival
Resident in United Kingdom
Registered addresses and corresponding companies11, Grosvenor Place, London, SW1X 7HH
IIF 24 IIF 25 IIF 26 (more)(less)11, Grosvenor Place, London, SW1X 7HH, United Kingdom
IIF 28Old Heads Farmhouse, Botmoor Way, Chaddleworth, Newbury, Berkshire, RG20 7EU, England
IIF 29Durrington House, Old Harlow, Essex, CM17 0NE
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1945
Mr Peter Charles Percival Hambro
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1AMERISUR RESOURCES LIMITED - nowAMERISUR RESOURCES PLC - 2020-01-17CHACO RESOURCES PLC - 2007-06-28
GOLD MINES OF SARDINIA PLC
- 2004-07-28 040301662 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (41 parents)Officer2000-07-05 ~ 2000-12-21IIF 31 - Director → ME - 2
ARICOM B FINANCE PLC
0671618210-11 Grosvenor Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-21 ~ 2017-10-19IIF 10 - Director → ME - 3
ARICOM B LIMITED
0671616410-11 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ 2017-10-19IIF 14 - Director → ME - 4
- 5
ARICOM FINANCE UK LIMITED
0629652610 - 11 Grosvenor Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2010-06-21 ~ 2017-10-19IIF 26 - Director → ME - 6
- 7
- 8ARICOM FUNDING LIMITED - 2008-11-1710-11 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ 2017-10-19IIF 11 - Director → ME
- 9
ARICOM TREASURY UK LIMITED
0629637110 - 11 Grosvenor Place, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2010-06-21 ~ 2017-10-19IIF 24 - Director → ME - 10
ARKTREND LIMITED
0555421411 Grosvenor Place, LondonDissolved Corporate (8 parents)Officer2005-09-22 ~ dissolvedIIF 38 - Director → ME - 11FOLDERGRAIN LIMITED - 2004-11-22Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (13 parents)Officer2005-10-14 ~ dissolvedIIF 22 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-10Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2004-10-14IIF 39 - Director → ME - 13SHELFCO (NO.141) LIMITED - 1988-05-25Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (34 parents, 1 offspring)Officer1995-06-20 ~ 2004-10-14IIF 32 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2013-07-10RECTIFOLE LIMITED - 1993-01-26107-111 Fleet Street, LondonDissolved Corporate (9 parents)Officer1993-03-03 ~ 1998-09-18IIF 3 - Director → ME - 15
ZOLOTO MINING LIMITED
- 2001-03-16 02924450OLIVETRADE LIMITED - 1994-07-11167-169 Great Portland Street Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (29 parents)Officer1994-07-20 ~ 2017-10-19IIF 6 - Director → ME - 16FIMAT FUTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-05-23FIMAT METALS LIMITED - 1999-05-10BRODY WHITE (U.K.) LIMITED
- 1996-09-30 01174511CERRO METALS (U.K.) LIMITED - 1992-12-10B D O Stoy Hayward Llp, 8 Baker Street, LondonDissolved Corporate (20 parents)Officer1993-03-24 ~ 1995-05-15IIF 1 - Director → ME - 17
MINING INVESTORS LIMITED
- 2004-09-03 SC108547DUNWILCO (87) LIMITED - 1988-04-075 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2000-08-31 ~ dissolvedIIF 18 - Director → ME - 18GTL RESOURCES LIMITED - nowGTL RESOURCES PLC - 2012-01-23BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC
- 1997-10-06 02811366KAZAKHSTAN GOLD LIMITED
- 1993-07-16 02811366GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (56 parents, 1 offspring)Officer1993-07-15 ~ 1995-12-05IIF 2 - Director → ME - 19
- 20
HEADS FARM CONSTRUCTIONS LIMITED
07891050Old Heads Farmhouse Botmoor Way, Chaddleworth, Newbury, Berkshire, EnglandActive Corporate (2 parents)Officer2011-12-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LION MINING COMPANY LIMITED
06808098C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-15 ~ 2011-02-23IIF 27 - Director → ME - 22
MISTSHIELD LIMITED
0553219311 Grosvenor Place, LondonDissolved Corporate (7 parents)Officer2005-09-22 ~ dissolvedIIF 33 - Director → ME - 23
- 24
NEMOFIELD LIMITED
05578298Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (10 parents)Officer2018-10-01 ~ dissolvedIIF 21 - Director → ME - 25
PETER HAMBRO PUBLIC LIMITED COMPANY
- 2005-10-21 02464910Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (11 parents, 3 offsprings)Officer(before 1992-01-30) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 26
- 27Insolvency (Case 1) In administration
Administration started on 2022-07-18
Administration ended on 2024-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09EXCELSIOR CORPORATION PLC
- 2002-03-14 04343841Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (56 parents, 3 offsprings)Officer2001-12-20 ~ 2017-06-22IIF 5 - Director → ME2020-06-30 ~ 2020-08-10IIF 8 - Director → ME - 28
- 29
PETROPAVLOVSK ROUBLE UK LIMITED
0795672511 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2012-02-20 ~ 2017-10-19IIF 28 - Director → ME - 30BSCC - 1995-09-27BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31167-169 Great Portland Street, (5th Floor), London, EnglandActive Corporate (36 parents)Officer2008-06-26 ~ 2010-07-15IIF 34 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2023-04-06 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (22 parents, 1 offspring)Officer2002-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-31
Dissolved on 2019-05-01GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC
- 2000-07-19 036464932 Gresham Street, LondonDissolved Corporate (11 parents)Officer1999-10-18 ~ 2003-07-16IIF 36 - Director → ME - 33THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-10-16IIF 23 - LLP Member → ME
- 34
TIDAL TRANSIT HOLDINGS LIMITED
08684368Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-09-10 ~ nowIIF 7 - Director → ME - 35
TIDAL TRANSIT LIMITED
07484504Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, EnglandActive Corporate (12 parents, 5 offsprings)Officer2011-02-28 ~ 2025-12-29IIF 16 - Director → ME - 36UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED
- 2017-07-14 00964058SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12 00964058HAMBROS BANK LIMITED - 1998-11-02Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer2006-01-01 ~ 2009-03-26IIF 35 - Director → ME - 37
VICTORIA RESOURCES LIMITED
035801237 Bell Yard, London, EnglandActive Corporate (24 parents)Officer1998-09-15 ~ 2017-10-19IIF 9 - Director → ME
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