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

Mr Hamish Alexander John Ross

    Related profiles found in government register
  • Mr Hamish Alexander John Ross
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 1 IIF 2

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 4

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 5

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 6

    • Unit 20, The Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 20, The Talina Centre, Kitchen 2, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 10
  • Ross, Hamish Alexander John
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, Kings Road, London, SW3 5EW, England

      IIF 11
  • Ross, Hamish Alexander John
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 12 IIF 13

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 14

    • 223, Regent Street, London, W1B 2QD, United Kingdom

      IIF 15

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 16

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 17 IIF 18

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 19

    • Unit 20, The Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 20, The Talina Centre, Kitchen 2, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 23
  • Ross, Hamish Alexander John
    British none born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Stafford Mansions, Stafford Place, Westminster, London, SW1E 6NL, United Kingdom

      IIF 24
  • Mr Hamish Alexander John Ross
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 126, East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 25

    • 223, Regent Street, Mayfair, London, W1B 2QD, England

      IIF 26

    • 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 27

    • 223 Regent Street, Mayfair, London, W1S 1QP, England

      IIF 28

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 29 IIF 30

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 31
  • Ross, Hamish Alexander John
    born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 32
  • Ross, Hamish Alexander John
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 287, Kings Road, London, SW3 5EW, England

      IIF 33
  • Ross, Hamish Alexander John
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 223, Regent Street, Mayfair, London, W1B 2QD, England

      IIF 34

    • 223, Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 35

    • 223 Regent Street, Mayfair, London, W1S 1QP, England

      IIF 36

    • 287, Kings Road, Chelsea, London, SW3 5EW, United Kingdom

      IIF 37 IIF 38

    • 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom

      IIF 39

    • 4, Maddox Street, Mayfair, London, W1S 1QP

      IIF 40
  • Ross, Hamish Alexander John
    born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 15 - Director → ME
  • 2
    4 Maddox Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 18 - Director → ME
  • 3
    Unit 20 The Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 20 The Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    223 Regent Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    287 Kings Road, Chelsea, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 9
    223 Regent Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    Unit 20 The Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,013 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Unit 20 The Talina Centre, Kitchen 2, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    223 Regent Street Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    287 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,401 GBP2021-03-31
    Officer
    2020-02-04 ~ now
    IIF 11 - Director → ME
  • 17
    223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2020-12-01
    IIF 37 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-12-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    4 Maddox Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ 2023-07-20
    IIF 17 - Director → ME
    Person with significant control
    2023-07-12 ~ 2023-07-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ 2023-09-15
    IIF 41 - LLP Designated Member → ME
    2018-12-12 ~ 2018-12-12
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2020-01-29 ~ 2023-09-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 4
    4 Maddox Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ 2021-06-29
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.