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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Bauso, Kenneth Neil
    Manager born in April 1944
    Individual (14 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, James Mitchell
    Consultant born in April 1935
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2012-01-15
    OF - Director → CIF 0
    Hamilton, James Mitchell
    Consultant
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2012-01-15
    OF - Secretary → CIF 0
  • 3
    Hamilton, Agnes
    Administrator born in March 1936
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Hamilton, Steven Mcadam
    General Sales Mgr born in October 1961
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Hamilton, Steven Mcadam
    Individual (4 offsprings)
    Officer
    2012-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Tozer, Iain Michael
    Administrator born in February 1968
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS AMAZING RESORTS LTD

Period: 2010-12-01 ~ 2017-05-16
Company number: 05646124
Registered names
COMPASS AMAZING RESORTS LTD - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

  • COMPASS AMAZING RESORTS LTD
    Info
    INVESTINET 2005 LIMITED - 2010-12-01
    Registered number 05646124
    17 Hertford Avenue, London SW14 8EF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 and dissolved on 2017-05-16 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.