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.
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Mcnair, Martin James
Solicitor born in November 1964Individual (252 offsprings)Officer2011-05-18 ~ 2011-07-28OF - Director → CIF 0 - 2
Yates, Sarah
Solicitor born in February 1978Individual (3 offsprings)Officer2011-07-28 ~ 2014-01-09OF - Director → CIF 0 - 3
Hamilton, Carolyn Paula, Professor Dame
Born in November 1951Individual (5 offsprings)Officer2011-07-28 ~ nowOF - Director → CIF 0Professor Dame Carolyn Paula Hamilton
Born in November 1951Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
De-souza, Rachel Jane
Born in December 1982Individual (3 offsprings)Officer2011-07-28 ~ nowOF - Director → CIF 0 - 5
Hopkins, Lucy Katharine Hannah
Born in February 1980Individual (4 offsprings)Officer2011-07-28 ~ nowOF - Director → CIF 0 - 6DMWSL 063 LIMITED - 1990-10-23Level 13 Broadgate Tower, 20 Primrose Street, London, UkActive Corporate (43 parents, 391 offsprings)Officer2011-05-18 ~ 2011-07-28OF - Secretary → CIF 0
HAMILTON AND DAUGHTERS HOLDINGS LIMITED
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- Registered number 07639365
HAMILTON AND DAUGHTERS HOLDINGS LIMITED
InfoQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 HAMILTON AND DAUGHTERS HOLDINGS LIMITED
SRegistered number 07639365Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
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ACH INVESTMENTS LIMITED
06676732Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
HAMILTON & RAY LIMITED
00611177Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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