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
Active 3
  • 1
    Hamilton, Peter Anthony
    Chartered Certified Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
    Mr Peter Anthony Hamilton
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Anthony James Hamilton
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Jason Green
    Born in September 1971
    Individual (20 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Green, David Jason
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2024-07-14
    OF - director → CIF 0
parent relation
Company in focus

ABBEY INVESTMENT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBEY INVESTMENT GROUP LTD
    Info
    Registered number 15693767
    12 Peterborough Road, London E10 6DL
    Private Limited Company incorporated on 2024-04-30 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ABBEY INVESTMENT GROUP LIMITED
    S
    Registered number 15693767
    12, Peterborough Road, London, England, E10 6DL
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIG FM LTD - 2024-07-24
    12 Peterborough Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old Barn, Wood Street, Swanley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,120 GBP2024-01-31
    Person with significant control
    2024-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.