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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
Active 0
  • Not found in our database.
parent relation
Company in focus

HAMILTON MANAGEMENT SERVICES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address26 Hawthorne Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    CIF 7 - Director → ME
  • 2
    icon of address26 Hawthorne Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 69 - Director → ME
  • 3
    icon of addressFiman House St George's Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ now
    CIF 4 - Director → ME
  • 4
    icon of addressAkara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ now
    CIF 3 - Director → ME
  • 5
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 67 - Director → ME
  • 6
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 65 - Director → ME
  • 7
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 66 - Director → ME
  • 8
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 64 - Director → ME
  • 9
    icon of addressFiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ now
    CIF 2 - Director → ME
  • 10
    icon of addressLongcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-12-30 ~ now
    CIF 70 - Director → ME
Ceased 60
  • 1
    icon of addressWortley Moor Road, Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 63 - Director → ME
  • 2
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 10 - Director → ME
  • 3
    TORQUE LOGISTICS LIMITED - 2011-05-04
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 22 - Director → ME
  • 4
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 12 - Director → ME
  • 5
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 23 - Director → ME
  • 6
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 13 - Director → ME
  • 7
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-04-23
    CIF 5 - Director → ME
  • 8
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 47 - Director → ME
  • 9
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 25 - Director → ME
  • 10
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 46 - Director → ME
  • 11
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 29 - Director → ME
  • 12
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 56 - Director → ME
  • 13
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 26 - Director → ME
  • 14
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 21 - Director → ME
  • 15
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 53 - Director → ME
  • 16
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 34 - Director → ME
  • 17
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 68 - Director → ME
  • 18
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 33 - Director → ME
  • 19
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 1 - Director → ME
  • 20
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 58 - Director → ME
  • 21
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 27 - Director → ME
  • 22
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 45 - Director → ME
  • 23
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 20 - Director → ME
  • 24
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 39 - Director → ME
  • 25
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 18 - Director → ME
  • 26
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 11 - Director → ME
  • 27
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 44 - Director → ME
  • 28
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 19 - Director → ME
  • 29
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 54 - Director → ME
  • 30
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 36 - Director → ME
  • 31
    TIPPITOES (UK) LIMITED - 2019-05-03
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 37 - Director → ME
  • 32
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 38 - Director → ME
  • 33
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 60 - Director → ME
  • 34
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 61 - Director → ME
  • 35
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 57 - Director → ME
  • 36
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 9 - Director → ME
  • 37
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 50 - Director → ME
  • 38
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 30 - Director → ME
  • 39
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 62 - Director → ME
  • 40
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 41 - Director → ME
  • 41
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 15 - Director → ME
  • 42
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 52 - Director → ME
  • 43
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 31 - Director → ME
  • 44
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 8 - Director → ME
  • 45
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 14 - Director → ME
  • 46
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 42 - Director → ME
  • 47
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 55 - Director → ME
  • 48
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 6 - Director → ME
  • 49
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 43 - Director → ME
  • 50
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 28 - Director → ME
  • 51
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 49 - Director → ME
  • 52
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 32 - Director → ME
  • 53
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 59 - Director → ME
  • 54
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 16 - Director → ME
  • 55
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 51 - Director → ME
  • 56
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 24 - Director → ME
  • 57
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 40 - Director → ME
  • 58
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 17 - Director → ME
  • 59
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 48 - Director → ME
  • 60
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-04-08
    CIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.