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.
- 1
Lapping, Andrew Christopher
Accountant born in March 1963Individual (116 offsprings)Officer
1999-05-18 ~ dissolvedOF - Director → CIF 0Lapping, Andrew Christopher
Individual (116 offsprings)Officer 2004-02-24 ~ dissolvedOF - Secretary → CIF 0 - 2
Boyle, John
Entrepeneur born in February 1952Individual (34 offsprings)Officer 1999-05-18 ~ dissolvedOF - Director → CIF 0
- 1
Johnston, Paul Mcphie
Accountant born in November 1972Individual (52 offsprings)Officer 2000-12-16 ~ 2012-12-31OF - Director → CIF 0 - 2
Henderson, Christine Selbie
Born in March 1952IndividualOfficer 1999-03-03 ~ 1999-05-18OF - Nominee Director → CIF 0 - 3
Holt, Carl Eric
Financial Adviser born in March 1962IndividualOfficer 2000-01-18 ~ 2004-04-20OF - Director → CIF 0 - 4
Robertson, Stewart Martin
Chartered Accountant born in April 1966Individual (31 offsprings)Officer 2000-05-01 ~ 2015-06-30OF - Director → CIF 0 - 5
Macdonald, Morinne
Born in May 1956Individual (3 offsprings)Officer 1999-03-03 ~ 1999-05-18OF - Nominee Director → CIF 0Macdonald, Morinne
Individual (3 offsprings)Officer 1999-03-03 ~ 2004-02-24OF - Nominee Secretary → CIF 0
THE HAMILTON PORTFOLIO LIMITED
Previous name
Standard Industrial Classification
THE HAMILTON PORTFOLIO LIMITED
InfoEXCHANGELAW (NO.212) LIMITED - 1999-05-18Registered number SC193948
Titanium 1 King's Inch Place, Renfrew PA4 8WFPrivate Limited Company incorporated on 1999-03-03 and dissolved on 2018-06-07 (19 years 3 months). The company status is Dissolved.CIF 0THE HAMILTON PORTFOLIO LIMITED
SRegistered number SC193948Sterling House, 20 Renfield Street, Glasgow, United Kingdom, G2 5APUNITED KINGDOMCIF 1THE HAMILTON PORTFOLIO LIMITED
SRegistered number SC193948The Aurora Buiding, Bothwell Street, Glasgow, United Kingdom, G2 7JSUNITED KINGDOMCIF 2THE HAMILTON PORTFOLIO LTD
SRegistered number SC193948Sterling House, 20, Renfield Street, Glasgow, G2 5APSCOTLANDCIF 3
- 1HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-04-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (14 parents)Officer 2010-04-01 ~ dissolvedCIF 3 - LLP Member → ME
- 3Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (13 parents)Officer 2010-04-01 ~ dissolvedCIF 4 - LLP Member → ME
- 4The Aurora Building, Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2007-07-12 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2004-02-25 ~ dissolvedCIF 6 - LLP Designated Member → ME
KELVINHAUGH LLP
- nowREDHOLM LLP - 2007-08-08The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2013-01-01CIF 5 - LLP Member → ME
