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
    26 Hawthorne Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    CIF 9 - director → ME
  • 2
    26 Hawthorne Road, Bromley, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    CIF 8 - director → ME
  • 3
    Fiman House St George's Place, St Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2014-11-12 ~ now
    CIF 5 - director → ME
  • 4
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2014-11-24 ~ now
    CIF 4 - director → ME
  • 5
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 69 - director → ME
  • 6
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 67 - director → ME
  • 7
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 68 - director → ME
  • 8
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 66 - director → ME
  • 9
    Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    CIF 3 - director → ME
  • 10
    Longcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-30 ~ now
    CIF 2 - director → ME
Ceased 60
  • 1
    Wortley Moor Road, Wortley, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 65 - director → ME
  • 2
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 12 - director → ME
  • 3
    TORQUE LOGISTICS LIMITED - 2011-05-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 24 - director → ME
  • 4
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 14 - director → ME
  • 5
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 25 - director → ME
  • 6
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 15 - director → ME
  • 7
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2019-04-23
    CIF 6 - director → ME
  • 8
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 49 - director → ME
  • 9
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 27 - director → ME
  • 10
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 48 - director → ME
  • 11
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 31 - director → ME
  • 12
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 58 - director → ME
  • 13
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 28 - director → ME
  • 14
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 23 - director → ME
  • 15
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 55 - director → ME
  • 16
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 36 - director → ME
  • 17
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 70 - director → ME
  • 18
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 35 - director → ME
  • 19
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 1 - director → ME
  • 20
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 60 - director → ME
  • 21
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 29 - director → ME
  • 22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 47 - director → ME
  • 23
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 22 - director → ME
  • 24
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 41 - director → ME
  • 25
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 20 - director → ME
  • 26
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 13 - director → ME
  • 27
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 46 - director → ME
  • 28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 21 - director → ME
  • 29
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 56 - director → ME
  • 30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 38 - director → ME
  • 31
    TIPPITOES (UK) LIMITED - 2019-05-03
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 39 - director → ME
  • 32
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 40 - director → ME
  • 33
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 62 - director → ME
  • 34
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 63 - director → ME
  • 35
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 59 - director → ME
  • 36
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 11 - director → ME
  • 37
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 52 - director → ME
  • 38
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 32 - director → ME
  • 39
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 64 - director → ME
  • 40
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 43 - director → ME
  • 41
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 17 - director → ME
  • 42
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 54 - director → ME
  • 43
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 33 - director → ME
  • 44
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 10 - director → ME
  • 45
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 16 - director → ME
  • 46
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 44 - director → ME
  • 47
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 57 - director → ME
  • 48
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 7 - director → ME
  • 49
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 45 - director → ME
  • 50
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 30 - director → ME
  • 51
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 51 - director → ME
  • 52
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 34 - director → ME
  • 53
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 61 - director → ME
  • 54
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 18 - director → ME
  • 55
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 53 - director → ME
  • 56
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 26 - director → ME
  • 57
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 42 - director → ME
  • 58
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 19 - director → ME
  • 59
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 50 - director → ME
  • 60
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.