The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hamilton, Warren Lloyd

    Related profiles found in government register
  • Hamilton, Warren Lloyd
    British company ceo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Goathurst Common, Ide Hill, Sevenoaks, TN14 6BU, England

      IIF 1
  • Hamilton, Warren Lloyd
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Goathurst Common, Sevenoaks, TN14 6BU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Hamilton, Warren Lloyd
    British sound engineer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Goathurst Common, Sevenoaks, Kent, TN14 6BU, United Kingdom

      IIF 5
  • Hamilton, Warren Lloyd
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 6
  • Hamilton, Warren Lloyd
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mr Warren Lloyd Hamilton
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8

    • The Beeches, Goathurst Common, Ide Hill, Sevenoaks, TN14 6BU, England

      IIF 9

    • The Beeches, Goathurst Common, Sevenoaks, Kent, TN14 6BU, United Kingdom

      IIF 10

    • The Beeches, Goathurst Common, Sevenoaks, TN14 6BU, United Kingdom

      IIF 11 IIF 12
  • Hamilton, Warren Lloyd

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    The Beeches Goathurst Common, Ide Hill, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,016 GBP2022-12-31
    Officer
    2016-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 3
    WAVE RECORDING STUDIOS LIMITED - 2012-03-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,323,926 GBP2022-12-31
    Officer
    1998-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,214 GBP2022-12-31
    Officer
    2018-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    BRIDLE POST LIMITED - 2011-11-07
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    69,306 GBP2023-10-31
    Officer
    2010-10-25 ~ 2022-12-14
    IIF 6 - Director → ME
    2010-10-25 ~ 2022-12-14
    IIF 13 - Secretary → ME
  • 2
    WAVE MUSIC LONDON LTD - 2018-02-02
    TONIC MUSIC LIMITED - 2016-05-13
    71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,679 GBP2023-12-31
    Officer
    2008-02-28 ~ 2023-12-19
    IIF 7 - Director → ME
    Person with significant control
    2016-05-12 ~ 2023-12-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,383 GBP2023-12-31
    Officer
    2016-08-18 ~ 2016-09-01
    IIF 4 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-12-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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