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

Irvine, Alastair Charles Hamilton

    Related profiles found in government register
  • Irvine, Alastair Charles Hamilton
    British cheif operating officer (investment management) born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 1
  • Irvine, Alastair Charles Hamilton
    British chief operating officer born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Alastair Charles Hamilton
    British chief operating officer (investment management) born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 6
  • Irvine, Alastair Charles Hamilton
    British chief operating officer investment management born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Alastair Charles Hamilton
    British chief operating officer investment manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 12
  • Irvine, Alastair Charles Hamilton
    British chief operational officer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 13 IIF 14

    • 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 15
  • Irvine, Alastair Charles Hamilton
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fern House, Bath Road, Stroud, Glos, GL5 3TJ

      IIF 16
  • Irvine, Alastair Charles Hamilton
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Alastair Charles Hamilton
    British investment management born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Alastair Charles Hamilton
    British investment manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Humby Hall, Great Humby, Grantham, Lincolnshire, NG33 4HR

      IIF 42

    • Humby Hall, Great Humby, Grantham, Lincolnshire, NG33 4HR, United Kingdom

      IIF 43

    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 44 IIF 45
  • Irvine, Alastair Charles Hamilton
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 46
  • Irvine, Alistair Charles Hamilton
    born in August 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    MEAUJO (723) LIMITED - 2006-06-29
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 2
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 3
    MEAUJO (730) LIMITED - 2007-03-02
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 42 - Director → ME
  • 4
    MEAUJO (725) LIMITED - 2006-06-29
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 28 - Director → ME
  • 5
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 43 - Director → ME
  • 6
    67 Portland Place, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 41 - Director → ME
  • 7
    Unit 2 Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 8
    MEAUJO (731) LIMITED - 2007-07-12
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 9
    MEAUJO (733) LIMITED - 2007-06-11
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 30 - Director → ME
Ceased 38
  • 1
    C/o Cooper Parry New Derwent Houseroad, 69-73 Theobalds, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    389,576 GBP2021-03-31
    Officer
    2012-04-04 ~ 2014-08-18
    IIF 36 - Director → ME
  • 2
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,256 GBP2015-06-30
    Officer
    2011-11-30 ~ 2014-08-18
    IIF 7 - Director → ME
  • 3
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,484 GBP2017-03-31
    Officer
    2010-07-26 ~ 2013-11-30
    IIF 29 - Director → ME
  • 4
    BROADPONT LIMITED - 2011-08-11
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,406,181 GBP2016-03-31
    Officer
    2011-09-22 ~ 2014-08-14
    IIF 1 - Director → ME
  • 5
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -298,890 GBP2021-06-30
    Officer
    2010-07-15 ~ 2014-08-07
    IIF 27 - Director → ME
  • 6
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,929 GBP2018-03-31
    Officer
    2010-06-29 ~ 2014-08-07
    IIF 25 - Director → ME
  • 7
    New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,766 GBP2017-06-30
    Officer
    2012-04-04 ~ 2014-08-18
    IIF 39 - Director → ME
  • 8
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,179,703 GBP2015-12-31
    Officer
    2013-03-13 ~ 2014-08-01
    IIF 18 - Director → ME
  • 9
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,062 GBP2015-06-30
    Officer
    2011-11-11 ~ 2014-08-18
    IIF 2 - Director → ME
  • 10
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -484,268 GBP2017-06-30
    Officer
    2013-07-29 ~ 2014-08-18
    IIF 19 - Director → ME
  • 11
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2014-08-17
    IIF 33 - Director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -418,219 GBP2021-10-01 ~ 2023-03-31
    Officer
    2013-03-18 ~ 2014-01-08
    IIF 23 - Director → ME
  • 13
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,387 GBP2015-06-30
    Officer
    2011-11-11 ~ 2014-08-18
    IIF 5 - Director → ME
  • 14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    58,896 GBP2015-06-30
    Officer
    2011-11-11 ~ 2014-08-07
    IIF 10 - Director → ME
  • 15
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,053,206 GBP2017-03-31
    Officer
    2014-04-04 ~ 2014-08-01
    IIF 17 - Director → ME
  • 16
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,289 GBP2023-12-31
    Officer
    2011-10-10 ~ 2014-08-07
    IIF 6 - Director → ME
  • 17
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 37 - Director → ME
  • 18
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    755,707 GBP2017-12-31
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 34 - Director → ME
  • 19
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,470,578 GBP2015-12-31
    Officer
    2013-02-19 ~ 2014-08-01
    IIF 21 - Director → ME
  • 20
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 40 - Director → ME
  • 21
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2018-10-11
    IIF 16 - Director → ME
  • 22
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2010-07-15 ~ 2012-04-19
    IIF 26 - Director → ME
  • 23
    DOUSER LTD - 2013-01-22
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,572,117 GBP2015-12-31
    Officer
    2013-03-14 ~ 2014-08-01
    IIF 22 - Director → ME
  • 24
    1 King William Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    467,875,173 GBP2024-03-31
    Officer
    2013-06-21 ~ 2014-09-08
    IIF 14 - Director → ME
  • 25
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,499 GBP2015-06-30
    Officer
    2011-11-11 ~ 2014-08-14
    IIF 3 - Director → ME
  • 26
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-07-28
    IIF 8 - Director → ME
  • 27
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    261,522 GBP2015-06-30
    Officer
    2011-11-30 ~ 2014-08-07
    IIF 12 - Director → ME
  • 28
    EMERALD ELECTRON LIMITED - 2018-10-08
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,514,139 GBP2017-03-31
    Officer
    2013-10-09 ~ 2014-08-01
    IIF 20 - Director → ME
  • 29
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 38 - Director → ME
  • 30
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    45,733 GBP2015-06-30
    Officer
    2011-11-11 ~ 2014-08-14
    IIF 4 - Director → ME
  • 31
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2012-07-03
    IIF 24 - Director → ME
  • 32
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,330,399 GBP2023-12-31
    Officer
    2012-02-07 ~ 2014-08-07
    IIF 11 - Director → ME
  • 33
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2011-01-21 ~ 2014-09-08
    IIF 13 - Director → ME
  • 34
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2010-05-04 ~ 2014-03-31
    IIF 47 - LLP Member → ME
  • 35
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2014-04-01 ~ 2014-09-08
    IIF 46 - LLP Member → ME
  • 36
    ADVANCR LIMITED - 2023-11-01
    HELIOFLAIR LIMITED - 2015-09-11
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -627,829 GBP2018-03-31
    Officer
    2011-12-01 ~ 2014-08-18
    IIF 9 - Director → ME
  • 37
    TRIPLE POINT VCT 2011 PLC - 2023-07-19
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-07 ~ 2011-05-05
    IIF 44 - Director → ME
  • 38
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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