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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Anthony Hamilton

    Related profiles found in government register
  • Mr Peter Anthony Hamilton
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Epping, Civic Building, 323 High Street, Epping, CM16 4BZ, England

      IIF 1
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 2
    • White Lodge, London Road, Newport, Saffron Walden, CB11 3PP, England

      IIF 3 IIF 4
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • Mr Peter Albert Hamilton
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 6
  • Hamilton, Peter Anthony
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 7 IIF 8
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9
    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 10
    • White Lodge, London Road, Newport, Saffron Walden, CB11 3PP, England

      IIF 11 IIF 12
  • Hamilton, Peter Anthony
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12 Peterborough Road, London, E10 6DL

      IIF 13
    • 12, Peterborough Road, London, E10 6DL, United Kingdom

      IIF 14
  • Hamilton, Peter Anthony
    British certified chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 15
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 16 IIF 17 IIF 18
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Hamilton, Peter Anthony
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 20
  • Hamilton, Peter Anthony
    British group ceo born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 21
  • Hamilton, Peter Albert
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 22
    • Suite 104 The Tea Factory, 82 Wood Street, Liverpool, Merseyside, L1 4DQ

      IIF 23
  • Hamilton, Peter
    British

    Registered addresses and corresponding companies
    • 31 Leconfield Road, London, N5 2RZ

      IIF 24
  • Hamilton, Peter Anthony

    Registered addresses and corresponding companies
    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    ABBEY INVESTMENT GROUP LTD
    15693767
    White Lodge London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CASS ASSOCIATES (LIVERPOOL) LLP - now
    CASS ASSOCIATES LLP
    - 2018-04-12 OC303935 11207060
    CASS ASSOCIATES LIVERPOOL LLP - 2003-06-10
    Studio 204b The Tea Factory, Wood Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2017-03-31
    IIF 23 - LLP Member → ME
  • 3
    CHARLES ROC FLOORING LIMITED
    11670403
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CHARLES ROC SERVICES LIMITED
    - now 08508562
    RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03
    I DO PROPERTY CARE LIMITED - 2014-03-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 5
    HAMILTON LAWRENCE & ASSOCIATES LIMITED
    08610873 03258509... (more)
    12 Peterborough Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HAMILTON LAWRENCE & ASSOCIATES LIMITED
    11539666 03258509... (more)
    White Lodge London Road, Newport, Saffron Walden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    JENNIFER MYERS LIMITED
    05540083
    1 The Court Building, Market Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ 2006-04-01
    IIF 13 - Director → ME
  • 8
    KEYLIGHT ELECTRICAL LIMITED
    - now 14614536
    MT ELECTRICAL CONTRACTORS LTD
    - 2025-09-24 14614536
    Epping, Civic Building, 323 High Street, Epping, England
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    KEYLIGHT P.D.C LIMITED
    08901020
    White Lodge London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2024-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 10
    KEYLIGHT SERVICES LIMITED
    - now 15766719
    AIG FM LTD
    - 2024-07-24 15766719
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 9 - Director → ME
    2024-06-07 ~ 2024-08-16
    IIF 21 - Director → ME
  • 11
    KOPEAN TECHNOLOGIES LIMITED
    12835824
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MAINTEC SERVICES LIMITED
    - now 02800712
    GMT SERVICES LIMITED - 1993-07-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 13
    MILL GREEN FACILITIES LIMITED
    - now 05828144
    MILL GREEN ELECTRICAL LIMITED
    - 2020-01-06 05828144
    Sfp Warehouse W, 3 Western Gateway, London
    In Administration Corporate (8 parents)
    Officer
    2019-11-26 ~ now
    IIF 10 - Director → ME
    2019-11-26 ~ now
    IIF 25 - Secretary → ME
  • 14
    MILL GREEN SERVICES LIMITED
    14299301
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2023-02-02 ~ 2024-05-01
    IIF 15 - Director → ME
  • 15
    PHPC LLP
    OC452422
    3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 6 - Right to appoint or remove members OE
  • 16
    TEMENOS UK LIMITED - now
    TEMENOS SYSTEMS (UK) LIMITED
    - 2000-10-10 01972767
    COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
    ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
    SWIFT 1408 LIMITED - 1986-05-09
    70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1996-12-12 ~ 1998-09-30
    IIF 24 - Secretary → ME
  • 17
    THE CHARLES ROC GROUP LIMITED
    10684610
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2024-08-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.