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.
Mr Peter Anthony Hamilton
- British born in June 1968
Mr Peter Anthony Hamilton
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr Peter Albert Hamilton
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom
IIF 6
- British born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies12 Peterborough Road, London, E10 6DL
IIF 7 IIF 812, Peterborough Road, London, E10 6DL, England
IIF 9 IIF 10167-169, Great Portland Street, London, W1W 5PF, England
IIF 1140, Chigwell Lane, Loughton, IG10 3NY, England
IIF 12White Lodge, London Road, Newport, Saffron Walden, CB11 3PP, England
IIF 13 IIF 14
- British accountant born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 22
- British group ceo born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies12, Peterborough Road, London, E10 6DL, England
IIF 23
- born in June 1968
Hamilton, Peter Albert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hamilton, Peter Anthony
12 Peterborough Road, London, E10 6DL
IIF 26
- British Registered addresses and corresponding companies
Hamilton, Peter
31 Leconfield Road, London, N5 2RZ
IIF 27
- Registered addresses and corresponding companies
Hamilton, Peter Anthony
40, Chigwell Lane, Loughton, IG10 3NY, England
IIF 28
- 1
ABBEY INVESTMENT GROUP LTD
15693767White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2CASS ASSOCIATES (LIVERPOOL) LLP - nowCASS ASSOCIATES LIVERPOOL LLP - 2003-06-10Studio 204b The Tea Factory, Wood Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-04-01 ~ 2017-03-31IIF 25 - LLP Member → ME
- 3
CHARLES ROC FLOORING LIMITED
11670403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2019-05-01 ~ dissolvedIIF 18 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27 during the appointment or period of control
Due to be dissolved on 2022-08-09 during the appointment or period of controlRICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03I DO PROPERTY CARE LIMITED - 2014-03-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2019-05-01 ~ dissolvedIIF 19 - Director → ME - 5
CLEAN WATER FUND (UK) LIMITED
06414452Swynford Cottage, Hall Road, Bedingfield, SuffolkDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 7 - Director → ME2007-10-31 ~ dissolvedIIF 26 - Secretary → ME - 612 Peterborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-16 ~ dissolvedIIF 16 - Director → ME
- 7White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-08-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 812 Peterborough Road, LondonDissolved Corporate (5 parents)Officer1996-10-11 ~ dissolvedIIF 8 - Director → ME
- 9
JENNIFER MYERS LIMITED
055400831 The Court Building, Market Street, London, EnglandActive Corporate (5 parents)Officer2005-09-12 ~ 2006-04-01IIF 15 - Director → ME - 10
MT ELECTRICAL CONTRACTORS LTD
- 2025-09-24 14614536Epping, Civic Building, 323 High Street, Epping, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
KEYLIGHT P.D.C LIMITED
08901020White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 12
AIG FM LTD
- 2024-07-24 15766719167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 11 - Director → ME2024-06-07 ~ 2024-08-16IIF 23 - Director → ME - 13
KOPEAN TECHNOLOGIES LIMITED
1283582419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-08-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-12 during the appointment or period of control
Dissolved on 2022-09-22 during the appointment or period of controlGMT SERVICES LIMITED - 1993-07-19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2019-05-01 ~ dissolvedIIF 20 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2022-10-10 during the appointment or period of controlMILL GREEN ELECTRICAL LIMITED
- 2020-01-06 05828144Sfp Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (10 parents)Officer2019-11-26 ~ nowIIF 12 - Director → ME2019-11-26 ~ nowIIF 28 - Secretary → ME - 16
MILL GREEN SERVICES LIMITED
14299301Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-11
Commencement of winding up on 2025-03-261st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (8 parents)Officer2023-02-02 ~ 2024-05-01IIF 17 - Director → ME - 17
PHPC LLP
OC4524223rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-05-25 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2024-05-25 ~ nowIIF 6 - Right to appoint or remove members → OE - 18TEMENOS UK LIMITED - now
TEMENOS SYSTEMS (UK) LIMITED
- 2000-10-10 01972767COS SOFTWARE ENGINEERING LIMITED - 1993-12-31ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20SWIFT 1408 LIMITED - 1986-05-0970 Fenchurch Street, 5th Floor, London, EnglandActive Corporate (43 parents, 9 offsprings)Officer1996-12-12 ~ 1998-09-30IIF 27 - Secretary → ME - 19
THE CHARLES ROC GROUP LIMITED
1068461019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2019-05-01 ~ 2024-08-31IIF 21 - Director → ME
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