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

Mr Clifford Andrew William Hamilton

    Related profiles found in government register
  • Mr Clifford Andrew William Hamilton
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, United Kingdom

      IIF 1

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 6 IIF 7 IIF 8
  • Mr Cllifford Andrew William Hamilton
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 9
  • Hamilton, Clifford Andrew William
    British care manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 10
  • Hamilton, Clifford Andrew William
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG

      IIF 11
  • Hamilton, Clifford Andrew William
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Littleton Farm, Squires Bridge Road, Shepperton, Greater London, TW17 0QG, United Kingdom

      IIF 12
  • Hamilton, Clifford Andrew William
    British property developer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG

      IIF 13

    • Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, England

      IIF 14

    • Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, United Kingdom

      IIF 15

    • Littleton Farm, Squires Bridge Road, Shepperton, TW17 0QG, United Kingdom

      IIF 16

    • The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, United Kingdom

      IIF 17

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hamilton, Clifford Andrew William
    British property developer

    Registered addresses and corresponding companies

    • Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Park Road, Hampton Hill, Hampton, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 14 - director → ME
  • 3
    SLENDERITE LIMITED - 1994-04-12
    BALDCROFT LIMITED - 1993-07-20
    6 Park Road, Hampton Hill, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    7,247,996 GBP2024-03-31
    Officer
    2015-08-24 ~ now
    IIF 12 - director → ME
  • 4
    VIRTUOUS PROPERTIES LIMITED - 1998-09-28
    VIRGIN PROPERTIES LIMITED - 1997-01-16
    RJP 1008 LIMITED - 1996-11-08
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,268,338 GBP2023-09-30
    Officer
    1998-09-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    293,727 GBP2023-07-31
    Officer
    1997-09-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LSCP HOLDCO LIMITED - 2023-03-03
    LONDON CARE PARTNERSHIP LIMITED - 2022-06-10
    The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-13 ~ now
    IIF 17 - director → ME
  • 7
    RJP 1106 LIMITED - 2000-06-28
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,152 GBP2023-06-30
    Officer
    2000-10-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2018-07-06
    IIF 11 - director → ME
  • 2
    LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
    GROVE CARE PROPERTIES LIMITED - 2009-04-20
    FANHAM DEVELOPMENTS LIMITED - 2007-08-16
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-09 ~ 2018-07-06
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 6 - Has significant influence or control → OE
  • 3
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-10-09 ~ 2008-02-28
    IIF 13 - director → ME
  • 4
    LONDON & SURREY CARE PARTNERSHIP LIMITED - 2023-03-03
    FANNING LIMITED - 2022-06-08
    The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,931 GBP2023-12-31
    Officer
    2020-07-08 ~ 2023-10-26
    IIF 20 - director → ME
    Person with significant control
    2020-07-08 ~ 2023-10-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CLIFF HAMILTON HOMES LIMITED - 2017-09-21
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-01-02 ~ 2018-07-06
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 8 - Has significant influence or control → OE
  • 6
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-10-03 ~ 2018-07-06
    IIF 10 - director → ME
    Person with significant control
    2016-09-05 ~ 2018-05-09
    IIF 7 - Has significant influence or control → OE
  • 7
    LSCP HOLDCO LIMITED - 2023-03-03
    LONDON CARE PARTNERSHIP LIMITED - 2022-06-10
    The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-13 ~ 2023-10-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    RJP 1106 LIMITED - 2000-06-28
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,152 GBP2023-06-30
    Officer
    2000-10-01 ~ 2002-03-14
    IIF 23 - secretary → ME

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