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 Clifford Andrew William Hamilton
- British born in December 1962
Mr Clifford Andrew William Hamilton
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, United Kingdom
IIF 1Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 6 IIF 7 IIF 8
- British born in December 1962
Mr Cllifford Andrew William Hamilton
Resident in England
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 9
- British born in December 1962
Hamilton, Clifford Andrew William
Resident in England
Registered addresses and corresponding companiesLittleton Farm, Squires Bridge Road, Shepperton, Greater London, TW17 0QG, United Kingdom
IIF 10Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, England
IIF 11The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, United Kingdom
IIF 12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British care manager born in December 1962
Hamilton, Clifford Andrew William
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 17
- British director born in December 1962
Hamilton, Clifford Andrew William
Resident in England
Registered addresses and corresponding companiesLittleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
IIF 18
- British property developer born in December 1962
Hamilton, Clifford Andrew William
Resident in England
Registered addresses and corresponding companiesLittleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
IIF 19Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG, United Kingdom
IIF 20Littleton Farm, Squires Bridge Road, Shepperton, TW17 0QG, United Kingdom
IIF 21Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 22
- British property developerRegistered addresses and corresponding companies
Hamilton, Clifford Andrew William
Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
IIF 23
- 1
206 AMYAND PARK ROAD LIMITED
03195765Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer1996-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMALGAMATED HOLDCO LIMITED
093789526 Park Road, Hampton Hill, Hampton, MiddlesexActive Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ nowIIF 11 - Director → ME - 3SLENDERITE LIMITED - 1994-04-12BALDCROFT LIMITED - 1993-07-206 Park Road, Hampton Hill, MiddlesexActive Corporate (9 parents)Officer2015-08-24 ~ nowIIF 10 - Director → ME
- 4TORELLA LIMITED - 1999-12-09C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2009-03-05 ~ 2018-07-06IIF 18 - Director → ME
- 5ELYSIUM CARE PARTNERSHIPS LIMITED - now
GROVE CARE PROPERTIES LIMITED
- 2009-04-20 06045903FANHAM DEVELOPMENTS LIMITED
- 2007-08-16 060459032 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2007-01-09 ~ 2018-07-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 6 - Has significant influence or control → OE - 6
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer1998-09-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 4 - Has significant influence or control → OE - 7
TAKESHARE LIMITED
- 2004-02-11 049186273 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (18 parents)Officer2003-10-09 ~ 2008-02-28IIF 19 - Director → ME - 8
LANDMARK RICHMOND HILL LIMITED
03348745Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (9 parents)Officer1997-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
FANNING LIMITED
- 2022-06-08 12480050The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United KingdomActive Corporate (6 parents)Officer2020-07-08 ~ 2023-10-26IIF 22 - Director → MEPerson with significant control2020-07-08 ~ 2023-10-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
CLIFF HAMILTON HOMES LIMITED
- 2017-09-21 08344855C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2013-01-02 ~ 2018-07-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 8 - Has significant influence or control → OE - 11
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED
07795626C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2011-10-03 ~ 2018-07-06IIF 17 - Director → MEPerson with significant control2016-09-05 ~ 2018-05-09IIF 7 - Has significant influence or control → OE - 12
LSCP HOLDCO LIMITED
- 2023-03-03 11932289The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-13 ~ 2023-10-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13RJP 1106 LIMITED - 2000-06-28Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Officer2000-10-01 ~ nowIIF 13 - Director → ME2000-10-01 ~ 2002-03-14IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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