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 Michael Rodney Hamilton

    Related profiles found in government register
  • Mr Michael Rodney Hamilton
    English born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 1

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 2
  • Hamilton, Michael Rodney
    English accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 3

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 4

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 5

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 6
  • Hamilton, Michael Rodney
    British

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 7

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 8

    • The Spectrum, 56-58 Benson Road, Warrington, Cheshire, W3 7PQ

      IIF 9
  • Hamilton, Michael Rodney
    British accountant

    Registered addresses and corresponding companies

    • 20 Hillside Drive, Middleton, Manchester, Lancashire, M24 2LS

      IIF 10

    • The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 11 IIF 12 IIF 13

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 19

    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 20

    • The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 21

    • The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ

      IIF 22
  • Hamilton, Michael Rodney

    Registered addresses and corresponding companies

    • C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 23 IIF 24

    • 20 Hillside Drive, Middleton, Manchester, Lancashire, M24 2LS

      IIF 25 IIF 26

    • 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 27

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 28

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 29

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA2 7PQ

      IIF 30

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 31

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 32 IIF 33 IIF 34

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 43 IIF 44

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ dissolved
    IIF 5 - director → ME
  • 2
    BETFRED PUB POKER LEAGUE LIMITED - 2014-12-19
    JCCO 329 LIMITED - 2013-05-14
    Betfred, 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 3 - director → ME
    2013-05-14 ~ dissolved
    IIF 27 - secretary → ME
Ceased 40
  • 1
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 17 - secretary → ME
  • 2
    BETFRED GROUP LIMITED - 2023-06-01
    JCCO 282 LIMITED - 2012-09-03
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2020-12-02
    IIF 9 - secretary → ME
  • 3
    LIGHTCATCH LIMITED - 2023-06-01
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 13 - secretary → ME
  • 4
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 22 - secretary → ME
  • 5
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2020-12-02
    IIF 29 - secretary → ME
  • 6
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-31 ~ 2020-12-02
    IIF 4 - director → ME
    2014-12-31 ~ 2020-12-02
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 1 - Has significant influence or control → OE
  • 7
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 42 - secretary → ME
  • 8
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 36 - secretary → ME
  • 9
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 40 - secretary → ME
  • 10
    JCCO 333 LIMITED - 2013-07-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    2013-07-15 ~ 2020-12-02
    IIF 43 - secretary → ME
  • 11
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 11 - secretary → ME
  • 12
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 16 - secretary → ME
  • 13
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 18 - secretary → ME
  • 14
    110 London Road, Stockton Heath, Warrington
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,021,720 GBP2023-12-31
    Officer
    2007-02-03 ~ 2010-07-02
    IIF 25 - secretary → ME
  • 15
    Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,010,267 GBP2023-12-31
    Officer
    2006-10-17 ~ 2010-07-02
    IIF 26 - secretary → ME
  • 16
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 14 - secretary → ME
  • 17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-09-28 ~ 2021-04-27
    IIF 20 - secretary → ME
  • 18
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    2006-02-03 ~ 2020-12-02
    IIF 10 - secretary → ME
  • 19
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 12 - secretary → ME
  • 20
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Officer
    2010-07-02 ~ 2011-11-17
    IIF 30 - secretary → ME
  • 21
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Corporate (2 parents)
    Officer
    2013-09-30 ~ 2020-12-02
    IIF 31 - secretary → ME
  • 22
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-05-10 ~ 2020-12-02
    IIF 19 - secretary → ME
  • 23
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,270,786 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-03-24 ~ 2021-04-27
    IIF 21 - secretary → ME
  • 24
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Officer
    2018-04-16 ~ 2019-05-19
    IIF 46 - secretary → ME
  • 25
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-03-24 ~ 2020-12-02
    IIF 15 - secretary → ME
  • 26
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 8 - secretary → ME
  • 27
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 37 - secretary → ME
  • 28
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 47 - secretary → ME
  • 29
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 33 - secretary → ME
  • 30
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents)
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 35 - secretary → ME
  • 31
    JCCO 283 LIMITED - 2012-08-29
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2020-12-02
    IIF 7 - secretary → ME
  • 32
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-13 ~ 2019-10-16
    IIF 24 - secretary → ME
  • 33
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 32 - secretary → ME
  • 34
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 45 - secretary → ME
  • 35
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 39 - secretary → ME
  • 36
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 41 - secretary → ME
  • 37
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 38 - secretary → ME
  • 38
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2020-12-02
    IIF 34 - secretary → ME
  • 39
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-10-16
    IIF 23 - secretary → ME
  • 40
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -479,590 GBP2023-07-31
    Officer
    2015-01-28 ~ 2020-12-02
    IIF 6 - director → ME
    2014-08-05 ~ 2020-12-02
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.