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

Hamilton, Jane

    Related profiles found in government register
  • Hamilton, Jane
    British company director born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 1
  • Hamilton, Jane
    British company secretary born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 2

    • Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 3

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 4

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 5
  • Hamilton, Jane
    British director born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 95, New Road, London, SE2 0PN, United Kingdom

      IIF 6

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Hamilton, Jane
    British company secretary born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British assistant comp sec

    Registered addresses and corresponding companies

    • 95 New Road, London, SE2 0PN

      IIF 30
  • Hamilton, Jane
    British tax adviser born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 31
  • Ms Jane Hamilton
    British born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 32

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 33
  • Hamilton, Jane

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 34 IIF 35

    • Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 36
  • Mrs Jane Hamilton
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, GL52 6YU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 18 - director → ME
  • 2
    EPS (TOOLING) LTD - 2010-04-07
    12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,972 GBP2021-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 25 - director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 26 - director → ME
  • 5
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 7 - director → ME
  • 6
    95 New Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 6 - director → ME
  • 7
    Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,887 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 31 - director → ME
    2022-04-12 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,274 GBP2016-02-29
    Officer
    2015-02-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201 Bishopsgate, London
    Corporate (4 parents, 99 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 3 - director → ME
    2023-04-03 ~ now
    IIF 36 - secretary → ME
  • 11
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 2 - director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 21 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 17 - director → ME
Ceased 19
  • 1
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-31 ~ 2014-12-17
    IIF 30 - secretary → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2019-01-07 ~ 2020-01-31
    IIF 13 - director → ME
  • 3
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2020-01-31
    IIF 16 - director → ME
  • 4
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2021-06-30
    IIF 29 - director → ME
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    IIF 28 - director → ME
  • 6
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 19 - director → ME
  • 7
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ 2020-01-31
    IIF 15 - director → ME
  • 8
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 9 - director → ME
  • 9
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 10 - director → ME
  • 10
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 8 - director → ME
  • 11
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 11 - director → ME
  • 12
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    2022-01-06 ~ 2022-09-30
    IIF 1 - director → ME
  • 13
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 12 - director → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 22 - director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 24 - director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 27 - director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 14 - director → ME
  • 18
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 20 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 23 - director → ME

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