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.
Hamilton, Brian William
Hamilton, Brian William
British accountant born in July 1956Registered addresses and corresponding companies
IIF 1
14 Braxfield Road, Lanark, Lanarkshire, ML11 9AH
Hamilton, Brian William
British Registered addresses and corresponding companiesHamilton, Brian William
British accountant born in July 1956Resident in Scotland
Registered addresses and corresponding companiesHamilton, Brian
born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 7, Barraston Holdings, Torrance, Glasgow, G64 4DW, Scotland
Hamilton, Brian
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Forthbank Stadium, Forthside Way, Springkerse, Stirling, FK7 7UJ
Hamilton, Brian
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 8 C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Hamilton, Brian
British managing director born in August 1967Resident in Scotland
Registered addresses and corresponding companiesHamilton, Brian
British sales & marketing director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 7 Barraston Holdings, Torrance, Glasgow, Lanarkshire, G64 4DW
Mr Brian Hamilton
British born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Units 6 - 8, Buchanan Business Park, Stepps, Glasgow, G33 6HZ, Scotland
Mr Brian Hamilton
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Barraston Holdings, Torrance, GlasgowCorporate (3 parents)Total Assets Less Current Liabilities (Company account)534,740 GBP2024-03-31Officer
2012-12-13 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Units 6 - 8 Buchanan Business Park, Stepps, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)10 GBP2017-10-31Officer 2016-10-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2015-05-15 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SGS GROUP (NORTH) LTD
- nowSYNTHETIC GRASS SOLUTIONS LIMITED - 2020-01-20 7 Barraston Holdings, Torrance, GlasgowCorporate (2 parents)Equity (Company account)233,614 GBP2023-11-30Officer 2007-12-17 ~ nowIIF 11 - director → MEPerson with significant control 2021-10-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 5 7 Barraston Holdings, Torrance, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-01-21 ~ nowIIF 9 - director → MEPerson with significant control 2020-01-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 7 Barraston Holdings, Torrance, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2020-01-21 ~ nowIIF 10 - director → MEPerson with significant control 2020-01-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1GREENFIELDS (ALLSPORTS) UK LIMITED - 2013-07-24ALLSPORTS CONSTRUCTION & MAINTENANCE LTD - 2009-03-31 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (6 parents, 1 offspring)Equity (Company account)634,227 GBP2023-12-31Officer 2006-05-12 ~ 2007-04-30IIF 12 - director → ME
- 2
IMED (150) LIMITED
- nowRAMAGE DISTRIBUTION LIMITED - 2007-03-06RAMAGE BROTHERS LTD - 2000-04-03RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26 13 Freskyn Place, East Mains Industrial Estate, Broxburn, West LothianDissolved corporate (2 parents)Officer 1997-04-14 ~ 2005-04-08IIF 1 - director → ME 1999-07-01 ~ 2005-04-08IIF 2 - secretary → ME 1998-07-03 ~ 1999-06-30IIF 3 - secretary → ME - 3 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, GlasgowCorporate (1 parent)Equity (Company account)-71,683 GBP2023-03-31Officer 2013-09-01 ~ 2015-12-23IIF 5 - director → ME
- 4 Forthbank Stadium Forthside Way, Springkerse, StirlingCorporate (6 parents)Officer 2023-04-14 ~ 2023-09-27IIF 7 - director → ME
