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 Keith Douglas Hamilton
Mr Keith Douglas Hamilton
British born in November 1981Resident in Scotland
Registered addresses and corresponding companiesMr Keith Hamilton
British born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 12
2/1, Butlerfield Industrial Estate, Bonnyrigg, EH19 3JQ, Scotland
Hamilton, Keith Douglas
British born in November 1981Resident in Scotland
Registered addresses and corresponding companiesHamilton, Keith Douglas
British commercial director born in November 1981Resident in Scotland
Registered addresses and corresponding companiesHamilton, Keith Douglas
British company director born in November 1981Resident in Scotland
Registered addresses and corresponding companiesHamilton, Keith Douglas
British motor trader born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Unit 2/1, Butlerfield Industrial Estate, Bonnyrigg, EH19 3JQ, Scotland
Hamilton, Keith
British born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 24 2/1, Butlerfield Industrial Estate, Bonnyrigg, EH19 3JQ, Scotland
- 1 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer
2023-10-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Unit 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (2 parents)Equity (Company account)17,410 GBP2024-12-31Officer 2021-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (3 parents)Equity (Company account)-34,138 GBP2024-12-31Officer 2020-12-23 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Unit 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-08-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (1 parent)Equity (Company account)36,802 GBP2024-02-29Officer 2020-02-25 ~ nowIIF 24 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-08-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-08-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-08-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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