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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, William

    Related profiles found in government register
  • Hamilton, William
    British born in August 1947

    Registered addresses and corresponding companies
  • Hamilton, William
    British chartered secretary born in August 1947

    Registered addresses and corresponding companies
  • Hamilton, William
    British co sec born in August 1947

    Registered addresses and corresponding companies
    • 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

      IIF 26
  • Hamilton, William
    British company secretary born in August 1947

    Registered addresses and corresponding companies
    • 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

      IIF 27
  • Hamilton, William
    British

    Registered addresses and corresponding companies
  • Hamilton, William
    British assistant company secretary

    Registered addresses and corresponding companies
    • 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

      IIF 49
  • Hamilton, William
    British chartered secretary

    Registered addresses and corresponding companies
    • 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

      IIF 50
  • Hamilton, William
    British company director

    Registered addresses and corresponding companies
    • 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

      IIF 51
  • Hamilton, William
    British company secretary

    Registered addresses and corresponding companies
  • Hamilton, William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED - 2025-12-03
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED
    - 1996-04-30 02725146
    163RD SHELF INVESTMENT COMPANY LIMITED
    - 1992-09-30 02725146
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    1992-09-29 ~ 1996-04-29
    IIF 39 - Secretary → ME
  • 2
    B&Q ESTATES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    BEDDINGTON HOUSE (NO.1)
    - 2001-02-20 04042702 04104522... (more)
    HACKREMCO (NO.1695) LIMITED
    - 2000-08-29 04042702 03899652... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2000-08-29 ~ 2000-12-21
    IIF 28 - Secretary → ME
  • 3
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2000-12-21
    IIF 45 - Secretary → ME
  • 4
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04104522... (more)
    HACKREMCO (NO.1756) LIMITED
    - 2000-12-19 04117286 04144290... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-12-18 ~ 2001-03-01
    IIF 30 - Secretary → ME
  • 5
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22)
    - 1999-12-10 03892468 04176955... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2001-03-01
    IIF 42 - Secretary → ME
  • 6
    BLUE DEVELOPMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-10-28
    J SAINSBURY DEVELOPMENTS LIMITED
    - 2003-11-28 01322680
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2003-11-26 ~ 2003-11-27
    IIF 20 - Director → ME
    1995-11-15 ~ 1996-03-19
    IIF 47 - Secretary → ME
  • 7
    DRURY HOUSE INVESTMENTS LIMITED
    - now 04060705
    WHEATEAR LIMITED
    - 2000-08-29 04060705
    33 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-29 ~ 2003-12-24
    IIF 29 - Secretary → ME
  • 8
    ELISE DEVELOPMENTS LIMITED
    - now 04365961
    DWSCO 2261 LIMITED - 2002-04-15
    33 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ 2003-12-24
    IIF 2 - Director → ME
    2003-10-15 ~ 2003-12-24
    IIF 41 - Secretary → ME
  • 9
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 21 - Director → ME
    1995-03-14 ~ 1996-03-19
    IIF 60 - Secretary → ME
  • 10
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED
    - 1992-01-24 02514325 02514316... (more)
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1996-05-28
    IIF 65 - Secretary → ME
  • 11
    HHGL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED
    - 1996-03-11 00533033 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    1995-03-14 ~ 2001-03-01
    IIF 58 - Secretary → ME
  • 12
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 16 - Director → ME
    1995-03-14 ~ 2001-03-01
    IIF 61 - Secretary → ME
  • 13
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 24 - Director → ME
    1995-03-14 ~ 2001-03-01
    IIF 54 - Secretary → ME
  • 14
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Officer
    2000-07-27 ~ 2001-03-01
    IIF 8 - Director → ME
  • 15
    HOMEBASE CARD HANDLING SERVICES LIMITED - now
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509
    HACKREMCO (NO.1696) LIMITED
    - 2000-08-29 04042509 04042702... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2001-03-01
    IIF 50 - Secretary → ME
  • 16
    HOMEBASE DIRECT LIMITED - now
    LAWGRA (NO.660) LIMITED
    - 2002-02-20 03953373 03179504... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2001-03-01
    IIF 32 - Secretary → ME
  • 17
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED
    - 1995-04-26 03000032 03440584... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 13 - Director → ME
    1995-01-26 ~ 2001-03-01
    IIF 59 - Secretary → ME
  • 18
    ICARUS LANDMARKS LIMITED
    06344078
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ 2008-07-21
    IIF 38 - Secretary → ME
  • 19
    INDEX LIMITED - now
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED
    - 1990-07-20 02461339 02008955... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-01-19) ~ 2001-03-01
    IIF 18 - Director → ME
    (before 1993-01-19) ~ 1995-11-15
    IIF 35 - Secretary → ME
  • 20
    J SAINSBURY (OVERSEAS) LIMITED
    04667612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-17
    Dissolved on 2017-04-13
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-18 ~ 2003-12-24
    IIF 12 - Director → ME
  • 21
    J SAINSBURY DISTRIBUTION LIMITED
    - now 02653788
    OBJECTREVISE LIMITED
    - 1995-09-15 02653788
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    1995-03-31 ~ 2003-12-24
    IIF 66 - Secretary → ME
  • 22
    J SAINSBURY FINANCE LLC
    FC024474
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-04-08 ~ 2003-12-24
    IIF 19 - Director → ME
  • 23
    J SAINSBURY HOLDINGS
    FC024450
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2003-12-24
    IIF 15 - Director → ME
  • 24
    JS FINANCE CORPORATION
    FC024449
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2003-12-24
    IIF 22 - Director → ME
  • 25
    PRISM CORPORATE DIRECTOR LIMITED
    06311498
    271 Regent Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2008-07-21
    IIF 34 - Secretary → ME
  • 26
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2007-07-21 ~ 2008-07-21
    IIF 63 - Secretary → ME
  • 27
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 10 - Director → ME
    1995-03-14 ~ 1996-03-19
    IIF 55 - Secretary → ME
  • 28
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED
    - 1983-12-06 01762921
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 2003-12-24
    IIF 64 - Secretary → ME
  • 29
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    WRITEACCENT LIMITED
    - 1996-11-29 03272963
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-29 ~ 2003-12-24
    IIF 51 - Secretary → ME
  • 30
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED
    - 1993-07-09 02184043
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-06-14 ~ 1996-03-19
    IIF 36 - Secretary → ME
  • 31
    SAINSBURY'S CARD SERVICES LIMITED
    04220578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    33 Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-21 ~ 2003-12-24
    IIF 33 - Secretary → ME
  • 32
    SAINSBURY'S LIMITED
    - now SC171417
    LOOPMATCH LIMITED
    - 1997-02-10 SC171417
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (18 parents)
    Officer
    1997-02-04 ~ 2003-12-24
    IIF 26 - Director → ME
  • 33
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 11 - Director → ME
    1995-03-14 ~ 1996-03-19
    IIF 57 - Secretary → ME
  • 34
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (121 parents)
    Officer
    1994-12-07 ~ 2004-01-21
    IIF 48 - Secretary → ME
  • 35
    STAMFORD HOUSE HOLDINGS LIMITED
    - now 02250704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    PRIORY PARK LIMITED
    - 1996-01-29 02250704
    33 Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-15 ~ 1996-02-14
    IIF 1 - Director → ME
    (before 1992-08-14) ~ 1995-11-15
    IIF 37 - Secretary → ME
  • 36
    STAMFORD HOUSE INVESTMENTS LIMITED
    - now 01970437
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED
    - 2000-01-04 01970437
    JUDGEGLOW LIMITED
    - 1986-01-31 01970437
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-10-23
    IIF 4 - Director → ME
    (before 1992-08-14) ~ 1995-11-15
    IIF 43 - Secretary → ME
  • 37
    STAMFORD HOUSE TRUSTEES LIMITED
    - now 00037517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-04-10
    JS (MARKET DRAYTON) LIMITED
    - 1997-06-09 00037517
    PALETHORPES LIMITED
    - 1990-10-11 00037517
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1994-02-01) ~ 1998-03-06
    IIF 3 - Director → ME
    1994-02-01 ~ 1994-05-29
    IIF 5 - Director → ME
    (before 1994-05-29) ~ 1995-05-29
    IIF 46 - Secretary → ME
    1998-03-06 ~ 2003-12-24
    IIF 44 - Secretary → ME
    (before 1992-05-29) ~ 1994-02-01
    IIF 31 - Secretary → ME
  • 38
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    2000-07-27 ~ 2001-03-02
    IIF 7 - Director → ME
  • 39
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 6 - Director → ME
  • 40
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 25 - Director → ME
    1995-03-14 ~ 1996-03-19
    IIF 62 - Secretary → ME
  • 41
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED
    - 1996-03-11 00354748
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 17 - Director → ME
    1995-03-14 ~ 2001-03-01
    IIF 56 - Secretary → ME
  • 42
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-08-14 ~ 2001-03-01
    IIF 27 - Director → ME
    1995-08-18 ~ 2001-03-01
    IIF 49 - Secretary → ME
  • 43
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 23 - Director → ME
    1995-03-14 ~ 1996-03-19
    IIF 53 - Secretary → ME
  • 44
    TOTTENHAM ENTERPRISE CENTRE LIMITED
    - now 02001247
    PROJECTFORCE LIMITED
    - 1986-10-02 02001247
    Cp House, Otterspool Way, Watford, England
    Active Corporate (18 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-11
    IIF 14 - Director → ME
    (before 1992-08-22) ~ 1994-03-11
    IIF 40 - Secretary → ME
  • 45
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-01-01 ~ 2001-03-01
    IIF 9 - Director → ME
    1995-03-14 ~ 1996-03-19
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.