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, Thomas Banks

    Related profiles found in government register
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies

    • 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 1
  • Hamilton, Thomas Banks
    British chief executive born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company chairman born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies

    • 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 35 IIF 36
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 37
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 38
  • Hamilton, Thomas Banks
    British co director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 39
  • Hamilton, Thomas Banks
    British co.director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 40
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 41 IIF 42

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 43
  • Hamilton, Thomas Banks
    British dirctor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 44
  • Hamilton, Thomas Banks
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 54

    • Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 55 IIF 56

    • Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 57
  • Hamilton, Thomas Banks
    British self employed born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 58
  • Hamilton, Tom
    British consultant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/5, 357, Glasgow Harbour Terraces, Glasgow, G11 6EB, Scotland

      IIF 59

    • Flat 31, 52 St. Quintin Avenue, Flat 31, London, United Kingdom

      IIF 60
  • Hamilton, Tom

    Registered addresses and corresponding companies

    • Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom

      IIF 61
  • Bahn, Thomas
    American dirctor born in June 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • City Centre Building, 1420 Fifth Avenue, Suite 2400, Seattle, Washington, Usa

      IIF 62
  • Mr Thomas Banks Hamilton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 63

    • Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 64 IIF 65

    • Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    ASCOT CARE HOMES LIMITED - 2010-01-25
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ dissolved
    IIF 50 - director → ME
  • 3
    CALLANDER CARE LIMITED - 2010-01-25
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 53 - director → ME
  • 4
    Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-19 ~ dissolved
    IIF 43 - director → ME
  • 6
    Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
    P. & S. (SCOTLAND) LIMITED - 1993-04-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 59 - director → ME
  • 8
    PORTPINE LIMITED - 1995-06-01
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 52 - director → ME
  • 9
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    ASTON CARE HOMES LIMITED - 2014-09-01
    65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 60 - director → ME
    2014-08-01 ~ dissolved
    IIF 61 - secretary → ME
  • 11
    Company number 03658388
    Non-active corporate
    Officer
    1998-11-05 ~ now
    IIF 51 - director → ME
    2006-05-24 ~ now
    IIF 38 - secretary → ME
  • 12
    Company number SC132859
    Non-active corporate
    Officer
    1991-07-10 ~ now
    IIF 39 - director → ME
  • 13
    Company number SC160350
    Non-active corporate
    Officer
    1996-02-20 ~ now
    IIF 48 - director → ME
  • 14
    Company number SC161679
    Non-active corporate
    Officer
    1996-02-20 ~ now
    IIF 47 - director → ME
  • 15
    Company number SC185912
    Non-active corporate
    Officer
    1998-06-30 ~ now
    IIF 42 - director → ME
  • 16
    Company number SC189957
    Non-active corporate
    Officer
    1998-10-16 ~ now
    IIF 41 - director → ME
  • 17
    Company number SC192773
    Non-active corporate
    Officer
    1999-03-01 ~ now
    IIF 46 - director → ME
  • 18
    Company number SC219213
    Non-active corporate
    Officer
    2001-06-21 ~ now
    IIF 44 - director → ME
    2003-04-16 ~ now
    IIF 37 - secretary → ME
  • 19
    Company number SC268941
    Non-active corporate
    Officer
    2004-06-29 ~ now
    IIF 58 - director → ME
  • 20
    Company number SC346001
    Non-active corporate
    Officer
    2008-07-21 ~ now
    IIF 49 - director → ME
Ceased 37
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 10 - director → ME
  • 2
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-06-01 ~ 1998-03-20
    IIF 32 - director → ME
  • 3
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 6 - director → ME
  • 4
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-01-20 ~ 1999-03-12
    IIF 4 - director → ME
  • 5
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 17 - director → ME
  • 6
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1998-03-20
    IIF 2 - director → ME
  • 7
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 1 - director → ME
  • 8
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 16 - director → ME
  • 9
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-02-01 ~ 1999-02-24
    IIF 33 - director → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 30 - director → ME
  • 11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 9 - director → ME
  • 12
    YOUNGKENNY LIMITED - 2001-06-08
    Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-02-01
    IIF 62 - director → ME
  • 13
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    ~ 1997-05-20
    IIF 21 - director → ME
  • 14
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-05-18 ~ 1999-02-24
    IIF 26 - director → ME
  • 15
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 11 - director → ME
  • 16
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-07-06 ~ 1999-03-15
    IIF 34 - director → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 12 - director → ME
  • 18
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 18 - director → ME
  • 19
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 13 - director → ME
  • 20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 7 - director → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 20 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 8 - director → ME
  • 23
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-11-01 ~ 1992-02-15
    IIF 31 - director → ME
  • 24
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1991-12-17 ~ 1993-02-01
    IIF 24 - director → ME
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-03-20
    IIF 25 - director → ME
  • 26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 19 - director → ME
  • 27
    238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    2008-09-25 ~ 2013-08-22
    IIF 45 - director → ME
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 14 - director → ME
  • 29
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    ~ 1998-03-20
    IIF 29 - director → ME
  • 30
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-03-30 ~ 1999-03-15
    IIF 23 - director → ME
  • 31
    ROADRACERS LIMITED - 1997-10-03
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ 2008-06-30
    IIF 28 - director → ME
    2002-12-03 ~ 2008-06-30
    IIF 36 - secretary → ME
  • 32
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 3 - director → ME
  • 33
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ 2007-02-22
    IIF 5 - director → ME
  • 34
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 15 - director → ME
  • 35
    Company number 01446498
    Non-active corporate
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 27 - director → ME
    2002-11-20 ~ 2008-06-30
    IIF 35 - secretary → ME
  • 36
    Company number SC222160
    Non-active corporate
    Officer
    2002-01-14 ~ 2008-06-30
    IIF 22 - director → ME
  • 37
    Company number SC286206
    Non-active corporate
    Officer
    2005-06-15 ~ 2007-02-22
    IIF 40 - director → ME

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