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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hamilton

    Related profiles found in government register
  • Mr John Hamilton
    Dutch born in January 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Prins Bernhardlaan 12, Prins Bernhardlaan 12, 1942 Aa, Beverwijk, Netherlands

      IIF 1
  • Hamilton, John Ivan
    Dutch director born in January 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom

      IIF 2 IIF 3
  • Hamilton, John Ivan
    British director born in January 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 11, Jarman Way, Royston, Hertfordshire, SG8 5HW, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    FSU INVESTMENTS LIMITED
    - now 07168088
    FRIARS 2016 LIMITED - 2010-06-28 06812097, 05621165, 07889976... (more)
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    276,414 GBP2016-09-30
    Officer
    2010-07-15 ~ 2015-01-16
    IIF 4 - Director → ME
  • 2
    INTEQ GROUP LIMITED - now
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Officer
    2023-04-17 ~ 2024-03-08
    IIF 3 - Director → ME
  • 3
    INTEQ INTEGRATION LIMITED - now
    INVAR INTEGRATION LIMITED
    - 2025-04-01 04269070
    GREENSTONE SYSTEMS LIMITED - 2020-10-05 09319716
    GREENSTONE CONSULTING LIMITED - 2017-03-09 09319716
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    2022-04-29 ~ 2024-03-08
    IIF 2 - Director → ME
    Person with significant control
    2017-03-29 ~ 2020-09-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.