logo
explain how to read the page

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

Mr Iain Thomas Burke Hamilton

    Related profiles found in government register
  • Mr Iain Thomas Burke Hamilton
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit.1, 35 White Hart Avenue, London, SE28 0GU

      IIF 1
  • Mr Iain Thomas Burke-hamilton
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35.1, White Hart Avenue, London, SE28 0GU, England

      IIF 2

    • 82, St John Street, London, EC1M 4JN

      IIF 3

    • Unit 1, 35 White Hart Avenue, London, SE28 0GU, England

      IIF 4 IIF 5
  • Mr Iain Thomas Burke-hamilton
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 6

    • L, 1 Ebury Bridge Road, London, SW1W 8PX, United Kingdom

      IIF 7

    • Unit 1, 35 White Hart Avenue, London, SE28 0GU, England

      IIF 8

    • Unit 3, 35 White Hart Avenue, London, SE28 0GU, England

      IIF 9

    • Unit.1, 35 White Hart Avenue, London, SE28 0GU

      IIF 10
  • Mr Iain Burke Hamilton
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit.1, 35 White Hart Avenue, London, SE28 0GU, United Kingdom

      IIF 11
  • Burke Hamilton, Iain Thomas
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit.1, 35 White Hart Avenue, London, SE28 0GU, United Kingdom

      IIF 12
  • Burke-hamilton, Iain Thomas
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Tong, Bradford, BD4 0RR

      IIF 13

    • 82, St John Street, London, EC1M 4JN

      IIF 14

    • Unit 1, 35 White Hart Avenue, London, SE28 0GU, England

      IIF 15
  • Burke-hamilton, Iain Thomas
    British managing director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 35 White Hart Avenue, London, SE28 0GU, England

      IIF 16

    • Unit 1, 35 White Hart Avenue, London, SE28 0GU, United Kingdom

      IIF 17
  • Burke Hamilton, Iain
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit.1, 35 White Hart Avenue, London, SE28 0GU, United Kingdom

      IIF 18
  • Burke Hamilton, Iain Thomas
    British

    Registered addresses and corresponding companies
  • Burke Hamilton, Iain Thomas
    British restaurateur

    Registered addresses and corresponding companies

    • 1 L Ebury Bridge Road, London, SW1W 8PX

      IIF 21
  • Burke Hamilton, Iain Thomas
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke Hamilton, Iain Thomas
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, Cullen Way, London, NW10 6JZ, United Kingdom

      IIF 24

    • Unit.53, 9-17 Park Royal Road, London, NW10 7LQ, England

      IIF 25
  • Burke Hamilton, Iain Thomas
    British restaurateur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 L Ebury Bridge Road, London, SW1W 8PX

      IIF 26
  • Burke-hamilton, Iain Thomas
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 27

    • 1l, Ebury Bridge Road, London, SW1W 8PX, Uk

      IIF 28

    • Ebury Bridge Road, London, SW1W 8PX

      IIF 29

    • Unit 3, 35 White Hart Avenue, London, SE28 0GU, England

      IIF 30
  • Burke-hamilton, Iain Thomas
    British co director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, Cullen Way, London, NW10 6JZ

      IIF 31
  • Burke-hamilton, Iain Thomas
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, Cullen Way, London, NW10 6JZ, Uk

      IIF 32
  • Burke-hamilton, Iain Thomas
    British entrepreneur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit.1, 35 White Hart Avenue, London, SE28 0GU, United Kingdom

      IIF 33
  • Burke-hamilton, Iain Thomas
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, Cullen Way, London, NW10 6JZ

      IIF 34
  • Burke-hamilton, Iain Thomas

    Registered addresses and corresponding companies

    • 5d, Cullen Way, London, NW10 6JZ, United Kingdom

      IIF 35

    • 82, St John Street, London, EC1M 4JN

      IIF 36

    • Unit 1, 35 White Hart Avenue, London, SE28 0GU, United Kingdom

      IIF 37

    • Unit 1.35, White Hart Avenue, London, SE28 0GU, England

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    AMUSEMINTS LIMITED
    06494817
    Unit 1 35 White Hart Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2008-06-21 ~ 2023-05-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CEDARCAST LTD
    07376672
    28 The Grove North Cray, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 3
    CEDECAST LTD
    08837546
    Unit.1 35 White Hart Avenue, London
    Active Corporate (1 parent)
    Officer
    2014-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GOOD FOOD TRADING LTD
    15967949
    Unit 1 35 White Hart Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GRAVALLEY LTD
    07230631
    Unit.53 9-17 Park Royal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 25 - Director → ME
  • 6
    HATSECH LIMITED
    08757685
    Unit.1 35 White Hart Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-04-30
    IIF 33 - Director → ME
  • 7
    NOMAD RESORTS LIMITED
    07119438
    2 Brendon Close, Roadwater, Watchet, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 8
    OPEN KITCHEN LIMITED
    - now 12666970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2025-08-23 during the appointment or period of control
    VIBRANT VENDING LIMITED
    - 2020-09-16 12666970
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 17 - Director → ME
    2020-06-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    POP UP RESORTS LIMITED
    07119246
    28 The Grove, North Cray, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 10
    PURE & HEARTY CO. LTD
    11190316
    Se28 0gu, Unit 3 35 White Hart Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    PURE & HEARTY LIMITED
    11189728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (3 parents)
    Officer
    2018-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SOULFUL FOOD LIMITED
    07627819
    Insolvency (Case 1) In administration
    Administration started on 2023-11-27 during the appointment or period of control
    Administration ended on 2025-11-28 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 14 - Director → ME
    2011-05-10 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    SOULFUL GROUP LIMITED
    13520205
    Unit 1 35 White Hart Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    SOULFUL SOFTWARE LIMITED
    07119271
    2 Brendon Close, Roadwater, Watchet, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 34 - Director → ME
  • 15
    SOULFUL SOUP COMPANY LIMITED
    05147140
    Unit 1.35 White Hart Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 26 - Director → ME
    2010-08-06 ~ dissolved
    IIF 38 - Secretary → ME
    2004-06-07 ~ 2020-05-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    SOULFUL SPA BALI LIMITED
    07162208
    5d Cullen Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 24 - Director → ME
    2010-08-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    SOUP + SALAD LIMITED
    - now 04273750
    CHARTPAINT LIMITED
    - 2004-06-04 04273750
    5d Cullen Way, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 22 - Director → ME
    2001-09-04 ~ 2001-09-24
    IIF 23 - Director → ME
    2005-05-16 ~ dissolved
    IIF 20 - Secretary → ME
    2001-09-04 ~ 2001-09-24
    IIF 19 - Secretary → ME
  • 18
    TAMBO LTD
    08839746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Tong Hall Tong Lane, Tong, Bradford
    Liquidation Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-05-10
    IIF 10 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    VIBRANT VEGAN LTD
    11508854
    Unit.1 35 White Hart Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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