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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, Simon

    Related profiles found in government register
  • Hamilton, Simon
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 1
    • 10, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England

      IIF 2 IIF 3 IIF 4
  • Hamilton, Simon
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 20 Cookson House, River Drive, South Shields, NE33 1TL, England

      IIF 5 IIF 6
  • Hamilton, Simon
    British mortgage broker born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 20 Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, United Kingdom

      IIF 7
  • Mr Simon Hamilton
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 10, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England

      IIF 8 IIF 9
    • 20 Cookson House, River Drive, South Shields, NE33 1TL, England

      IIF 10 IIF 11
    • 20 Cookson House, River Drive, South Shields, NE33 1TL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    HELLO MORTGAGE LIMITED
    - now 10414170
    STAG TRADING COMPANY LIMITED
    - 2018-03-14 10414170
    20 Cookson House River Drive, South Shields, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2018-04-24
    IIF 5 - Director → ME
    2020-01-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-06 ~ 2018-04-24
    IIF 10 - Has significant influence or control OE
  • 2
    KRAVEN COFFEE COMPANY LIMITED
    15923718
    10 Waverley, South Shields, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 1 - Director → ME
  • 3
    LETS RECRUIT LIMITED
    15961687
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 4 - Director → ME
  • 4
    MYINFINITY FINANCE LIMITED
    08469710
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (2 parents)
    Officer
    2014-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MYINFINITY GROUP HOLDINGS LTD
    16059346
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MYINFINITY GROUP LIMITED
    12086401
    20 Cookson House River Drive, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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