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-hislop, James Mark

    Related profiles found in government register
  • Hamilton-hislop, James Mark
    British company director born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • 26a, Inner Park Road, London, SW19 6DS, England

      IIF 1
  • Hamilton Hislop, James Mark
    British technical manager

    Registered addresses and corresponding companies
    • 130a Wimbledon Park Road, Southfields, London, SW18 5UE

      IIF 2
  • Hamilton Hislop, James Mark
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Inner Park Road, London, SW19 6DS, England

      IIF 3
  • Hamilton-hislop, James Mark
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Stephen Mews, London, W1T 1AH, United Kingdom

      IIF 4
  • Hamilton Hislop, James Mark
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Inner Park Road, London, SW19 6DS, England

      IIF 5
  • Hamilton Hislop, James Mark
    British technical manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 6
  • James Mark Hamilton Hislop
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 7
    • 26a, Inner Park Road, London, SW19 6DS, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    RENTAL ONE LIMITED - 2014-10-16
    PAC RIM TECHNOLOGY (UK) LIMITED - 2007-01-24
    26a Inner Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-02-28
    Officer
    2004-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,117,730 GBP2023-02-28
    Officer
    2004-02-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    140 Wardour Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ 2013-11-01
    IIF 1 - Director → ME
  • 2
    2nd Floor, 40 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,853 GBP2023-12-31
    Officer
    2012-05-16 ~ 2018-10-10
    IIF 4 - Director → ME
  • 3
    4:13 The Light Bulb, Filament Walk, Wandsworth, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    203,806 GBP2024-03-31
    Officer
    2021-11-10 ~ 2022-11-07
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-11-10 ~ 2022-06-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove members as a member of a firm OE
  • 4
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,117,730 GBP2023-02-28
    Officer
    2004-02-05 ~ 2007-07-31
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.