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

Mrs Mairi Ann Hamilton

    Related profiles found in government register
  • Mrs Mairi Ann Hamilton
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Barraston Holdings, Torrance, Glasgow, G64 4DW

      IIF 1
    • 7 Barraston Holdings, Torrance, Glasgow, G64 4DW, United Kingdom

      IIF 2 IIF 3
    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 4
    • 7, Barraston Holdings, Torrance, Glasgow, G64 4DW

      IIF 5
  • Hamilton, Mairi Ann
    British admin director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Barraston Holdings, Torrance, Glasgow, G64 4DW, United Kingdom

      IIF 6 IIF 7
    • 7 Barraston Holdings, Torrance, Glasgow, Lanarkshire, G64 4DW

      IIF 8
  • Hamilton, Mairi Ann
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 9
  • Hamilton, Mairi Ann
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Barraston Holdings, Torrance, Glasgow, G64 4DW, Scotland

      IIF 10
  • Hamilton, Mairi Ann
    British admin director

    Registered addresses and corresponding companies
    • 7 Barraston Holdings, Torrance, Glasgow, Lanarkshire, G64 4DW

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Barraston Holdings, Torrance, Glasgow
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    534,740 GBP2024-03-31
    Officer
    2012-12-13 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SYNTHETIC GRASS SOLUTIONS LIMITED - 2020-01-20
    7 Barraston Holdings, Torrance, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    233,614 GBP2023-11-30
    Officer
    2007-12-17 ~ now
    IIF 8 - director → ME
    2007-12-17 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    7 Barraston Holdings, Torrance, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    7 Barraston Holdings, Torrance, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.