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 Jane Hamilton

    Related profiles found in government register
  • Mrs Jane Hamilton
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, GL52 6YU, United Kingdom

      IIF 1
  • Hamilton, Jane
    British tax adviser born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 2
  • Ms Jane Hamilton
    British born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 3

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 4
  • Hamilton, Jane
    British company secretary born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British company director born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 27
  • Hamilton, Jane
    British company secretary born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 28

    • Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 29

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 30

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 31
  • Hamilton, Jane
    British director born in March 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 95, New Road, London, SE2 0PN, United Kingdom

      IIF 32

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Hamilton, Jane
    British assistant comp sec

    Registered addresses and corresponding companies

    • 95 New Road, London, SE2 0PN

      IIF 34
  • Hamilton, Jane

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 35 IIF 36

    • Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 15 - director → ME
  • 2
    EPS (TOOLING) LTD - 2010-04-07
    12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,972 GBP2021-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 22 - director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 23 - director → ME
  • 5
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 33 - director → ME
  • 6
    95 New Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 32 - director → ME
  • 7
    Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,887 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 2 - director → ME
    2022-04-12 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,274 GBP2016-02-29
    Officer
    2015-02-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201 Bishopsgate, London
    Corporate (4 parents, 99 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 29 - director → ME
    2023-04-03 ~ now
    IIF 37 - secretary → ME
  • 11
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 28 - director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 18 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 14 - director → ME
Ceased 19
  • 1
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-31 ~ 2014-12-17
    IIF 34 - secretary → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2019-01-07 ~ 2020-01-31
    IIF 10 - director → ME
  • 3
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2020-01-31
    IIF 13 - director → ME
  • 4
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2021-06-30
    IIF 26 - director → ME
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    IIF 25 - director → ME
  • 6
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 16 - director → ME
  • 7
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ 2020-01-31
    IIF 12 - director → ME
  • 8
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 6 - director → ME
  • 9
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 7 - director → ME
  • 10
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 5 - director → ME
  • 11
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 8 - director → ME
  • 12
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    2022-01-06 ~ 2022-09-30
    IIF 27 - director → ME
  • 13
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 9 - director → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 19 - director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 21 - director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 24 - director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 11 - director → ME
  • 18
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 17 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.