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

Mr Robert Loan Fraser Hamilton

    Related profiles found in government register
  • Mr Robert Loan Fraser Hamilton
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1 IIF 2

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Hamilton, Robert Loan Fraser
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER

      IIF 6
  • Hamilton, Robert Loan Fraser
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crendon House, Westfield Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EW, England

      IIF 7

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER

      IIF 11

    • Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, OX33 1XW, England

      IIF 12
  • Hamilton, Robert Loan Fraser
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crendon House, Westfield Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EW

      IIF 13
  • Hamilton, Robert Loan Fraser
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER, England

      IIF 14
  • Hamilton, Robert Loan Fraser, Mr.
    British chartered surveyor born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Crendon House, Westfield Road, Long Crendon, Buckinghamshire, HP18 9EW

      IIF 15
  • Hamilton, Robert Loan Fraser, Mr.
    British company director born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Crendon House, Westfield Road, Long Crendon, Buckinghamshire, HP18 9EW

      IIF 16
  • Hamilton, Robert Loan Fraser
    British company director

    Registered addresses and corresponding companies

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER

      IIF 17
  • Hamilton, Robert Loan Fraser, Mr.
    British director

    Registered addresses and corresponding companies

    • Crendon House, Westfield Road, Long Crendon, Buckinghamshire, HP18 9EW

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,515 GBP2023-03-31
    Officer
    2022-11-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-09 ~ 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
  • 2
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 3
    C/o Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 6 - Director → ME
    1998-04-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -334,956 GBP2023-03-31
    Officer
    2015-10-20 ~ now
    IIF 12 - Director → ME
  • 5
    Unit Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    80,080 GBP2023-03-31
    Officer
    2016-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    WILKO PROPERTIES LIMITED - 2020-11-26
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,824 GBP2023-03-31
    Officer
    2020-06-29 ~ now
    IIF 10 - Director → ME
  • 8
    HOLLOWAY ROAD STUDIOS LIMITED - 1997-12-02
    Unit Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,973,525 GBP2023-03-31
    Officer
    1996-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Redloh House, 2 Michael Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 2006-03-31
    IIF 15 - Director → ME
  • 2
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2008-11-14
    IIF 11 - Director → ME
  • 3
    OLD PARK LANE PLC - 2014-03-17
    Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2007-02-21
    IIF 16 - Director → ME
  • 4
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ 2017-05-18
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove members → OE
  • 5
    HOLLOWAY ROAD STUDIOS LIMITED - 1997-12-02
    Unit Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,973,525 GBP2023-03-31
    Officer
    1996-10-07 ~ 2003-09-30
    IIF 18 - Secretary → ME

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