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.
Mrs Jane Hamilton
- British born in August 1966
Mrs Jane Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies12, Chase Avenue, Charlton Kings, Cheltenham, GL52 6YU, United Kingdom
IIF 1
- British born in March 1982
Ms Jane Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom
IIF 4
- British born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companiesNuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 5
- British company director born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 6
- British company secretary born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 7 IIF 8 IIF 9 (more)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 13Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England
IIF 14Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England
IIF 151020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 161020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 17 IIF 18 IIF 19 (more)
- British director born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hamilton, Jane
95 New Road, London, SE2 0PN
IIF 34
- Registered addresses and corresponding companies
Hamilton, Jane
- 11020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2019-06-07 ~ dissolvedIIF 20 - Director → ME
- 2CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (65 parents, 619 offsprings)Officer2019-01-07 ~ 2020-01-31IIF 13 - Director → ME
- 3NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (79 parents, 1 offspring)Officer2019-06-12 ~ 2020-01-31IIF 18 - Director → ME
- 4BARCLAYS GROUP LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (81 parents, 38 offsprings)Officer2020-08-03 ~ 2021-06-30IIF 33 - Director → ME
- 5BARCLAYS LEAGUE LIMITED - 1996-07-23BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02BARCLAYS LEAGUE LIMITED - 1995-12-071 Churchill Place, LondonActive Corporate (78 parents, 312 offsprings)Officer2020-08-03 ~ 2021-06-30IIF 32 - Director → ME
- 6
EPS (TOOLING) LTD
- 2010-04-07 0717303312 Chase Avenue, Charlton Kings, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 35 - Secretary → ME - 7GWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (25 parents)Officer2019-06-07 ~ dissolvedIIF 27 - Director → ME
- 8ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (13 parents)Officer2019-09-03 ~ 2020-01-31IIF 21 - Director → ME
- 9
COW REAL ESTATE INVESTMENT NOMINEE LIMITED
099899001020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents)Officer2019-06-17 ~ dissolvedIIF 28 - Director → ME - 10
DARK BLONDE RECORDS LTD
08532808Kemp House, 152 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 31 - Director → ME - 11FRIENDS LIFE ASSURANCE LIMITED - 2014-04-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2019-09-10 ~ 2020-01-31IIF 17 - Director → ME
- 12
HAMILTON EA SERVICES LIMITED
1073132095 New Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 30 - Director → ME - 13
HAMILTON GOVERNANCE SERVICES LTD
11277899Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
HAMILTON TAX SERVICES LIMITED
1404154712 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 4 - Director → ME2022-04-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-04-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
ILI (GARELWOOD) LIMITED
SC4247627 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (14 parents)Officer2019-09-03 ~ 2020-01-31IIF 8 - Director → ME - 16
ILI (HAYWOODHEAD) LIMITED
SC4053687 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (10 parents)Officer2019-09-03 ~ 2020-01-31IIF 9 - Director → ME - 17
ILI (NEILSTONSIDE) LIMITED
SC4053637 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (17 parents)Officer2019-09-03 ~ 2020-01-31IIF 7 - Director → ME - 18
ILI (WEST STRATHORE FARM) LIMITED
SC4243517 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (15 parents)Officer2019-09-03 ~ 2020-01-31IIF 11 - Director → ME - 19
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 289 offsprings)Officer2022-01-06 ~ 2022-09-30IIF 6 - Director → ME - 20
JH SECRETARIAL SERVICES LIMITED
09449109Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 21KFH SECRETARIES LIMITED - now
AUB SECRETARIES LIMITED
- 2026-03-03 03070486UBK SECRETARIES LIMITED - 2002-12-31CHULA LIMITED - 1995-12-1535 Portman Square, LondonActive Corporate (21 parents, 16 offsprings)Officer2006-07-31 ~ 2014-12-17IIF 34 - Secretary → ME - 22ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Officer2019-09-03 ~ 2020-01-31IIF 12 - Director → ME
- 23TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04201 Bishopsgate, LondonActive Corporate (16 parents, 110 offsprings)Officer2023-07-31 ~ nowIIF 5 - Director → ME2023-04-03 ~ nowIIF 37 - Secretary → ME
- 24
PRE (WHITEHILL) LIMITED
092470831020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2019-09-03 ~ 2020-01-31IIF 24 - Director → ME - 25
SAUNTON WIND LIMITED
096684091020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2019-09-03 ~ 2020-01-31IIF 26 - Director → ME - 26
STAFFORD WIND LIMITED
096684321020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2019-09-03 ~ 2020-01-31IIF 29 - Director → ME - 277 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents)Officer2019-09-03 ~ dissolvedIIF 10 - Director → ME
- 281020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (13 parents)Officer2019-09-03 ~ 2020-01-31IIF 16 - Director → ME
- 291020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2019-06-07 ~ dissolvedIIF 23 - Director → ME
- 301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2019-06-07 ~ dissolvedIIF 19 - Director → ME
- 31WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2019-09-03 ~ 2020-01-31IIF 22 - Director → ME
- 32
WINDLEND (SOUTHRIGG) LIMITED
101005531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (13 parents)Officer2019-09-03 ~ 2020-01-31IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.