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.
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James Jr, Dennis Hamilton
James Jr, Dennis Hamilton
American company director born in August 1970Resident in United States
Registered addresses and corresponding companiesJames Jr, Dennis Hamilton
American director born in August 1970Resident in United States
Registered addresses and corresponding companies
IIF 4
Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
James Jr, Dennis Hamilton
American executive of financial service born in August 1970Resident in United States
Registered addresses and corresponding companiesJames, Jr, Dennis Hamilton
American company director born in August 1970Resident in United States
Registered addresses and corresponding companiesJames, Dennis
American director born in August 1970Resident in United States
Registered addresses and corresponding companies
IIF 13 Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
Mr Dennis Hamilton James Jr
American born in August 1970Resident in United States
Registered addresses and corresponding companies
IIF 14 1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED, England
IIF 15 1, Sycamore Road, Amersham, Bucks, HP6 5ED, England
IIF 16 Kings Head House, 15 London End, Beaconsfield, HP9 2HN
IIF 17 Kingshead House, 15 London End, Beaconsfield, HP9 2HN, England
IIF 18 Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0BG, England
IIF 19 IIF 20 Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
- 1 1 Sycamore Road, Amersham, Bucks, EnglandDissolved corporate (3 parents)Officer
2016-01-07 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SCORESMATTER LIMITED
- nowIMT TECHNOLOGIES LIMITED - 2019-01-31 Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Bucks, EnglandCorporate (3 parents)Equity (Company account)997,241 GBP2023-12-31Officer 2015-04-27 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Kings Head House, 15 London End, BeaconsfieldCorporate (3 parents)Equity (Company account)-5,069 GBP2023-12-31Officer 2019-12-18 ~ nowIIF 2 - director → MEPerson with significant control 2019-12-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4BROWSING INSIGHTS LTD - 2016-01-31 1 Sycamore Road, Amersham, Buckinghamshire, EnglandDissolved corporate (3 parents)Officer 2016-01-07 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kingshead House, 15 London End, Beaconsfield, EnglandCorporate (2 parents)Officer 2024-07-09 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandDissolved corporate (3 parents)Officer 2016-06-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (3 parents)Equity (Company account)228,615 GBP2023-12-31Officer 2015-05-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MEM TELECOMMUNICATIONS LIMITED - 2010-03-03 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2007-03-09 ~ 2008-11-07IIF 6 - director → ME
- 2
MEM CAPITAL LIMITED
- nowMEM CAPITAL PLC - 2007-04-11 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2007-03-09 ~ 2008-11-07IIF 7 - director → ME - 3MONTH END MONEY LTD - 2006-02-08 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2007-03-09 ~ 2008-11-07IIF 10 - director → ME
- 4 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2007-03-05 ~ 2008-11-07IIF 5 - director → ME
- 5 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2007-01-09 ~ 2008-11-07IIF 9 - director → ME
- 6 Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2007-04-11 ~ 2008-11-07IIF 8 - director → ME
