logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton-burke, Ian Douglas

    Related profiles found in government register
  • Hamilton-burke, Ian Douglas
    British

    Registered addresses and corresponding companies
    • Argyle Court, Cleveland Square, Liverpool, L1 5BE

      IIF 1
    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 2 IIF 3
  • Hamilton-burke, Ian Douglas
    British accountant

    Registered addresses and corresponding companies
    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 4
  • Hamilton-burke, Ian Douglas
    British chartered accountant

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British

    Registered addresses and corresponding companies
    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 8 IIF 9
  • Hamilton-burke, Ian Douglas

    Registered addresses and corresponding companies
    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 10
  • Hamilton-burke, Ian Douglas
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 11 IIF 12 IIF 13
    • Bellisle, Quarry Street, Liverpool, Merseyside, L25 6DY, United Kingdom

      IIF 14
    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 15 IIF 16 IIF 17
    • Hilltop, Quarry Street, Liverpool, L25 6DY, England

      IIF 19
    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 20
  • Hamilton-burke, Ian Douglas
    British accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 34 IIF 35
    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 36
  • Hamilton Burke, Ian Douglas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 37
  • Hamilton-burke, Ian
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 38
  • Mr Ian Douglas Hamilton Burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 39
  • Mr Ian Douglas Hamilton-burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • Bellisle, 167 Quarry Street, Liverpool, L25 6DY, England

      IIF 40
    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 41 IIF 42
    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 43 IIF 44 IIF 45
    • 3, Hilltop, Old Hall Road Troutbeck Bridge, Windermere, Cumbria, LA23 1JA

      IIF 47
    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 48
  • Mr Ian Hamilton-burke
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 49
  • Mr Ian Douglas Hamilton-burke
    English born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • Bellisle, Quarry Street, Woolton, Liverpool, L25 6DY, England

      IIF 50
child relation
Offspring entities and appointments 27
  • 1
    A.C.S. HOLDINGS LIMITED
    - now 01903660
    PEREACH LIMITED
    - 1985-06-04 01903660
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - Director → ME
    2011-12-09 ~ 2014-12-01
    IIF 1 - Secretary → ME
    2011-11-09 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 2
    A.C.S. RECRUITMENT CONSULTANTS LIMITED
    - now 01777868
    CHOICEFAST LIMITED - 1984-06-01
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2012-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
  • 3
    ADAMS CONSULTING ENGINEERS LIMITED - now
    DEGREEATTEND LIMITED
    - 1993-02-23 02611274
    C/o White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    1991-06-20 ~ 1991-09-17
    IIF 26 - Director → ME
    1991-06-20 ~ 1991-09-17
    IIF 5 - Secretary → ME
  • 4
    ALLIOTT GROUP UK
    - now 02439635
    ALLIOTT PEIRSON INTERNATIONAL - UK
    - 1999-06-15 02439635
    ALLIOTT PEIRSON ASSOCIATES LIMITED
    - 1997-12-18 02439635
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BBRM LIMITED - now
    HBD LIMITED
    - 2009-10-28 03618126
    FIRESPELL LIMITED
    - 2003-04-13 03618126
    Gladstone House, 2 Church Road, Liverpool, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-08-19 ~ 2009-08-17
    IIF 29 - Director → ME
  • 6
    BLOSSOM STREET RENEWAL LIMITED
    05316572
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2012-10-01
    IIF 37 - Director → ME
  • 7
    CHRISP HOTELS LIMITED
    01153806
    Mortal Man Hotel1, Troutbeck, Windermere
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    CURTINS CONSULTING LIMITED
    02054159 04022479
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 2003-12-18
    IIF 30 - Director → ME
    1993-07-09 ~ 2003-12-18
    IIF 7 - Secretary → ME
  • 9
    CURTINS GROUP LIMITED - now
    CURTINS GROUP PLC
    - 2007-10-15 03371580
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1997-06-05 ~ 2003-12-18
    IIF 23 - Director → ME
    1997-06-05 ~ 2003-12-18
    IIF 4 - Secretary → ME
  • 10
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED
    - 2005-02-09 04506853
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 35 - Director → ME
  • 11
    FACTOROPEN LIMITED
    02149403
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2018-11-16
    IIF 21 - Director → ME
    1999-04-28 ~ 2006-05-15
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
  • 12
    GLADSTONE FINANCIAL MANAGEMENT LIMITED
    - now 04896167
    GLADSTONE FINANCIAL LIMITED
    - 2005-07-20 04896167
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 24 - Director → ME
  • 13
    GLADSTONE HOUSE (LIVERPOOL) LTD
    12822456 13257243... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    13349309 13257243... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GLADSTONE HOUSE LIVERPOOL TWO LTD
    13257243 12822456... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 16
    GREAT HOUSE BARN (TROUTBECK) LTD
    09658095
    High Longlands, Longlands Road, Windermere, England
    Active Corporate (3 parents)
    Officer
    2015-06-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    HAMILTON-BURKE DUFAU LIMITED
    - now 03618128
    TEAMSTYLE LIMITED
    - 2003-03-06 03618128
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (10 parents)
    Officer
    1998-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Has significant influence or control as a member of a firm OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 18
    HBD TRUSTEES LIMITED
    05829490
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    2006-05-25 ~ 2018-11-26
    IIF 34 - Director → ME
  • 19
    HIPSHAWS CAFE BARS LIMITED
    03816306
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (15 parents)
    Officer
    1999-07-29 ~ 2001-08-29
    IIF 31 - Director → ME
  • 20
    LANGDALE VIEW HB LTD
    - now 13296438
    HILLTOP ONE HB LTD
    - 2023-02-06 13296438
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    PENNY LANE BUSINESS CENTRE LIMITED
    - now 03396581
    SAXONHAUS LIMITED
    - 1997-07-29 03396581
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2011-11-10 ~ now
    IIF 16 - Director → ME
    1997-07-10 ~ 2005-04-28
    IIF 25 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 50 - Has significant influence or control as a member of a firm OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Right to appoint or remove directors OE
  • 22
    RENDAR INVESTMENTS LIMITED
    01309687
    167 Quarry Street, Woolton, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    RIANTA LIMITED
    01098030
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Has significant influence or control as a member of a firm OE
  • 24
    RIANTA TWO LIMITED
    09902321
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    THE LIVERPOOL COLLEGE FOUNDATION - now
    LIVERPOOL COLLEGE
    - 2016-12-16 00004466
    Beechlands Liverpool College, Mossley Hill, Liverpool
    Active Corporate (105 parents)
    Officer
    ~ 2001-12-13
    IIF 32 - Director → ME
  • 26
    YULETON HOUSE DEVELOPMENTS LIMITED
    - now 04819290
    CHANCERY HOUSE DEVELOPMENTS LIMITED
    - 2003-07-25 04819290
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 36 - Director → ME
    2006-05-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    YULETON LIMITED
    04612278
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-01-02 ~ 2018-11-16
    IIF 33 - Director → ME
    2006-05-15 ~ 2018-11-16
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.