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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-smith, Lisa Anne Mary

    Related profiles found in government register
  • Hamilton-smith, Lisa Anne Mary
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, Uk

      IIF 1

    • 1-5, Lillie Road, London, SW6 1TX, United Kingdom

      IIF 2

    • 10, Cromwell Place, South Kensington, London, SW7 2JN, United Kingdom

      IIF 3 IIF 4
  • Hamilton-smith, Lisa Anne Mary
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15556231 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, Uk

      IIF 6 IIF 7 IIF 8

    • Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 10, Cromwell Place, South Kensington, London, SW7 2JN, United Kingdom

      IIF 15

    • 1-5, Lillie Road, South Kensington, SW6 1TX, United Kingdom

      IIF 16
  • Hamilton Smith, Lisa Anne
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Combe Cottage, Nutcombe Lane, Hind Head, Surrey, GU26 6BP

      IIF 17
  • Hamilton-smith, Lisa
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-smith, Lisa
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Lisa Anne Mary
    British born in November 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 54
  • Mrs Lisa Anne Mary Hamilton-smith
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15556231 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
child relation
Offspring entities and appointments 54
  • 1
    44 CRANBOURN STREET LIMITED
    07060129
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ 2011-12-23
    IIF 16 - Director → ME
  • 2
    44-46 CRANBOURNE STREET LIMITED
    06839927
    136-144 Golders Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-09 ~ 2009-05-06
    IIF 45 - Director → ME
  • 3
    8 IRVING STREET LIMITED
    06856426
    8 Irving Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-05-06
    IIF 48 - Director → ME
  • 4
    ADRIA DEVELOPMENTS LIMITED
    06265371
    Dudley House, 169 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ 2011-12-23
    IIF 6 - Director → ME
  • 5
    ALG MANAGEMENT LIMITED
    06474334
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2019-08-21
    Dissolved on 2020-01-25
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2008-03-19 ~ 2011-06-23
    IIF 7 - Director → ME
  • 6
    ARRIVA CARE LIMITED
    06930651 06247013... (more)
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 30 - Director → ME
  • 7
    ARRIVA HOLDINGS LIMITED
    06931742
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 21 - Director → ME
  • 8
    ARRIVA RECRUITMENT LIMITED
    06931050
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 36 - Director → ME
  • 9
    ARRIVA RESIDENTIAL LIMITED
    06932275
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 47 - Director → ME
  • 10
    CAPITAL COMMODITIES LIMITED
    06789962
    1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 51 - Director → ME
  • 11
    CAPITAL CORPORATE CONSULTANTS LIMITED
    06826896
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-29
    Commencement of winding up on 2013-07-04
    Conclusion of winding up on 2020-12-03
    Due to be dissolved on 2021-05-11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2011-06-23
    IIF 39 - Director → ME
  • 12
    CAPITAL LAND LIMITED
    06790160
    1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 43 - Director → ME
  • 13
    CAPITAL LEISURE LIMITED
    06884176
    1-5 Lillie Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ 2011-12-23
    IIF 35 - Director → ME
  • 14
    CAPITAL PLACEMENTS LIMITED
    06789884
    1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 38 - Director → ME
  • 15
    CAPITAL PRIVATE EQUITY LIMITED
    06790009
    Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 44 - Director → ME
  • 16
    CELTIC VEHICLE EXPORTS LIMITED
    06792452
    24 Bridge Street, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 26 - Director → ME
  • 17
    CHOPSTIX (SOUTH KENSINGTON) LIMITED
    06387275
    Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-13 ~ 2011-06-23
    IIF 8 - Director → ME
  • 18
    CONCEPT 2 CONSTRUCTION LIMITED
    06758597
    100 Berkshire Place, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-12-22
    IIF 42 - Director → ME
  • 19
    COREDELIA CONSULTING LIMITED - now
    OPTIMUS ACCOUNTING LIMITED
    - 2007-07-25 05949959
    ST GEORGES PROPERTIES LTD
    - 2007-01-12 05949959
    Hyde House, Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-03-16
    IIF 54 - Director → ME
  • 20
    CQ LEISURE INVESTMENTS LIMITED
    07719106
    Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2011-08-25
    IIF 11 - Director → ME
  • 21
    CRIOLLO ENTERPRISES LIMITED
    06728587
    2 Flint Cottages, Woodlands St. Mary, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 25 - Director → ME
  • 22
    CROWNDENT AIR CONDITIONING LIMITED
    06741944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2013-01-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 37 - Director → ME
  • 23
    CROWNDENT BUILDING SERVICES LIMITED
    06742131
    50 St Marys Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ 2008-11-10
    IIF 40 - Director → ME
  • 24
    DONEGALL PLACE LIMITED
    07140803
    26 Fourth Avenue, Manor Park, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-07-01
    IIF 15 - Director → ME
  • 25
    DYNAVOUR CARE SERVICES LIMITED - now
    ARRIVA CARE SERVICES LIMITED
    - 2020-05-07 06932253 06247013... (more)
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 41 - Director → ME
  • 26
    EDINBURGH LEASE INVESTMENTS LIMITED
    07140470
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 4 - Director → ME
  • 27
    EDWARD PLACE MOTORS LIMITED
    06792328
    190 Edward Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-01-17
    IIF 34 - Director → ME
  • 28
    ENOLOGIA LIMITED
    07690110
    2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2011-07-08
    IIF 13 - Director → ME
  • 29
    FERNANDEZ GRILL LIMITED
    06792507
    10 Cromwell Place, South Kensington, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2009-01-23
    IIF 27 - Director → ME
  • 30
    FIORITO LIMITED
    06770890
    Unit 5 Worton Hall Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    IIF 50 - Director → ME
  • 31
    GENERAL PAYROLL LIMITED
    07806355
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2011-10-12
    IIF 10 - Director → ME
  • 32
    GENERAL STRATEGIES LIMITED
    07809235
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ 2011-10-13
    IIF 12 - Director → ME
  • 33
    GP SERVICED OFFICES LIMITED
    06963247
    53 Rodney Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-15 ~ 2009-07-15
    IIF 46 - Director → ME
  • 34
    HEALTHCARE OUTSOURCING LIMITED
    07808404
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ 2011-10-27
    IIF 14 - Director → ME
  • 35
    L. Y. FARMING LIMITED
    06785999
    50 St. Marys Crescent, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ 2009-01-08
    IIF 19 - Director → ME
  • 36
    LEASE INVESTMENTS (KL) LIMITED
    06976719
    144a Golders Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ 2009-11-24
    IIF 53 - Director → ME
  • 37
    LEASE INVESTMENTS (LEIC) LIMITED
    06976704
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2009-07-30 ~ 2009-11-24
    IIF 20 - Director → ME
  • 38
    LISA ANNE TRADE RETAIL LIMITED
    15556231
    4385, 15556231 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 39
    MILDMAY TRADING COMPANY (UK) LIMITED
    06728584
    212 Monega Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2008-11-11
    IIF 33 - Director → ME
  • 40
    MUSEUM IDENTITY LIMITED
    06742335
    14a Main Street, Cockermouth, Cumbria
    Active Corporate (4 parents)
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 32 - Director → ME
  • 41
    OILSTORE INDUSTRIES PLC
    06232878
    1-5 Lillie Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 42
    OMEGA ENGINEERING & CONSULTANTS LIMITED
    06742119
    46 Syon Lane, Isleworth
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 31 - Director → ME
  • 43
    ORIENTAL STAR RESTAURANTS LIMITED
    07141404
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 44
    P.P. DEC LIMITED
    06728565
    10 Arden Close, London
    Active Corporate (5 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 52 - Director → ME
  • 45
    PROPERTY ENTERPRISES LONDON LIMITED
    - now 06202659
    06202659 LIMITED
    - 2011-12-28 06202659
    33 Tillingbourne Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2009-05-15 ~ 2012-05-09
    IIF 1 - Director → ME
  • 46
    R & L UPVC WINDOWS LIMITED
    06792363
    9a Station Street, Cockermouth, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-01-15
    IIF 18 - Director → ME
  • 47
    SPENCER IVISON DECORATORS LIMITED
    06770998
    14a Main Street, Cockermouth, Cumbria
    Active Corporate (6 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    IIF 23 - Director → ME
  • 48
    STYLE ANTIQUES LIMITED
    06840302
    10 Cromwell Place, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 49
    THE ANGLO-LEGAL GROUP LIMITED
    - now 02130511
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-09 during the appointment or period of control
    Commencement of winding up on 2011-03-02 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-02-20
    Due to be dissolved on 2020-08-04
    HELPFUL INFORMATION LIMITED - 2003-01-09
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2009-08-12 ~ 2011-07-20
    IIF 17 - Director → ME
  • 50
    THE BELL LEISURE (RUISLIP) LIMITED
    06742052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2013-07-15
    50 St Marys Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ 2008-11-09
    IIF 49 - Director → ME
  • 51
    TRIDENT RESOURCES LIMITED
    06728550
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 28 - Director → ME
  • 52
    WHEATSHEAF GARAGE LIMITED
    06743741
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-12
    Commencement of winding up on 2026-03-19
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (6 parents)
    Officer
    2008-11-07 ~ 2008-11-07
    IIF 29 - Director → ME
  • 53
    WICKHAM TRADING LIMITED
    06594357
    1-5 Lillie Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ 2011-12-23
    IIF 9 - Director → ME
  • 54
    WYATT CONSULTANCY SERVICES LIMITED
    06792487
    10 Cromwell Place, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 22 - Director → ME

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