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
Individuals in focus
Hamilton, Thomas Banks
- British born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 1Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 2Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 3 IIF 4Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom
IIF 5
- British co director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 6
- British co.director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 7
- British company director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British dirctor born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 11
- British director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 20
- British cheif executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 21
- British chief executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company chairman born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 41 IIF 42 IIF 43 (more)(less)
- British director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British born in November 1955
Mr Thomas Banks Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
- British dirctorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 61
- British directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 62
- British consultant born in November 1955
Hamilton, Tom
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamilton, Tom
Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRTI LTD
15731938Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2
ALTERNATIVE LOGISTICS LIMITED
SC222160Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-24 during the appointment or period of controlC/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer2002-01-14 ~ 2008-06-30IIF 42 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1997-06-13 ~ 1998-03-20IIF 30 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer1997-06-01 ~ 1998-03-20IIF 52 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlDALGLEN (NO. 1139) LIMITED - 2008-05-21Kpmg, 191 West George Street, GlasgowDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedIIF 16 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlCALLANDER CARE LIMITED
- 2010-01-25 SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20Kpmg, 191 West George Street, GlasgowDissolved Corporate (9 parents)Officer2008-09-30 ~ dissolvedIIF 19 - Director → ME - 7ASHBOURNE GROUP EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08 02247801POOLTOWN HOME LIMITED
- 1997-09-17 02247801SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer1997-06-13 ~ 1998-03-20IIF 26 - Director → ME - 8ASHBOURNE GROUP UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer1993-01-20 ~ 1999-03-12IIF 24 - Director → ME - 9ASHBOURNE HEALTHCARE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29 02542118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-06-13 ~ 1998-03-20IIF 37 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer1993-01-20 ~ 1998-03-20IIF 22 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED
- 1989-03-15 SC111467Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer~ 1998-03-20IIF 21 - Director → ME - 12ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26 01964687Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 36 - Director → ME - 13ASHBOURNE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22 02958151BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-02-01 ~ 1999-02-24IIF 53 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12LASTFLOW LIMITED
- 1984-06-18 017919441 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer~ 1993-02-01IIF 50 - Director → ME - 15
CAIRNCROFT LIMITED
01299665Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 29 - Director → ME - 16
- 17
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer1998-05-18 ~ 1999-02-24IIF 46 - Director → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 31 - Director → ME - 19
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer1995-07-06 ~ 1999-03-15IIF 54 - Director → ME - 20
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1997-06-13 ~ 1998-03-20IIF 32 - Director → ME - 21EXCELER HEALTHCARE SERVICES LEASING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14 02276013REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer1997-06-13 ~ 1998-03-20IIF 38 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1997-06-13 ~ 1998-03-20IIF 33 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer1997-06-13 ~ 1998-03-20IIF 27 - Director → ME - 24
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-06-13 ~ 1998-03-20IIF 40 - Director → ME - 25
FSC COACH CO. LIMITED
SC286206Unit 1c Linn Industrial Estate, 179 Drakemire Drive, GlasgowDissolved Corporate (1 parent)Officer2005-06-15 ~ 2007-02-22IIF 7 - Director → ME - 26Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-19 during the appointment or period of controlSHACKLECODE LIMITED - 1979-12-318 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2002-11-20 ~ 2008-06-30IIF 47 - Director → ME2002-11-20 ~ 2008-06-30IIF 59 - Secretary → ME - 27
GLENEAGLES LIMITED
15786394Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United KingdomActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2022-12-09 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of controlDALGLEN (NO. 897) LIMITED - 2004-04-13C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (6 parents)Officer2004-04-19 ~ dissolvedIIF 10 - Director → ME - 29
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-06-13 ~ 1998-03-20IIF 28 - Director → ME - 302/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer2001-06-21 ~ dissolvedIIF 11 - Director → ME2003-04-16 ~ dissolvedIIF 61 - Secretary → ME
- 31
- 32DALGLEN (NO. 708) LIMITED - 1999-02-052/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1999-03-01 ~ dissolvedIIF 12 - Director → ME
- 33
- 34HILTON LEISURE BREAKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer1991-11-01 ~ 1992-02-15IIF 51 - Director → ME - 35HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1991-12-17 ~ 1993-02-01IIF 44 - Director → ME
- 36
HISTORIC BUILDING REGENERATION LIMITED
15729108Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 37
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer~ 1998-03-20IIF 45 - Director → ME - 38
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer1997-06-13 ~ 1998-03-20IIF 39 - Director → ME - 39
MULLIN INK JET MEDIA LIMITED
SC298515238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (9 parents)Officer2008-09-25 ~ 2013-08-22IIF 1 - Director → ME - 40
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer1997-06-13 ~ 1998-03-20IIF 34 - Director → ME - 41
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer~ 1998-03-20IIF 49 - Director → ME - 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Petition date on 2014-01-28 during the appointment or period of control
Conclusion of winding up on 2014-05-13 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2014-05-13 during the appointment or period of control
Administration ended on 2017-05-11 during the appointment or period of controlPARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06P. & S. (SCOTLAND) LIMITED - 1993-04-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2011-09-16 ~ dissolvedIIF 63 - Director → ME - 43
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer1998-03-30 ~ 1999-03-15IIF 43 - Director → ME - 44Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Petition date on 2010-12-23 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Petition date on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of controlPORTPINE LIMITED - 1995-06-01C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2008-09-30 ~ dissolvedIIF 18 - Director → ME - 45Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-04 during the appointment or period of controlROADRACERS LIMITED - 1997-10-038 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2002-12-03 ~ 2008-06-30IIF 48 - Director → ME2002-12-03 ~ 2008-06-30IIF 60 - Secretary → ME - 46
RAMSHACKLE PLC
SC1328592/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1991-07-10 ~ dissolvedIIF 6 - Director → ME - 47
REQUIRED HR LIMITED
SC26894129 York Place, EdinburghDissolved Corporate (1 parent)Officer2004-06-29 ~ dissolvedIIF 20 - Director → ME - 48
RUBRICATUS LIMITED
15723746Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 49Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED
- 1989-05-16 02312553Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer~ 1998-03-20IIF 23 - Director → ME - 50
- 51
SUPPLYPOINT PLC
03658388Warners, 16 South Park, Sevenoaks, KentDissolved Corporate (1 parent)Officer1998-11-05 ~ dissolvedIIF 17 - Director → ME2006-05-24 ~ dissolvedIIF 62 - Secretary → ME - 52DALGLEN (NO. 627) LIMITED - 1996-01-25Merlin House, Suite 2/16, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1996-02-20 ~ dissolvedIIF 13 - Director → ME
- 53
- 54
- 55WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29 02779836Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 35 - Director → ME - 56
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Contains public sector information retrieved at 22 April 2026 and
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