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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, Andrew

    Related profiles found in government register
  • Hamilton, Andrew
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU, United Kingdom

      IIF 1 IIF 2
  • Hamilton, Andrew
    British property developer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU

      IIF 3 IIF 4
  • Hamilton, Andrew
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address Round Hil House, Fawley, Henley On Thames, Oxon, RG9 6HU

      IIF 9
    • icon of address Round Hill House, Fawley, Henley On Thames, RG9 6HU

      IIF 10
    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 11
  • Mr Andrew Hamilton
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU, United Kingdom

      IIF 12
    • icon of address 12 Ormonde Gate, Chelsea, London, SW3 4EU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 10 - LLP Member → ME
  • 2
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,940 GBP2021-08-31
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address Round Hill House, Fawley, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    165,910 GBP2021-09-30
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    LIGHTSTONE NEWCASTLE LLP - 2018-04-12
    LIGHTSTONE BRACKNELL LLP - 2013-10-25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 5 - LLP Designated Member → ME
  • 6
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 6 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address 12 Ormonde Gate Chelsea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ 2022-12-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2020-06-30
    IIF 8 - LLP Designated Member → ME
  • 3
    LIGHTSTONE NEWCASTLE LLP - 2018-04-12
    LIGHTSTONE BRACKNELL LLP - 2013-10-25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2013-12-16
    IIF 9 - LLP Designated Member → ME
  • 4
    LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2015-07-17
    IIF 11 - LLP Designated Member → ME
  • 5
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    RE-FORM HERITAGE LTD - 2019-12-17
    icon of address Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2008-09-25
    IIF 4 - Director → ME
  • 6
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    icon of address 19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2008-09-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.