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, Jane
- British born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 1 IIF 2 IIF 3 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 6 IIF 7Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 8St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 91020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 101020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 24
- British company secretary born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Hamilton, Jane
Resident in United Kingdom
Registered addresses and corresponding companies12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom
IIF 30
- British born in March 1982
Ms Jane Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hamilton, Jane
95 New Road, London, SE2 0PN
IIF 33
- British born in August 1966
Mrs Jane Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies12, Chase Avenue, Charlton Kings, Cheltenham, GL52 6YU, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Hamilton, Jane
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2020-02-04 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (9 parents)Officer2019-06-07 ~ dissolvedIIF 14 - Director → ME - 2CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (66 parents, 686 offsprings)Officer2019-01-07 ~ 2020-01-31IIF 9 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-04NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer2019-06-12 ~ 2020-01-31IIF 12 - Director → ME - 4
- 5BARCLAYS LEAGUE LIMITED - 1996-07-23BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02BARCLAYS LEAGUE LIMITED - 1995-12-071 Churchill Place, LondonActive Corporate (79 parents, 372 offsprings)Officer2020-08-03 ~ 2021-06-30IIF 6 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (26 parents)Officer2019-06-07 ~ dissolvedIIF 21 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-21ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2019-09-03 ~ 2020-01-31IIF 15 - Director → ME - 9
COW REAL ESTATE INVESTMENT NOMINEE LIMITED
09989900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2019-06-17 ~ dissolvedIIF 22 - Director → ME - 10
DARK BLONDE RECORDS LTD
08532808Kemp House, 152 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 29 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-21FRIENDS LIFE ASSURANCE LIMITED - 2014-04-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2019-09-10 ~ 2020-01-31IIF 11 - Director → ME - 12
HAMILTON EA SERVICES LIMITED
1073132095 New Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 28 - Director → ME - 13
HAMILTON GOVERNANCE SERVICES LTD
11277899Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 14
HAMILTON TAX SERVICES LIMITED
1404154712 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 30 - Director → ME2022-04-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-04-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
ILI (GARELWOOD) LIMITED
SC424762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (15 parents)Officer2019-09-03 ~ 2020-01-31IIF 2 - Director → ME - 16
ILI (HAYWOODHEAD) LIMITED
SC405368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (11 parents)Officer2019-09-03 ~ 2020-01-31IIF 3 - Director → ME - 17
ILI (NEILSTONSIDE) LIMITED
SC405363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (18 parents)Officer2019-09-03 ~ 2020-01-31IIF 1 - Director → ME - 18
ILI (WEST STRATHORE FARM) LIMITED
SC424351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Officer2019-09-03 ~ 2020-01-31IIF 4 - Director → ME - 19
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 322 offsprings)Officer2022-01-06 ~ 2022-09-30IIF 24 - Director → ME - 20
JH SECRETARIAL SERVICES LIMITED
09449109Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 21KFH SECRETARIES LIMITED - now
AUB SECRETARIES LIMITED
- 2026-03-03 03070486UBK SECRETARIES LIMITED - 2002-12-31CHULA LIMITED - 1995-12-1535 Portman Square, LondonActive Corporate (21 parents, 17 offsprings)Officer2006-07-31 ~ 2014-12-17IIF 33 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-12-09ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (17 parents)Officer2019-09-03 ~ 2020-01-31IIF 5 - Director → ME - 23TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04201 Bishopsgate, LondonActive Corporate (16 parents, 112 offsprings)Officer2023-07-31 ~ nowIIF 8 - Director → ME2023-04-03 ~ nowIIF 37 - Secretary → ME
- 24
PRE (WHITEHILL) LIMITED
09247083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2019-09-03 ~ 2020-01-31IIF 18 - Director → ME - 25
SAUNTON WIND LIMITED
09668409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2019-09-03 ~ 2020-01-31IIF 20 - Director → ME - 26
STAFFORD WIND LIMITED
09668432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2019-09-03 ~ 2020-01-31IIF 23 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Due to be dissolved on 2020-12-07 during the appointment or period of control7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (14 parents)Officer2019-09-03 ~ dissolvedIIF 25 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2019-09-03 ~ 2020-01-31IIF 10 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (10 parents)Officer2019-06-07 ~ dissolvedIIF 17 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (9 parents)Officer2019-06-07 ~ dissolvedIIF 13 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-21WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2019-09-03 ~ 2020-01-31IIF 16 - Director → ME - 32
WINDLEND (SOUTHRIGG) LIMITED
10100553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2019-09-03 ~ 2020-01-31IIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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