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.
Mr Richard Hamilton
- British born in June 1962
Mr Richard Hamilton
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1962
Richard Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dp Associates (accountancy) Limited, Block, Bonville House, Blackbrook Business Park, Taunton, TA1 2PX, United Kingdom
IIF 6
- British born in June 1962
Hamilton, Richard
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1962
Hamilton, Richard
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1962
Mr Richard Carleton Hamilton
Resident in England
Registered addresses and corresponding companies1, Lade Court, Horsham Road Holmbury St Mary, Dorking, RH5 6PD, United Kingdom
IIF 12
- British born in June 1962
Hamilton, Richard Carleton
Resident in England
Registered addresses and corresponding companiesRose Cottage, Holmbury Hill Road, Holmbury St Mary, Dorking, RH5 6NP, United Kingdom
IIF 13
- British sales born in June 1962
Hamilton, Richard Carleton
Resident in England
Registered addresses and corresponding companies1 Saint Marys Cottages, Holmbury St. Mary, Dorking, Surrey, RH5 6PD
IIF 14
- British born in June 1962
Hamilton, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dp Associates (accountancy) Limited, Block, Bonville House, Blackbrook Business Park, Taunton, TA1 2PX, United Kingdom
IIF 15
- British salesman born in June 1962
Hamilton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies2, 2 Lade Court, Holmbury St Mary, RH5 6PD, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Hamilton, Richard
1 Lade Court, Holmbury St. Mary, Dorking, Surrey, RH5 6PD
IIF 17
- 1C/o Dp Associates (accountancy) Limited, Long Barn, Ashwell Park, Somerset, United KingdomActive Corporate (6 parents)Officer2024-05-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 234 Dufferin Avenue, Bangor, DownActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,604 GBP2024-03-31Officer2006-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)22,561 GBP2019-03-31Officer2015-11-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)164,470 GBP2024-03-31Officer2015-11-19 ~ nowIIF 8 - Director → ME
- 534 Dufferin Avenue, Bangor, Co DownDissolved Corporate (3 parents)Equity (Company account)24,759 GBP2017-08-31Officer2012-01-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HMW LEGACY AND WEALTH LTD - 2016-11-0834 Dufferin Avenue, Bangor, County Down, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-339 GBP2022-03-31Officer2015-10-30 ~ dissolvedIIF 10 - Director → ME
- 7Rose Cottage Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-1,555 GBP2024-02-28Officer2014-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)164,470 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-03-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2HMW LEGACY AND WEALTH LTD - 2016-11-0834 Dufferin Avenue, Bangor, County Down, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-339 GBP2022-03-31Person with significant control2016-04-06 ~ 2021-03-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Lade Court, Holmbury St. Mary, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)6,227 GBP2024-01-31Officer2013-06-01 ~ 2022-12-01IIF 16 - Director → ME2000-02-01 ~ 2009-06-26IIF 14 - Director → ME2019-11-15 ~ 2021-11-30IIF 17 - Secretary → ME
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