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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, Ian Richard

    Related profiles found in government register
  • Hamilton, Ian Richard
    British solicitor born in April 1969

    Registered addresses and corresponding companies
  • Hamilton, Ian Richard
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosehill Theatre, Moresby, Whitehaven, CA28 6SE, England

      IIF 7
  • Hamilton, Ian Richard
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, South Place, London, EC2M 2WG, United Kingdom

      IIF 8 IIF 9

    • icon of address One South Place, London, EC2M 2WG, United Kingdom

      IIF 10 IIF 11
  • Hamilton, Ian Richard
    British lawyer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Ian Richard
    British solicitor born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Ian
    British

    Registered addresses and corresponding companies
  • Hamilton, Ian
    English creative director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 36
  • Hamilton, Ian
    English event habitation born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 37
  • Hamilton, Ian
    British lawyer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 38

    • icon of address One, South Place, London, EC2M 2WG, United Kingdom

      IIF 39
  • Hamilton, Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One South Place, London, EC2M 2WG, United Kingdom

      IIF 40
  • Hamilton, Ian
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Penbailey, Longtown, Hereford, HR2 0LF, United Kingdom

      IIF 41
  • Mr Ian Hamilton
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 42 IIF 43
  • Mr Ian Hamilton
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Daren-isaf, Cwmyoy, Abergavenny, NP7 7NR, Wales

      IIF 44
  • Mr Ian Hamilton
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Penbailey, Longtown, Hereford, HR2 0LF, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 8 Penbailey, Longtown, Hereford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    icon of address Daren-isaf, Cwmyoy, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Daren Isaf, Cwmyoy, Abergavenny, Monmouthsire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAMBRIDGE OPERA GROUP - 1999-11-30
    THE OPERA GROUP - 2014-01-24
    MAHOGANY OPERA GROUP LTD - 2014-01-31
    icon of address Rosehill Theatre, Moresby, Whitehaven, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address 110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address Hillcroft, Much Birch, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    COBRA NEWCO LIMITED - 2009-05-28
    SPSHELFCO (NO.14) LIMITED - 2009-05-15
    icon of address Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2009-05-15
    IIF 21 - Director → ME
  • 2
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2001-08-14
    IIF 4 - Director → ME
  • 3
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    EQUINITI GROUP LIMITED - 2015-09-28
    EQUINITI GROUP PLC - 2021-12-15
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2009-12-08
    IIF 32 - Director → ME
  • 4
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2009-12-08
    IIF 40 - Director → ME
  • 5
    SHELCO NO.15 LIMITED - 2010-01-04
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-28 ~ 2009-12-08
    IIF 10 - Director → ME
  • 6
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2009-12-08
    IIF 8 - Director → ME
  • 7
    SPSHELFCO (NO.13) LIMITED - 2010-01-04
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2009-12-08
    IIF 9 - Director → ME
  • 8
    COBRA INDIA NEWCO LIMITED - 2009-05-21
    SPSHELFCO (NO.15) LIMITED - 2009-05-15
    icon of address 1 Doughty Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,831 GBP2024-01-31
    Officer
    icon of calendar 2009-01-28 ~ 2009-05-15
    IIF 20 - Director → ME
  • 9
    icon of address 110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ 2012-07-04
    IIF 16 - Director → ME
  • 10
    icon of address 110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ 2012-07-04
    IIF 17 - Director → ME
  • 11
    icon of address 110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ 2012-07-04
    IIF 18 - Director → ME
  • 12
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of address Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-21 ~ 2010-11-19
    IIF 39 - Director → ME
  • 13
    TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
    BRITANNIA HOUSE (UK) LIMITED - 1999-06-07
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,219 GBP2024-12-31
    Officer
    icon of calendar 1998-03-04 ~ 1999-01-13
    IIF 3 - Director → ME
  • 14
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-01-28
    IIF 23 - Director → ME
  • 15
    ACORN CARE 1 LIMITED - 2022-12-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2010-01-12
    IIF 29 - Director → ME
  • 16
    ACORN CARE 2 LIMITED - 2022-12-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2010-01-12
    IIF 31 - Director → ME
  • 17
    ACORN CARE 3 LIMITED - 2022-12-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2010-01-12
    IIF 33 - Director → ME
  • 18
    ACORN CARE 4 LIMITED - 2022-12-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2010-01-12
    IIF 30 - Director → ME
  • 19
    TRUSHELFCO (NO.2591) LIMITED - 2000-02-29
    REED IN PARTNERSHIP (HARINGEY) LIMITED - 2004-03-02
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-09
    IIF 5 - Director → ME
  • 20
    TRUSHELFCO (NO.2593) LIMITED - 2000-02-29
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-09
    IIF 2 - Director → ME
  • 21
    TRUSHELFCO (NO.2592) LIMITED - 2000-02-29
    REED IN PARTNERSHIP (NEWHAM) LIMITED - 2004-03-02
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-09
    IIF 1 - Director → ME
  • 22
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-22
    IIF 6 - Director → ME
  • 23
    icon of address 110 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2011-01-27
    IIF 24 - Director → ME
  • 24
    SPSHELFCO (NO.34) LIMITED - 2013-04-25
    icon of address Armacell Uk, Mars Street, Oldham, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2013-04-24
    IIF 38 - Director → ME
  • 25
    WG&M NOMINEES LIMITED - 2011-02-18
    icon of address 110 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2013-01-16
    IIF 34 - Secretary → ME
  • 26
    WG&M SECRETARIES LIMITED - 2011-02-18
    icon of address 110 Fetter Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-02-15 ~ 2013-01-16
    IIF 14 - Director → ME
    icon of calendar 2004-01-21 ~ 2013-01-16
    IIF 35 - Secretary → ME
  • 27
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    icon of address 110 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2013-01-16
    IIF 13 - Director → ME
  • 28
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    icon of address 110 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2013-01-16
    IIF 12 - Director → ME
  • 29
    SPSHELFCO (NO.27) LIMITED - 2011-02-18
    icon of address 110 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2013-01-16
    IIF 15 - Director → ME
  • 30
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2009-01-28
    IIF 19 - Director → ME
  • 31
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2009-01-28
    IIF 27 - Director → ME
  • 32
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2009-01-28
    IIF 22 - Director → ME
  • 33
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-04-19
    IIF 11 - Director → ME

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