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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart John Hamilton

    Related profiles found in government register
  • Mr Stuart John Hamilton
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 36, Teddington Park, Teddington, Middlesex, TW11 8DA, United Kingdom

      IIF 2
  • Hamilton, Stuart John
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • 36 Teddington Park, Teddington, Middlesex, TW11 8DA

      IIF 4 IIF 5
    • 36, Teddington Park, Teddington, Middlesex, TW11 8DA, United Kingdom

      IIF 6
  • Hamilton, Stuart John
    British chief technology born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 36 Teddington Park, Teddington, Middlesex, TW11 8DA

      IIF 7
  • Hamilton, Stuart John
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Hamilton, Stuart John
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7RS

      IIF 9
    • Hanover Square House, 16 Hanover Square, London, W1S 1HT, England

      IIF 10
  • Hamilton, Stuart John
    British entrepreneur born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Petersham Farm, Petersham Road, Richmond, Surrey, TW10 7AA, United Kingdom

      IIF 11
  • Hamilton, Stuart John
    British it consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 36 Teddington Park, Teddington, Middlesex, TW11 8DA

      IIF 12
  • Hamilton, Stuart John
    British director born in December 1965

    Registered addresses and corresponding companies
    • 34 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 13
  • Hamilton, Stuart John
    British

    Registered addresses and corresponding companies
  • Hamilton, Stuart John
    British chief technology

    Registered addresses and corresponding companies
    • 36 Teddington Park, Teddington, Middlesex, TW11 8DA

      IIF 18
  • Hamilton, Stuart

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7RS

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    AMBA HEALTH AND CARE LIMITED
    12608913
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-18 ~ 2026-04-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AXON EBT TRUSTEE LIMITED
    - now 03323375
    AXON FINANCE SOLUTIONS LIMITED - 2001-04-23
    AXON FINANCE SOLUTIONS LTD - 1998-01-26
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-01-01 ~ 2008-03-01
    IIF 5 - Director → ME
    2003-01-01 ~ 2008-03-01
    IIF 14 - Secretary → ME
  • 3
    AXON GROUP LIMITED - now
    AXON GROUP PLC
    - 2008-12-22 03419641
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2007-12-31
    IIF 15 - Secretary → ME
  • 4
    AXON INTERNATIONAL LIMITED
    05883613
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-07-21 ~ 2007-12-31
    IIF 4 - Director → ME
    2006-07-21 ~ 2007-12-31
    IIF 17 - Secretary → ME
  • 5
    AXON SOLUTIONS LIMITED
    02976395
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2007-12-31
    IIF 12 - Director → ME
    2003-01-01 ~ 2007-12-31
    IIF 16 - Secretary → ME
  • 6
    BYWATER LIMITED
    01610968
    4-12 Church Road, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2003-01-01 ~ 2007-12-31
    IIF 7 - Director → ME
    2003-01-01 ~ 2007-12-31
    IIF 18 - Secretary → ME
  • 7
    CAREFULLY GROUP LIMITED
    11490489
    24 Criffel Avenue, London
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    COOKIESHQ LTD
    - now 07588477
    WE ALSO DO COOKIES LIMITED - 2015-04-21
    1 Lindsay Road, Horfield, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 9
    FARPOINT LIMITED
    03053941
    18 West Street, Wareham, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1996-06-01 ~ 2002-07-31
    IIF 13 - Director → ME
  • 10
    KRAMUTS LIMITED
    09016400
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 11
    SKOUP LIMITED
    07546851
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 9 - Director → ME
    2011-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    WANTSA MEDIA (UK) LIMITED
    07609188
    Hanover Square House, 16 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.