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, Michael Winfield

    Related profiles found in government register
  • Hamilton, Michael Winfield
    British cash & carry & vending dtr born in September 1954

    Registered addresses and corresponding companies
    • 61 Demesne Road, Holywood, BT5 6LR

      IIF 1
  • Hamilton, Michael Winfield
    British cash & carry director born in September 1954

    Registered addresses and corresponding companies
    • 61 Demesne Road, Holywood, Co Down, BT5 6LR, Ireland

      IIF 2
  • Hamilton, Michael Winfield
    British cash and carry director born in September 1954

    Registered addresses and corresponding companies
    • 61 Demesne Road, Holywood, County Down, Northern Ireland, BT5 6LR

      IIF 3
  • Hamilton, Michael Winfield
    British co director born in September 1954

    Registered addresses and corresponding companies
    • BT18 9EX

      IIF 4
    • Demesne Road, Holywood, BT18 9EX

      IIF 5
  • Hamilton, Michael Winfield
    British director born in September 1954

    Registered addresses and corresponding companies
    • 61 Demense Rd, Holywood, Co. Down, BT18 9EX

      IIF 6
    • 61 Demesne Road, Holywood, Co. Down, N.ireland, BT5 6LR

      IIF 7
    • 61 Demesne Road, Holywood, N.ireland, BT18 9EX

      IIF 8
  • Hamilton, Michael Winfield
    British managing director born in September 1954

    Registered addresses and corresponding companies
    • 60 Demesne Road, Holywood, BT18 9EX

      IIF 9
  • Hamilton, Michael Winfield
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Linenhall Street, Belfast, Northern Ireland, BT2 8AA, United Kingdom

      IIF 10
    • 76 Soldierstown Rd, Aghalee, Craigavon, Co.armagh, BT67 0ET

      IIF 11
    • 76, Soldierstown Road, Aghalee, Craigavon, County Armagh, BT67 0ET, United Kingdom

      IIF 12
    • 1st Floor, 221 West George Street, Glasgow, G2 2ND

      IIF 13
  • Hamilton, Michael Winfield
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Linenhall Street, Belfast, N Ireland, BT2 8AA, United Kingdom

      IIF 14
  • Hamilton, Michael Winfield
    British self-employed born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cuan Farm, 13 Ballydrain Road, Comber, Co Down, BT23 5SR

      IIF 15
  • Mr Michael Hamilton
    British born in September 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 76 Soldierstown Rd, Aghalee, Craigavon, Co.armagh, BT67 0ET

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    CUNNINGHAM DISTRIBUTION LTD - 2008-07-18
    DABSAN LIMITED - 2008-05-29
    C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast
    Dissolved corporate (5 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 15 - director → ME
  • 2
    25 Daisy Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    43,303 GBP2023-10-31
    Officer
    2008-05-01 ~ now
    IIF 13 - llp-member → ME
  • 3
    76 Soldierstown Rd, Aghalee, Craigavon, Co.armagh
    Corporate (4 parents)
    Officer
    2006-12-13 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Has significant influence or controlOE
  • 4
    76 Soldierstown Road, Aghalee, Craigavon, Northern Ireland
    Corporate (4 parents)
    Officer
    2012-04-24 ~ now
    IIF 10 - llp-designated-member → ME
  • 5
    C/o, 76 Soldierstown Road, Aghalee, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 12 - llp-designated-member → ME
Ceased 10
  • 1
    30 Mcdonald Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-03-16 ~ 2003-10-24
    IIF 2 - director → ME
  • 2
    JUST LIVE A LITTLE LIMITED - 2022-01-25
    MOYNE SHELF COMPANY (NO.326) LIMITED - 2013-09-09
    Derry Farm, 3 Ballyrusley Road, Portaferry, Co Down
    Corporate (2 parents)
    Equity (Company account)
    -24,000 GBP2023-09-30
    Officer
    2013-11-14 ~ 2020-11-03
    IIF 14 - director → ME
  • 3
    WILLIAM MCKINNEY (1975) LIMITED - 2009-11-10
    Mills Selig Solicitors, 21 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2009-09-18
    IIF 9 - director → ME
  • 4
    Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-09-17
    IIF 4 - director → ME
  • 5
    TORAL INVESTMENTS LIMITED - 2004-02-02
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2007-09-17
    IIF 8 - director → ME
  • 6
    Belfast Harbour, 1-19 Dargan Crescent, Belfast
    Corporate (4 parents, 1 offspring)
    Officer
    1903-04-24 ~ 2007-09-17
    IIF 7 - director → ME
  • 7
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,397,532 GBP2016-01-02
    Officer
    1998-11-30 ~ 2007-09-17
    IIF 3 - director → ME
  • 8
    HOLMES (2004) LIMITED - 2020-01-28
    Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2007-09-17
    IIF 5 - director → ME
  • 9
    Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
    Corporate (4 parents)
    Officer
    2003-12-22 ~ 2007-09-17
    IIF 6 - director → ME
  • 10
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    283,032 GBP2016-01-02
    Officer
    1998-11-30 ~ 2007-09-17
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.