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, Alan Kenneth

    Related profiles found in government register
  • Hamilton, Alan Kenneth
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Nook, Cocks Lane, Maidens Green, Warfield, Berkshire, RG42 6JE, England

      IIF 1
  • Hamilton, Alan Kenneth
    British general manager/md born in April 1957

    Registered addresses and corresponding companies

    • 212 Finchampstead Road, Wokingham, Berkshire, RG40 3HB

      IIF 2
  • Hamilton, Alan
    British chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 46 Wentworth House, 83 High St North, Dunstable, Bedfordshire, LU6 1JJ

      IIF 3
  • Hamilton, Alan Kenneth
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW

      IIF 4
  • Hamilton, Alan Kenneth
    British chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, England

      IIF 5
  • Hamilton, Alan Kenneth
    British chief executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW

      IIF 6
  • Hamilton, Alan Kenneth
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, The Granville, 140 Carlton Vale, London, NW6 5HE, England

      IIF 7

    • 8, Burlington House Kings Road, Richmond, Surrey, TW10 6NW, United Kingdom

      IIF 8
  • Hamilton, Alan Kenneth
    British company secretary/director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, United Kingdom

      IIF 9
  • Hamilton, Alan Kenneth
    born in April 1957

    Registered addresses and corresponding companies

    • 212 Finchampstead Road, Wokingham, RG40 3HB

      IIF 10
  • Mr Alan Kenneth Hamilton
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Nook, Cocks Lane, Maidens Green, Warfield, Berkshire, RG42 6JE, England

      IIF 11
  • Mr Alan Kenneth Hamilton
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    The Nook Cocks Lane, Maidens Green, Warfield, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -279,507 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 46 Wentworth House, 83 High St North, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -64,231 GBP2018-09-30
    Officer
    2016-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    62 Wilson Street, London
    Dissolved Corporate (58 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 10 - LLP Member → ME
  • 5
    199 Burnt Ash Lane, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,262 GBP2022-01-31
    Officer
    2019-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    2000-01-28 ~ 2002-08-02
    IIF 2 - Director → ME
  • 2
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
    SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-01-22 ~ 2006-08-23
    IIF 4 - Director → ME
  • 3
    Wolverhampton Science Park, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ 2014-02-28
    IIF 6 - Director → ME
  • 4
    EQUIPOS LTD - 2014-06-16
    12th Floor, 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-01 ~ 2014-02-28
    IIF 8 - Director → ME
  • 5
    ULTRA EDUCATION LTD - 2018-10-05
    ULTRAKIDS CLUB LTD - 2017-01-17
    199 Burnt Ash Lane, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,282 GBP2019-09-30
    Officer
    2016-12-01 ~ 2021-07-15
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.