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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 Ian Douglas Hamilton-burke

    Related profiles found in government register
  • Mr Ian Douglas Hamilton-burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, 167 Quarry Street, Liverpool, L25 6DY, England

      IIF 1

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 2 IIF 3

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 4 IIF 5 IIF 6

    • 3, Hilltop, Old Hall Road Troutbeck Bridge, Windermere, Cumbria, LA23 1JA

      IIF 8

    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 9
  • Mr Ian Douglas Hamilton Burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 10
  • Mr Ian Douglas Hamilton-burke
    English born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street, Woolton, Liverpool, L25 6DY, England

      IIF 11
  • Mr Ian Hamilton-burke
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 12
  • Hamilton Burke, Ian Douglas
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 16 IIF 17

    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 18
  • Hamilton Burke, Ian Douglas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 19
  • Hamilton-burke, Ian Douglas
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian Douglas
    British accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 52

    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 53 IIF 54
  • Hamilton-burke, Ian Douglas
    British

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian Douglas
    British accountant

    Registered addresses and corresponding companies

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 61
  • Hamilton-burke, Ian Douglas
    British chartered accountant

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 65
  • Hamilton-burke, Ian Douglas

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 66
child relation
Offspring entities and appointments 40
  • 1
    A.C.S. HOLDINGS LIMITED
    - now 01903660
    PEREACH LIMITED
    - 1985-06-04 01903660
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ now
    IIF 28 - Director → ME
    2011-12-09 ~ 2014-12-01
    IIF 55 - Secretary → ME
    2011-11-09 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    A.C.S. RECRUITMENT CONSULTANTS LIMITED
    - now 01777868
    CHOICEFAST LIMITED - 1984-06-01
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2012-01-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    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
  • 3
    ADAMS CONSULTING ENGINEERS LIMITED - now
    DEGREEATTEND LIMITED
    - 1993-02-23 02611274
    C/o White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1991-06-20 ~ 1991-09-17
    IIF 44 - Director → ME
    1991-06-20 ~ 1991-09-17
    IIF 62 - Secretary → ME
  • 4
    ALLIOTT GROUP UK
    - now 02439635
    ALLIOTT PEIRSON INTERNATIONAL - UK
    - 1999-06-15 02439635
    ALLIOTT PEIRSON ASSOCIATES LIMITED
    - 1997-12-18 02439635
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ANESIS PROPERTIES LIMITED
    04982438
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 21 - Director → ME
  • 6
    ARGYLE COURT LIMITED
    04971315
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 15 - Director → ME
    2003-11-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    BBRM LIMITED - now
    HBD LIMITED
    - 2009-10-28 03618126
    FIRESPELL LIMITED
    - 2003-04-13 03618126
    Gladstone House, 2 Church Road, Liverpool, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-08-19 ~ 2009-08-17
    IIF 47 - Director → ME
  • 8
    BIRCHDALE ESTATES LIMITED
    04013918
    Gladstone House 2 Church Road, Wavertree, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BLOSSOM STREET RENEWAL LIMITED
    05316572
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2012-10-01
    IIF 19 - Director → ME
  • 10
    CHRISP HOTELS LIMITED
    01153806
    Mortal Man Hotel1, Troutbeck, Windermere
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-29) ~ dissolved
    IIF 45 - Director → ME
    (before 1991-09-29) ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    CURTINS CONSULTING LIMITED
    02054159 04022479
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1991-06-25) ~ 2003-12-18
    IIF 48 - Director → ME
    1993-07-09 ~ 2003-12-18
    IIF 64 - Secretary → ME
  • 12
    CURTINS GROUP LIMITED - now
    CURTINS GROUP PLC
    - 2007-10-15 03371580
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1997-06-05 ~ 2003-12-18
    IIF 41 - Director → ME
    1997-06-05 ~ 2003-12-18
    IIF 61 - Secretary → ME
  • 13
    CURTINS MANAGEMENT LIMITED
    - now 02736220
    QUICKGREAT LIMITED
    - 1997-10-21 02736220
    Curtin House, Columbus Quay, Riverside Drive, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    1992-08-20 ~ 2003-12-01
    IIF 59 - Secretary → ME
  • 14
    ECHOBAND LIMITED
    03730673
    Gladstone House 2 Church Road, Wavertree, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 23 - Director → ME
    1999-03-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED
    - 2005-02-09 04506853
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 17 - Director → ME
  • 16
    FACTOROPEN LIMITED
    02149403
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2018-11-16
    IIF 39 - Director → ME
    1999-04-28 ~ 2006-05-15
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    GLADSTONE FINANCIAL MANAGEMENT LIMITED
    - now 04896167
    GLADSTONE FINANCIAL LIMITED
    - 2005-07-20 04896167
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 42 - Director → ME
  • 18
    GLADSTONE HOUSE (LIVERPOOL) LTD
    12822456 13257243... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    13349309 13257243... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-04-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GLADSTONE HOUSE LIVERPOOL TWO LTD
    13257243 12822456... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    GREAT HOUSE BARN (TROUTBECK) LTD
    09658095
    High Longlands, Longlands Road, Windermere, England
    Active Corporate (3 parents)
    Officer
    2015-06-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    H B D INFORMATION SERVICES LIMITED
    03595481
    Gladstone House 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 23
    H B D MANAGEMENT SERVICES LIMITED
    03819039
    Gladstone House, 2 Church Road, Wavertree, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 29 - Director → ME
  • 24
    HAMILTON-BURKE DUFAU LIMITED
    - now 03618128
    TEAMSTYLE LIMITED
    - 2003-03-06 03618128
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (10 parents)
    Officer
    1998-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 25
    HBD TRUSTEES LIMITED
    05829490
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    2006-05-25 ~ 2018-11-26
    IIF 16 - Director → ME
  • 26
    HIPSHAWS CAFE BARS LIMITED
    03816306
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (15 parents)
    Officer
    1999-07-29 ~ 2001-08-29
    IIF 49 - Director → ME
  • 27
    JUXTACOM LIMITED
    04132023
    Gladstone House, Church Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 22 - Director → ME
    2001-03-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    LANGDALE VIEW HB LTD
    - now 13296438
    HILLTOP ONE HB LTD
    - 2023-02-06 13296438
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LANISVALE LIMITED
    04281523
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 30
    PENNY LANE BUSINESS CENTRE LIMITED
    - now 03396581
    SAXONHAUS LIMITED
    - 1997-07-29 03396581
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2011-11-10 ~ now
    IIF 34 - Director → ME
    1997-07-10 ~ 2005-04-28
    IIF 43 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    PROTYPE HOLDINGS LIMITED
    06203038
    C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne
    Dissolved Corporate (10 parents)
    Officer
    2007-04-04 ~ 2007-12-18
    IIF 13 - Director → ME
  • 32
    PROTYPE IP LIMITED
    06237984
    Bollinholme, Wilmslow Park South, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2007-12-18
    IIF 14 - Director → ME
  • 33
    PROTYPE TECHNOLOGY LIMITED
    06201939
    C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2007-04-10
    IIF 27 - Director → ME
  • 34
    RENDAR INVESTMENTS LIMITED
    01309687
    167 Quarry Street, Woolton, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 46 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 60 - Secretary → ME
  • 35
    RIANTA LIMITED
    01098030
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (6 parents)
    Officer
    (before 1991-10-09) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 36
    RIANTA TWO LIMITED
    09902321
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE LIVERPOOL COLLEGE FOUNDATION - now
    LIVERPOOL COLLEGE
    - 2016-12-16 00004466
    Beechlands Liverpool College, Mossley Hill, Liverpool
    Active Corporate (105 parents)
    Officer
    (before 1991-01-28) ~ 2001-12-13
    IIF 50 - Director → ME
  • 38
    WELLMINSTER LIMITED
    01418085
    Gladstone House, 2 Church Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 26 - Director → ME
  • 39
    YULETON HOUSE DEVELOPMENTS LIMITED
    - now 04819290
    CHANCERY HOUSE DEVELOPMENTS LIMITED
    - 2003-07-25 04819290
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 18 - Director → ME
    2006-05-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 40
    YULETON LIMITED
    04612278
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-01-02 ~ 2018-11-16
    IIF 51 - Director → ME
    2006-05-15 ~ 2018-11-16
    IIF 53 - Secretary → ME

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