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.
Hamilton, Peter Anthony
Hamilton, Peter Anthony
British accountant born in June 1968Resident in England
Registered addresses and corresponding companiesHamilton, Peter Anthony
British certified chartered accountant born in June 1968Resident in England
Registered addresses and corresponding companiesHamilton, Peter Anthony
British chartered certified accountant born in June 1968Resident in England
Registered addresses and corresponding companiesHamilton, Peter Anthony
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 14
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Hamilton, Peter Anthony
British group ceo born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 15 12, Peterborough Road, London, E10 6DL, England
Hamilton, Peter Albert
born in June 1968Resident in England
Registered addresses and corresponding companiesMr Peter Anthony Hamilton
British born in June 1968Resident in England
Registered addresses and corresponding companiesHamilton, Peter Anthony
Registered addresses and corresponding companies
IIF 22 40, Chigwell Lane, Loughton, IG10 3NY, England
Hamilton, Peter
British Registered addresses and corresponding companies
IIF 23 31 Leconfield Road, London, N5 2RZ
Mr Peter Albert Hamilton
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 24 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom
- 1 12 Peterborough Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer
2024-07-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2019-05-01 ~ dissolvedIIF 7 - Director → ME
- 3RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03I DO PROPERTY CARE LIMITED - 2014-03-18 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-2,871 GBP2018-04-30Officer 2019-05-01 ~ dissolvedIIF 8 - Director → ME
- 4 12 Peterborough Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-16 ~ dissolvedIIF 2 - Director → ME
- 5 12 Peterborough Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2018-08-28 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 12 Peterborough Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)406,352 GBP2024-03-30Officer 2024-07-28 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 7AIG FM LTD - 2024-07-24 12 Peterborough Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 5 - Director → ME
- 8 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-08-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MAINTEC SERVICES LIMITED
- nowGMT SERVICES LIMITED - 1993-07-19 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)190,190 GBP2018-03-31Officer 2019-05-01 ~ dissolvedIIF 9 - Director → ME - 10MILL GREEN ELECTRICAL LIMITED - 2020-01-06 Sfp Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (3 parents)Equity (Company account)-692,614 GBP2021-07-31Officer 2019-11-26 ~ nowIIF 10 - Director → ME 2019-11-26 ~ nowIIF 22 - Secretary → ME
- 11 The Old Barn, Wood Street, Swanley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,120 GBP2024-01-31Officer 2024-07-02 ~ nowIIF 3 - Director → ME
- 12 3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2024-05-25 ~ nowIIF 24 - Right to appoint or remove members → OE
- 1CASS ASSOCIATES LLP - 2018-04-12CASS ASSOCIATES LIVERPOOL LLP - 2003-06-10 Studio 204b The Tea Factory, Wood Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2017-03-31IIF 17 - LLP Member → ME
- 2 1 The Court Building, Market Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,881 GBP2024-08-31Officer 2005-09-12 ~ 2006-04-01IIF 1 - Director → ME
- 3AIG FM LTD - 2024-07-24 12 Peterborough Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-07 ~ 2024-08-16IIF 15 - Director → ME
- 4 1st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (2 parents)Officer 2023-02-02 ~ 2024-05-01IIF 4 - Director → ME
- 5
TEMENOS UK LIMITED
- nowTEMENOS SYSTEMS (UK) LIMITED - 2000-10-10COS SOFTWARE ENGINEERING LIMITED - 1993-12-31SWIFT 1408 LIMITED - 1986-05-09ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20 70 Fenchurch Street, 5th Floor, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1996-12-12 ~ 1998-09-30IIF 23 - Secretary → ME - 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-962,166 GBP2022-07-31Officer 2019-05-01 ~ 2024-08-31IIF 11 - Director → ME
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