logo
explain how to read the page

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

Hamilton, Warren Lloyd

    Related profiles found in government register
  • Hamilton, Warren Lloyd
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Goathurst Common, Ide Hill, Sevenoaks, TN14 6BU, England

      IIF 1
    • The Beeches, Goathurst Common, Sevenoaks, Kent, TN14 6BU, United Kingdom

      IIF 2
    • The Beeches, Goathurst Common, Sevenoaks, TN14 6BU, United Kingdom

      IIF 3
  • Hamilton, Warren Lloyd
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Goathurst Common, Sevenoaks, TN14 6BU, United Kingdom

      IIF 4 IIF 5
  • Hamilton, Warren Lloyd
    British born in May 1972

    Resident in United Kingdom

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

      IIF 6
  • Hamilton, Warren Lloyd
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 7
  • Mr Warren Lloyd Hamilton
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
    • The Beeches, Goathurst Common, Ide Hill, Sevenoaks, TN14 6BU, England

      IIF 9
    • The Beeches, Goathurst Common, Sevenoaks, Kent, TN14 6BU, United Kingdom

      IIF 10
    • The Beeches, Goathurst Common, Sevenoaks, TN14 6BU, United Kingdom

      IIF 11 IIF 12
  • Hamilton, Warren Lloyd

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BRIDLE PRODUCTION LIMITED
    - now 07417314
    BRIDLE POST LIMITED
    - 2011-11-07 07417314
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2010-10-25 ~ 2022-12-14
    IIF 7 - Director → ME
    2010-10-25 ~ 2022-12-14
    IIF 13 - Secretary → ME
  • 2
    CREACEAN LIMITED
    14699284
    The Beeches Goathurst Common, Ide Hill, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    HUMMINGBIRD MUSIC LONDON LIMITED
    10176486
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 4
    SIXTYFOUR MUSIC LTD
    - now 06517733
    WAVE MUSIC LONDON LTD
    - 2018-02-02 06517733
    TONIC MUSIC LIMITED
    - 2016-05-13 06517733
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2023-12-19
    IIF 6 - Director → ME
    Person with significant control
    2016-05-12 ~ 2023-12-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WAVE FILMS LIMITED
    10335457
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ 2016-09-01
    IIF 5 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-12-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    WAVE STUDIOS LIMITED
    - now 03620831
    WAVE RECORDING STUDIOS LIMITED
    - 2012-03-12 03620831
    C/o Begbies, Traynor (central) Llp, 31st Floor, 40 Bank Street, London
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    1998-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WAVE USA HOLDINGS LIMITED
    11261891
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.