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.
Mr Alan Kenneth Hamilton
- British born in April 1957
Mr Alan Kenneth Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, United Kingdom
IIF 1
- British born in April 1957
Mr Alan Kenneth Hamilton
Resident in England
Registered addresses and corresponding companiesThe Nook, Cocks Lane, Maidens Green, Warfield, Berkshire, RG42 6JE, England
IIF 2
- British born in April 1957
Hamilton, Alan Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1957
Hamilton, Alan Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, England
IIF 5
- British chief executive born in April 1957
Hamilton, Alan Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
IIF 6
- British company director born in April 1957
Hamilton, Alan Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Hamilton, Alan Kenneth
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1957
Hamilton, Alan
Resident in England
Registered addresses and corresponding companiesSuite 46 Wentworth House, 83 High St North, Dunstable, Bedfordshire, LU6 1JJ
IIF 12
- British general manager/md born in April 1957Registered addresses and corresponding companies
Hamilton, Alan Kenneth
212 Finchampstead Road, Wokingham, Berkshire, RG40 3HB
IIF 13
- born in April 1957Registered addresses and corresponding companies
Hamilton, Alan Kenneth
212 Finchampstead Road, Wokingham, RG40 3HB
IIF 14
- 1ACTUATE U.K. LIMITED - 1999-09-30ACTUATE SOFTWARE UK LIMITED - 1999-08-24SPEED 5699 LIMITED - 1996-07-16420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (28 parents)Officer2000-01-28 ~ 2002-08-02IIF 13 - Director → ME
- 2AQD CONTROLS AND DATA SERVICES (UK) LIMITED - nowROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
SUPERSTRUCTURE GROUP LIMITED
- 2014-07-01 05286389UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United KingdomActive Corporate (22 parents)Officer2006-01-22 ~ 2006-08-23IIF 4 - Director → ME - 3
BRIDGEPOND LIMITED
09910859The Nook Cocks Lane, Maidens Green, Warfield, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
EQUIPOS TRUSTEES LIMITED
06558739Wolverhampton Science Park, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Officer2008-04-08 ~ 2014-02-28IIF 6 - Director → ME - 5
GIVE ULTRA LTD
09507423Suite 46 Wentworth House, 83 High St North, Dunstable, BedfordshireDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 12 - Director → ME - 6
ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
10099742Unit 3 Terrano House, Melliss Avenue, Richmond, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 5 - Director → ME - 7
ORI REHAB LIMITED
161108481 Abingdon Close, Bracknell, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 9 - Director → ME - 8SIMCORP CORIC LIMITED - now
EQUIPOS LTD
- 2014-06-16 0385655711th Floor, 2 London Wall Place, London, England, United KingdomActive Corporate (22 parents)Officer2008-01-01 ~ 2014-02-28IIF 8 - Director → ME - 9
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354962 Wilson Street, LondonDissolved Corporate (60 parents)Officer2003-04-04 ~ dissolvedIIF 14 - LLP Member → ME - 10199 Burnt Ash Lane, Bromley, EnglandActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11
ULTRA EDUCATION LTD
- 2018-10-05 09361385ULTRAKIDS CLUB LTD
- 2017-01-17 09361385199 Burnt Ash Lane, Bromley, EnglandActive Corporate (7 parents)Officer2025-10-09 ~ nowIIF 10 - Director → ME2016-12-01 ~ 2021-07-15IIF 7 - Director → ME
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