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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

Hamilton-burke, Ian Douglas

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

    Resident in England

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

    Resident in England

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

    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 IIF 53

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

      IIF 54 IIF 55
  • Hamilton-burke, Ian Douglas

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69
child relation
Offspring entities and appointments 42
  • 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 16 - Director → ME
    2011-11-09 ~ now
    IIF 56 - Secretary → ME
    2011-12-09 ~ 2014-12-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADAMS CONSULTING ENGINEERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10
    Dissolved on 2019-11-19
    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 9 - Director → ME
    1991-06-20 ~ 1991-09-17
    IIF 46 - 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 19 - Director → ME
  • 5
    ANESIS PROPERTIES LIMITED
    04982438
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ARGYLE COURT LIMITED
    04971315
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 40 - 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, 2 offsprings)
    Officer
    1998-08-19 ~ 2009-08-17
    IIF 18 - 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 1 - 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 34 - Director → ME
  • 10
    CALLETECH LIMITED
    05866409
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CHRISP HOTELS LIMITED
    01153806
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-03-02 during the appointment or period of control
    Commencement of winding up on 1998-03-04 during the appointment or period of control
    Mortal Man Hotel1, Troutbeck, Windermere
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-29) ~ dissolved
    IIF 14 - Director → ME
    (before 1991-09-29) ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    CURTINS CONSULTING LIMITED - now
    CURTINS CONSULTING ENGINEERS PLC
    - 2007-10-15 02054159
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1991-06-25) ~ 2003-12-18
    IIF 20 - Director → ME
    1993-07-09 ~ 2003-12-18
    IIF 50 - Secretary → ME
  • 13
    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 21 - Director → ME
    1997-06-05 ~ 2003-12-18
    IIF 47 - Secretary → ME
  • 14
    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 48 - Secretary → ME
  • 15
    ECHOBAND LIMITED
    03730673
    Gladstone House 2 Church Road, Wavertree, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 7 - Director → ME
    1999-03-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    ESKEN WGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-09-25
    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 39 - Director → ME
  • 17
    FACTOROPEN LIMITED
    02149403
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2018-11-16
    IIF 3 - Director → ME
    1999-04-28 ~ 2006-05-15
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    GLADSTONE FINANCIAL MANAGEMENT LIMITED
    - now 04896167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    GLADSTONE FINANCIAL LIMITED
    - 2005-07-20 04896167
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 4 - Director → ME
  • 19
    GLADSTONE HOUSE (LIVERPOOL) LTD
    12822456 13257243... (more)
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    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 32 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    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 30 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    GREAT HOUSE BARN (TROUTBECK) LTD
    09658095
    High Longlands, Longlands Road, Windermere, England
    Active Corporate (3 parents)
    Officer
    2015-06-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    H B D INFORMATION SERVICES LIMITED
    03595481
    Gladstone House 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 24
    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 17 - Director → ME
  • 25
    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 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    HBD TRUSTEES LIMITED
    05829490
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    2006-05-25 ~ 2018-11-26
    IIF 36 - Director → ME
  • 27
    HIPSHAWS CAFE BARS LIMITED
    03816306
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (15 parents)
    Officer
    1999-07-29 ~ 2001-08-29
    IIF 23 - Director → ME
  • 28
    JUXTACOM LIMITED
    04132023
    Gladstone House, Church Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 5 - Director → ME
    2001-03-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    LANGDALE VIEW HB LTD
    - now 13296438
    HILLTOP ONE HB LTD
    - 2023-02-06 13296438
    Gladstone House Church Road, Wavertree, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LANISVALE LIMITED
    04281523
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-04 ~ dissolved
    IIF 11 - Director → ME
  • 31
    MEREDOWN LIMITED
    05487392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    C/o Pr Booth & Co, Suite 7 Milner House Milner Way, Ossett, West Yorskhire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-04 ~ 2008-11-21
    IIF 37 - Director → ME
    2007-12-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 32
    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 29 - Director → ME
    1997-07-10 ~ 2005-04-28
    IIF 6 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 33
    PROTYPE HOLDINGS LIMITED
    06203038
    Insolvency (Case 1) In administration
    Administration started on 2009-06-12
    Administration ended on 2010-01-09
    C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne
    Dissolved Corporate (10 parents)
    Officer
    2007-04-04 ~ 2007-12-18
    IIF 35 - Director → ME
  • 34
    PROTYPE IP LIMITED
    06237984
    Bollinholme, Wilmslow Park South, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2007-12-18
    IIF 38 - Director → ME
  • 35
    PROTYPE TECHNOLOGY LIMITED
    06201939
    Insolvency (Case 1) In administration
    Administration started on 2009-06-12
    Administration ended on 2010-01-08
    C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2007-04-10
    IIF 13 - Director → ME
  • 36
    RENDAR INVESTMENTS LIMITED
    01309687
    167 Quarry Street, Woolton, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 15 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    RIANTA LIMITED
    01098030
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (6 parents)
    Officer
    (before 1991-10-09) ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    RIANTA TWO LIMITED
    09902321
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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 25 - Director → ME
  • 40
    WELLMINSTER LIMITED
    01418085
    Gladstone House, 2 Church Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 12 - Director → ME
  • 41
    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 41 - Director → ME
    2006-05-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    YULETON LIMITED
    04612278
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-01-02 ~ 2018-11-16
    IIF 27 - Director → ME
    2006-05-15 ~ 2018-11-16
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.