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, Richard
- British born in June 1962
Hamilton, Richard
Resident in Northern Ireland
Registered addresses and corresponding companies62 Manna Grove, Belfast, BT5 6AJ
IIF 128, Grange Avenue, Bangor, BT20 3QF, United Kingdom
IIF 228, Grange Avenue, Bangor, Down, BT20 3QF, United Kingdom
IIF 334, Dufferin Avenue, Bangor, Down, BT20 3AA
IIF 4Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, BT20 3AA, Northern Ireland
IIF 562, Manna Grove, Belfast, Down, BT5 6AJ, Northern Ireland
IIF 662 Manna Grove, Castlereagh Road, Belfast, Co Antrim, BT5 6AJ
IIF 7
- British born in June 1962
Hamilton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr Richard Hamilton
Resident in Northern Ireland
Registered addresses and corresponding companies34, Dufferin Avenue, Bangor, County Down, BT20 3AA, Northern Ireland
IIF 10Hamilton Morris Waugh Charterd Accountants, 34 Dufferin Avenue, Bangor, County Down, BT20 3AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in June 1962
Hamilton, Richard Carleton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamilton, Richard
1 Lade Court, Holmbury St. Mary, Dorking, Surrey, RH5 6PD
IIF 17
- British born in June 1962
Richard Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dp Associates (accountancy) Ltd, Long Barn, Ashwell Park, Ilminster, Somerset, TA19 9DX, United Kingdom
IIF 18
- British born in June 1962
Mr Richard Carleton Hamilton
Resident in England
Registered addresses and corresponding companies1, Lade Court, Horsham Road Holmbury St Mary, Dorking, RH5 6PD, United Kingdom
IIF 19
- 1
ALLIANCE TKD LTD
15733441C/o Dp Associates (accountancy) Ltd Long Barn, Ashwell Park, Ilminster, Somerset, United KingdomActive Corporate (6 parents)Officer2024-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 18 - Right to appoint or remove directors → OE - 2
HAMILTON MORRIS WAUGH LIMITED
NI05847734 Dufferin Avenue, Bangor, DownActive Corporate (5 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HMW ACCOUNTING SERVICES LTD
NI634923Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HMW BUSINESS SERVICES LTD
NI634921Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2015-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HMW CORPORATE SERVICES LTD
NI61053234 Dufferin Avenue, Bangor, Co DownDissolved Corporate (3 parents, 3 offsprings)Officer2012-01-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HMW LEGACY AND WEALTH LTD
- 2016-11-08 NI63456034 Dufferin Avenue, Bangor, County Down, Northern IrelandDissolved Corporate (6 parents)Officer2015-10-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HMW PROPERTY INVESTMENTS LTD
NI06877834 Dufferin Avenue, Bangor, Down, Northern IrelandDissolved Corporate (5 parents)Officer2008-04-04 ~ dissolvedIIF 1 - Director → ME - 8
RICHARD HAMILTON LTD
08892799Rose Cottage Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2014-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-21
Dissolved on 2010-05-18TRUMMERY GROUP LIMITED - THE - 1996-07-23TRUMMERY FARM FOODS LIMITED - 1991-02-13LEPTON MERCHANTS LIMITED - 1989-09-1846 Mill Street, Comber, Co DownDissolved Corporate (8 parents)Officer1998-12-21 ~ 1999-08-01IIF 7 - Director → ME - 10
WHOLETONE PROPERTY MANAGEMENT LIMITED
030152092 Lade Court, Holmbury St. Mary, Dorking, EnglandActive Corporate (14 parents)Officer2000-02-01 ~ 2009-06-26IIF 15 - Director → ME2013-06-01 ~ 2022-12-01IIF 8 - Director → ME2019-11-15 ~ 2021-11-30IIF 17 - Secretary → ME
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