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

Mr Maximilian Rhett Hamilton

child relation
Offspring entities and appointments 49
  • 1
    21/23 PALMEIRA AVENUE MANSIONS LIMITED
    10310180
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500 GBP2024-08-31
    Officer
    2016-08-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 40 - Has significant influence or control OE
  • 2
    42/44/46 FIRST AVENUE, HOVE, LIMITED
    04406807
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    2002-12-27 ~ now
    IIF 76 - Director → ME
    2007-02-16 ~ 2013-03-29
    IIF 101 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 34 - Has significant influence or control OE
  • 3
    CHARLESTON INVESTMENTS LIMITED
    OE026502
    Suite 4.302 Block 4, Eurotowers, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2005-03-31 ~ now
    IIF 43 - Ownership of shares - More than 25% OE
  • 4
    CORWIL INVESTMENTS (UK) LIMITED
    12615016
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HAMILTON & HAMILTON MANAGEMENT HOLDINGS LIMITED
    07406624
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2010-10-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HAMILTON & HAMILTON FINANCE LIMITED
    06101656 07402685
    Hamilton House, 14 The Drive, Hove
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    IIF 90 - Director → ME
    2007-02-13 ~ dissolved
    IIF 97 - Secretary → ME
  • 7
    HAMILTON & HAMILTON FINANCE LIMITED
    07402685 06101656
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2010-10-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HAMILTON & HAMILTON TRUSTEES LIMITED
    06103098 07405227
    Hamilton House, 14 The Drive, Hove
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ dissolved
    IIF 84 - Director → ME
    2007-02-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 9
    HAMILTON & HAMILTON TRUSTEES LIMITED
    07405227 06103098
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,912 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-10-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 24 - Has significant influence or control OE
  • 10
    HAMILTON ENTERTAINMENT LTD
    06067463
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -55,261 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    HAMILTON FINANCE (UK) LIMITED
    06100853 07402119
    Hamilton House, 14 The Drive, Hove
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    IIF 89 - Director → ME
    2007-02-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 12
    HAMILTON FINANCE (UK) LIMITED
    07402119 06100853
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2010-10-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HAMILTON GOLDSMITH LTD
    14214846
    10 Tongdean Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HAMILTON HOTELS (UK) LIMITED
    06100830 07402134
    Hamilton House, 14 The Drive, Hove
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    IIF 86 - Director → ME
    2007-02-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 15
    HAMILTON HOTELS (UK) LIMITED
    07402134 06100830
    29 The Drive, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2010-10-11 ~ 2015-08-17
    IIF 56 - Director → ME
    2025-10-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HAMILTON LEISURE (UK) LIMITED
    06100879 07402379
    Hamilton House, 14 The Drive, Hove
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    IIF 87 - Director → ME
    2007-02-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 17
    HAMILTON LEISURE (UK) LIMITED
    07402379 06100879
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2010-10-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    HAMILTON PALACE LIMITED
    02713934
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -137,619 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 38 - Has significant influence or control OE
  • 19
    HAMILTON PROPERTY HOLDINGS LIMITED
    02668729
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    2002-12-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 39 - Has significant influence or control OE
  • 20
    HOFFMAN BAIRD FINANCIAL SERVICES LIMITED
    07735664
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2011-08-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    HOFFMAN BAIRD LTD
    - now 04052193
    HSD 2 LIMITED - 2005-11-02
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    2011-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 30 - Has significant influence or control OE
  • 22
    MESSINA FINANCE LIMITED
    06995837
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2009-08-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    MESSINA HOLDINGS LIMITED
    06996840
    Hamilton House, 14 The Drive, Hove, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2009-08-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    MESSINA INVESTMENTS LIMITED
    04355525 OE033863
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    2002-12-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 29 - Has significant influence or control OE
  • 25
    MESSINA INVESTMENTS LIMITED
    OE033863 04355525
    Hamilton House, 14 The Drive, Hove, East Sussex, United Kingdom
    Registered Corporate (2 parents)
    Beneficial owner
    2009-03-31 ~ now
    IIF 42 - Has significant influence or control OE
  • 26
    MESSINA PROPERTIES LIMITED
    06996083
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -31,588 GBP2023-09-01 ~ 2024-08-31
    Officer
    2009-08-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 21 - Has significant influence or control OE
  • 27
    MESSINA TRUSTEES LIMITED
    06996012
    Hamilton House, 14 The Drive, Hove, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    2009-08-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MONTEAGLE HOLDINGS LIMITED
    06631117
    14 The Drive, Hove
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-26 ~ now
    IIF 49 - Director → ME
    2008-06-26 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    MONTEAGLE TRUSTEES LIMITED
    06625213
    14 The Drive, Hove
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    88,191 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-06-20 ~ now
    IIF 46 - Director → ME
    2008-06-20 ~ 2013-06-19
    IIF 96 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 6 - Has significant influence or control OE
  • 30
    MOORBEECH LIMITED
    06000331
    14 The Drive, Hove, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    2009-08-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 2 - Has significant influence or control OE
  • 31
    OMANI ESTATES LIMITED
    08068704
    14 The Drive, Hove, East Sussex, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    47,950 GBP2023-05-31
    Officer
    2017-05-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 13 - Has significant influence or control OE
  • 32
    OMANI PROPERTIES LIMITED
    08068679
    14 The Drive, Hove, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    310,436 GBP2024-05-31
    Officer
    2016-05-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 12 - Has significant influence or control OE
  • 33
    PLANET PROPERTIES LIMITED
    02415262
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-12-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 37 - Has significant influence or control OE
  • 34
    PONDTREE LIMITED
    01754271
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-12-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 35 - Has significant influence or control OE
  • 35
    RICHMOND HOTELS LIMITED
    02794702
    Hamilton House, 14 The Drive, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-25 ~ 2007-07-12
    IIF 88 - Director → ME
  • 36
    RICHMOND TRUSTEES LIMITED
    07738134
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    61,054 GBP2023-09-01 ~ 2024-08-31
    Officer
    2011-08-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    STRANMEDE LIMITED
    06188925
    14 The Drive, Hove, E Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    2011-03-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 1 - Has significant influence or control OE
  • 38
    TAIPAN FINANCE LIMITED
    07002179
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TAIPAN HOLDINGS LIMITED
    07002080
    Hamilton House, 14 The Drive, Hove, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TAIPAN INVESTMENTS LIMITED
    07002176
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TAIPAN PROPERTIES LIMITED
    07002183
    Hamilton House, 14 The Drive, Hove, E. Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,491,512 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 25 - Has significant influence or control OE
  • 42
    TAIPAN TRUSTEES LIMITED
    07002079
    Hamilton House, 14 The Drive, Hove, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    14,362 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    THE MARTIN REISS HANSON TRUSTEES LIMITED
    03700265
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-07-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 31 - Has significant influence or control OE
  • 44
    TOMBSTONE LIMITED
    01688101
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 33 - Has significant influence or control OE
  • 45
    WARWICK TRUSTEES LIMITED
    06126263
    14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    2007-02-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
    00042769
    14 The Drive, Hove, England
    Active Corporate (24 parents)
    Officer
    2006-02-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 11 - Has significant influence or control OE
  • 47
    ZIMCOR HOLDINGS LIMITED
    06625207
    14 The Drive, Hove
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-20 ~ now
    IIF 50 - Director → ME
    2008-06-20 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    ZIMCOR PROPERTIES LIMITED
    06625727
    14 The Drive, Hove
    Active Corporate (2 parents)
    Equity (Company account)
    10,987 GBP2024-06-30
    Officer
    2008-06-20 ~ now
    IIF 48 - Director → ME
    2008-06-20 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    ZIMCOR TRUSTEES LIMITED
    06625214
    14 The Drive, Hove
    Active Corporate (2 parents)
    Equity (Company account)
    13,598 GBP2024-06-30
    Officer
    2008-06-20 ~ now
    IIF 47 - Director → ME
    2008-06-20 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 8 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.