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.
Keats, Hamilton James
Keats, Hamilton James
British banker born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 1
103, High Street, Waltham Cross, EN8 7AN, England
Keats, Hamilton James
British director born in September 1987Resident in England
Registered addresses and corresponding companiesKeats, Hamilton James
British investment banker born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 5 1 Tudor Street, 5th Floor, 1 Tudor Street, London, EC4Y 0AH, England
Keats, Hamilton James
British managing director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 6 25, Moorgate, London, EC2R 6AY
Keats, Hamilton James
British self-employed born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9, Cobden Hill, Radlett, WD77JL, United Kingdom
Mr Hamilton James Keats
British born in September 1987Resident in England
Registered addresses and corresponding companiesMr Hamilton Keats
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 56 Gloucester Place, London, W1U 8HJ, United Kingdom
- 1
5 ALPHA LIMITED
- now6 ALPHA LIMITED - 2015-09-17 9 Cobden Hill, Radlett, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,023 GBP2016-06-30Officer
2015-06-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 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 - 2 9 Dover Patrol, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-09-30Officer 2015-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-53,947 GBP2021-09-30Officer 2014-09-16 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
IIM CAPITAL LTD
- nowGTI FINANCIAL SERVICES LTD - 2015-12-09IIM CAPITAL LIMITED - 2015-02-13 1 Tudor Street, 5th Floor, 1 Tudor Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 5 - Director → ME - 5 9 Cobden Hill, Radlett, EnglandDissolved Corporate (2 parents)Officer 2012-02-29 ~ dissolvedIIF 7 - Director → ME
- 6JMM CONSULTANCY LTD - 2013-09-24 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 9 Dover Patrol, London, EnglandActive Corporate (3 parents)Equity (Company account)11,129 GBP2019-12-31Person with significant control 2018-10-04 ~ 2020-03-11IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
STRAND CAPITAL LIMITED
- nowLONDON CAPITAL TRADING LIMITED - 2011-02-18INTERACTIVE CLEARING SERVICES LIMITED - 2001-06-14CURVALUE TRADING LIMITED - 2004-06-15 C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (1 parent)Officer 2014-09-19 ~ 2017-03-20IIF 2 - Director → ME
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