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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Banks Hamilton

    Related profiles found in government register
  • Mr Thomas Banks Hamilton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 1

    • Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 2 IIF 3

    • Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 4
  • Hamilton, Thomas Banks
    British co director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 5
  • Hamilton, Thomas Banks
    British co.director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 6
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 7 IIF 8

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 9
  • Hamilton, Thomas Banks
    British dirctor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 10
  • Hamilton, Thomas Banks
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 20

    • Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 21 IIF 22

    • Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 23
  • Hamilton, Thomas Banks
    British self employed born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 24
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies

    • 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 25
  • Hamilton, Thomas Banks
    British chief executive born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company chairman born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Tom
    British consultant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/5, 357, Glasgow Harbour Terraces, Glasgow, G11 6EB, Scotland

      IIF 59

    • Flat 31, 52 St. Quintin Avenue, Flat 31, London, United Kingdom

      IIF 60
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies

    • 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 61 IIF 62
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 63
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 64
  • Bahn, Thomas
    American dirctor born in June 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • City Centre Building, 1420 Fifth Avenue, Suite 2400, Seattle, Washington, Usa

      IIF 65
  • Hamilton, Tom

    Registered addresses and corresponding companies

    • Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ASCOT CARE HOMES LIMITED - 2010-01-25
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CALLANDER CARE LIMITED - 2010-01-25
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
    P. & S. (SCOTLAND) LIMITED - 1993-04-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 59 - Director → ME
  • 8
    PORTPINE LIMITED - 1995-06-01
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    ASTON CARE HOMES LIMITED - 2014-09-01
    65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 60 - Director → ME
    2014-08-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 11
    Company number 03658388
    Non-active corporate
    Officer
    1998-11-05 ~ now
    IIF 17 - Director → ME
    2006-05-24 ~ now
    IIF 64 - Secretary → ME
  • 12
    Company number SC132859
    Non-active corporate
    Officer
    1991-07-10 ~ now
    IIF 5 - Director → ME
  • 13
    Company number SC160350
    Non-active corporate
    Officer
    1996-02-20 ~ now
    IIF 14 - Director → ME
  • 14
    Company number SC161679
    Non-active corporate
    Officer
    1996-02-20 ~ now
    IIF 13 - Director → ME
  • 15
    Company number SC185912
    Non-active corporate
    Officer
    1998-06-30 ~ now
    IIF 8 - Director → ME
  • 16
    Company number SC189957
    Non-active corporate
    Officer
    1998-10-16 ~ now
    IIF 7 - Director → ME
  • 17
    Company number SC192773
    Non-active corporate
    Officer
    1999-03-01 ~ now
    IIF 12 - Director → ME
  • 18
    Company number SC219213
    Non-active corporate
    Officer
    2001-06-21 ~ now
    IIF 10 - Director → ME
    2003-04-16 ~ now
    IIF 63 - Secretary → ME
  • 19
    Company number SC268941
    Non-active corporate
    Officer
    2004-06-29 ~ now
    IIF 24 - Director → ME
  • 20
    Company number SC346001
    Non-active corporate
    Officer
    2008-07-21 ~ now
    IIF 15 - Director → ME
Ceased 37
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 34 - Director → ME
  • 2
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 1998-03-20
    IIF 56 - Director → ME
  • 3
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 30 - Director → ME
  • 4
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-01-20 ~ 1999-03-12
    IIF 28 - Director → ME
  • 5
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 41 - Director → ME
  • 6
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-20 ~ 1998-03-20
    IIF 26 - Director → ME
  • 7
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 25 - Director → ME
  • 8
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 40 - Director → ME
  • 9
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-02-01 ~ 1999-02-24
    IIF 57 - Director → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 54 - Director → ME
  • 11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 33 - Director → ME
  • 12
    YOUNGKENNY LIMITED - 2001-06-08
    Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-02-01
    IIF 65 - Director → ME
  • 13
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1997-05-20
    IIF 45 - Director → ME
  • 14
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-05-18 ~ 1999-02-24
    IIF 50 - Director → ME
  • 15
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 35 - Director → ME
  • 16
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-07-06 ~ 1999-03-15
    IIF 58 - Director → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 36 - Director → ME
  • 18
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 42 - Director → ME
  • 19
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 37 - Director → ME
  • 20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 31 - Director → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 44 - Director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 32 - Director → ME
  • 23
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1991-11-01 ~ 1992-02-15
    IIF 55 - Director → ME
  • 24
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    1991-12-17 ~ 1993-02-01
    IIF 48 - Director → ME
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-03-20
    IIF 49 - Director → ME
  • 26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 43 - Director → ME
  • 27
    238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    2008-09-25 ~ 2013-08-22
    IIF 11 - Director → ME
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 38 - Director → ME
  • 29
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    ~ 1998-03-20
    IIF 53 - Director → ME
  • 30
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-03-30 ~ 1999-03-15
    IIF 47 - Director → ME
  • 31
    ROADRACERS LIMITED - 1997-10-03
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2008-06-30
    IIF 52 - Director → ME
    2002-12-03 ~ 2008-06-30
    IIF 62 - Secretary → ME
  • 32
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 27 - Director → ME
  • 33
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2007-02-22
    IIF 29 - Director → ME
  • 34
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 39 - Director → ME
  • 35
    Company number 01446498
    Non-active corporate
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 51 - Director → ME
    2002-11-20 ~ 2008-06-30
    IIF 61 - Secretary → ME
  • 36
    Company number SC222160
    Non-active corporate
    Officer
    2002-01-14 ~ 2008-06-30
    IIF 46 - Director → ME
  • 37
    Company number SC286206
    Non-active corporate
    Officer
    2005-06-15 ~ 2007-02-22
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.