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.
Mr Gavin Hamilton
Mr Gavin Hamilton
British born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesHamilton, Gavin
British company director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin Hamilton
Irish born in June 1981Resident in Malta
Registered addresses and corresponding companies
IIF 5
3-5, Wardour Street, London, W1D 6PB, England
Gavin Hamilton
Irish born in June 1981Registered addresses and corresponding companies
IIF 6 156, Merton Road, London, SW18 5SP, United Kingdom
Gavin Hamilton
Irish, born in June 1981Registered addresses and corresponding companies
IIF 7 3-5, Wardour Street, London, W1D 6PB, England
Hamilton, Gavin
Irish director born in June 1981Resident in Malta
Registered addresses and corresponding companies
IIF 8 Mha House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
- 1 9 Pineapple House Western Road, Lyford Cay, New Providence, BahamasRegistered Corporate (1 parent)Beneficial owner
2023-01-04 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 2 3-5 Wardour Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,369 GBP2023-12-31Person with significant control 2023-04-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Ladhope Vale House, Ladhope Vale, Galashiels, United KingdomActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2nd Floor Olde Town Marina, Sandyport, New Providence, BahamasRegistered Corporate (1 parent)Beneficial owner 2023-01-19 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 5 Flat B, Roxburgh Court, Galashiels, United KingdomActive Corporate (1 parent)Equity (Company account)19,748 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6SWA1 LIMITED - 2017-04-08 Mha House Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-8,513,454 GBP2024-12-31Officer 2022-09-23 ~ nowIIF 8 - Director → ME
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