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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

Douglas-hamilton, John Andrew

    Related profiles found in government register
  • Douglas-hamilton, John Andrew
    British company secretarial born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 40 Redcliffe Square, London, SW10 9HQ

      IIF 1
  • Douglas-hamilton, John Andrew
    British born in February 1978

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 19, The Village, Archerfield, Dirleton, East Lothian, EH39 5HT, United Kingdom

      IIF 2
  • Douglas-hamilton, John Andrew

    Registered addresses and corresponding companies
    • 85, Cadogan Lane, London, SW1X 9DU

      IIF 3
  • Mr John Andrew Douglas-hamilton
    British born in February 1978

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 19, The Village, Archerfield, Dirleton, East Lothian, EH39 5HT, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
    - now 02177698
    CROSSFAST LIMITED - 1988-09-19
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (38 parents)
    Officer
    2010-03-19 ~ 2015-07-09
    IIF 1 - Director → ME
  • 2
    SHORTCLEUGH
    SC343237
    19 The Village, Archerfield, Dirleton, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-21 ~ now
    IIF 2 - Director → ME
    2008-05-21 ~ 2012-02-06
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.