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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

Irvine, Alastair Charles Hamilton

    Related profiles found in government register
  • Irvine, Alastair Charles Hamilton
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Alastair Charles Hamilton
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 46
  • Irvine, Alistair Charles Hamilton
    born in August 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 47
child relation
Offspring entities and appointments 47
  • 1
    AERIS POWER LIMITED
    07968121
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-04 ~ 2014-08-18
    IIF 35 - Director → ME
  • 2
    AH POWER LIMITED
    07583735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-30 ~ 2014-08-18
    IIF 28 - Director → ME
  • 3
    BIG SCREEN DIGITAL SERVICES LIMITED
    06831536
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ 2013-11-30
    IIF 15 - Director → ME
  • 4
    BROADPOINT LIMITED
    - now 07690220 09885365... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2021-05-10
    BROADPONT LIMITED - 2011-08-11
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2014-08-14
    IIF 34 - Director → ME
  • 5
    BROADSWORD SATELLITE COMMUNICATIONS LIMITED
    - now 05853869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-09-12 during the appointment or period of control
    MEAUJO (723) LIMITED - 2006-06-29
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CAMPUS LINK LIMITED
    07131593
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (13 parents)
    Officer
    2010-07-15 ~ 2014-08-07
    IIF 13 - Director → ME
  • 7
    CINEMATIC SERVICES LIMITED
    06831517
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-06-29 ~ 2014-08-07
    IIF 11 - Director → ME
  • 8
    CRAIGAHULLIAR ENERGY LIMITED
    07716843
    New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2012-04-04 ~ 2014-08-18
    IIF 42 - Director → ME
  • 9
    D-LITE SYSTEMS LTD
    08361187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-07-20
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-13 ~ 2014-08-01
    IIF 2 - Director → ME
  • 10
    DRUMAN GREEN LIMITED
    07713816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2014-08-18
    IIF 27 - Director → ME
  • 11
    DRUMANAKELLY POWER LTD
    NI612367
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2013-07-29 ~ 2014-08-18
    IIF 4 - Director → ME
  • 12
    DRUMNAHARE BIOGAS LTD
    07957010
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-08-17
    IIF 21 - Director → ME
  • 13
    ELEMENTARY ENERGY LIMITED
    08318216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ 2014-01-08
    IIF 9 - Director → ME
  • 14
    FELLMAN SOLAR LIMITED
    07753636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2014-08-18
    IIF 41 - Director → ME
  • 15
    FLOWERS POWER LIMITED
    07705975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2014-08-07
    IIF 36 - Director → ME
  • 16
    FRESHPOWER LIMITED
    08804741
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-08-01
    IIF 1 - Director → ME
  • 17
    GREENTEC ENERGY LIMITED
    07716855
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2014-08-07
    IIF 26 - Director → ME
  • 18
    HALSON DIGITAL LIMITED
    - now 07736901
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2021-04-05
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 38 - Director → ME
  • 19
    KINOPLEX PARTNERS LIMITED
    07782731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03
    Dissolved on 2021-01-07
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 22 - Director → ME
  • 20
    LIGHT HOLD LIMITED
    07749790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2021-09-22
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-19 ~ 2014-08-01
    IIF 7 - Director → ME
  • 21
    LUX GLADIUS LIMITED
    - now 07736894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2021-05-02
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 43 - Director → ME
  • 22
    MENINGITIS NOW
    - now 02469130
    MENINGITIS TRUST
    - 2013-09-25 02469130 08769953
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2018-10-11
    IIF 45 - Director → ME
  • 23
    MGS NORTH WEST LIMITED
    - now 06528416 06738539
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2010-07-15 ~ 2012-04-19
    IIF 12 - Director → ME
  • 24
    MULTIPLEX DIGITAL SERVICES LTD
    - now 08299770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-07-20
    DOUSER LTD - 2013-01-22
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ 2014-08-01
    IIF 8 - Director → ME
  • 25
    NANUQ POWER LIMITED
    07550282
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 26
    NAVIGATOR TRADING LIMITED
    08202073
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-21 ~ 2014-09-08
    IIF 20 - Director → ME
  • 27
    NEW ENERGY NETWORK LIMITED
    07750901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2014-08-14
    IIF 32 - Director → ME
  • 28
    PAN-EUROPEAN SATELLITE SERVICES LIMITED
    - now 06015851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06 during the appointment or period of control
    Dissolved on 2014-09-05 during the appointment or period of control
    MEAUJO (730) LIMITED - 2007-03-02
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 29
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (18 parents)
    Officer
    2011-07-22 ~ 2011-07-28
    IIF 29 - Director → ME
  • 30
    RANMORE ENVIRONMENTAL LIMITED
    07768374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-30 ~ 2014-08-07
    IIF 25 - Director → ME
  • 31
    RODBOURNE SOLAR LIMITED - now
    EMERALD ELECTRON LIMITED
    - 2018-10-08 08327337
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-10-09 ~ 2014-08-01
    IIF 6 - Director → ME
  • 32
    SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
    - now 05853915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-09-12 during the appointment or period of control
    MEAUJO (725) LIMITED - 2006-06-29
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 33
    SCREENVAULT LIMITED
    - now 07585237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2021-03-21
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 40 - Director → ME
  • 34
    SEPTEMBER STAR ENERGY LTD
    07777037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2014-08-14
    IIF 37 - Director → ME
  • 35
    SPACEWAY FLEET SERVICES LIMITED
    06528266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-01 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 36
    TELECOM CAPITAL LTD - now
    NAVIGATOR TELECOMS LTD
    - 2013-10-18 08110144
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2012-07-03
    IIF 10 - Director → ME
  • 37
    THE ROYAL AIR FORCE BENEVOLENT FUND
    ZC000201
    67 Portland Place, London
    Active Corporate (44 parents)
    Officer
    2012-11-27 ~ now
    IIF 44 - Director → ME
  • 38
    TRINITY HALL BIOGAS LIMITED
    07486872 15117400
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2012-02-07 ~ 2014-08-07
    IIF 39 - Director → ME
  • 39
    TRIPLE POINT HOLDINGS LIMITED - now
    TRIPLE POINT INVESTMENT SERVICES LIMITED
    - 2019-01-03 05304338
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1 King William Street, London, United Kingdom
    Active Corporate (16 parents, 40 offsprings)
    Officer
    2011-01-21 ~ 2014-09-08
    IIF 19 - Director → ME
  • 40
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1 King William Street, London, United Kingdom
    Active Corporate (60 parents, 98 offsprings)
    Officer
    2010-05-04 ~ 2014-03-31
    IIF 47 - LLP Member → ME
  • 41
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Active Corporate (31 parents, 82 offsprings)
    Officer
    2014-04-01 ~ 2014-09-08
    IIF 46 - LLP Member → ME
  • 42
    TRIPLE POINT SERVCO LIMITED - now
    ADVANCR LIMITED - 2023-11-01
    HELIOFLAIR LIMITED
    - 2015-09-11 07586478
    1 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-12-01 ~ 2014-08-18
    IIF 30 - Director → ME
  • 43
    TRIPLE POINT SOLAR LIMITED
    08767513
    Unit 2 Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 44
    TRIPLE POINT VENTURE VCT PLC - now
    TRIPLE POINT VCT 2011 PLC
    - 2023-07-19 07324448 06010401... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2010-09-07 ~ 2011-05-05
    IIF 23 - Director → ME
  • 45
    UNREEL SERVICES LIMITED
    07953046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2021-05-02
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 33 - Director → ME
  • 46
    WAN SOLUTIONS LIMITED
    - now 06022725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-03 during the appointment or period of control
    Dissolved on 2012-11-14 during the appointment or period of control
    MEAUJO (731) LIMITED - 2007-07-12
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 47
    WIDE AREA NETWORK SERVICES LIMITED
    - now 06022738 06457315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-03 during the appointment or period of control
    Dissolved on 2013-01-09 during the appointment or period of control
    MEAUJO (733) LIMITED - 2007-06-11
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.