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

Hamilton, Richard

    Related profiles found in government register
  • Hamilton, Richard
    British accountant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 34, Dufferin Avenue, Bangor, Down, BT20 3AA

      IIF 1
  • Hamilton, Richard
    British director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Grange Avenue, Bangor, BT20 3QF, United Kingdom

      IIF 2

    • 28, Grange Avenue, Bangor, Down, BT20 3QF, United Kingdom

      IIF 3

    • Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, BT20 3AA, Northern Ireland

      IIF 4

    • 62, Manna Grove, Belfast, Down, BT5 6AJ, Northern Ireland

      IIF 5
  • Hamilton, Richard
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Dp Associates (accountancy) Limited, Long Barn, Ashwell Park, Somerset, TA19 9DX, United Kingdom

      IIF 6
  • Hamilton, Richard
    British salesman born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 2 Lade Court, Holmbury St Mary, RH5 6PD, United Kingdom

      IIF 7
  • Mr Richard Hamilton
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 34, Dufferin Avenue, Bangor, County Down, BT20 3AA, Northern Ireland

      IIF 8

    • Hamilton Morris Waugh Charterd Accountants, 34 Dufferin Avenue, Bangor, County Down, BT20 3AA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Hamilton, Richard Carleton
    British fitness instructor / martial arts i born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Holmbury Hill Road, Holmbury St Mary, Dorking, RH5 6NP, United Kingdom

      IIF 13
  • Hamilton, Richard Carleton
    British sales born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Saint Marys Cottages, Holmbury St. Mary, Dorking, Surrey, RH5 6PD

      IIF 14
  • Hamilton, Richard

    Registered addresses and corresponding companies

    • 1 Lade Court, Holmbury St. Mary, Dorking, Surrey, RH5 6PD

      IIF 15
  • Richard Hamilton
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Dp Associates (accountancy) Limited, Long Barn, Ashwell Park, Somerset, TA19 9DX, United Kingdom

      IIF 16
  • Mr Richard Carleton Hamilton
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lade Court, Horsham Road Holmbury St Mary, Dorking, RH5 6PD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Dp Associates (accountancy) Limited, Long Barn, Ashwell Park, Somerset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    34 Dufferin Avenue, Bangor, Down
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,604 GBP2024-03-31
    Officer
    2006-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,561 GBP2019-03-31
    Officer
    2015-11-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    164,470 GBP2024-03-31
    Officer
    2015-11-19 ~ now
    IIF 4 - Director → ME
  • 5
    34 Dufferin Avenue, Bangor, Co Down
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,759 GBP2017-08-31
    Officer
    2012-01-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HMW LEGACY AND WEALTH LTD - 2016-11-08
    34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -339 GBP2022-03-31
    Officer
    2015-10-30 ~ dissolved
    IIF 3 - Director → ME
  • 7
    Rose Cottage Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,555 GBP2024-02-28
    Officer
    2014-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    164,470 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HMW LEGACY AND WEALTH LTD - 2016-11-08
    34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -339 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 2 Lade Court, Holmbury St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,227 GBP2024-01-31
    Officer
    2013-06-01 ~ 2022-12-01
    IIF 7 - Director → ME
    2000-02-01 ~ 2009-06-26
    IIF 14 - Director → ME
    2019-11-15 ~ 2021-11-30
    IIF 15 - Secretary → ME

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