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, Thomas Banks

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies

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

      IIF 21
  • 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
  • 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 55

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

      IIF 56 IIF 57

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

      IIF 58
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

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

      IIF 61
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63

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

      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
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 12 - 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 15 - director → ME
  • 4
    Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 5 - director → ME
  • 6
    Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 63 - 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 14 - director → ME
  • 9
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 64 - director → ME
    2014-08-01 ~ dissolved
    IIF 66 - secretary → ME
  • 11
    Company number 03658388
    Non-active corporate
    Officer
    1998-11-05 ~ now
    IIF 13 - director → ME
    2006-05-24 ~ now
    IIF 62 - secretary → ME
  • 12
    Company number SC132859
    Non-active corporate
    Officer
    1991-07-10 ~ now
    IIF 1 - director → ME
  • 13
    Company number SC160350
    Non-active corporate
    Officer
    1996-02-20 ~ now
    IIF 10 - director → ME
  • 14
    Company number SC161679
    Non-active corporate
    Officer
    1996-02-20 ~ now
    IIF 9 - director → ME
  • 15
    Company number SC185912
    Non-active corporate
    Officer
    1998-06-30 ~ now
    IIF 4 - director → ME
  • 16
    Company number SC189957
    Non-active corporate
    Officer
    1998-10-16 ~ now
    IIF 3 - director → ME
  • 17
    Company number SC192773
    Non-active corporate
    Officer
    1999-03-01 ~ now
    IIF 8 - director → ME
  • 18
    Company number SC219213
    Non-active corporate
    Officer
    2001-06-21 ~ now
    IIF 6 - director → ME
    2003-04-16 ~ now
    IIF 61 - secretary → ME
  • 19
    Company number SC268941
    Non-active corporate
    Officer
    2004-06-29 ~ now
    IIF 20 - director → ME
  • 20
    Company number SC346001
    Non-active corporate
    Officer
    2008-07-21 ~ now
    IIF 11 - 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 30 - 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 52 - 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 26 - 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 24 - 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 37 - 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 22 - 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 21 - 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 36 - 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 53 - director → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 50 - director → ME
  • 11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 29 - 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
    Corporate (9 parents)
    Officer
    ~ 1997-05-20
    IIF 41 - 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 46 - 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 31 - 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 54 - director → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 32 - 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 38 - 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 33 - 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 27 - director → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 40 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 28 - 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 51 - director → ME
  • 24
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1991-12-17 ~ 1993-02-01
    IIF 44 - director → ME
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-03-20
    IIF 45 - director → ME
  • 26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 39 - director → ME
  • 27
    238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    2008-09-25 ~ 2013-08-22
    IIF 7 - director → ME
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 34 - director → ME
  • 29
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    ~ 1998-03-20
    IIF 49 - 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 43 - director → ME
  • 31
    ROADRACERS LIMITED - 1997-10-03
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ 2008-06-30
    IIF 48 - director → ME
    2002-12-03 ~ 2008-06-30
    IIF 60 - secretary → ME
  • 32
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 23 - 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 25 - 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 35 - director → ME
  • 35
    Company number 01446498
    Non-active corporate
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 47 - director → ME
    2002-11-20 ~ 2008-06-30
    IIF 59 - secretary → ME
  • 36
    Company number SC222160
    Non-active corporate
    Officer
    2002-01-14 ~ 2008-06-30
    IIF 42 - director → ME
  • 37
    Company number SC286206
    Non-active corporate
    Officer
    2005-06-15 ~ 2007-02-22
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.