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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

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

      IIF 16

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

      IIF 17 IIF 18

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 55

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

      IIF 56 IIF 57

    • icon of address 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

    • icon of address 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 59 IIF 60
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

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

      IIF 61
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 1/5, 357, Glasgow Harbour Terraces, Glasgow, G11 6EB, Scotland

      IIF 63

    • icon of address 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

    • icon of address City Centre Building, 1420 Fifth Avenue, Suite 2400, Seattle, Washington, Usa

      IIF 65
  • Hamilton, Tom

    Registered addresses and corresponding companies

    • icon of address Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CALLANDER CARE LIMITED - 2010-01-25
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    icon of address Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 63 - Director → ME
  • 8
    PORTPINE LIMITED - 1995-06-01
    icon of address C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 11
    Company number 03658388
    Non-active corporate
    Officer
    icon of calendar 1998-11-05 ~ now
    IIF 13 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 62 - Secretary → ME
  • 12
    Company number SC132859
    Non-active corporate
    Officer
    icon of calendar 1991-07-10 ~ now
    IIF 1 - Director → ME
  • 13
    Company number SC160350
    Non-active corporate
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 10 - Director → ME
  • 14
    Company number SC161679
    Non-active corporate
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 9 - Director → ME
  • 15
    Company number SC185912
    Non-active corporate
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 4 - Director → ME
  • 16
    Company number SC189957
    Non-active corporate
    Officer
    icon of calendar 1998-10-16 ~ now
    IIF 3 - Director → ME
  • 17
    Company number SC192773
    Non-active corporate
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 8 - Director → ME
  • 18
    Company number SC219213
    Non-active corporate
    Officer
    icon of calendar 2001-06-21 ~ now
    IIF 6 - Director → ME
    icon of calendar 2003-04-16 ~ now
    IIF 61 - Secretary → ME
  • 19
    Company number SC268941
    Non-active corporate
    Officer
    icon of calendar 2004-06-29 ~ now
    IIF 20 - Director → ME
  • 20
    Company number SC346001
    Non-active corporate
    Officer
    icon of calendar 2008-07-21 ~ now
    IIF 11 - Director → ME
Ceased 37
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-20 ~ 1999-03-12
    IIF 24 - Director → ME
  • 5
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 37 - Director → ME
  • 6
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1998-03-20
    IIF 22 - Director → ME
  • 7
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 21 - Director → ME
  • 8
    MANOR NURSING HOMES LIMITED - 1999-01-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-01 ~ 1999-02-24
    IIF 53 - Director → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 50 - Director → ME
  • 11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 29 - Director → ME
  • 12
    YOUNGKENNY LIMITED - 2001-06-08
    icon of address Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1997-05-20
    IIF 41 - Director → ME
  • 14
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-18 ~ 1999-02-24
    IIF 46 - Director → ME
  • 15
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 31 - Director → ME
  • 16
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-06 ~ 1999-03-15
    IIF 54 - Director → ME
  • 17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 38 - Director → ME
  • 19
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 33 - Director → ME
  • 20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 27 - Director → ME
  • 21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 40 - Director → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-01 ~ 1992-02-15
    IIF 51 - Director → ME
  • 24
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-01
    IIF 44 - Director → ME
  • 25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 45 - Director → ME
  • 26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 39 - Director → ME
  • 27
    icon of address 238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2013-08-22
    IIF 7 - Director → ME
  • 28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 34 - Director → ME
  • 29
    icon of address Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-03-20
    IIF 49 - Director → ME
  • 30
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-30 ~ 1999-03-15
    IIF 43 - Director → ME
  • 31
    ROADRACERS LIMITED - 1997-10-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-03 ~ 2008-06-30
    IIF 48 - Director → ME
    icon of calendar 2002-12-03 ~ 2008-06-30
    IIF 60 - Secretary → ME
  • 32
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 23 - Director → ME
  • 33
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    icon of address Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2007-02-22
    IIF 25 - Director → ME
  • 34
    PRINTDEMAND LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 35 - Director → ME
  • 35
    Company number 01446498
    Non-active corporate
    Officer
    icon of calendar 2002-11-20 ~ 2008-06-30
    IIF 47 - Director → ME
    icon of calendar 2002-11-20 ~ 2008-06-30
    IIF 59 - Secretary → ME
  • 36
    Company number SC222160
    Non-active corporate
    Officer
    icon of calendar 2002-01-14 ~ 2008-06-30
    IIF 42 - Director → ME
  • 37
    Company number SC286206
    Non-active corporate
    Officer
    icon of calendar 2005-06-15 ~ 2007-02-22
    IIF 2 - Director → ME

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