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, Archibald Gavin, Lord

    Related profiles found in government register
  • Hamilton, Archibald Gavin, Lord
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 38, Connaught Square, London, W2 2HL

      IIF 1
  • Hamilton, Archibald Gavin, Lord
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 2
  • Hamilton, Archibald Gavin, Lord
    British member of the house of lords born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street, London, SW1P 3QH, England

      IIF 3

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH

      IIF 4
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British co director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 5
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED

      IIF 6

    • 14, Tufton Court, Tufton Street, London, SW1P 3QH, England

      IIF 7

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 8 IIF 9 IIF 10
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 11 IIF 12
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British m p born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 13
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British member of parliament born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 14
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British member of the house of lords born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH

      IIF 15
  • Lord Archibald Gavin Hamilton
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 16

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    751,956 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    1 Wodehouse Terrace, Falmouth, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 14 - director → ME
  • 4
    SKIING WITH HEROES - 2016-01-07
    38 Connaught Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2001-01-09 ~ 2005-03-16
    IIF 13 - director → ME
  • 2
    AYR AVIATION LIMITED - 2021-05-21
    AYR GROUP LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2007-10-22
    The Shard Level 24, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    930,883 GBP2023-12-31
    Officer
    2015-11-25 ~ 2016-03-31
    IIF 4 - director → ME
  • 3
    3 Lloyd's Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,877 GBP2023-12-31
    Officer
    2018-11-23 ~ 2020-03-31
    IIF 3 - director → ME
  • 4
    COGNORI LIMITED - 2002-04-22
    Middleton Way, Middleton, Manchester
    Corporate (3 parents)
    Officer
    2006-08-15 ~ 2007-02-01
    IIF 5 - director → ME
  • 5
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1987-06-04
    LEAFIELDS ENGINEERING LIMITED - 1983-11-08
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-26 ~ 2006-01-31
    IIF 9 - director → ME
  • 6
    Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,206 GBP2024-03-31
    Officer
    2002-06-11 ~ 2015-03-31
    IIF 6 - director → ME
  • 7
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 12 - director → ME
  • 8
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Corporate (4 parents)
    Equity (Company account)
    -1,534,753 GBP2024-03-31
    Officer
    2015-09-17 ~ 2015-11-25
    IIF 15 - director → ME
  • 10
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ 2007-02-23
    IIF 8 - director → ME
  • 11
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 11 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-02 ~ 2016-02-23
    IIF 7 - 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.