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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

Mr Ian Hamilton

    Related profiles found in government register
  • Mr Ian Hamilton
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 1 IIF 2
  • Mr Ian Hamilton
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Penbailey, Longtown, Hereford, HR2 0LF, United Kingdom

      IIF 3
  • Hamilton, Ian
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 4 IIF 5
  • Mr Ian Hamilton
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daren-isaf, Cwmyoy, Abergavenny, NP7 7NR, Wales

      IIF 6
  • Hamilton, Ian Richard
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Ian
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Penbailey, Longtown, Hereford, HR2 0LF, United Kingdom

      IIF 43
  • Hamilton, Ian
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One South Place, London, EC2M 2WG, United Kingdom

      IIF 44
  • Hamilton, Ian Richard
    British born in April 1969

    Registered addresses and corresponding companies
  • Hamilton, Ian
    British

    Registered addresses and corresponding companies
  • Hamilton, Ian
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 53

    • One, South Place, London, EC2M 2WG, United Kingdom

      IIF 54 IIF 55
  • Hamilton, Ian Richard
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments 53
  • 1
    ABLCO (NO.2) LIMITED - now
    NEW COBRA LIMITED - 2009-06-17
    SPSHELFCO (NO.2) LIMITED
    - 2009-05-15 06770711 07522236... (more)
    One, South Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-11 ~ 2009-01-28
    IIF 21 - Director → ME
  • 2
    ACORN CARE 5 LIMITED
    07122926
    One, South Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 3
    COBRA BEER PARTNERSHIP LIMITED - now
    COBRA NEWCO LIMITED
    - 2009-05-28 06804340
    SPSHELFCO (NO.14) LIMITED
    - 2009-05-15 06804340 07090426... (more)
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (24 parents)
    Officer
    2009-01-28 ~ 2009-05-15
    IIF 25 - Director → ME
  • 4
    CUSTARD AIOS LIMITED
    16661303
    8 Penbailey, Longtown, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-08-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2025-08-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED
    - 2001-08-14 04222753 04320653... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-07-19 ~ 2001-08-14
    IIF 48 - Director → ME
  • 6
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED
    - 2010-01-04 07090427 06804340... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 39 - Director → ME
  • 7
    EQUINITI X2 CLEANCO LIMITED - now
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED
    - 2010-01-04 07090423 02184183... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 44 - Director → ME
  • 8
    EQUINITI X2 ENTERPRISES LIMITED - now
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED
    - 2010-01-04 07089764
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-11-28 ~ 2009-12-08
    IIF 38 - Director → ME
  • 9
    EQUINITI X2 HOLDINGS LIMITED - now
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED
    - 2010-01-04 07090425 06804460... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 8 - Director → ME
  • 10
    EQUINITI X2 INV LIMITED - now
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    SPSHELFCO (NO.13) LIMITED
    - 2010-01-04 07090426 06804309... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 9 - Director → ME
  • 11
    FL SHELFCO (51) LIMITED
    16822015 17191023... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 57 - Director → ME
  • 12
    FL SHELFCO (52) LIMITED
    16828624 17191023... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 56 - Director → ME
  • 13
    GENERAL BILIMORIA WINES LIMITED - now
    COBRA INDIA NEWCO LIMITED
    - 2009-05-21 06804374
    SPSHELFCO (NO.15) LIMITED
    - 2009-05-15 06804374 07097299... (more)
    1 Doughty Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-05-15
    IIF 23 - Director → ME
  • 14
    GOLIATH BIDCO LIMITED
    08114619 08114378
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-21 ~ 2012-07-04
    IIF 16 - Director → ME
  • 15
    GOLIATH MIDCO LIMITED
    08114378 08114619
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-21 ~ 2012-07-04
    IIF 17 - Director → ME
  • 16
    GOLIATH TOPCO LIMITED
    08113968
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-21 ~ 2012-07-04
    IIF 18 - Director → ME
  • 17
    HEMPTONIC LIMITED
    10672250
    Daren-isaf, Cwmyoy, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522236... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-21 ~ 2010-11-19
    IIF 55 - Director → ME
  • 19
    KUNUBU LTD
    11777401
    Daren Isaf, Cwmyoy, Abergavenny, Monmouthsire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    LUDGATE ASSOCIATES LIMITED - now
    BRITANNIA HOUSE (UK) LIMITED
    - 1999-06-07 03499105
    TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-03-04 ~ 1999-01-13
    IIF 47 - Director → ME
  • 21
    MAHOGANY OPERA GROUP
    - now 03508706
    MAHOGANY OPERA GROUP LTD - 2014-01-31
    THE OPERA GROUP - 2014-01-24
    CAMBRIDGE OPERA GROUP - 1999-11-30
    Rosehill Theatre, Moresby, Whitehaven, England
    Active Corporate (35 parents)
    Officer
    2014-09-08 ~ now
    IIF 42 - Director → ME
  • 22
    MAYBOURNE FINANCE LIMITED
    07509281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2017-10-21
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2011-01-28
    IIF 32 - Director → ME
  • 23
    OUTCOMES FIRST 1 LIMITED - now
    ACORN CARE 1 LIMITED
    - 2022-12-20 07121783 07121786... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 31 - Director → ME
  • 24
    OUTCOMES FIRST 2 LIMITED - now
    ACORN CARE 2 LIMITED
    - 2022-12-20 07121786 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 37 - Director → ME
  • 25
    OUTCOMES FIRST 3 LIMITED - now
    ACORN CARE 3 LIMITED
    - 2022-12-20 07121805 07121786... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 41 - Director → ME
  • 26
    OUTCOMES FIRST 4 LIMITED - now
    ACORN CARE 4 LIMITED
    - 2022-12-20 07121809 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 35 - Director → ME
  • 27
    REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED - now
    REED IN PARTNERSHIP (HARINGEY) LIMITED
    - 2004-03-02 03918481
    TRUSHELFCO (NO.2591) LIMITED
    - 2000-02-29 03918481 03830072... (more)
    Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-03-09
    IIF 49 - Director → ME
  • 28
    REED IN PARTNERSHIP (LIVERPOOL AND SEFTON) LIMITED
    - now 03918889
    TRUSHELFCO (NO.2593) LIMITED
    - 2000-02-29 03918889 03249886... (more)
    Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-03-09
    IIF 46 - Director → ME
  • 29
    REED IN PARTNERSHIP (NEWHAM & TOWER HAMLETS) LIMITED - now
    REED IN PARTNERSHIP (NEWHAM) LIMITED
    - 2004-03-02 03918884
    TRUSHELFCO (NO.2592) LIMITED
    - 2000-02-29 03918884 04459588... (more)
    Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-03-09
    IIF 45 - Director → ME
  • 30
    SPSHELFCO (NO. 7) LIMITED
    07143894 08515197... (more)
    One South Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 31
    SPSHELFCO (NO.20) LIMITED
    06919743 07522236... (more)
    One South Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 32
    SPSHELFCO (NO.22) LIMITED
    07205354 07522236... (more)
    One, South Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 33
    SPSHELFCO (NO.24) LIMITED
    07447974 07522236... (more)
    One South Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 33 - Director → ME
  • 34
    SPSHELFCO (NO.29) LIMITED
    07803598 07522236... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 35
    SPSHELFCO (NO.3) LIMITED
    06898021 07231102... (more)
    One, South Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 36
    SPSHELFCO (NO.30) LIMITED
    07809149 06898021... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 30 - Director → ME
  • 37
    SPSHELFCO (NO.33) LIMITED
    08262684 07090426... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 15 - Director → ME
  • 38
    SPSHELFCO (NO.4) LIMITED
    06897906 06898021... (more)
    One, South Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 24 - Director → ME
  • 39
    SPSHELFCO (NO.5) LIMITED
    06930603 08508650... (more)
    One, South Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 40
    SPSHELFCO (NO.6) LIMITED
    07088385 07522236... (more)
    One, South Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 41
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED
    - 2001-02-05 04138232 04138218... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (18 parents)
    Officer
    2001-02-01 ~ 2001-02-22
    IIF 50 - Director → ME
  • 42
    TOWERGATE Z SHAREHOLDER LIMITED
    07500233
    110 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-20 ~ 2011-01-27
    IIF 10 - Director → ME
  • 43
    ULTIMA ACQUISITION GB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-05
    SPSHELFCO (NO.34) LIMITED
    - 2013-04-25 08264911 08515188... (more)
    Armacell Uk, Mars Street, Oldham, Lancashire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2013-04-24
    IIF 53 - Director → ME
  • 44
    VIVO PORTUGAL LTD
    10083741
    Hillcroft, Much Birch, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 45
    WEIL NOMINEES LIMITED
    - now 03835413
    WG&M NOMINEES LIMITED
    - 2011-02-18 03835413 07522239
    110 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2013-01-16
    IIF 51 - Secretary → ME
  • 46
    WEIL SECRETARIES LIMITED
    - now 03757876
    WG&M SECRETARIES LIMITED
    - 2011-02-18 03757876 07522236
    110 Fetter Lane, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-02-15 ~ 2013-01-16
    IIF 13 - Director → ME
    2004-01-21 ~ 2013-01-16
    IIF 52 - Secretary → ME
  • 47
    WG&M NOMINEES LIMITED
    - now 07522239 03835413
    SPSHELFCO (NO.28) LIMITED
    - 2011-02-18 07522239 07522236... (more)
    110 Fetter Lane, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2011-02-08 ~ 2013-01-16
    IIF 12 - Director → ME
  • 48
    WG&M SECRETARIES LIMITED
    - now 07522236 03757876
    SPSHELFCO (NO.26) LIMITED
    - 2011-02-18 07522236 07231102... (more)
    110 Fetter Lane, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2011-02-08 ~ 2013-01-16
    IIF 11 - Director → ME
  • 49
    WGM (PROPERTIES) LIMITED
    - now 07522234 03131267
    SPSHELFCO (NO.27) LIMITED
    - 2011-02-18 07522234 07803598... (more)
    110 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-08 ~ 2013-01-16
    IIF 14 - Director → ME
  • 50
    WOOLWORTHS CINEMA CLUB LIMITED - now
    WG&M SHELF COMPANY 188 LIMITED
    - 2009-03-04 06732345 06420957... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    IIF 22 - Director → ME
  • 51
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED - now
    SPSHELFCO (NO.1) LIMITED
    - 2009-02-27 06769857 06804404... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-12-10 ~ 2009-01-28
    IIF 26 - Director → ME
  • 52
    WOOLWORTHS LIMITED - now
    WG&M SHELF COMPANY 187 LIMITED
    - 2009-05-20 06732228 06226775... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (10 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    IIF 27 - Director → ME
  • 53
    ZENITH REMARKETING LIMITED
    07580101
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-03-28 ~ 2011-04-19
    IIF 40 - Director → ME

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