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
Individuals in focus
Mr Ian Hamilton
- English born in April 1964
Mr Ian Hamilton
Resident in England
Registered addresses and corresponding companies - English born in April 1964
Mr Ian Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies8, Penbailey, Longtown, Hereford, HR2 0LF, United Kingdom
IIF 3
- English creative director born in April 1964
Hamilton, Ian
Resident in England
Registered addresses and corresponding companiesHillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom
IIF 4
- English event habitation born in April 1964
Hamilton, Ian
Resident in England
Registered addresses and corresponding companiesHillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom
IIF 5
- British born in April 1964
Mr Ian Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesDaren-isaf, Cwmyoy, Abergavenny, NP7 7NR, Wales
IIF 6
- British born in April 1969
Hamilton, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1969
Hamilton, Ian Richard
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1969
Hamilton, Ian Richard
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1969
Hamilton, Ian Richard
Resident in England
Registered addresses and corresponding companies1, South Place, London, EC2M 2WG, United Kingdom
IIF 24110, Fetter Lane, London, EC4A 1AY, United Kingdom
IIF 25 IIF 267, Dornton Raod, London, SW12 9NB, United Kingdom
IIF 277, Dornton Road, London, SW12 9NB, United Kingdom
IIF 28 IIF 29One, South Place, London, EC2M 2WG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- English born in April 1964
Hamilton, Ian
Resident in United Kingdom
Registered addresses and corresponding companies8, Penbailey, Longtown, Hereford, HR2 0LF, United Kingdom
IIF 34
- British director born in April 1964
Hamilton, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesOne South Place, London, EC2M 2WG, United Kingdom
IIF 35
- British solicitor born in April 1969Registered addresses and corresponding companies
Hamilton, Ian Richard
- British Registered addresses and corresponding companies
Hamilton, Ian
- British born in April 1969
Hamilton, Ian
Resident in United Kingdom
Registered addresses and corresponding companies110, Fetter Lane, London, EC4A 1AY, United Kingdom
IIF 44
- British lawyer born in April 1969
Hamilton, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesOne, South Place, London, EC2M 2WG, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
8
- 18 Penbailey, Longtown, Hereford, United KingdomDissolved Corporate (1 parent)Officer2025-08-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2025-08-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2Daren-isaf, Cwmyoy, Abergavenny, WalesDissolved Corporate (2 parents)Person with significant control2017-03-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Daren Isaf, Cwmyoy, Abergavenny, Monmouthsire, United KingdomDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4
MAHOGANY OPERA GROUP
- nowMAHOGANY OPERA GROUP LTD - 2014-01-31THE OPERA GROUP - 2014-01-24CAMBRIDGE OPERA GROUP - 1999-11-30Rosehill Theatre, Moresby, Whitehaven, EnglandActive Corporate (9 parents)Officer2014-09-08 ~ nowIIF 8 - Director → ME - 5110 Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 26 - Director → ME
- 6110 Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 28 - Director → ME
- 7110 Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 25 - Director → ME
- 8Hillcroft, Much Birch, Hereford, United KingdomDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
33
- 1COBRA NEWCO LIMITED - 2009-05-28SPSHELFCO (NO.14) LIMITED - 2009-05-15 06769857, 06804349, 06804374... (more)Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (4 parents)Officer2009-01-28 ~ 2009-05-15IIF 21 - Director → ME
- 2
DIAGEO (IH) LIMITED
- nowTRUSHELFCO (NO.2822) LIMITED - 2001-08-14 05880197, 05880216, 05888213... (more)16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2001-07-19 ~ 2001-08-14IIF 39 - Director → ME - 3EQUINITI GROUP PLC - 2021-12-15 06223360EQUINITI GROUP LIMITED - 2015-09-28 06223360ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)Officer2009-11-30 ~ 2009-12-08IIF 32 - Director → ME
- 4ADVENTX2 CLEANCO LIMITED - 2013-02-28SHELFCO NO.14 LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-11-30 ~ 2009-12-08IIF 35 - Director → ME
- 5XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2009-11-28 ~ 2009-12-08IIF 11 - Director → ME
- 6ADVENTX2 HOLDINGS LIMITED - 2013-03-18SPSHELFCO (NO.12) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-30 ~ 2009-12-08IIF 9 - Director → ME
- 7
EQUINITI X2 INV LIMITED
- nowXAFINITY INVESTMENTS LIMITED - 2013-02-28ADVENTX2 DEBTCO LIMITED - 2011-04-26SPSHELFCO (NO.13) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-30 ~ 2009-12-08IIF 10 - Director → ME - 8COBRA INDIA NEWCO LIMITED - 2009-05-21SPSHELFCO (NO.15) LIMITED - 2009-05-15 06769857, 06804340, 06804349... (more)1 Doughty Street, LondonActive Corporate (2 parents)Equity (Company account)-2,831 GBP2024-01-31Officer2009-01-28 ~ 2009-05-15IIF 7 - Director → ME
- 9110 Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ 2012-07-04IIF 17 - Director → ME
- 10110 Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ 2012-07-04IIF 18 - Director → ME
- 11110 Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ 2012-07-04IIF 19 - Director → ME
- 12SPSHELFCO (NO.23) LIMITED - 2010-11-19Third Floor, 20 St. James's Street, LondonDissolved Corporate (6 parents)Officer2010-04-21 ~ 2010-11-19IIF 45 - Director → ME
- 13BRITANNIA HOUSE (UK) LIMITED - 1999-06-07Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)122,219 GBP2024-12-31Officer1998-03-04 ~ 1999-01-13IIF 38 - Director → ME
- 1421 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2011-01-28 ~ 2011-01-28IIF 23 - Director → ME
- 15Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ 2010-01-12IIF 29 - Director → ME
- 16Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ 2010-01-12IIF 31 - Director → ME
- 17Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ 2010-01-12IIF 33 - Director → ME
- 18Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 8 offsprings)Officer2010-01-11 ~ 2010-01-12IIF 30 - Director → ME
- 19REED IN PARTNERSHIP (HARINGEY) LIMITED - 2004-03-02TRUSHELFCO (NO.2591) LIMITED - 2000-02-29 05880197, 05880216, 05888213... (more)Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents)Officer2000-02-18 ~ 2000-03-09IIF 40 - Director → ME
- 20TRUSHELFCO (NO.2593) LIMITED - 2000-02-29 05880197, 05880216, 05888213... (more)Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents)Officer2000-02-18 ~ 2000-03-09IIF 37 - Director → ME
- 21REED IN PARTNERSHIP (NEWHAM) LIMITED - 2004-03-02TRUSHELFCO (NO.2592) LIMITED - 2000-02-29 05880197, 05880216, 05888213... (more)Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents)Officer2000-02-18 ~ 2000-03-09IIF 36 - Director → ME
- 22
TOTE LIMITED
- nowTRUSHELFCO (NO.2764) LIMITED - 2001-02-05 05880197, 05880216, 05888213... (more)The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer2001-02-01 ~ 2001-02-22IIF 41 - Director → ME - 23110 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2011-01-20 ~ 2011-01-27IIF 24 - Director → ME
- 24SPSHELFCO (NO.34) LIMITED - 2013-04-25 06769857, 06804340, 06804349... (more)Armacell Uk, Mars Street, Oldham, LancashireActive Corporate (3 parents, 1 offspring)Officer2012-10-23 ~ 2013-04-24IIF 44 - Director → ME
- 25
WEIL NOMINEES LIMITED
- nowWG&M NOMINEES LIMITED - 2011-02-18 07522239110 Fetter Lane, LondonDissolved Corporate (4 parents)Officer2004-01-21 ~ 2013-01-16IIF 42 - Secretary → ME - 26
WEIL SECRETARIES LIMITED
- nowWG&M SECRETARIES LIMITED - 2011-02-18 07522236110 Fetter Lane, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2018-12-31Officer2011-02-15 ~ 2013-01-16IIF 15 - Director → ME2004-01-21 ~ 2013-01-16IIF 43 - Secretary → ME - 27SPSHELFCO (NO.28) LIMITED - 2011-02-18 06769857, 06804340, 06804349... (more)110 Fetter Lane, LondonDissolved Corporate (3 parents)Officer2011-02-08 ~ 2013-01-16IIF 14 - Director → ME
- 28SPSHELFCO (NO.26) LIMITED - 2011-02-18 06769857, 06804340, 06804349... (more)110 Fetter Lane, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-02-08 ~ 2013-01-16IIF 13 - Director → ME
- 29SPSHELFCO (NO.27) LIMITED - 2011-02-18 06769857, 06804340, 06804349... (more)110 Fetter Lane, LondonDissolved Corporate (3 parents)Officer2011-02-08 ~ 2013-01-16IIF 16 - Director → ME
- 30WG&M SHELF COMPANY 188 LIMITED - 2009-03-04 06120878, 06176533, 06208699... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer2008-10-24 ~ 2009-01-28IIF 20 - Director → ME
- 31SPSHELFCO (NO.1) LIMITED - 2009-02-27 06804340, 06804349, 06804374... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer2008-12-10 ~ 2009-01-28IIF 27 - Director → ME
- 32WG&M SHELF COMPANY 187 LIMITED - 2009-05-20 06120878, 06176533, 06208699... (more)First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (2 parents)Officer2008-10-24 ~ 2009-01-28IIF 22 - Director → ME
- 33Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer2011-03-28 ~ 2011-04-19IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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