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

Hamill, Luke John

    Related profiles found in government register
  • Hamill, Luke John
    British finance born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, New Burlington Street, London, W1S 3BE, England

      IIF 1
  • Hamill, Luke John
    British property adviser born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX

      IIF 2
  • Hamill, Luke John
    British property advisor born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX

      IIF 3
  • Hamill, Luke
    British accountant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamill, Luke John
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 18
    • 10, New Burlington Street, London, London, W1S 3BE

      IIF 19
  • Hamill, Luke John
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sackville Street, London, W1S 3DG, England

      IIF 20
  • Hamill, Luke John
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hamill, Luke John
    British financial services professional born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Bishops Down Park Road, Tunbridge Wells, TN4 8XR, England

      IIF 26
  • Hamill, Luke
    British property adviser

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX, England

      IIF 27
  • Hamill, Luke
    British property advisor

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 17 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 6 - director → ME
  • 3
    Park Lodge, Bishops Down Park Road, Tunbridge Wells, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    2,148 GBP2024-02-28
    Officer
    2021-08-05 ~ now
    IIF 26 - director → ME
  • 4
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 10 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 4 - director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 9 - director → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 7 - director → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 5 - director → ME
  • 9
    24072, Sc304634: Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2006-06-28 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 12 - director → ME
  • 11
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 13 - director → ME
  • 12
    10 New Burlington Street, London, London
    Dissolved corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 19 - llp-member → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 16 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 11 - director → ME
  • 15
    10 New Burlington Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-10 ~ dissolved
    IIF 1 - director → ME
Ceased 12
  • 1
    1 More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2013-07-01
    IIF 18 - llp-member → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 23 - director → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 25 - director → ME
  • 4
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,301 GBP2023-12-31
    Officer
    2022-11-24 ~ 2023-08-10
    IIF 24 - director → ME
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 14 - director → ME
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 15 - director → ME
  • 7
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2016-08-15
    IIF 8 - director → ME
  • 8
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 20 - director → ME
  • 9
    24072, Sc304634: Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2006-06-28 ~ 2015-12-08
    IIF 2 - director → ME
  • 10
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Corporate (7 parents)
    Officer
    2006-06-30 ~ 2014-08-18
    IIF 3 - director → ME
    2006-06-30 ~ 2014-08-18
    IIF 28 - secretary → ME
  • 11
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-06 ~ 2023-08-16
    IIF 22 - director → ME
  • 12
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-06 ~ 2023-08-16
    IIF 21 - director → ME
© 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.