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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, Ian Gerald

    Related profiles found in government register
  • Hamilton, Ian Gerald
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Windmill Lane, Epsom, KT17 1HY

      IIF 1 IIF 2
    • icon of address The Sidings, Station Road, Hampton Wick, Surrey, KT1 4HG, United Kingdom

      IIF 3
  • Hamilton, Ian Gerald
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Windmill Lane, Epsom, Surrey, KT17 1HY

      IIF 4
  • Hamilton, Ian Gerald
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Ian Gerald Hamilton
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Windmill Lane, Epsom, Surrey, KT17 1HY, United Kingdom

      IIF 6 IIF 7
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address The Sidings, Station Road, Hampton Wick, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    238 GBP2017-03-31
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove membersOE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 50 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    SOEN LLP - 2009-09-29
    icon of address Suite 5 No 1 High Street, Coleshill, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2016-05-18
    IIF 2 - LLP Designated Member → ME
  • 2
    icon of address 310 Stafford Road, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,056 GBP2023-12-31
    Officer
    icon of calendar 2000-09-26 ~ 2019-05-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.