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.
Hamilton, Jonathan Harry Wharton
- British born in August 1949
Hamilton, Jonathan Harry Wharton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
IIF 1
- British company director born in August 1949
Hamilton, Jonathan Harry Wharton
Resident in United Kingdom
Registered addresses and corresponding companiesAbraham Darby Academy, Ironbridge Road, Madeley, Telford, Shropshire, TF7 5HX, United Kingdom
IIF 2
- British solicitor born in August 1949
Hamilton, Jonathan Harry Wharton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1949
Hamilton, Jonathan Harry Wharton
Resident in England
Registered addresses and corresponding companies - British director born in August 1949
Hamilton, Jonathan Harry Wharton
Resident in England
Registered addresses and corresponding companies46, Montpelier Walk, London, SW7 1JH, United Kingdom
IIF 13
- British retired born in August 1949
Hamilton, Jonathan Harry Wharton
Resident in England
Registered addresses and corresponding companiesHaberdashers' Aske's Federation, Jerningham Road, London, SE14 5NY, England
IIF 14
- British solicitorRegistered addresses and corresponding companies
Hamilton, Jonathan Harry Wharton
Clacks End, Ashampstead Common, Reading, Berks, RG8 8QI
IIF 15
- British born in August 1949
Mr Jonathan Harry Wharton Hamilton
Resident in England
Registered addresses and corresponding companies
- 1
45 & 46 MONTPELIER WALK MANAGEMENT LIMITED
1039403946 Montpelier Walk, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 13 - Director → ME - 2
ADAMS NEWPORT LIMITED
06702065Haberdashers' Hall, 18 West Smithfield, LondonDissolved Corporate (4 parents)Equity (Company account)6,649 GBP2021-08-31Officer2008-09-18 ~ dissolvedIIF 3 - Director → ME - 3
COOK FAMILY TRUSTEES LIMITED
03625537Upthorpe Farm, Aston Tirrold, Didcot, OxfordshireDissolved Corporate (5 parents)Officer1998-09-02 ~ dissolvedIIF 7 - Director → ME1998-09-02 ~ dissolvedIIF 15 - Secretary → ME - 4JOHNSTON STONE GROUP LIMITED - 2006-11-27The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (6 parents, 10 offsprings)Equity (Company account)1 GBP2024-12-31Officer2015-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 18 offsprings)Equity (Company account)1 GBP2025-03-31Officer2013-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6FRONTARM LIMITED - 1991-04-29Abbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedIIF 4 - Director → ME
- 7MUNDAYS (678) LIMITED - 2001-01-17The Cross Keys, Church Road, Pangbourne, BerkshireDissolved Corporate (9 parents)Officer2006-12-04 ~ dissolvedIIF 8 - Director → ME
- 8
GREAT TEW GRAIN PROCESSING LIMITED
06711678The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents)Equity (Company account)5,322,020 GBP2021-06-30Person with significant control2016-04-06 ~ 2017-02-21IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREAT TEW PROPERTIES LIMITED
10769186The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-02 ~ nowIIF 11 - Director → ME - 10HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06Haberdashers' Hatcham College, Pepys Road, London, EnglandActive Corporate (125 parents, 2 offsprings)Officer2016-12-12 ~ 2017-03-28IIF 14 - Director → ME
- 11HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST - now
HABERDASHERS' ADAMS' FEDERATION TRUST
- 2022-03-22 06548296Haberdashers' Adams Grammar School, High St, Newport, Shropshire, EnglandActive Corporate (30 parents, 1 offspring)Officer2008-03-28 ~ 2013-04-23IIF 2 - Director → ME - 12
GREAT TEW LIMITED
- 2023-12-28 03467190The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandActive Corporate (9 parents)Equity (Company account)336,253 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-11-14IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
- 2006-01-26 00850087NEWSQUARE TRUSTEES LIMITED - 1994-10-2410 New Square, Lincoln's Inn, LondonActive Corporate (35 parents, 8 offsprings)Equity (Company account)250,000 GBP2020-12-31Officer2006-01-18 ~ 2007-06-30IIF 5 - Director → ME - 14
PAYNE HICKS BEACH TRUSTEES
0254535810 New Square, Lincoln's Inn, LondonActive Corporate (34 parents)Equity (Company account)250,000 GBP2021-05-31Officer1997-01-20 ~ 2007-06-30IIF 6 - Director → ME - 15BUILDING STONE LIMITED - 2016-01-19The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-03-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 16THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11Haberdashers Hall, 18 West Smithfield, LondonActive Corporate (47 parents)Equity (Company account)626,087 GBP2024-06-30Officer2014-12-02 ~ 2017-12-05IIF 10 - Director → ME2001-12-04 ~ 2003-12-02IIF 9 - Director → ME
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