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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

Wales, Ian Hamilton

    Related profiles found in government register
  • Wales, Ian Hamilton
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 1
    • icon of address Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 2
  • Wales, Ian Hamilton
    British engineer born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Albert Terrace, Edinburgh, EH10 5EA

      IIF 3
  • Wales, Ian Hamilton
    British retired born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Albert Terrace, Edinburgh, EH10 5EA

      IIF 4 IIF 5
  • Mr Ian Hamilton Wales
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Albert Terrace, Edinburgh, EH10 5EA, Scotland

      IIF 6
    • icon of address 14 Albert Terrace, Edinburgh, EH10 5EA, United Kingdom

      IIF 7
    • icon of address 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    STONEFLEET LIMITED - 2000-08-16
    icon of address Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,858 GBP2021-10-31
    Officer
    icon of calendar 2000-08-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address 9 Ainslie Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102,134 GBP2018-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,078 GBP2020-08-31
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    166,708 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-03-26 ~ 2011-03-22
    IIF 4 - Director → ME
  • 2
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-21 ~ 2006-09-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.