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
Hamilton-smith, Lisa Anne Mary
Hamilton-smith, Lisa Anne Mary
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15556231 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 IIF 3 IIF 4 (more) Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, Uk
IIF 7 IIF 8 IIF 9 (more) Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 12 10, Cromwell Place, South Kensington, London, SW7 2JN, United Kingdom
IIF 13 1-5, Lillie Road, South Kensington, SW6 1TX, United Kingdom
Hamilton Smith, Lisa Anne
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Combe Cottage, Nutcombe Lane, Hind Head, Surrey, GU26 6BP
Hamilton-smith, Lisa
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lisa Anne Mary Hamilton-smith
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 15556231 - Companies House Default Address, Cardiff, CF14 8LH
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 4385, 15556231 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-03-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
Ceased
41
- 1 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-10-29 ~ 2011-12-23IIF 13 - Director → ME
- 2 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-07-31Officer 2009-03-09 ~ 2009-05-06IIF 32 - Director → ME
- 3 8 Irving Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,760 GBP2024-07-31Officer 2009-03-24 ~ 2009-05-06IIF 35 - Director → ME
- 4 Dudley House, 169 Piccadilly, LondonDissolved Corporate (1 parent)Officer 2008-04-08 ~ 2011-12-23IIF 2 - Director → ME
- 5 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer 2008-03-19 ~ 2011-06-23IIF 3 - Director → ME
- 6 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-06-11 ~ 2009-06-11IIF 42 - Director → ME
- 7 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,774,051 GBP2023-08-31Officer 2009-06-11 ~ 2009-06-11IIF 27 - Director → ME
- 8 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-06-11 ~ 2009-06-11IIF 20 - Director → ME
- 9 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-06-12 ~ 2009-06-12IIF 34 - Director → ME
- 10 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 39 - Director → ME
- 11 284 Clifton Drive South, Lytham St Annes, LancashireDissolved CorporateOfficer 2009-02-23 ~ 2011-06-23IIF 23 - Director → ME
- 12 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 29 - Director → ME
- 13 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-04-22 ~ 2011-12-23IIF 19 - Director → ME
- 14 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 22 - Director → ME
- 15 Capital Group, Dudley House, 169 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 30 - Director → ME
- 16 Ground Floor Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-05-13 ~ 2011-06-23IIF 4 - Director → ME
- 17 100 Berkshire Place, Winnersh, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-183,115 GBP2024-06-30Officer 2008-11-26 ~ 2008-12-22IIF 28 - Director → ME
- 18 Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)183,906 GBP2015-07-31Officer 2011-07-26 ~ 2011-08-25IIF 8 - Director → ME
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2008-11-05 ~ 2008-11-05IIF 21 - Director → ME
- 20 50 St Marys Crescent, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,964 GBP2015-11-30Officer 2008-11-05 ~ 2008-11-10IIF 24 - Director → ME
- 21 26 Fourth Avenue, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-01-29 ~ 2010-07-01IIF 12 - Director → ME
- 22ARRIVA CARE SERVICES LIMITED - 2020-05-07 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-06-12 ~ 2009-06-12IIF 25 - Director → ME
- 23 190 Edward Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,321 GBP2024-04-30Officer 2009-01-15 ~ 2009-01-17IIF 18 - Director → ME
- 24 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2011-07-01 ~ 2011-07-08IIF 10 - Director → ME
- 25 Unit 5 Worton Hall Estate, Worton Road, Isleworth, MiddlesexActive Corporate (1 parent)Equity (Company account)-6,270 GBP2024-12-31Officer 2008-12-11 ~ 2008-12-11IIF 38 - Director → ME
- 26 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-12 ~ 2011-10-12IIF 7 - Director → ME
- 27 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ 2011-10-13IIF 9 - Director → ME
- 28 53 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2009-07-15 ~ 2009-07-15IIF 33 - Director → ME
- 29 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ 2011-10-27IIF 11 - Director → ME
- 30 144a Golders Green Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)776 GBP2015-07-31Officer 2009-07-30 ~ 2009-11-24IIF 41 - Director → ME
- 31 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer 2009-07-30 ~ 2009-11-24IIF 26 - Director → ME
- 32 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-752,502 GBP2015-12-31Officer 2008-10-21 ~ 2008-11-11IIF 17 - Director → ME
- 33 14a Main Street, Cockermouth, CumbriaActive Corporate (2 parents)Equity (Company account)-775 GBP2024-11-30Officer 2008-11-05 ~ 2008-11-05IIF 16 - Director → ME
- 34 46 Syon Lane, IsleworthDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2008-11-05IIF 15 - Director → ME
- 35 10 Arden Close, LondonActive Corporate (2 parents)Equity (Company account)102,299 GBP2025-03-31Officer 2008-10-21 ~ 2008-10-21IIF 40 - Director → ME
- 3606202659 LIMITED - 2011-12-28 33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2009-05-15 ~ 2012-05-09IIF 5 - Director → ME
- 37 14a Main Street, Cockermouth, CumbriaActive Corporate (4 parents)Equity (Company account)136,950 GBP2024-12-31Officer 2008-12-11 ~ 2008-12-11IIF 31 - Director → ME
- 38HELPFUL INFORMATION LIMITED - 2003-01-09 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2009-08-12 ~ 2011-07-20IIF 14 - Director → ME
- 39 50 St Marys Crescent, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2008-11-09IIF 36 - Director → ME
- 40 14a Main Street, Cockermouth, CumbriaActive Corporate (2 parents)Equity (Company account)267,673 GBP2024-11-30Officer 2008-11-07 ~ 2008-11-07IIF 37 - Director → ME
- 41 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2008-10-06 ~ 2011-12-23IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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