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-smith, Lisa

    Related profiles found in government register
  • Hamilton-smith, Lisa
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton Smith, Lisa Anne
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Combe Cottage, Nutcombe Lane, Hind Head, Surrey, GU26 6BP

      IIF 29
  • Hamilton-smith, Lisa Anne Mary
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lisa Anne Mary Hamilton-smith
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15556231 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    4385, 15556231 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2011-12-23
    IIF 42 - director → ME
  • 2
    136-144 Golders Green Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-03-09 ~ 2009-05-06
    IIF 18 - director → ME
  • 3
    8 Irving Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-07-31
    Officer
    2009-03-24 ~ 2009-05-06
    IIF 21 - director → ME
  • 4
    Dudley House, 169 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-08 ~ 2011-12-23
    IIF 31 - director → ME
  • 5
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2011-06-23
    IIF 32 - director → ME
  • 6
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 28 - director → ME
  • 7
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,774,051 GBP2023-08-31
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 13 - director → ME
  • 8
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 6 - director → ME
  • 9
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 20 - director → ME
  • 10
    1-5 Lillie Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 25 - director → ME
  • 11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate
    Officer
    2009-02-23 ~ 2011-06-23
    IIF 9 - director → ME
  • 12
    1-5 Lillie Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 15 - director → ME
  • 13
    1-5 Lillie Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-12-23
    IIF 5 - director → ME
  • 14
    1-5 Lillie Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 8 - director → ME
  • 15
    Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2011-12-23
    IIF 16 - director → ME
  • 16
    Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2011-06-23
    IIF 33 - director → ME
  • 17
    100 Berkshire Place, Winnersh, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,920 GBP2023-06-30
    Officer
    2008-11-26 ~ 2008-12-22
    IIF 14 - director → ME
  • 18
    Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-08-25
    IIF 37 - director → ME
  • 19
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 7 - director → ME
  • 20
    50 St Marys Crescent, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,964 GBP2015-11-30
    Officer
    2008-11-05 ~ 2008-11-10
    IIF 10 - director → ME
  • 21
    26 Fourth Avenue, Manor Park, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2010-07-01
    IIF 41 - director → ME
  • 22
    ARRIVA CARE SERVICES LIMITED - 2020-05-07
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 11 - director → ME
  • 23
    190 Edward Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,321 GBP2024-04-30
    Officer
    2009-01-15 ~ 2009-01-17
    IIF 4 - director → ME
  • 24
    2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-08
    IIF 39 - director → ME
  • 25
    Unit 5 Worton Hall Estate, Worton Road, Isleworth, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -19,261 GBP2023-12-31
    Officer
    2008-12-11 ~ 2008-12-11
    IIF 24 - director → ME
  • 26
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-10-12
    IIF 36 - director → ME
  • 27
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2011-10-13
    IIF 38 - director → ME
  • 28
    53 Rodney Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ 2009-07-15
    IIF 19 - director → ME
  • 29
    Suite 76 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2011-10-27
    IIF 40 - director → ME
  • 30
    144a Golders Green Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    776 GBP2015-07-31
    Officer
    2009-07-30 ~ 2009-11-24
    IIF 27 - director → ME
  • 31
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    2009-07-30 ~ 2009-11-24
    IIF 12 - director → ME
  • 32
    212 Monega Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -752,502 GBP2015-12-31
    Officer
    2008-10-21 ~ 2008-11-11
    IIF 3 - director → ME
  • 33
    14a Main Street, Cockermouth, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    -854 GBP2023-11-30
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 2 - director → ME
  • 34
    46 Syon Lane, Isleworth
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 1 - director → ME
  • 35
    10 Arden Close, London
    Corporate (2 parents)
    Equity (Company account)
    122,094 GBP2024-03-31
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 26 - director → ME
  • 36
    06202659 LIMITED - 2011-12-28
    33 Tillingbourne Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2009-05-15 ~ 2012-05-09
    IIF 34 - director → ME
  • 37
    14a Main Street, Cockermouth, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    116,995 GBP2023-12-31
    Officer
    2008-12-11 ~ 2008-12-11
    IIF 17 - director → ME
  • 38
    HELPFUL INFORMATION LIMITED - 2003-01-09
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-08-12 ~ 2011-07-20
    IIF 29 - director → ME
  • 39
    50 St Marys Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-09
    IIF 22 - director → ME
  • 40
    14a Main Street, Cockermouth, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    220,347 GBP2023-11-30
    Officer
    2008-11-07 ~ 2008-11-07
    IIF 23 - director → ME
  • 41
    1-5 Lillie Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-06 ~ 2011-12-23
    IIF 35 - director → ME

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