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

Mr Ian Hamilton

    Related profiles found in government register
  • Mr Ian Hamilton
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 1 IIF 2
  • Hamilton, Ian
    English creative director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 3
  • Hamilton, Ian
    English event habitation born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Much Birch, Hereford, HR2 8HU, United Kingdom

      IIF 4
  • Mr Ian Hamilton
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daren-isaf, Cwmyoy, Abergavenny, NP7 7NR, Wales

      IIF 5
  • Hamilton, Ian Richard
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, South Place, London, EC2M 2WG, United Kingdom

      IIF 6 IIF 7

    • One South Place, London, EC2M 2WG, United Kingdom

      IIF 8 IIF 9
  • Hamilton, Ian Richard
    British lawyer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Ian Richard
    British solicitor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, South Place, London, EC2M 2WG, United Kingdom

      IIF 22

    • 110, Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 23 IIF 24

    • 7, Dornton Raod, London, SW12 9NB, United Kingdom

      IIF 25

    • 7, Dornton Road, London, SW12 9NB, United Kingdom

      IIF 26 IIF 27

    • One, South Place, London, EC2M 2WG, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Rosehill Theatre, Moresby, Whitehaven, CA28 6SE, England

      IIF 32
  • Hamilton, Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One South Place, London, EC2M 2WG, United Kingdom

      IIF 33
  • Hamilton, Ian Richard
    British solicitor born in April 1969

    Registered addresses and corresponding companies
  • Hamilton, Ian
    British

    Registered addresses and corresponding companies
  • Hamilton, Ian
    British farmer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Edendoit Road, Pomeroy, Co Tyrone, BT70 3RG, United Kingdom

      IIF 42
  • Hamilton, Ian
    British lawyer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 43

    • One, South Place, London, EC2M 2WG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    Daren-isaf, Cwmyoy, Abergavenny, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Daren Isaf, Cwmyoy, Abergavenny, Monmouthsire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    MAHOGANY OPERA GROUP LTD - 2014-01-31
    THE OPERA GROUP - 2014-01-24
    CAMBRIDGE OPERA GROUP - 1999-11-30
    Rosehill Theatre, Moresby, Whitehaven, England
    Corporate (9 parents)
    Officer
    2014-09-08 ~ now
    IIF 32 - director → ME
  • 4
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 24 - director → ME
  • 5
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 26 - director → ME
  • 6
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 23 - director → ME
  • 7
    Hillcroft, Much Birch, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    COBRA NEWCO LIMITED - 2009-05-28
    SPSHELFCO (NO.14) LIMITED - 2009-05-15
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-05-15
    IIF 19 - director → ME
  • 2
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-19 ~ 2001-08-14
    IIF 37 - director → ME
  • 3
    75 Tullyrush Road, Omagh, Co Tyrone
    Corporate (5 parents)
    Equity (Company account)
    -354 GBP2023-12-31
    Officer
    2010-11-19 ~ 2012-10-01
    IIF 42 - director → ME
  • 4
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 30 - director → ME
  • 5
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 33 - director → ME
  • 6
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-11-28 ~ 2009-12-08
    IIF 8 - director → ME
  • 7
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 6 - director → ME
  • 8
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    SPSHELFCO (NO.13) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ 2009-12-08
    IIF 7 - director → ME
  • 9
    COBRA INDIA NEWCO LIMITED - 2009-05-21
    SPSHELFCO (NO.15) LIMITED - 2009-05-15
    1 Doughty Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,831 GBP2024-01-31
    Officer
    2009-01-28 ~ 2009-05-15
    IIF 18 - director → ME
  • 10
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-07-04
    IIF 14 - director → ME
  • 11
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-07-04
    IIF 15 - director → ME
  • 12
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-07-04
    IIF 16 - director → ME
  • 13
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-04-21 ~ 2010-11-19
    IIF 44 - director → ME
  • 14
    BRITANNIA HOUSE (UK) LIMITED - 1999-06-07
    TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -46,399 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-03-04 ~ 1999-01-13
    IIF 36 - director → ME
  • 15
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ 2011-01-28
    IIF 21 - director → ME
  • 16
    ACORN CARE 1 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 27 - director → ME
  • 17
    ACORN CARE 2 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 29 - director → ME
  • 18
    ACORN CARE 3 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 31 - director → ME
  • 19
    ACORN CARE 4 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 28 - director → ME
  • 20
    REED IN PARTNERSHIP (HARINGEY) LIMITED - 2004-03-02
    TRUSHELFCO (NO.2591) LIMITED - 2000-02-29
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-18 ~ 2000-03-09
    IIF 38 - director → ME
  • 21
    TRUSHELFCO (NO.2593) LIMITED - 2000-02-29
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-18 ~ 2000-03-09
    IIF 35 - director → ME
  • 22
    REED IN PARTNERSHIP (NEWHAM) LIMITED - 2004-03-02
    TRUSHELFCO (NO.2592) LIMITED - 2000-02-29
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-18 ~ 2000-03-09
    IIF 34 - director → ME
  • 23
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-02-01 ~ 2001-02-22
    IIF 39 - director → ME
  • 24
    110 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-01-27
    IIF 22 - director → ME
  • 25
    SPSHELFCO (NO.34) LIMITED - 2013-04-25
    Armacell Uk, Mars Street, Oldham, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2013-04-24
    IIF 43 - director → ME
  • 26
    WG&M NOMINEES LIMITED - 2011-02-18
    110 Fetter Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-21 ~ 2013-01-16
    IIF 40 - secretary → ME
  • 27
    WG&M SECRETARIES LIMITED - 2011-02-18
    110 Fetter Lane, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-02-15 ~ 2013-01-16
    IIF 12 - director → ME
    2004-01-21 ~ 2013-01-16
    IIF 41 - secretary → ME
  • 28
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    110 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-01-16
    IIF 11 - director → ME
  • 29
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    110 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-01-16
    IIF 10 - director → ME
  • 30
    SPSHELFCO (NO.27) LIMITED - 2011-02-18
    110 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-01-16
    IIF 13 - director → ME
  • 31
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    IIF 17 - director → ME
  • 32
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ 2009-01-28
    IIF 25 - director → ME
  • 33
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    IIF 20 - director → ME
  • 34
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-28 ~ 2011-04-19
    IIF 9 - director → ME

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