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, Peter Anthony

    Related profiles found in government register
  • Hamilton, Peter Anthony

    Registered addresses and corresponding companies

    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 1
  • Hamilton, Peter
    British

    Registered addresses and corresponding companies

    • 31 Leconfield Road, London, N5 2RZ

      IIF 2
  • Hamilton, Peter Albert
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 3

    • Suite 104 The Tea Factory, 82 Wood Street, Liverpool, Merseyside, L1 4DQ

      IIF 4
  • Hamilton, Peter Anthony
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Peterborough Road, London, E10 6DL

      IIF 5

    • 12, Peterborough Road, London, E10 6DL, United Kingdom

      IIF 6
  • Hamilton, Peter Anthony
    British certified chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 7 IIF 8 IIF 9

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 11 IIF 12 IIF 13

    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 14

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Hamilton, Peter Anthony
    British chartered certified accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 16 IIF 17
  • Hamilton, Peter Anthony
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 18
  • Hamilton, Peter Anthony
    British group ceo born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 19
  • Mr Peter Albert Hamilton
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 20
  • Mr Peter Anthony Hamilton
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 21 IIF 22 IIF 23

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Peterborough Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 11 - director → ME
  • 3
    RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03
    I DO PROPERTY CARE LIMITED - 2014-03-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,871 GBP2018-04-30
    Officer
    2019-05-01 ~ dissolved
    IIF 12 - director → ME
  • 4
    12 Peterborough Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 6 - director → ME
  • 5
    12 Peterborough Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    12 Peterborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,257 GBP2023-03-30
    Officer
    2024-07-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 7
    AIG FM LTD - 2024-07-24
    12 Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 9 - director → ME
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GMT SERVICES LIMITED - 1993-07-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    190,190 GBP2018-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    MILL GREEN ELECTRICAL LIMITED - 2020-01-06
    Sfp Warehouse W, 3 Western Gateway, London
    Corporate (3 parents)
    Equity (Company account)
    -692,614 GBP2021-07-31
    Officer
    2019-11-26 ~ now
    IIF 14 - director → ME
    2019-11-26 ~ now
    IIF 1 - secretary → ME
  • 11
    The Old Barn, Wood Street, Swanley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,120 GBP2024-01-31
    Officer
    2024-07-02 ~ now
    IIF 7 - director → ME
  • 12
    3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 20 - Right to appoint or remove members → OE
Ceased 6
  • 1
    CASS ASSOCIATES LLP - 2018-04-12
    CASS ASSOCIATES LIVERPOOL LLP - 2003-06-10
    Studio 204b The Tea Factory, Wood Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2017-03-31
    IIF 4 - llp-member → ME
  • 2
    1 The Court Building, Market Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -52,761 GBP2023-08-31
    Officer
    2005-09-12 ~ 2006-04-01
    IIF 5 - director → ME
  • 3
    AIG FM LTD - 2024-07-24
    12 Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ 2024-08-16
    IIF 19 - director → ME
  • 4
    Suite 0548, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents)
    Officer
    2023-02-02 ~ 2024-05-01
    IIF 8 - director → ME
  • 5
    TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
    COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
    ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
    SWIFT 1408 LIMITED - 1986-05-09
    Fifth Floor, 71 Fenchurch Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1996-12-12 ~ 1998-09-30
    IIF 2 - secretary → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -962,166 GBP2022-07-31
    Officer
    2019-05-01 ~ 2024-08-31
    IIF 15 - director → ME

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