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.
Hamilton, Peter Anthony
- Registered addresses and corresponding companies
Hamilton, Peter Anthony
40, Chigwell Lane, Loughton, IG10 3NY, England
IIF 1
- British Registered addresses and corresponding companies
Hamilton, Peter
31 Leconfield Road, London, N5 2RZ
IIF 2
- born in June 1968
Hamilton, Peter Albert
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British group ceo born in June 1968
Hamilton, Peter Anthony
Resident in England
Registered addresses and corresponding companies12, Peterborough Road, London, E10 6DL, England
IIF 19
- British born in June 1968
Mr Peter Albert Hamilton
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom
IIF 20
- British born in June 1968
Mr Peter Anthony Hamilton
Resident in England
Registered addresses and corresponding companies
- 1
ABBEY INVESTMENT GROUP LTD
15693767White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2CASS ASSOCIATES (LIVERPOOL) LLP - nowCASS ASSOCIATES LIVERPOOL LLP - 2003-06-10Studio 204b The Tea Factory, Wood Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-04-01 ~ 2017-03-31IIF 4 - LLP Member → ME
- 3
CHARLES ROC FLOORING LIMITED
11670403Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2019-05-01 ~ dissolvedIIF 14 - Director → ME - 4RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03I DO PROPERTY CARE LIMITED - 2014-03-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2019-05-01 ~ dissolvedIIF 15 - Director → ME
- 512 Peterborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-16 ~ dissolvedIIF 12 - Director → ME
- 6White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7
JENNIFER MYERS LIMITED
055400831 The Court Building, Market Street, London, EnglandActive Corporate (5 parents)Officer2005-09-12 ~ 2006-04-01IIF 11 - Director → ME - 8
MT ELECTRICAL CONTRACTORS LTD
- 2025-09-24 14614536Epping, Civic Building, 323 High Street, Epping, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9
KEYLIGHT P.D.C LIMITED
08901020White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
AIG FM LTD
- 2024-07-24 15766719167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 7 - Director → ME2024-06-07 ~ 2024-08-16IIF 19 - Director → ME - 11
KOPEAN TECHNOLOGIES LIMITED
1283582419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-08-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12GMT SERVICES LIMITED - 1993-07-19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2019-05-01 ~ dissolvedIIF 16 - Director → ME
- 13
MILL GREEN ELECTRICAL LIMITED
- 2020-01-06 05828144Sfp Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (8 parents)Officer2019-11-26 ~ nowIIF 8 - Director → ME2019-11-26 ~ nowIIF 1 - Secretary → ME - 14
MILL GREEN SERVICES LIMITED
142993011st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (5 parents)Officer2023-02-02 ~ 2024-05-01IIF 13 - Director → ME - 15
PHPC LLP
OC4524223rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-05-25 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2024-05-25 ~ nowIIF 20 - Right to appoint or remove members → OE - 16TEMENOS UK LIMITED - now
TEMENOS SYSTEMS (UK) LIMITED
- 2000-10-10 01972767COS SOFTWARE ENGINEERING LIMITED - 1993-12-31ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20SWIFT 1408 LIMITED - 1986-05-0970 Fenchurch Street, 5th Floor, London, EnglandActive Corporate (43 parents, 9 offsprings)Officer1996-12-12 ~ 1998-09-30IIF 2 - Secretary → ME - 17
THE CHARLES ROC GROUP LIMITED
1068461019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2019-05-01 ~ 2024-08-31IIF 17 - Director → ME
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