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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-burke, Ian Douglas

    Related profiles found in government register
  • Hamilton-burke, Ian Douglas
    British

    Registered addresses and corresponding companies

    • Argyle Court, Cleveland Square, Liverpool, L1 5BE

      IIF 1

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 2 IIF 3
  • Hamilton-burke, Ian Douglas
    British accountant

    Registered addresses and corresponding companies

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 4
  • Hamilton-burke, Ian Douglas
    British chartered accountant

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 8 IIF 9
  • Hamilton-burke, Ian Douglas

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 10
  • Hamilton-burke, Ian Douglas
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street, Liverpool, L25 6DY, England

      IIF 11

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 12 IIF 13 IIF 14

    • Bellisle, Quarry Street, Liverpool, Merseyside, L25 6DY, United Kingdom

      IIF 15

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 16 IIF 17 IIF 18

    • Hilltop, Quarry Street, Liverpool, L25 6DY, England

      IIF 19

    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 20
  • Hamilton-burke, Ian Douglas
    British accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 34 IIF 35

    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 36
  • Hamilton Burke, Ian Douglas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 37
  • Hamilton-burke, Ian
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 38
  • Mr Ian Douglas Hamilton Burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 39
  • Mr Ian Douglas Hamilton-burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, 167 Quarry Street, Liverpool, L25 6DY, England

      IIF 40

    • Bellisle, Quarry Street, Liverpool, L25 6DY, England

      IIF 41

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 42 IIF 43

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 44 IIF 45

    • 3, Hilltop, Old Hall Road Troutbeck Bridge, Windermere, Cumbria, LA23 1JA

      IIF 46

    • 3 Hilltop, Old Hall Road, Windermere, Cumbria, LA23 1JA

      IIF 47

    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 48
  • Mr Ian Hamilton-burke
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 49
  • Mr Ian Douglas Hamilton-burke
    English born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street, Woolton, Liverpool, L25 6DY, England

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    PEREACH LIMITED - 1985-06-04
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,806 GBP2024-09-30
    Officer
    ~ now
    IIF 13 - Director → ME
    2011-11-09 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHOICEFAST LIMITED - 1984-06-01
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,355 GBP2024-09-30
    Officer
    2012-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    ALLIOTT PEIRSON INTERNATIONAL - UK - 1999-06-15
    ALLIOTT PEIRSON ASSOCIATES LIMITED - 1997-12-18
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Mortal Man Hotel1, Troutbeck, Windermere
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    GLADSTONE FINANCIAL LIMITED - 2005-07-20
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2003-09-11 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,157 GBP2024-03-31
    Officer
    2020-08-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,611 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,019 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    High Longlands, Longlands Road, Windermere, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,095 GBP2025-03-31
    Officer
    2015-06-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TEAMSTYLE LIMITED - 2003-03-06
    3 Hilltop Old Hall Road, Windermere, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    -432,045 GBP2024-03-31
    Officer
    1998-08-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    HILLTOP ONE HB LTD - 2023-02-06
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SAXONHAUS LIMITED - 1997-07-29
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,407 GBP2024-03-31
    Officer
    2011-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    167 Quarry Street, Woolton, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,370 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 15
    Bellisle, Quarry Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,795 GBP2024-03-31
    Officer
    2015-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHANCERY HOUSE DEVELOPMENTS LIMITED - 2003-07-25
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 36 - Director → ME
    2006-05-15 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 13
  • 1
    PEREACH LIMITED - 1985-06-04
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,806 GBP2024-09-30
    Officer
    2011-12-09 ~ 2014-12-01
    IIF 1 - Secretary → ME
  • 2
    DEGREEATTEND LIMITED - 1993-02-23
    C/o White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    165,692 GBP2016-09-30
    Officer
    1991-06-20 ~ 1991-09-17
    IIF 26 - Director → ME
    1991-06-20 ~ 1991-09-17
    IIF 5 - Secretary → ME
  • 3
    HBD LIMITED - 2009-10-28
    FIRESPELL LIMITED - 2003-04-13
    Gladstone House, 2 Church Road, Liverpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,070 GBP2021-03-31
    Officer
    1998-08-19 ~ 2009-08-17
    IIF 29 - Director → ME
  • 4
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ 2012-10-01
    IIF 37 - Director → ME
  • 5
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (15 parents)
    Equity (Company account)
    10,209,408 GBP2024-12-31
    Officer
    ~ 2003-12-18
    IIF 30 - Director → ME
    1993-07-09 ~ 2003-12-18
    IIF 7 - Secretary → ME
  • 6
    CURTINS GROUP PLC - 2007-10-15
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,087,195 GBP2024-12-31
    Officer
    1997-06-05 ~ 2003-12-18
    IIF 23 - Director → ME
    1997-06-05 ~ 2003-12-18
    IIF 4 - Secretary → ME
  • 7
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 35 - Director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    1999-04-28 ~ 2018-11-16
    IIF 21 - Director → ME
    1999-04-28 ~ 2006-05-15
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-04-30
    Officer
    2006-05-25 ~ 2018-11-26
    IIF 34 - Director → ME
  • 10
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -768,864 GBP2024-04-30
    Officer
    1999-07-29 ~ 2001-08-29
    IIF 31 - Director → ME
  • 11
    SAXONHAUS LIMITED - 1997-07-29
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,407 GBP2024-03-31
    Officer
    1997-07-10 ~ 2005-04-28
    IIF 25 - Director → ME
  • 12
    LIVERPOOL COLLEGE - 2016-12-16
    Beechlands Liverpool College, Mossley Hill, Liverpool
    Active Corporate (9 parents)
    Officer
    ~ 2001-12-13
    IIF 32 - Director → ME
  • 13
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -208,867 GBP2017-12-31
    Officer
    2003-01-02 ~ 2018-11-16
    IIF 33 - Director → ME
    2006-05-15 ~ 2018-11-16
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.