---
title: "HAMILTON DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cacbb85e-efdc-5d28-8941-48309abda5b1
json: https://whiteintel.dev/api/public/dossier/cacbb85e-efdc-5d28-8941-48309abda5b1
identifier: oo:GB-COH-03446078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMILTON DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03446078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cacbb85e-efdc-5d28-8941-48309abda5b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacbb85e-efdc-5d28-8941-48309abda5b1  

## Ownership & control

### Owners / controllers

- **Simon Hamilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2418f67-7bfa-5170-819b-215566806949
- **Simon Hamilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e2eaed8-af38-4513-ba1e-1b2dbccc5139

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03446078`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-10-07
- **Registered office:** Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
- **SIC:** 70100

### Officers

- HAMILTON, Simon — director · British · appointed 1997-10-08
- PARKER, Andrew — secretary · British · appointed 2000-09-29 · resigned 2003-11-07
- AVEMONT NOMINEES LIMITED — corporate secretary · appointed 1997-10-07 · resigned 2000-09-29
- CSCS NOMINEES LIMITED — corporate secretary · appointed 2003-11-07 · resigned 2012-07-18
- MURPHY, Irene — director · British · appointed 1997-10-07 · resigned 1997-10-08

### Beneficial owners (Persons with Significant Control)

- Simon Hamilton — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03446078
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03446078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/cacbb85e-efdc-5d28-8941-48309abda5b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cacbb85e-efdc-5d28-8941-48309abda5b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._