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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamburger, Michael Patrick

    Related profiles found in government register
  • Hamburger, Michael Patrick

    Registered addresses and corresponding companies

    • No 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom

      IIF 1
  • Hamburger, Michael Patrick
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Tannery House, Tannery Lane, Send, GU23 7EF, United Kingdom

      IIF 2

    • 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 3 IIF 4 IIF 5

    • 3 Tannery Lane, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom

      IIF 6

    • No 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom

      IIF 7
  • Hamburger, Michael Patrick
    British co director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ

      IIF 8

    • 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 9 IIF 10
  • Hamburger, Michael Patrick
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barge Walk Boatyard, Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, KT7 0YB, England

      IIF 11

    • 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 12

    • 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom

      IIF 13
  • Hamburger, Michael Patrick
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ

      IIF 14

    • C/o Wey Estates Ltd, No. 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF

      IIF 15
  • Mr Michael Patrick Hamburger
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3, Tannery Lane, Send, Woking, GU23 7EF, England

      IIF 16
  • Mr Michael Patrick Hamburger
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Tannery House, Tannery Lane, Send, Woking, GU23 7EF, England

      IIF 17

    • 3, Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 18 IIF 19

    • 3, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 20

    • 3 Tannery Lane, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom

      IIF 21

    • C/o Wey Estates Ltd, No. 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    CARTBRIDGE BASIN LIMITED
    10584765
    Barge Walk Boatyard Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-03-13 ~ 2017-12-12
    IIF 11 - Director → ME
  • 2
    EXCLUSIVE PROPERTY MANAGEMENT (SURREY) LTD
    10957768
    3 Tannery House Tannery Lane, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EXCLUSIVE PROPERTY SOLUTIONS LTD
    08873599
    3 Tannery House Tannery Lane, Send, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-03 ~ 2019-08-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXWOLD TECHNOLOGY LIMITED
    02735432
    Exwold Technology Ltd, Brenda Road, Hartlepool, England
    Active Corporate (22 parents)
    Officer
    2006-05-09 ~ 2014-07-18
    IIF 14 - Director → ME
  • 5
    HARTLEPOOL INVESTMENTS LIMITED
    05742692
    Hartlepool Investments Ltd, Brenda Road, Hartlepool, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2014-07-18
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-01-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    M. HAMBURGER & SONS (HOLDINGS) LIMITED
    00455969
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 9 - Director → ME
  • 7
    M. HAMBURGER & SONS LIMITED
    00878731
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 10 - Director → ME
  • 8
    MARSHSTAR LIMITED
    03179869
    Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    1996-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    MERCHANT AND TRADERS ALRESFORD LTD
    12772439
    No 3 Tannery House Tannery Lane, Send, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-28 ~ now
    IIF 7 - Director → ME
    2020-07-28 ~ now
    IIF 1 - Secretary → ME
  • 10
    MERCHANT AND TRADERS LIMITED
    10900394
    3 Tannery Lane Tannery Lane, Send, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    11908662
    Flat C, Northanger House Loes Alley, High Street, Alton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-03-27 ~ 2021-01-09
    IIF 15 - Director → ME
    Person with significant control
    2019-03-27 ~ 2021-01-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    TANNERY STUDIOS LIMITED
    09914685
    3 Tannery House, Tannery Lane, Send, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-14 ~ now
    IIF 2 - Director → ME
  • 13
    WEY ESTATES LIMITED
    - now 01899792
    WIRYHEATH LIMITED
    - 1991-02-28 01899792
    Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1991-10-30) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    WEY HOLDINGS LIMITED
    01792483
    Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-10-30) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.