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
Individuals in focus
Hamilton, Simon Andrew
Hamilton, Simon Andrew
British born in July 1980Resident in Israel
Registered addresses and corresponding companiesHamilton, Simon Andrew
British director born in July 1980Resident in Israel
Registered addresses and corresponding companiesHamilton, Simon Andrew
British chartered surveyor born in July 1980Resident in England
Registered addresses and corresponding companiesHamilton, Simon Andrew
British director born in July 1980Resident in England
Registered addresses and corresponding companiesHamilton, Simon Andrew
born in July 1980Resident in Israel
Registered addresses and corresponding companiesHamilton, Simon Andrew
born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 20
42, Lytton Road, Barnet, EN5 5BY, United Kingdom
Mr Simon Hamilton
British born in July 1980Resident in Israel
Registered addresses and corresponding companies
IIF 21 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Mr Simon Andrew Hamilton
British born in July 1980Resident in Israel
Registered addresses and corresponding companies
IIF 22 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 23 IIF 24 IIF 25 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 26 IIF 27 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 28 IIF 29 IIF 30 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 31 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
Simon Andrew Hamilton
British born in July 1980Resident in Israel
Registered addresses and corresponding companies
IIF 32 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Mr Simon Andrew Hamilton
British born in July 1980Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer
2012-07-13 ~ dissolvedIIF 20 - LLP Designated Member → ME - 2 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4NEMASYS COMMERCIAL LTD - 2014-01-31LANT STREET DEVELOPMENT LTD - 2017-01-25JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-274,259 GBP2024-04-30Officer 2014-01-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-87,205 GBP2022-05-31Officer 2019-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,812 GBP2022-10-31Officer 2019-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 The Kinetic Centre, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-4,255 GBP2024-02-28Officer 2019-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-182,834 GBP2024-04-30Officer 2022-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-128,363 GBP2022-12-31Officer 2019-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-81,382 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents)Profit/Loss (Company account)-405,282 GBP2021-04-01 ~ 2022-03-24Officer 2013-02-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 6 Hampstead Way, LondonActive Corporate (2 parents)Officer 2023-01-06 ~ 2025-01-06IIF 19 - LLP Designated Member → ME
- 2 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,755,736 GBP2024-07-31Officer 2020-11-11 ~ 2020-12-08IIF 13 - Director → ME
- 3 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,475,109 GBP2024-07-31Officer 2020-12-04 ~ 2023-02-02IIF 12 - Director → ME
- 4 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-02-09 ~ 2022-12-22IIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-12-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-21,573 GBP2024-12-31Officer 2018-12-20 ~ 2021-02-09IIF 17 - Director → MEPerson with significant control 2018-12-20 ~ 2021-02-09IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 6 Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, EnglandActive Corporate (1 parent)Equity (Company account)-516,395 GBP2024-04-30Officer 2019-04-02 ~ 2021-02-09IIF 16 - Director → MEPerson with significant control 2019-04-02 ~ 2021-02-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)307,786 GBP2024-10-31Officer 2018-10-23 ~ 2021-02-09IIF 14 - Director → MEPerson with significant control 2018-10-23 ~ 2021-02-09IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-14 ~ 2021-02-09IIF 15 - Director → MEPerson with significant control 2019-11-14 ~ 2021-02-09IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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