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, Simon Andrew
- British born in July 1980
Hamilton, Simon Andrew
Resident in Israel
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 2 IIF 3 IIF 4 (more)The Kinetic Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England
IIF 6Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 7
- British director born in July 1980
Hamilton, Simon Andrew
Resident in Israel
Registered addresses and corresponding companies - British born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies - British director born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies - born in July 1980
Hamilton, Simon Andrew
Resident in Israel
Registered addresses and corresponding companies - born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 20
- British born in July 1980
Mr Simon Hamilton
Resident in Israel
Registered addresses and corresponding companiesChurchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 21
- British born in July 1980
Mr Simon Andrew Hamilton
Resident in Israel
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 22The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 23 IIF 24 IIF 25The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 26 IIF 27Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 28 IIF 29 IIF 30Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 31
- British born in July 1980
Simon Andrew Hamilton
Resident in Israel
Registered addresses and corresponding companiesThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 32
- British born in July 1980
Mr Simon Andrew Hamilton
Resident in England
Registered addresses and corresponding companies
- 16 Hampstead Way, LondonActive Corporate (6 parents)Officer2023-01-06 ~ 2025-01-06IIF 19 - LLP Designated Member → ME
- 2
ALTON AYLESBURY LIMITED
1288807435 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-11-11 ~ 2020-12-08IIF 15 - Director → ME - 342 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 4
CLAREMONT GRIMSBY LIMITED
1306322335 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ 2023-02-02IIF 14 - Director → ME - 5
HAMILTON DEVELOPMENT GROUP (HENDON) LTD
11502269The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAMILTON DEVELOPMENT GROUP (WITCHFORD) LIMITED
16047968The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-29 ~ 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 - 7
LANT STREET DEVELOPMENT LTD
- 2017-01-25 08689718JOANNA & SIMON HAMILTON PROPERTIES LTD
- 2015-08-21 08689718NEMASYS COMMERCIAL LTD
- 2014-01-31 08689718The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 8
HAMILTON DEVELOPMENT LLP
OC361670The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-02-09 ~ 2022-12-22IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HANLEY DEVELOPMENTS LIMITED
12010143The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-22 ~ 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 - 10
HD INVESTMENTS (IPSWICH) 18 LIMITED
12276122The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 11The Kinetic Centre, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (1 parent)Officer2019-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, EnglandActive Corporate (2 parents)Officer2018-12-20 ~ 2021-02-09IIF 17 - Director → MEPerson with significant control2018-12-20 ~ 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
- 13Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, EnglandActive Corporate (2 parents)Officer2019-04-02 ~ 2021-02-09IIF 16 - Director → MEPerson with significant control2019-04-02 ~ 2021-02-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 14Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ 2021-02-09IIF 12 - Director → MEPerson with significant control2018-10-23 ~ 2021-02-09IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 15
HDEV PROPERTY MANAGEMENT LIMITED
12315506Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-11-14 ~ 2021-02-09IIF 13 - Director → MEPerson with significant control2019-11-14 ~ 2021-02-09IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
HDG DASH LTD
14540632The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 17
HDG ESTATES LIMITED
16277713Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-26 ~ 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 - 18
LOWESTOFT DEVELOPMENTS LIMITED
12359694The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 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 - 19
MARKET SQUARE DEVELOPMENTS LTD
12628403The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
MERLANDS INVESTMENT CO LIMITED
00794896Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-02-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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