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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

Hamilton, Mark Gordon Neil Hamish

    Related profiles found in government register
  • Hamilton, Mark Gordon Neil Hamish
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Mark Gordon Neil Hamish
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Mark Gordon Neil Hamish
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Mark Gordon Neil Hamish
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Mark Hamish
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Gordon Neil Hamish Hamilton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Mark Hamish
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hamish Hamilton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Gordon Neil Hamish Hamilton
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Mark
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Mark Hamish Hamilton
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hamilton
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Hamilton, Mark Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    38BR LIMITED
    10568392
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ 2017-03-03
    IIF 1 - Director → ME
  • 2
    BERKELEY 31 LIMITED
    13749457
    Active Corporate (2 parents)
    Officer
    2021-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DEREK HAMILTON LIMITED
    NI029468
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ now
    IIF 14 - Director → ME
    1995-04-20 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DONE AND DUSTED EVENTS LIMITED
    10958453
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-12 ~ 2017-09-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DONE AND DUSTED PRODUCTIONS LIMITED
    - now 07557621
    FUN AND TRUSTED LIMITED
    - 2012-01-10 07557621
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-09 ~ 2024-10-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DONE AND DUSTED X LIMITED
    - now 12096503 12260403
    DONE AND DUSTED 2.0 LIMITED
    - 2019-10-28 12096503 12260403
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2024-07-29
    IIF 4 - Director → ME
  • 7
    KAZOO COMMUNICATIONS LIMITED
    - now 03167610
    GOLDBEAUTY LIMITED - 1996-05-23
    Dissolved Corporate (14 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SAID AND DONE LLP
    OC358234
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 9
    TWO FLAT WHITES FIC LTD
    16687973
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    WHAT WAS T.V. ? LIMITED
    04375249
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.