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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, Mark

    Related profiles found in government register
  • Hamburger, Mark
    Canadian born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 36 Wargave Ave, London, N15 6UD, England

      IIF 1 IIF 2
    • 36, Wargave, London, N15 6UD, United Kingdom

      IIF 3 IIF 4
    • 36 Wargrave Ave, London, N15 6UD, England

      IIF 5
    • 36 Wargrave Avenue, London, N15 6UD, England

      IIF 6 IIF 7 IIF 8
    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 13
    • 36 Wargrave, London, N15 6UD, England

      IIF 14
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 15
    • Wargrave Avenue, London, N15 6UD, England

      IIF 16
  • Hamburger, Mark
    German born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 17
  • Hamburger, Mark
    German director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 18
  • Hamburger, Mark
    Canadian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 19 IIF 20
  • Hamburger, Mark
    Canadian student born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 21
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N165GZ, United Kingdom

      IIF 22
    • Flat 10, Lippa Court, London, N165GZ, United Kingdom

      IIF 23
  • Hamburger, Mark
    German born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Leicester Road, Salford, M7 4GF, England

      IIF 24
  • Mr Mark Hamburger
    Canadian born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 36 Wargave Ave, London, N15 6UD, England

      IIF 25 IIF 26
    • 36 Wargrave Ave, London, N15 6UD, England

      IIF 27
    • 36, Wargrave Avenue, London, N15 6UD, England

      IIF 28 IIF 29 IIF 30
    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 33
    • 36 Wargrave, London, N15 6UD, England

      IIF 34
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 35
    • Wargrave Avenue, London, N15 6UD, England

      IIF 36
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 37
  • Hamburger, Mark

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 38 IIF 39
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 40 IIF 41
  • Mr Mark Hamburger
    German born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 42 IIF 43
  • Mr Mark Hamburger
    Israeli born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wargrave Avenue, London, N15 6UD, England

      IIF 44
child relation
Offspring entities and appointments 23
  • 1
    ALMA PLACE ENTERPRISE LIMITED
    13676335
    Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 2
    BARNFIELD ASSETS LIMITED
    13862182
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 15 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-21
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 3
    BARRY ROAD LIMITED
    14932124
    36 Wargave Ave, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BATHURST ENTERPRISE LTD
    - now 08512220
    BATHURST ENTERPISE LIMITED
    - 2014-11-27 08512220
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-01 ~ now
    IIF 19 - Director → ME
    2013-05-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BROCHA SILVERTON LIMITED
    07835510
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BRUNSWICK PARK ESTATES LIMITED
    13794229
    36 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 7
    CHARLESWOOD LIMITED
    15978309
    36 Wargave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 3 - Director → ME
  • 8
    GLENGROVE SECURITIES LTD
    16250642
    36 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 9
    HI 3 LTD
    11807964
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ 2026-03-16
    IIF 10 - Director → ME
    2026-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 10
    JOHNSTONE INVESTMENTS LIMITED
    12297760
    103 High Street, Waltham Cross, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2019-11-28
    IIF 14 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 34 - Has significant influence or control OE
  • 11
    LAURELCREST LIMITED
    15981511
    36 Wargave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 4 - Director → ME
  • 12
    MAZAL MOFRED LIMITED
    08347841
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 21 - Director → ME
    2013-01-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    MAZAL SILVERTON LIMITED
    07310096
    Flat 10 Lippa Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 23 - Director → ME
  • 14
    MBH ENTERPRISE LIMITED
    10819056
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-14 ~ now
    IIF 17 - Director → ME
    2017-06-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 42 - Has significant influence or control OE
    2017-06-14 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    MBH TRADING LIMITED
    08499240
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ now
    IIF 20 - Director → ME
  • 16
    MFH ESTATES LIMITED
    15353687
    36 Wargave Ave, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 25 - Has significant influence or control OE
  • 17
    MOFRED ESTATES LIMITED
    10828664
    334c Ley Street, Ilford, England
    Active Corporate (2 parents)
    Officer
    2017-06-21 ~ 2022-10-21
    IIF 18 - Director → ME
    2017-06-21 ~ 2022-10-21
    IIF 41 - Secretary → ME
    Person with significant control
    2017-06-21 ~ 2022-10-21
    IIF 43 - Has significant influence or control OE
  • 18
    MOFRED HOLDINGS LIMITED
    14069492
    36 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 19
    MOFRED LAND LIMITED
    13503992
    36 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 32 - Has significant influence or control OE
  • 20
    MOFRED LIMITED
    12910692
    36 Wargrave Ave, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 21
    MONA ESTATES LIMITED
    11551133
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2018-09-04 ~ now
    IIF 24 - Director → ME
  • 22
    MORTIMER TERRACE LIMITED
    08933069
    36 Wargrave Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-01-10
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 23
    SILVERTON ENTERPRISE LIMITED
    14070252
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 6 - Director → ME

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