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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

Mr Mark Gordon Neil Hamish Hamilton

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Greek Street, London, W1D 3DT, England

      IIF 1
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 2
    • 93, Newman Street, 4th Floor, London, W1T 3EZ, United Kingdom

      IIF 3
  • Mr Mark Gordon Neil Hamish Hamilton
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 4
  • Mr Mark Hamish Hamilton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Teignmouth Road, London, NW24HR, England

      IIF 5
  • Hamilton, Mark Gordon Neil Hamish
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Greek Street, London, W1D 3DT, England

      IIF 6
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 7
  • Hamilton, Mark Gordon Neil Hamish
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Greek Street, London, W1D 3DT, England

      IIF 8
  • Hamilton, Mark Gordon Neil Hamish
    British television director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Teignmouth Road, London, NW2 4HR, United Kingdom

      IIF 9
  • Mr Mark Hamish Hamilton
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom

      IIF 10
  • Hamilton, Mark Gordon Neil Hamish
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom

      IIF 11
  • Hamilton, Mark Hamish
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Teignmouth Road, London, NW2 4HR, England

      IIF 12
  • Hamilton, Mark Gordon Neil Hamish
    British television director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 13
  • Mr Mark Hamilton
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 45, Kinnegar Drive, Holywood, County Down, BT18 9JQ

      IIF 14
  • Hamilton, Mark Hamish
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom

      IIF 15
  • Hamilton, Mark
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 45, Kinnegar Drive, Holywood, County Down, BT18 9JQ

      IIF 16
  • Hamilton, Mark Graham

    Registered addresses and corresponding companies
    • 45, Kinnegar Drive, Holywood, County Down, BT18 9JQ

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    38BR LIMITED
    10568392
    Brooklands House, 4a Guildford Road, Woking, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ 2017-03-03
    IIF 9 - Director → ME
  • 2
    BERKELEY 31 LIMITED
    13749457
    53 Rodney Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    DEREK HAMILTON LIMITED
    NI029468
    45 Kinnegar Drive, Holywood, County Down
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ now
    IIF 16 - Director → ME
    1995-04-20 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DONE AND DUSTED EVENTS LIMITED
    10958453
    93 Newman Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-12 ~ 2017-09-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    DONE AND DUSTED PRODUCTIONS LIMITED
    - now 07557621
    FUN AND TRUSTED LIMITED
    - 2012-01-10 07557621
    55 Greek Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-09 ~ 2024-10-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - 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
    55 Greek Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2024-07-29
    IIF 6 - Director → ME
  • 7
    KAZOO COMMUNICATIONS LIMITED
    - now 03167610
    GOLDBEAUTY LIMITED - 1996-05-23
    6th Floor 9 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SAID AND DONE LLP
    OC358234
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 9
    TWO FLAT WHITES FIC LTD
    16687973
    3 Teignmouth Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    WHAT WAS T.V. ? LIMITED
    04375249
    53 Rodney Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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