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
parent relation
Individuals in focus

Hamburger, Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 2

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

      IIF 3
  • Hamburger, Mark
    Canadian director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wargave, London, N15 6UD, United Kingdom

      IIF 4 IIF 5

    • 36 Wargrave Ave, London, N15 6UD, England

      IIF 6

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

      IIF 7

    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 8

    • 36 Wargrave, London, N15 6UD, England

      IIF 9

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 10
  • Hamburger, Mark
    Canadian manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wargrave Avenue, London, N15 6UD, England

      IIF 11
  • Hamburger, Mark
    Canadian property manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Wargave Ave, London, N15 6UD, England

      IIF 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • Hamburger, Mark
    German self employed born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Leicester Road, Salford, M7 4GF, England

      IIF 18
  • Hamburger, Mark
    Canadian director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hamburger
    Canadian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 22
  • 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 23 IIF 24
  • Hamburger, Mark

    Registered addresses and corresponding companies

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Mr Mark Hamburger
    Canadian born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Mr Mark Hamburger
    English born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 36 Wargave Ave, London, N15 6UD, England

      IIF 31 IIF 32

    • 36 Wargrave Ave, London, N15 6UD, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • 36 Wargrave, London, N15 6UD, England

      IIF 38

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

      IIF 39

    • Wargrave Avenue, London, N15 6UD, England

      IIF 40
  • 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 41 IIF 42
  • Mr Mark Hamburger
    Israeli born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 2
    36 Wargave Ave, London, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BATHURST ENTERPISE LIMITED - 2014-11-27
    36 Wargrave Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,127,099 GBP2023-06-30
    Officer
    2013-05-01 ~ now
    IIF 10 - director → ME
    2013-05-01 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 16 - director → ME
  • 5
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -256 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    36 Wargave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 4 - director → ME
  • 7
    36 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    140,182 GBP2024-06-30
    Officer
    2019-02-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    36 Wargave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 5 - director → ME
  • 10
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 15 - director → ME
    2013-01-04 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    Flat 10 Lippa Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 17 - director → ME
  • 12
    36 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,640 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 24 - director → ME
    2017-06-14 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,680,918 GBP2023-10-31
    Officer
    2013-04-22 ~ now
    IIF 2 - director → ME
  • 14
    36 Wargave Ave, London, England
    Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    36 Wargrave Ave, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 18
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    23,484 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 18 - director → ME
  • 19
    36 Wargrave Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 1 - director → ME
  • 20
    36 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,758 GBP2024-01-31
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 3 - director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    103 High Street, Waltham Cross, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,051 GBP2024-11-30
    Officer
    2019-11-05 ~ 2019-11-28
    IIF 9 - director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 38 - Has significant influence or control → OE
  • 3
    36 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,640 GBP2024-06-30
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 41 - Has significant influence or control → OE
  • 4
    334c Ley Street, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    221,845 GBP2023-06-28
    Officer
    2017-06-21 ~ 2022-10-21
    IIF 23 - director → ME
    2017-06-21 ~ 2022-10-21
    IIF 28 - secretary → ME
    Person with significant control
    2017-06-21 ~ 2022-10-21
    IIF 42 - Has significant influence or control → OE
  • 5
    36 Wargrave Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2022-01-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.