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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, Marcus Anthony

    Related profiles found in government register
  • Hamilton, Marcus Anthony
    British

    Registered addresses and corresponding companies
  • Hamilton, Marcus Anthony
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Hamilton, Marcus Anthony
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marcus Anthony Hamilton
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25, Sunray Avenue, Bromley, BR2 8EN, England

      IIF 13
    • 25, Sunray Avenue, Bromley, Kent, BR2 8EN, England

      IIF 14
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    MIDDAY FRIENDS LIMITED - 2019-02-14
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -270,784 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    PROPERTY SPRING LIMITED - 2009-12-31
    Unit G36 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    Units 3 & 4, Shelley Farm Shelley Lane, Ower, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,212 GBP2024-05-31
    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
Ceased 9
  • 1
    Unit 9 3 Chapel Row, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ 2013-07-22
    IIF 12 - Director → ME
  • 2
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,198 GBP2017-08-31
    Officer
    2005-12-13 ~ 2012-05-04
    IIF 7 - Secretary → ME
  • 3
    3 Chapel Row, Unit 9, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,986 GBP2017-11-30
    Officer
    2014-03-01 ~ 2016-09-26
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BHP LABS LIMITED - 2017-03-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -757,207 GBP2024-12-31
    Officer
    2011-10-19 ~ 2017-01-30
    IIF 10 - Director → ME
  • 5
    Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ 2012-05-04
    IIF 4 - Secretary → ME
  • 6
    3 Chapel Row, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ 2014-07-22
    IIF 11 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,212 GBP2024-05-31
    Officer
    1999-04-21 ~ 2016-09-26
    IIF 2 - Secretary → ME
  • 8
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2006-03-08 ~ 2012-05-04
    IIF 3 - Secretary → ME
  • 9
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.