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.
Mr Michael Patrick Hamburger
- British born in August 1943
Mr Michael Patrick Hamburger
Resident in United Kingdom
Registered addresses and corresponding companies3, Tannery House, Tannery Lane, Send, Woking, GU23 7EF, England
IIF 13, Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England
IIF 2 IIF 33, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England
IIF 43 Tannery Lane, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom
IIF 5C/o Wey Estates Ltd, No. 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF
IIF 6
- British born in August 1943
Mr Michael Patrick Hamburger
Resident in England
Registered addresses and corresponding companies3, Tannery Lane, Send, Woking, GU23 7EF, England
IIF 7
- British born in August 1943
Hamburger, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ
IIF 8 IIF 93 Tannery House, Tannery Lane, Send, GU23 7EF, United Kingdom
IIF 10Barge Walk Boatyard, Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, KT7 0YB, England
IIF 113 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England
IIF 12 IIF 13 IIF 14 (more)(less)3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom
IIF 183 Tannery Lane, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom
IIF 19C/o Wey Estates Ltd, No. 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF
IIF 20No 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Hamburger, Michael Patrick
No 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom
IIF 22
- 1
CARTBRIDGE BASIN LIMITED
10584765Barge Walk Boatyard Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, EnglandActive Corporate (5 parents)Officer2017-03-13 ~ 2017-12-12IIF 11 - Director → ME - 2
EXCLUSIVE PROPERTY MANAGEMENT (SURREY) LTD
109577683 Tannery House Tannery Lane, Send, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-09-12 ~ dissolvedIIF 18 - Director → ME - 3
EXCLUSIVE PROPERTY SOLUTIONS LTD
088735993 Tannery House Tannery Lane, Send, Woking, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-03 ~ 2019-08-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXWOLD TECHNOLOGY LIMITED
02735432Exwold Technology Ltd, Brenda Road, Hartlepool, EnglandActive Corporate (23 parents)Officer2006-05-09 ~ 2014-07-18IIF 8 - Director → ME - 5
HARTLEPOOL INVESTMENTS LIMITED
05742692Hartlepool Investments Ltd, Brenda Road, Hartlepool, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-03-14 ~ 2014-07-18IIF 9 - Director → MEPerson with significant control2017-01-01 ~ 2021-01-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
M. HAMBURGER & SONS (HOLDINGS) LIMITED
00455969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2018-03-13 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (12 parents, 2 offsprings)Officer(before 1991-10-30) ~ dissolvedIIF 12 - Director → ME - 7
M. HAMBURGER & SONS LIMITED
00878731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2018-01-17 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (9 parents)Officer(before 1991-10-30) ~ dissolvedIIF 15 - Director → ME - 8
MARSHSTAR LIMITED
03179869Ground Floor 3 Tannery House, Tannery Lane Send, Woking, SurreyActive Corporate (8 parents)Officer1996-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 9
MERCHANT AND TRADERS ALRESFORD LTD
12772439No 3 Tannery House Tannery Lane, Send, Woking, Surrey, United KingdomActive Corporate (4 parents)Officer2020-07-28 ~ nowIIF 21 - Director → ME2020-07-28 ~ nowIIF 22 - Secretary → ME - 10
MERCHANT AND TRADERS LIMITED
109003943 Tannery Lane Tannery Lane, Send, Woking, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED
11908662Flat C, Northanger House Loes Alley, High Street, Alton, Hampshire, EnglandActive Corporate (8 parents)Officer2019-03-27 ~ 2021-01-09IIF 20 - Director → MEPerson with significant control2019-03-27 ~ 2021-01-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
TANNERY STUDIOS LIMITED
099146853 Tannery House, Tannery Lane, Send, United KingdomActive Corporate (4 parents)Officer2015-12-14 ~ nowIIF 10 - Director → ME - 13
WIRYHEATH LIMITED
- 1991-02-28 01899792Ground Floor 3 Tannery House, Tannery Lane Send, Woking, SurreyActive Corporate (9 parents)Officer(before 1991-10-30) ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 14
WEY HOLDINGS LIMITED
01792483Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, SurreyActive Corporate (8 parents, 3 offsprings)Officer(before 1991-10-30) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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