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
Individuals in focus
Simon Andrew Hamilton
Simon Andrew Hamilton
British born in July 1980Resident in Israel
Registered addresses and corresponding companies
IIF 1
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Mr Simon Andrew Hamilton
British born in July 1980Resident in Israel
Registered addresses and corresponding companies
IIF 2 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 3 IIF 4 IIF 5 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 6 IIF 7 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 8 IIF 9 IIF 10 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 11 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
Mr Simon Andrew Hamilton
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Simon Hamilton
British born in July 1980Resident in Israel
Registered addresses and corresponding companies
IIF 16 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Hamilton, Simon Andrew
British born in July 1980Resident in Israel
Registered addresses and corresponding companiesHamilton, Simon Andrew
British director born in July 1980Resident in Israel
Registered addresses and corresponding companiesHamilton, Simon Andrew
British chartered surveyor born in July 1980Resident in England
Registered addresses and corresponding companiesHamilton, Simon Andrew
British director born in July 1980Resident in England
Registered addresses and corresponding companiesHamilton, Simon Andrew
born in July 1980Resident in Israel
Registered addresses and corresponding companiesHamilton, Simon Andrew
born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 36 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer
2012-07-13 ~ dissolvedIIF 36 - LLP Designated Member → ME - 2 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 20 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 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% → OE
- 3 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4NEMASYS COMMERCIAL LTD - 2014-01-31LANT STREET DEVELOPMENT LTD - 2017-01-25JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-274,259 GBP2024-04-30Officer 2014-01-31 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-87,205 GBP2022-05-31Officer 2019-05-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,812 GBP2022-10-31Officer 2019-10-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 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
- 7 The Kinetic Centre, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-4,255 GBP2024-02-28Officer 2019-02-21 ~ nowIIF 18 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-182,834 GBP2024-04-30Officer 2022-12-14 ~ nowIIF 21 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-128,363 GBP2022-12-31Officer 2019-12-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-81,382 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents)Profit/Loss (Company account)-405,282 GBP2021-04-01 ~ 2022-03-24Officer 2013-02-07 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 6 Hampstead Way, LondonActive Corporate (2 parents)Officer 2023-01-06 ~ 2025-01-06IIF 35 - LLP Designated Member → ME
- 2 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,755,736 GBP2024-07-31Officer 2020-11-11 ~ 2020-12-08IIF 29 - Director → ME
- 3 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,475,109 GBP2024-07-31Officer 2020-12-04 ~ 2023-02-02IIF 28 - Director → ME
- 4 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-02-09 ~ 2022-12-22IIF 34 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-12-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-21,573 GBP2024-12-31Officer 2018-12-20 ~ 2021-02-09IIF 33 - Director → MEPerson with significant control 2018-12-20 ~ 2021-02-09IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, EnglandActive Corporate (1 parent)Equity (Company account)-516,395 GBP2024-04-30Officer 2019-04-02 ~ 2021-02-09IIF 32 - Director → MEPerson with significant control 2019-04-02 ~ 2021-02-09IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)307,786 GBP2024-10-31Officer 2018-10-23 ~ 2021-02-09IIF 30 - Director → MEPerson with significant control 2018-10-23 ~ 2021-02-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-14 ~ 2021-02-09IIF 31 - Director → MEPerson with significant control 2019-11-14 ~ 2021-02-09IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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