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 Simon Andrew Hamilton
- British born in July 1980
Mr Simon Andrew Hamilton
Resident in Israel
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 2 IIF 3 IIF 4The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 5 IIF 6The Kinetic Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England
IIF 7Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 8 IIF 9 IIF 10Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 11
- British born in July 1980
Simon Andrew Hamilton
Resident in Israel
Registered addresses and corresponding companiesThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 12
- British born in July 1980
Mr Simon Andrew Hamilton
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Simon Hamilton
Resident in Israel
Registered addresses and corresponding companiesChurchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 17
- British born in July 1980
Hamilton, Simon Andrew
Resident in Israel
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 18The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 19 IIF 20 IIF 21 (more)(less)The Kinetic Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England
IIF 23Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 24
- British director born in July 1980
Hamilton, Simon Andrew
Resident in Israel
Registered addresses and corresponding companiesThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies - British director born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies - born in July 1980
Hamilton, Simon Andrew
Resident in Israel
Registered addresses and corresponding companies - born in July 1980
Hamilton, Simon Andrew
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 37
- 16 Hampstead Way, LondonActive Corporate (6 parents)Officer2023-01-06 ~ 2025-01-06IIF 36 - LLP Designated Member → ME
- 2
ALTON AYLESBURY LIMITED
1288807435 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-11-11 ~ 2020-12-08IIF 32 - Director → ME - 3
- 4
CLAREMONT GRIMSBY LIMITED
1306322335 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ 2023-02-02IIF 31 - Director → ME - 5
HAMILTON DEVELOPMENT GROUP (HENDON) LTD
11502269The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAMILTON DEVELOPMENT GROUP (WITCHFORD) LIMITED
16047968The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
LANT STREET DEVELOPMENT LTD
- 2017-01-25 08689718JOANNA & SIMON HAMILTON PROPERTIES LTD
- 2015-08-21 08689718NEMASYS COMMERCIAL LTD
- 2014-01-31 08689718The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-01-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE - 8
HAMILTON DEVELOPMENT LLP
OC361670The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-02-09 ~ 2022-12-22IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HANLEY DEVELOPMENTS LIMITED
12010143The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
HD INVESTMENTS (IPSWICH) 18 LIMITED
12276122The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11The Kinetic Centre, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (1 parent)Officer2019-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-21 ~ 2026-03-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2026-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 12Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, EnglandActive Corporate (2 parents)Officer2018-12-20 ~ 2021-02-09IIF 34 - Director → MEPerson with significant control2018-12-20 ~ 2021-02-09IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, EnglandActive Corporate (2 parents)Officer2019-04-02 ~ 2021-02-09IIF 33 - Director → MEPerson with significant control2019-04-02 ~ 2021-02-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 14Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ 2021-02-09IIF 29 - Director → MEPerson with significant control2018-10-23 ~ 2021-02-09IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15
HDEV PROPERTY MANAGEMENT LIMITED
12315506Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-11-14 ~ 2021-02-09IIF 30 - Director → MEPerson with significant control2019-11-14 ~ 2021-02-09IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
HDG DASH LTD
14540632The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-14 ~ 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 - 17
HDG ESTATES LIMITED
16277713Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LOWESTOFT DEVELOPMENTS LIMITED
12359694The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-12-11 ~ 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 - 19
MARKET SQUARE DEVELOPMENTS LTD
12628403The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
MERLANDS INVESTMENT CO LIMITED
00794896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05 during the appointment or period of control
Dissolved on 2025-11-14 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2013-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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