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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, Mark Andrew

    Related profiles found in government register
  • Hamilton, Mark Andrew
    Irish born in September 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Glencregagh Park, Belfast, BT6 0NS, Northern Ireland

      IIF 1
  • Mr Mark Andrew Hamilton
    Irish born in September 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Glencregagh Park, Belfast, BT6 0NS, Northern Ireland

      IIF 2
  • Hamilton, Andrew
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church End, Henham, Bishop's Stortford, Herts., CM22 6AN, England

      IIF 3
  • Hamilton, Andrew Mark
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henham House, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AN, United Kingdom

      IIF 4

    • Henham House, Church Street, Henham, Bishops Stortford, Herts, CM22 6AN, England

      IIF 5
  • Hamilton, Andrew Mark
    British banker born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN

      IIF 6
  • Hamilton, Andrew Mark
    British chef executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN

      IIF 7
  • Hamilton, Andrew Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henham House, Church Street, Henham, Bishop's Stortford, Herts, CM22 6AN, United Kingdom

      IIF 13
  • Hamilton, Andrew Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 58, Woolmer Trading Estate, Woolmer Way, Bordon, Hampshire, GU35 9QF, United Kingdom

      IIF 27
  • Mr Andrew Mark Hamilton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henham House, Henham, Bishop Stortford, Hertfordshire, CM22 6AN, United Kingdom

      IIF 28

    • Henham House, Church End, Henham, Bishop's Stortford, Herts, CM22 6AN, England

      IIF 29

    • Henham House, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AN, United Kingdom

      IIF 30

    • Henham House, Church Street, Henham, Bishops Stortford, Herts, CM22 6AN, England

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    144 TOWNMEAD ROAD LIMITED
    05253089 10177345
    95 St. James's Drive, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,502 GBP2024-10-31
    Officer
    2014-01-31 ~ 2023-12-06
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCED MATERIAL DEVELOPMENT LIMITED
    10849490
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -374,307 GBP2024-07-31
    Officer
    2018-06-12 ~ 2019-05-15
    IIF 3 - Director → ME
  • 3
    ADVANCED PLASMA POWER INTERNATIONAL LTD - now
    APP MANAGEMENT SERVICES LIMITED
    - 2013-07-10 06423855
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 8 - Director → ME
  • 4
    ADVANCED PLASMA POWER LIMITED
    05633910
    Calder & Co, 30 Orange Street, London
    Active Corporate (27 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    2006-02-14 ~ 2009-09-04
    IIF 7 - Director → ME
  • 5
    BIOSNG DEVELOPMENTS LTD - now
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED
    - 2013-06-28 06423858
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 9 - Director → ME
  • 6
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    2003-12-09 ~ 2004-04-02
    IIF 16 - Director → ME
  • 7
    BURGHFIELD GRIDCO LIMITED
    11255077
    Brightwell Grange, Britwell Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 8
    COCENTRA LIMITED
    - now 04417785 03974974
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-02-03 04417785 03974974
    DMWSL 372 LIMITED - 2002-10-22
    95 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-21 ~ 2004-04-02
    IIF 18 - Director → ME
  • 9
    ECOCOMBUSTION SYSTEMS LIMITED
    11747665
    Brightwell Grange Britwell Road, Burnham, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 25 - Director → ME
  • 10
    GO GREEN FUELS LTD - now
    APP ENGINEERING LIMITED
    - 2015-07-02 06423856
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 11 - Director → ME
  • 11
    GREENLOCK SELF STORAGE LIMITED
    12544887
    Henham House, Church Street, Henham, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,793 GBP2024-06-30
    Officer
    2020-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IWI (HOLDINGS) LIMITED
    - now 04513193
    IWI (UK) LIMITED
    - 2004-06-07 04513193 05146959
    GLINTOCK LIMITED - 2004-03-18
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate (9 parents)
    Fixed Assets (Company account)
    96,281 GBP2015-08-31
    Officer
    2004-05-07 ~ 2010-04-05
    IIF 12 - Director → ME
  • 13
    IWI (UK) LIMITED
    - now 05146959 04513193
    IWI (UK) PLC
    - 2006-09-07 05146959 04513193
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-09 ~ 2010-04-05
    IIF 10 - Director → ME
  • 14
    PATIENTFIRST (BURNLEY) LIMITED - now
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 21 - Director → ME
  • 15
    PATIENTFIRST (GPFC) HOLDINGS LIMITED - now
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 15 - Director → ME
  • 16
    PATIENTFIRST (HINCKLEY) LIMITED - now
    JPH (HINCKLEY) LIMITED
    - 2004-04-08 04207580
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 22 - Director → ME
  • 17
    PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
    JPH (LEAMINGTON SPA) LIMITED
    - 2004-04-08 03864796
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 23 - Director → ME
  • 18
    PATIENTFIRST (RBS) HOLDINGS LIMITED - now
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 14 - Director → ME
  • 19
    PATIENTFIRST (WINGATE) LIMITED - now
    JPH (WINGATE) LIMITED
    - 2004-04-08 03864793
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 20 - Director → ME
  • 20
    PATIENTFIRST PARTNERSHIPS LIMITED - now
    JARVIS PRIMARY HEALTH LIMITED
    - 2003-12-05 04316249
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 19 - Director → ME
  • 21
    PERCHANCE MEDIA LTD
    NI669068
    33 Glencregagh Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,124 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    PYROPURE LIMITED
    - now 06955332
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -73,581 GBP2024-03-31
    Officer
    2010-04-27 ~ 2013-12-31
    IIF 27 - Director → ME
  • 23
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    2003-05-15 ~ 2003-06-30
    IIF 17 - Director → ME
  • 24
    SYN2GEN INVESTMENTS LIMITED
    - now 08313785
    EXPEL OILSEED PROCESSING LIMITED
    - 2022-08-17 08313785
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -93 GBP2023-05-31
    Officer
    2012-11-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SYN2GEN LIMITED
    06912031
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,997 GBP2024-10-31
    Officer
    2009-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.