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

Mr Mark Hamburger

    Related profiles found in government register
  • Mr Mark Hamburger
    English born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 36 Wargave Ave, London, N15 6UD, England

      IIF 1 IIF 2

    • 36 Wargrave Ave, London, N15 6UD, England

      IIF 3

    • 36, Wargrave Avenue, London, N15 6UD, England

      IIF 4 IIF 5 IIF 6

    • 36 Wargrave, London, N15 6UD, England

      IIF 8

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 9

    • Wargrave Avenue, London, N15 6UD, England

      IIF 10
  • Mr Mark Hamburger
    Canadian born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 36 Wargrave Avenue, London, N15 6UD, England

      IIF 11

    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 12
  • Mr Mark Hamburger
    German born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 13 IIF 14
  • Mr Mark Hamburger
    Israeli born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wargrave Avenue, London, N15 6UD, England

      IIF 15
  • Mr Mark Hamburger
    Canadian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 16
  • Hamburger, Mark
    Canadian director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Hamburger, Mark
    German director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 20 IIF 21
  • Hamburger, Mark

    Registered addresses and corresponding companies

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 22 IIF 23

    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 24 IIF 25
  • Hamburger, Mark
    Canadian company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wargrave Avenue, London, N15 6UD, England

      IIF 26

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 27

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 28
  • Hamburger, Mark
    Canadian director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wargave, London, N15 6UD, United Kingdom

      IIF 29 IIF 30

    • 36 Wargrave Ave, London, N15 6UD, England

      IIF 31

    • 36 Wargrave Avenue, London, N15 6UD, England

      IIF 32

    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 33

    • 36 Wargrave, London, N15 6UD, England

      IIF 34

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 35
  • Hamburger, Mark
    Canadian manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wargrave Avenue, London, N15 6UD, England

      IIF 36
  • Hamburger, Mark
    Canadian property manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Wargave Ave, London, N15 6UD, England

      IIF 37 IIF 38

    • 36 Wargrave Avenue, London, N15 6UD, England

      IIF 39
  • Hamburger, Mark
    Canadian student born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 40

    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N165GZ, United Kingdom

      IIF 41

    • Flat 10, Lippa Court, London, N165GZ, United Kingdom

      IIF 42
  • Hamburger, Mark
    German self employed born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Leicester Road, Salford, M7 4GF, England

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    36 Wargave Ave, London, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BATHURST ENTERPISE LIMITED - 2014-11-27
    36 Wargrave Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,127,099 GBP2023-06-30
    Officer
    2013-05-01 ~ now
    IIF 35 - director → ME
    2013-05-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 41 - director → ME
  • 5
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -256 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    36 Wargave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 29 - director → ME
  • 7
    36 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    140,182 GBP2024-06-30
    Officer
    2019-02-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    36 Wargave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 30 - director → ME
  • 10
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 40 - director → ME
    2013-01-04 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    Flat 10 Lippa Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 42 - director → ME
  • 12
    36 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,640 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 21 - director → ME
    2017-06-14 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,680,918 GBP2023-10-31
    Officer
    2013-04-22 ~ now
    IIF 27 - director → ME
  • 14
    36 Wargave Ave, London, England
    Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    36 Wargrave Ave, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    23,484 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 43 - director → ME
  • 19
    36 Wargrave Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 26 - director → ME
  • 20
    36 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 17 - director → ME
Ceased 5
  • 1
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,758 GBP2024-01-31
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 28 - director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-21
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    103 High Street, Waltham Cross, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,051 GBP2024-11-30
    Officer
    2019-11-05 ~ 2019-11-28
    IIF 34 - director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 8 - Has significant influence or control → OE
  • 3
    36 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,640 GBP2024-06-30
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 13 - Has significant influence or control → OE
  • 4
    334c Ley Street, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    221,845 GBP2023-06-28
    Officer
    2017-06-21 ~ 2022-10-21
    IIF 20 - director → ME
    2017-06-21 ~ 2022-10-21
    IIF 25 - secretary → ME
    Person with significant control
    2017-06-21 ~ 2022-10-21
    IIF 14 - Has significant influence or control → OE
  • 5
    36 Wargrave Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2022-01-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.