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.
Hamburger, Mark
- German born in June 1987
Hamburger, Mark
Resident in England
Registered addresses and corresponding companies - Canadian born in June 1987
Hamburger, Mark
Resident in England
Registered addresses and corresponding companies36 Wargave Ave, London, N15 6UD, England
IIF 3 IIF 436, Wargave, London, N15 6UD, United Kingdom
IIF 5 IIF 636 Wargrave Ave, London, N15 6UD, England
IIF 736 Wargrave Avenue, London, N15 6UD, England
IIF 8 IIF 9 IIF 10 (more)(less)36, Wargrave Avenue, London, N15 6UD, United Kingdom
IIF 1736 Wargrave, London, N15 6UD, England
IIF 18Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 19Wargrave Avenue, London, N15 6UD, England
IIF 20
- German born in June 1987
Hamburger, Mark
Resident in United Kingdom
Registered addresses and corresponding companies112, Leicester Road, Salford, M7 4GF, England
IIF 21
- German born in June 1987
Mr Mark Hamburger
Resident in England
Registered addresses and corresponding companies - Canadian born in June 1987
Hamburger, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamburger, Mark
- Canadian born in June 1987
Mr Mark Hamburger
Resident in England
Registered addresses and corresponding companies36 Wargave Ave, London, N15 6UD, England
IIF 33 IIF 3436 Wargrave Ave, London, N15 6UD, England
IIF 3536, Wargrave Avenue, London, N15 6UD, England
IIF 36 IIF 37 IIF 38 (more)(less)36, Wargrave Avenue, London, N15 6UD, United Kingdom
IIF 4136 Wargrave, London, N15 6UD, England
IIF 42Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 43Wargrave Avenue, London, N15 6UD, England
IIF 44Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England
IIF 45
- Israeli born in June 1987
Mr Mark Hamburger
Resident in England
Registered addresses and corresponding companies36, Wargrave Avenue, London, N15 6UD, England
IIF 46
- 1
ALMA PLACE ENTERPRISE LIMITED
13676335Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 44 - Has significant influence or control → OE - 2
BARNFIELD ASSETS LIMITED
1386218236 Ravensdale Road, London, EnglandActive Corporate (2 parents)Officer2022-01-20 ~ 2022-01-21IIF 19 - Director → MEPerson with significant control2022-01-20 ~ 2022-01-21IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 3
BARRY ROAD LIMITED
1493212436 Wargave Ave, London, EnglandDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BATHURST ENTERPISE LIMITED
- 2014-11-27 0851222036 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-01 ~ nowIIF 24 - Director → ME2013-05-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-09-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BROCHA SILVERTON LIMITED
07835510Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 27 - Director → ME - 6
BRUNSWICK PARK ESTATES LIMITED
1379422936 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 7
CHARLESWOOD LIMITED
1597830936 Wargave, London, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 5 - Director → ME - 8
GLENGROVE SECURITIES LTD
1625064236 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
HI 3 LTD
1180796436 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 10 - Director → ME2019-02-26 ~ 2026-03-16IIF 14 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
JOHNSTONE INVESTMENTS LIMITED
12297760103 High Street, Waltham Cross, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-05 ~ 2019-11-28IIF 18 - Director → MEPerson with significant control2019-11-05 ~ 2019-11-28IIF 42 - Has significant influence or control → OE - 11
LAURELCREST LIMITED
1598151136 Wargave, London, United KingdomActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 6 - Director → ME - 12
MAZAL MOFRED LIMITED
08347841Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-01-04 ~ dissolvedIIF 26 - Director → ME2013-01-04 ~ dissolvedIIF 29 - Secretary → ME - 13
MAZAL SILVERTON LIMITED
07310096Flat 10 Lippa Court, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 28 - Director → ME - 14
MBH ENTERPRISE LIMITED
1081905636 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-14 ~ nowIIF 2 - Director → ME2017-06-14 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-06-14 ~ 2017-06-14IIF 22 - Has significant influence or control → OE2017-06-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 15
MBH TRADING LIMITED
0849924036 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2013-04-22 ~ nowIIF 25 - Director → ME - 16
MFH ESTATES LIMITED
1535368736 Wargave Ave, London, EnglandActive Corporate (1 parent)Officer2023-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 33 - Has significant influence or control → OE - 17
MOFRED ESTATES LIMITED
10828664334c Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2017-06-21 ~ 2022-10-21IIF 1 - Director → ME2017-06-21 ~ 2022-10-21IIF 32 - Secretary → MEPerson with significant control2017-06-21 ~ 2022-10-21IIF 23 - Has significant influence or control → OE - 18
MOFRED HOLDINGS LIMITED
1406949236 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 15 - Director → ME2026-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19
MOFRED LAND LIMITED
1350399236 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 40 - Has significant influence or control → OE - 20
MOFRED LIMITED
1291069236 Wargrave Ave, London, EnglandActive Corporate (1 parent)Officer2020-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 21
MONA ESTATES LIMITED
11551133158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Officer2018-09-04 ~ nowIIF 21 - Director → ME - 22
MORTIMER TERRACE LIMITED
0893306936 Wargrave Avenue, London, EnglandActive Corporate (6 parents)Officer2021-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-29 ~ 2022-01-10IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 23
SILVERTON ENTERPRISE LIMITED
1407025236 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ 2026-07-01IIF 8 - Director → ME2026-07-01 ~ nowIIF 13 - Director → ME
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