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

Hamburger, Mark

    Related profiles found in government register
  • Hamburger, Mark

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • 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 5 IIF 6
  • Hamburger, Mark
    Canadian director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 36 Wargrave, London, N15 6UD, England

      IIF 19

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

      IIF 20
  • Hamburger, Mark
    Canadian manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wargrave Avenue, London, N15 6UD, England

      IIF 21
  • 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 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29
  • Mr Mark Hamburger
    English born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

    • 36 Wargrave, London, N15 6UD, England

      IIF 37

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

      IIF 38

    • Wargrave Avenue, London, N15 6UD, England

      IIF 39
  • Mr Mark Hamburger
    Israeli born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Mark Hamburger
    Canadian born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • 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 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 2
    36 Wargave Ave, London, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 20 - director → ME
    2013-05-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 26 - director → ME
  • 5
    36 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -256 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    36 Wargave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 14 - director → ME
  • 7
    36 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 8 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    36 Wargave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 15 - director → ME
  • 10
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 25 - director → ME
    2013-01-04 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    Flat 10 Lippa Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 27 - 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 6 - director → ME
    2017-06-14 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 34 - 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 12 - director → ME
  • 14
    36 Wargave Ave, London, England
    Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 30 - 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 9 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 24 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 36 - 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 16 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 10 - director → ME
  • 19
    36 Wargrave Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 11 - director → ME
  • 20
    36 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 7 - 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 13 - director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-21
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 19 - director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 37 - 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 28 - 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 5 - director → ME
    2017-06-21 ~ 2022-10-21
    IIF 4 - secretary → ME
    Person with significant control
    2017-06-21 ~ 2022-10-21
    IIF 29 - 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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.