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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Hamburger

    Related profiles found in government register
  • Mr Mark Hamburger
    Canadian 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 (more)(less)
    • 36, Wargrave Avenue, London, N15 6UD, United Kingdom

      IIF 9
    • 36 Wargrave, London, N15 6UD, England

      IIF 10
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 11
    • Wargrave Avenue, London, N15 6UD, England

      IIF 12
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 13
  • 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 14 IIF 15
  • Mr Mark Hamburger
    Israeli born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wargrave Avenue, London, N15 6UD, England

      IIF 16
  • Hamburger, Mark
    Canadian born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Hamburger, Mark
    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 35 IIF 36
  • Hamburger, Mark
    Canadian 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 37 IIF 38 IIF 39
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N165GZ, United Kingdom

      IIF 40
    • Flat 10, Lippa Court, London, N165GZ, United Kingdom

      IIF 41
  • Hamburger, Mark
    German born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Leicester Road, Salford, M7 4GF, England

      IIF 42
  • Hamburger, Mark

    Registered addresses and corresponding companies
    • Flat 10, Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom

      IIF 43 IIF 44
    • Flat 10, Lippa Court, 29 Reizel Close, Stamford Hill, London, N16 5GZ, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments 23
  • 1
    ALMA PLACE ENTERPRISE LIMITED
    13676335
    Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    BARNFIELD ASSETS LIMITED
    13862182
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 33 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-21
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BARRY ROAD LIMITED
    14932124
    36 Wargave Ave, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    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
  • 4
    BATHURST ENTERPRISE LTD
    - now 08512220
    BATHURST ENTERPISE LIMITED
    - 2014-11-27 08512220
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-01 ~ now
    IIF 37 - Director → ME
    2013-05-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROCHA SILVERTON LIMITED
    07835510
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BRUNSWICK PARK ESTATES LIMITED
    13794229
    36 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CHARLESWOOD LIMITED
    15978309
    36 Wargave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 19 - Director → ME
  • 8
    GLENGROVE SECURITIES LTD
    16250642
    36 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HI 3 LTD
    11807964
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 24 - Director → ME
    2019-02-26 ~ 2026-03-16
    IIF 28 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    JOHNSTONE INVESTMENTS LIMITED
    12297760
    103 High Street, Waltham Cross, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2019-11-28
    IIF 32 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 10 - Has significant influence or control → OE
  • 11
    LAURELCREST LIMITED
    15981511
    36 Wargave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 20 - Director → ME
  • 12
    MAZAL MOFRED LIMITED
    08347841
    Flat 10 Lippa Court, 29 Reizel Close, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 39 - Director → ME
    2013-01-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    MAZAL SILVERTON LIMITED
    07310096
    Flat 10 Lippa Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 14
    MBH ENTERPRISE LIMITED
    10819056
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-14 ~ now
    IIF 36 - Director → ME
    2017-06-14 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 14 - Has significant influence or control → OE
    2017-06-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    MBH TRADING LIMITED
    08499240
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ now
    IIF 38 - Director → ME
  • 16
    MFH ESTATES LIMITED
    15353687
    36 Wargave Ave, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    MOFRED ESTATES LIMITED
    10828664
    334c Ley Street, Ilford, England
    Active Corporate (2 parents)
    Officer
    2017-06-21 ~ 2022-10-21
    IIF 35 - Director → ME
    2017-06-21 ~ 2022-10-21
    IIF 46 - Secretary → ME
    Person with significant control
    2017-06-21 ~ 2022-10-21
    IIF 15 - Has significant influence or control → OE
  • 18
    MOFRED HOLDINGS LIMITED
    14069492
    36 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 29 - Director → ME
    2026-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    MOFRED LAND LIMITED
    13503992
    36 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    MOFRED LIMITED
    12910692
    36 Wargrave Ave, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-28 ~ now
    IIF 21 - 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
  • 21
    MONA ESTATES LIMITED
    11551133
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2018-09-04 ~ now
    IIF 42 - Director → ME
  • 22
    MORTIMER TERRACE LIMITED
    08933069
    36 Wargrave Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-01-10
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    SILVERTON ENTERPRISE LIMITED
    14070252
    36 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ 2026-07-01
    IIF 22 - Director → ME
    2026-07-01 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.