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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, Andrew Mark

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 10
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
child relation
Offspring entities and appointments
Active 6
  • 1
    Brightwell Grange, Britwell Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Brightwell Grange Britwell Road, Burnham, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 3
    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 2 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    33 Glencregagh Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,124 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    EXPEL OILSEED PROCESSING LIMITED - 2022-08-17
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93 GBP2023-05-31
    Officer
    2012-11-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,997 GBP2024-10-31
    Officer
    2009-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 20

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