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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

Hamburger, Michael Patrick

    Related profiles found in government register
  • Hamburger, Michael Patrick
    British co director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ

      IIF 1

    • icon of address 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 2 IIF 3 IIF 4
  • Hamburger, Michael Patrick
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barge Walk Boatyard, Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, KT7 0YB, England

      IIF 6

    • icon of address 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 7 IIF 8

    • icon of address 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom

      IIF 9

    • icon of address No 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom

      IIF 10
  • Hamburger, Michael Patrick
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ

      IIF 11

    • icon of address 3 Tannery House, Tannery Lane, Send, GU23 7EF, United Kingdom

      IIF 12

    • icon of address 3 Tannery Lane, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom

      IIF 13

    • icon of address C/o Wey Estates Ltd, No. 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF

      IIF 14
  • Mr Michael Patrick Hamburger
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Tannery House, Tannery Lane, Send, Woking, GU23 7EF, England

      IIF 15

    • icon of address 3, Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 16 IIF 17

    • icon of address 3, Tannery Lane, Send, Woking, Surrey, GU23 7EF, England

      IIF 18

    • icon of address 3 Tannery Lane, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom

      IIF 19

    • icon of address C/o Wey Estates Ltd, No. 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF

      IIF 20
  • Hamburger, Michael Patrick

    Registered addresses and corresponding companies

    • icon of address No 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom

      IIF 21
  • Mr Michael Patrick Hamburger
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Tannery Lane, Send, Woking, GU23 7EF, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 3 Tannery House Tannery Lane, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 3 Tannery House Tannery Lane, Send, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -159,182 GBP2023-12-31
    Officer
    icon of calendar 1996-04-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    icon of address No 3 Tannery House Tannery Lane, Send, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 10 - Director → ME
    icon of calendar 2020-07-28 ~ now
    IIF 21 - Secretary → ME
  • 7
    icon of address 3 Tannery Lane Tannery Lane, Send, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,900,970 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Tannery House, Tannery Lane, Send, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 12 - Director → ME
  • 9
    WIRYHEATH LIMITED - 1991-02-28
    icon of address Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,224,207 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    icon of address Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    75,885 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    icon of address Barge Walk Boatyard Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,134 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ 2017-12-12
    IIF 6 - Director → ME
  • 2
    icon of address 3 Tannery House Tannery Lane, Send, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-02-03 ~ 2019-08-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Exwold Technology Ltd, Brenda Road, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2014-07-18
    IIF 11 - Director → ME
  • 4
    icon of address Hartlepool Investments Ltd, Brenda Road, Hartlepool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2014-07-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-01-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Flat C, Northanger House Loes Alley, High Street, Alton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    798 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ 2021-01-09
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2021-01-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.