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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, Simon Andrew

    Related profiles found in government register
  • Hamilton, Simon Andrew
    born in July 1980

    Resident in Israel

    Registered addresses and corresponding companies

    • The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 1

    • The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 2
  • Hamilton, Simon Andrew
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 3
  • Hamilton, Simon Andrew
    British born in July 1980

    Resident in Israel

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 4

    • The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 5 IIF 6 IIF 7

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 8 IIF 9

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 10
  • Hamilton, Simon Andrew
    British director born in July 1980

    Resident in Israel

    Registered addresses and corresponding companies
  • Hamilton, Simon Andrew
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 15 IIF 16
  • Hamilton, Simon Andrew
    British chartered surveyor born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Kinetic Centre, Theobald Street, Borehamwood, Herts, WD6 4PG, United Kingdom

      IIF 17

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 18
  • Hamilton, Simon Andrew
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Wd6 1ag, Borehamwood, Other, WD6 1AG, England

      IIF 19

    • Kenwood House, 77a Shenley Road, Wd6 1ag, Borehamwood, WD6 1AG, England

      IIF 20
  • Mr Simon Hamilton
    British born in July 1980

    Resident in Israel

    Registered addresses and corresponding companies

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 21
  • Mr Simon Andrew Hamilton
    British born in July 1980

    Resident in Israel

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 22

    • The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 23 IIF 24 IIF 25

    • The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 26 IIF 27

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 28 IIF 29 IIF 30

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 31
  • Simon Andrew Hamilton
    British born in July 1980

    Resident in Israel

    Registered addresses and corresponding companies

    • The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 32
  • Mr Simon Andrew Hamilton
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 33 IIF 34

    • Kenwood House, 77a Shenley Road, Wd6 1ag, Borehamwood, Other, WD6 1AG, England

      IIF 35

    • Kenwood House, 77a Shenley Road, Wd6 1ag, Borehamwood, WD6 1AG, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    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
  • 3
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2014-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,205 GBP2022-05-31
    Officer
    2019-05-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,812 GBP2022-10-31
    Officer
    2019-10-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    The Kinetic Centre, Theobald Street, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,255 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -182,834 GBP2024-04-30
    Officer
    2022-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-26 ~ 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
  • 10
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128,363 GBP2022-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,382 GBP2022-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -405,282 GBP2021-04-01 ~ 2022-03-24
    Officer
    2013-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    6 Hampstead Way, London
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2025-01-06
    IIF 2 - LLP Designated Member → ME
  • 2
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,755,736 GBP2024-07-31
    Officer
    2020-11-11 ~ 2020-12-08
    IIF 18 - Director → ME
  • 3
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,475,109 GBP2024-07-31
    Officer
    2020-12-04 ~ 2023-02-02
    IIF 17 - Director → ME
  • 4
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2022-12-22
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,573 GBP2024-12-31
    Officer
    2018-12-20 ~ 2021-02-09
    IIF 20 - Director → ME
    Person with significant control
    2018-12-20 ~ 2021-02-09
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, England
    Active Corporate (1 parent)
    Equity (Company account)
    -516,395 GBP2024-04-30
    Officer
    2019-04-02 ~ 2021-02-09
    IIF 19 - Director → ME
    Person with significant control
    2019-04-02 ~ 2021-02-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    307,786 GBP2024-10-31
    Officer
    2018-10-23 ~ 2021-02-09
    IIF 15 - Director → ME
    Person with significant control
    2018-10-23 ~ 2021-02-09
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-14 ~ 2021-02-09
    IIF 16 - Director → ME
    Person with significant control
    2019-11-14 ~ 2021-02-09
    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

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