The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Dixon, Max Hugo Standfield
    Director born in September 1996
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Anthony Grant
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Dixon, Anthony Grant
    Individual (13 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dixon, Oliver Jack Rupert
    Director born in October 1992
    Individual (14 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tussaud, Anthony John
    Solicitor born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Tussaud, Frances Margaret Mary
    Company Director born in August 1921
    Individual
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Dixon, Anthony Bernard Stuart
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Hackett, Peter
    Company Director born in October 1946
    Individual
    Officer
    2003-05-01 ~ 2004-08-05
    OF - Director → CIF 0
  • 5
    Graham, John
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 2011-08-03
    OF - Director → CIF 0
    Graham, John
    Company Director
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 6
    Humphries, Anne
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 7
    Tussaud, Michael John
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Dixon, Anthony Grant
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    ~ 2021-02-05
    OF - Director → CIF 0
    Anthony Grant Dixon
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANLO HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • HANLO HOLDINGS LIMITED
    Info
    Registered number 00589322
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    Private Limited Company incorporated on 1957-08-26 (67 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HANLO HOLDINGS LIMITED
    S
    Registered number 00589322
    240 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.