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 10
  • 1
    Grossmann, Juergen, Dr
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Gorvy, Manfred Stanley
    Chartered Accountant born in May 1938
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Gorvy, Sean Brendan, Dr
    Executive born in January 1963
    Individual (34 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Gorvy, Lydia Ruth
    Executive born in September 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    1991-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London, United Kingdom
    Active Corporate (5 parents, 76 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cohen, Zvi Haim
    Company Director born in August 1938
    Individual
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 2
    Jones, John Michael
    Individual
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Rogers, John Terence
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Biles, Andrew John
    Executive born in March 1952
    Individual
    Officer
    1999-12-10 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Potts, Michael
    Managing Director born in August 1954
    Individual
    Officer
    1994-07-05 ~ 1999-06-24
    OF - Director → CIF 0
  • 6
    Gorvy, Brett Paul
    Art Dealer born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 7
    Green, William
    Master Builder born in April 1912
    Individual (2 offsprings)
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 8
    Schoenfeld, Nicholas
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Chiang, Alexander Jong-luan
    Group Financial Controller born in August 1958
    Individual (4 offsprings)
    Officer
    1994-07-05 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Andina, Camillo
    Director born in June 1927
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Gorvy, Harold Aubrey
    Company Director born in January 1927
    Individual
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Hsbc House, Esplanade, St Helier, Jersey, Channel Isles
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2020-09-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

HANOVER ACCEPTANCES LIMITED

Previous names
PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
PORTMAN ESTATES LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HANOVER ACCEPTANCES LIMITED
    Info
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    Registered number 01063495
    16 Hans Road, London SW3 1RT
    Private Limited Company incorporated on 1972-07-31 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HANOVER ACCEPTANCES LIMITED
    S
    Registered number missing
    16 Hans Road, London, SW3 1RT
    CIF 1
  • HANOVER ACCEPTANCES LIMITED
    S
    Registered number 1063495
    14-16, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
    CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
    16 Hans Rd, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    93 KINGS AVENUE LIMITED - 2000-02-11
    16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    14-16 Hans Road, London, United Kingdom
    Active Corporate (5 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    BRITCON HOLDINGS LIMITED - 1978-12-31
    16 Hans Road, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FLORELINES LIMITED - 1980-12-31
    FLORELINES LIMITED - 1979-12-31
    16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1996-11-21
    CIF 1 - Secretary → ME
  • 2
    DORRINGTON PLC - 2023-06-21
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    16,hans Road, London.
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.