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 3
  • 1
    Polenda, Petr
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2010-11-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-11-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Cervinka, David
    Financial Consultant born in February 1966
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Marrache, Abraham Samuel
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-11-19
    OF - director → CIF 0
  • 2
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2004-06-25 ~ 2006-05-30
    PE - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-25 ~ 2004-06-25
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    PE - nominee-director → CIF 0
  • 5
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2004-06-25 ~ 2010-11-19
    PE - secretary → CIF 0
parent relation
Company in focus

HANOVER HOLDINGS PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANOVER HOLDINGS PLC
    Info
    Registered number 05162890
    First Floor 50 Brook Street, London W1K 5DR
    Public Limited Company incorporated on 2004-06-25 and dissolved on 2015-07-21 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.