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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 16
  • 1
    Newall, Alexander Robert Stirling
    Director born in October 1984
    Individual (12 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Alexander Robert Stirling Newall
    Born in October 1984
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slater, Michael Robert
    Solicitor born in March 1966
    Individual (58 offsprings)
    Officer
    2004-09-23 ~ 2005-09-21
    OF - Director → CIF 0
    Slater, Michael Robert
    Solicitor
    Individual (58 offsprings)
    Officer
    2004-09-23 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 3
    De Saint Vincent, Thibault Marie Joseph
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Steven Edwards
    Individual (1 offspring)
    Insolvency
    2021-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thouait, Jean-christophe Philippe Michel
    Deputy Ceo born in June 1971
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Maclean, John Christopher Lea
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Newall, Emma Elizabeth Constance
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 8
    Barnes Watson, Heidi Louise
    Founder born in October 1965
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2020-05-28 ~ 2021-07-02
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wiszowaty, Nicholas Jan
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-06-04 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Nicholas Jan Wiszowaty
    Born in October 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    Hayes, Adam Denis
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2020-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Deeley, Max Howard
    Accountant born in May 1980
    Individual (29 offsprings)
    Officer
    2008-09-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
    2004-09-23 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 15
    BARNES & ASSOCIATES LIMITED
    - now 03355252
    BARNES & NAYLOR LIMITED - 1998-12-29
    CONQUESTREALM LIMITED - 1997-06-12
    1, Berkeley Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANOVER PRIVATE OFFICE LIMITED

Period: 2010-01-27 ~ 2023-01-19
Company number: 05239519
Registered names
HANOVER PRIVATE OFFICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-01-19
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HANOVER PRIVATE OFFICE LIMITED
    Info
    REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
    THE BRAND INVESTMENT & DEVELOPMENT PLC - 2010-01-27
    Registered number 05239519
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 and dissolved on 2023-01-19 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.