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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
Active 6
  • 1
    King, Malcolm Anthony Wallace, Dr
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Steven Miles
    Born in June 1959
    Individual (43 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Masanes, Julien
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Mark John
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Kevin Shaun
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    HANZO HOLDINGS LIMITED
    15885973
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Middleton, Mark
    Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2014-09-18
    OF - Director → CIF 0
    Middleton, Mark
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Campbell, Laura Ruth
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Ellis, Jonathan Edward
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Laska, Keith
    Marketing Director born in May 1977
    Individual
    Officer
    2016-08-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Chardack, Mark Harris
    Chief Executive born in December 1974
    Individual
    Officer
    2013-09-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Simovici, Lucian Eduard
    Director born in July 1980
    Individual
    Officer
    2015-07-24 ~ 2016-08-16
    OF - Director → CIF 0
  • 7
    Ferne, Peter Clive
    Software Architect born in April 1963
    Individual
    Officer
    2005-11-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 8
    Suh, Paul
    Cfo born in June 1975
    Individual
    Officer
    2021-04-01 ~ 2023-01-31
    OF - Director → CIF 0
    Suh, Paul
    Individual
    Officer
    2021-04-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 9
    Mcclure, Neil James
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    2012-05-21 ~ 2015-10-01
    OF - Director → CIF 0
    Mcclure, Neil James
    Individual (19 offsprings)
    Officer
    2012-05-21 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 10
    KENWOOD NOMINEES LIMITED
    - now 03892565
    MCK NOMINEES LIMITED - 2004-05-27
    The Lilies, Bonchurch Shute, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-04-01 ~ 2005-11-11
    PE - Director → CIF 0
  • 11
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27
    The Lilies, Bonchurch Shute, Ventnor, Isle Of Wight
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2005-04-01 ~ 2005-11-11
    PE - Secretary → CIF 0
    2007-04-02 ~ 2012-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HANZO ARCHIVES LIMITED

Previous name
MCK 106 LIMITED - 2005-11-09 05410381, 05410402, 05410442
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • HANZO ARCHIVES LIMITED
    Info
    MCK 106 LIMITED - 2005-11-09
    Registered number 05410483
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.