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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 4
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Rodger, Paul Robert
    Property Executive born in March 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2020-02-06
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 4
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 5
    Lindsay, Sarah Jane
    Property Executive born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 7
    Watson, Ian Richard
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Payne, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 11
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 13
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 15
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Van Oost, Dominic Andre Hubert
    Chief Operating Officer born in November 1976
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 17
    Heathwood, Derek Kevin
    Property Executive born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-29
    PE - Secretary → CIF 0
  • 19
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 21
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
  • 23
    icon of addressC/o Mourant Governance Services (jersey) Ltd, 22 Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2020-03-27 ~ 2020-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANSTEEN LIMITED

Previous name
ANNACAM LIMITED - 2005-08-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HANSTEEN LIMITED
    Info
    ANNACAM LIMITED - 2005-08-18
    Registered number 05481675
    icon of address3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.