logo
explain how to read the page

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
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2017-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HANSTEEN HOLDINGS LIMITED - now
    icon of address1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rodger, Paul Robert
    Property Executive born in March 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 4
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 7
    Heathwood, Derek Kevin
    Property Executive born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

HANSTEEN GERMANY RESIDENTIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HANSTEEN GERMANY RESIDENTIAL LIMITED
    Info
    Registered number 05709596
    icon of addressC/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 and dissolved on 2020-02-02 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.