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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Taylor, Andrew Iain
    Director born in May 1976
    Individual (38 offsprings)
    Officer
    2012-05-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Brindley, Andrew Richard
    Business Consultant born in August 1962
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Meara, Peter Bernard
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 4
    Armstrong-nash, Neil Stewart
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Cormier, Christopher
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Jafari, Eric
    Born in April 1977
    Individual (24 offsprings)
    Officer
    2013-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Malschinger, Warren Ivan
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Debs, Peter
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2013-11-22
    OF - Director → CIF 0
  • 9
    Mabbett, Peter Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Cresser, Charles Edward
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Cresser, Charles Edward
    Real Estate born in December 1979
    Individual (6 offsprings)
    2013-10-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Corporate (3 offsprings)
    Officer
    2012-05-14 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

UNION HANOVER SECURITIES LIMITED

Period: 2012-05-14 ~ 2017-08-11
Company number: 08068553
Registered name
UNION HANOVER SECURITIES LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • UNION HANOVER SECURITIES LIMITED
    Info
    Registered number 08068553
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-14 and dissolved on 2017-08-11 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • UNION HANOVER SECURITIES LIMITED
    S
    Registered number 08068553
    10, John Street, London, England, Uk, WC1N 2EB
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • UNION HANOVER SECURITIES LIMITED
    S
    Registered number 08068553
    10, John Street, London, England, United Kingdom, WC1N 2EB
    COMPANIES HOUSE, CARDIFF, UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CRACKEN DEVELOPMENTS LIMITED
    SC363158
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    EVOLUTION LIVERPOOL LLP
    OC361442
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    GRANITE CITY ASSETS LIMITED
    SC416993
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 3 - Director → ME
  • 4
    KELVINGROVE ASSETS LIMITED
    SC422723
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-04-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    MELIOR HANOVER PROPERTY CO LIMITED
    - now 08524544
    ENSCO 404 LIMITED - 2013-05-30
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 4 - Director → ME
  • 6
    STOW LOWER MARSH LLP
    OC386835 08067734... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2014-05-01 ~ 2014-11-27
    CIF 6 - LLP Designated Member → ME
  • 7
    TRINITY LODGE DEVELOPMENT MANAGEMENT LIMITED
    08647892
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-06 ~ dissolved
    CIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.