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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
    Malschinger, Warren Ivan
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brindley, Andrew Richard
    Business Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Armstrong-nash, Neil Stewart
    Chartered Accountant born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cresser, Charles Edward
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Taylor, Andrew Iain
    Director born in May 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Mabbett, Peter Michael
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Cormier, Christopher
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Debs, Peter
    Born in June 1973
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Meara, Peter Bernard
    Born in April 1942
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 6
    Cresser, Charles Edward
    Real Estate born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Jafari, Eric
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    icon of addressSuite 5, Watergardens 4, Waterport, Gibraltar
    Corporate
    Officer
    2012-05-14 ~ 2013-11-25
    PE - Director → CIF 0
parent relation
Company in focus

UNION HANOVER SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • UNION HANOVER SECURITIES LIMITED
    Info
    Registered number 08068553
    icon of address55 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
    icon of address10, John Street, London, England, Uk, WC1N 2EB
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • UNION HANOVER SECURITIES LIMITED
    S
    Registered number 08068553
    icon of address10, John Street, London, England, United Kingdom, WC1N 2EB
    COMPANIES HOUSE, CARDIFF, UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of addressC/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ENSCO 404 LIMITED - 2013-05-30
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    CIF 4 - Director → ME
  • 6
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2016-04-30
    CIF 1 - Director → ME
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-11-27
    CIF 6 - LLP Designated Member → ME

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