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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 4
  • 1
    May, John William
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Weir, Scott James Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Andrew Alexander
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Alaxander Hansen
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Chand, Julia
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSEN HOLDINGS EUROPE LTD

Period: 2015-05-07 ~ now
Company number: 09578657
Registered name
HANSEN HOLDINGS EUROPE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HANSEN HOLDINGS EUROPE LTD
    Info
    Registered number 09578657
    Metro Building 1 Butterwick, Ground Floor, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HANSEN HOLDINGS EUROPE LTD
    S
    Registered number 09578657
    Metro Building, 1 Butterwick, London, England, W6 8DL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HANSEN HOLDINGS EUROPE LIMITED
    S
    Registered number missing
    Harlequin House (third Floor), 7 High Street, Teddington, England, TW11 8EE
    Private Limited Company
    CIF 2
  • HANSEN HOLDINGS EUROPE LIMITED
    S
    Registered number missing
    Third Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGITALK GROUP HOLDINGS LIMITED
    15995030
    2 Radian Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANSEN BILLING SOLUTIONS LIMITED
    - now 04370287
    DST BILLING SOLUTIONS LIMITED
    - 2016-11-02 04370287
    DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
    DST INTERNATIONAL BILLING LIMITED - 2009-05-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HANSEN CORPORATION EUROPE LIMITED
    03501989
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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