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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 16
  • 1
    Malde, Darshna
    Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2021-08-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Lancaster, Stafford Murray
    Born in April 1968
    Individual (88 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (48 offsprings)
    Officer
    2022-02-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Deng, Susan
    Born in March 1995
    Individual (18 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Collett, Melanie
    Surveyor born in June 1972
    Individual (17 offsprings)
    Officer
    2023-02-27 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Ii Fund Services, Gen (jersey) Limited
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 7
    Diemer, David Anthony
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2015-11-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Elshout, Mathieu Johan
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (38 offsprings)
    Officer
    2023-01-06 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2018-09-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    GEN II FUND SERVICES (JERSEY) LIMITED
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 15
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-11-09 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 16
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-13
    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
parent relation
Company in focus

11-12 HANOVER SQUARE NOMINEE 1 LIMITED

Period: 2015-11-09 ~ now
Company number: 09863473
Registered name
11-12 HANOVER SQUARE NOMINEE 1 LIMITED - now 09863443
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2021-12-31
5 GBP2020-12-31
Net Assets/Liabilities
5 GBP2021-12-31
5 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
5 GBP2021-12-31
5 GBP2020-12-31

  • 11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    Info
    Registered number 09863473
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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