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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
    Elshout, Mathieu Johan
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Deng, Susan
    Born in March 1995
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Stafford Murray
    Born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Malde, Darshna
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Collett, Melanie
    Surveyor born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 8
    Ii Fund Services, Gen (jersey) Limited
    Individual
    Officer
    icon of calendar 2025-05-13 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 9
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2015-11-09 ~ 2025-05-13
    PE - Secretary → CIF 0
  • 12
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

11-12 HANOVER SQUARE NOMINEE 1 LIMITED

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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 1 month). 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
Active 0
  • Not found in our database.

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