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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 9
  • 1
    Rosenberg, Dan
    Investment Professional born in October 1986
    Individual (24 offsprings)
    Officer
    2020-01-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Wilson, James Simpson
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Brueckmann, David
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Storrar, Colin George
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Flynn, William
    Individual (110 offsprings)
    Officer
    2017-12-11 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Cornell, James John
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Muelder, Philip Sebastian
    Partner born in November 1974
    Individual (38 offsprings)
    Officer
    2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    SIMON BIDCO LIMITED
    09709443
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2017-12-11 ~ now
    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

HANSA HOLDCO LIMITED

Period: 2017-12-11 ~ now
Company number: 11104635
Registered name
HANSA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HANSA HOLDCO LIMITED
    Info
    Registered number 11104635
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.