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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 0
  • Not found in our database.
parent relation
Company in focus

HANOVER SQUARE DIRECTOR LIMITED


child relation
Offspring entities and appointments 13
  • 1
    ADEPT ENTERPRISES LIMITED
    04723532
    Unit 25 Basepoint Centre 70 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-05-15
    CIF 7 - Director → ME
  • 2
    ALBERT GOODWIN PLC - now
    ALBERT GOODWIN LIMITED
    - 2003-06-20 04723819
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ 2003-06-19
    CIF 8 - Director → ME
  • 3
    COB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-11
    Dissolved on 2022-06-15
    WINCHFIELD LODGE LIMITED
    - 2001-10-18 04293478
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2001-09-27
    CIF 14 - Director → ME
  • 4
    CONNECT ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-28
    Due to be dissolved on 2023-05-15
    S GUINCHARD CONSULTANTS LIMITED
    - 2003-08-11 04447936
    22 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2002-05-27 ~ 2003-07-31
    CIF 13 - Director → ME
  • 5
    FIVELH LIMITED
    - now 02837039
    BKR INTERNATIONAL HAINES WATTS (LONDON) LIMITED - 2002-03-04
    HAINES WATTS (LONDON) LIMITED - 1998-07-08
    DOUGLAS SHANKS LIMITED - 1996-11-06
    RULING ORDER LIMITED - 1993-08-17
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-08 ~ 2004-01-27
    CIF 5 - Director → ME
    Officer
    2003-05-08 ~ 2004-01-27
    CIF 6 - Secretary → ME
  • 6
    OXYGEN HUMAN RESOURCES LIMITED
    04995408
    85 Hook Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2003-12-15
    CIF 2 - Director → ME
  • 7
    PORTFOLIO FORENSICS LIMITED - now
    INVEST INTEL LIMITED - 2009-04-23
    CASTLE CAPITAL LIMITED - 2009-03-19
    LEITH LIMITED
    - 2006-12-18 04692839
    Leith Lodge School Lane, Perry Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-11 ~ 2004-01-26
    CIF 9 - Director → ME
  • 8
    STERLING FOUR LIMITED - now
    SUPER-MAX LIMITED
    - 2003-02-13 04230376 02004424
    Unit 5 Mono Lane, Feltham, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-06-13 ~ 2002-07-31
    CIF 11 - Director → ME
  • 9
    THE ART OF ILLUSTRATION LIMITED - now
    BEST OF ARTS LIMITED
    - 2004-04-05 04995363
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2003-12-15 ~ 2003-12-22
    CIF 1 - Director → ME
  • 10
    WEST HENDON FOOD STORES LIMITED
    - now 04906377
    WEST HENDON FOOD STORE LIMITED
    - 2003-12-08 04906377
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-21 ~ 2004-01-27
    CIF 4 - Director → ME
  • 11
    WEST HENDON FRUIT & VEGETABLES LIMITED
    04906376
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-21 ~ 2004-01-27
    CIF 3 - Director → ME
  • 12
    X-PRESS INTERIOR SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-27
    Dissolved on 2010-09-03
    MGS GROUP LIMITED
    - 2003-02-05 04454041
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-06-05 ~ 2002-06-08
    CIF 12 - Director → ME
  • 13
    ZOOTCARD LIMITED - now
    DIRECT POSTAL SOLUTIONS LTD
    - 2012-03-14 04240997
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-07-23 ~ 2003-08-11
    CIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.