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

HANOVER CORPORATE MANAGEMENT LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    icon of calendar 2005-10-10 ~ 2010-03-31
    CIF 42 - Director → ME
  • 2
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,126,593 GBP2023-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-04
    CIF 11 - Director → ME
  • 3
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,847 GBP2020-09-30
    Officer
    icon of calendar 2001-08-01 ~ 2004-01-01
    CIF 62 - Director → ME
  • 4
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,032 GBP2024-05-31
    Officer
    icon of calendar 2009-05-05 ~ 2010-03-31
    CIF 2 - Director → ME
  • 5
    icon of addressLinen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 13 - Director → ME
  • 6
    BLOOPER INVESTMENTS LIMITED - 2007-05-25
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 37 - Director → ME
    icon of calendar 2000-04-11 ~ 2001-08-23
    CIF 78 - Director → ME
  • 7
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,785 GBP2015-12-31
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-31
    CIF 30 - Director → ME
  • 8
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,835 GBP2015-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2010-03-31
    CIF 32 - Director → ME
  • 9
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -204,343 GBP2023-12-31
    Officer
    icon of calendar 2007-01-30 ~ 2009-07-03
    CIF 27 - Director → ME
  • 10
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,643 GBP2018-11-30
    Officer
    icon of calendar 2007-10-29 ~ 2010-03-31
    CIF 18 - Director → ME
    icon of calendar 2004-12-21 ~ 2007-05-01
    CIF 44 - Director → ME
  • 11
    icon of address12 Bridewell Place, Third Floor East, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 15 - Director → ME
  • 12
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,633 GBP2018-03-31
    Officer
    icon of calendar 2001-05-17 ~ 2010-03-31
    CIF 63 - Director → ME
  • 13
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,016 GBP2015-07-31
    Officer
    icon of calendar 2003-12-17 ~ 2010-05-07
    CIF 52 - Director → ME
  • 14
    ECLIPTIC PUBLIC LIMITED COMPANY - 2025-03-28
    ECLIPTIC LIMITED - 2010-02-23
    AXIONI LIMITED - 2003-01-23
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    61,220 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2010-03-24
    CIF 45 - Director → ME
    icon of calendar 2001-05-10 ~ 2001-08-22
    CIF 64 - Director → ME
  • 15
    KEY OAK LIMITED - 2011-06-06
    icon of address100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2006-11-13
    CIF 33 - Director → ME
  • 16
    icon of addressLabs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2010-05-15
    CIF 65 - Director → ME
  • 17
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-25
    CIF 17 - Director → ME
  • 18
    AEC RESOURCES LIMITED - 2009-12-01
    PETROCAPITAL RESOURCES LIMITED - 2008-07-31
    icon of address3rd Floor, 15 Hanover Square, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-02
    CIF 7 - Director → ME
  • 19
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-09 ~ 2010-03-16
    CIF 5 - Director → ME
  • 20
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Officer
    icon of calendar 2000-07-12 ~ 2001-08-28
    CIF 70 - Director → ME
  • 21
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,582 GBP2023-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2010-03-31
    CIF 57 - Director → ME
  • 22
    FRACTAL ENTERTAINMENT LIMITED - 2025-01-24
    SHRI YANTRA LIMITED - 2012-02-23
    JOKER OF THE PACK PRODUCTIONS LTD - 2010-09-09
    icon of addressFlat 1 Elthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    CIF 26 - Director → ME
  • 23
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,485,071 GBP2023-12-31
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 38 - Director → ME
    icon of calendar 2000-10-03 ~ 2001-10-10
    CIF 69 - Director → ME
  • 24
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2004-08-16
    CIF 71 - Director → ME
  • 25
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,561,079 EUR2023-12-31
    Officer
    icon of calendar 2000-06-20 ~ 2001-08-30
    CIF 75 - Director → ME
  • 26
    SLAVIA PLAZA LIMITED - 2014-06-30
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-05 ~ 2010-01-06
    CIF 80 - Director → ME
  • 27
    icon of address7 Bell Yard, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,102 GBP2024-06-30
    Officer
    icon of calendar 2000-06-19 ~ 2001-09-10
    CIF 77 - Director → ME
  • 28
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2001-08-28
    CIF 73 - Director → ME
  • 29
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 39 - Director → ME
    icon of calendar 2001-01-11 ~ 2001-10-09
    CIF 67 - Director → ME
  • 30
    icon of address3rd Floor 43 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -213,796 GBP2020-06-30
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-01
    CIF 51 - Director → ME
  • 31
    MARRACHE FRERES LIMITED - 2009-01-22
    icon of address3rd Floor 15 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-30 ~ 2000-10-30
    CIF 68 - Director → ME
  • 32
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-05-30
    CIF 46 - Director → ME
  • 33
    ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,353 GBP2016-03-31
    Officer
    icon of calendar 2003-03-07 ~ 2010-03-31
    CIF 55 - Director → ME
  • 34
    SPORT ANGELS LIMITED - 2004-03-19
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2008-06-30
    CIF 56 - Director → ME
  • 35
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2009-12-03
    CIF 16 - Director → ME
  • 36
    icon of addressHarpscreen (gb) Limited, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -8,588 GBP2024-05-31
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-25
    CIF 58 - Director → ME
  • 37
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,689 GBP2017-01-31
    Officer
    icon of calendar 2007-01-05 ~ 2010-03-31
    CIF 28 - Director → ME
  • 38
    WORLDWIDE PLAYERS LTD - 2003-04-07
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 49 - Director → ME
  • 39
    icon of addressGetco-offshore Limited, 6th Floor, 52/54 Gracechurch Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2007-05-18
    CIF 72 - Director → ME
  • 40
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2010-07-14
    CIF 8 - Director → ME
  • 41
    MABUS PROJECTS LIMITED - 2003-11-19
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 36 - Director → ME
    icon of calendar 2000-03-06 ~ 2001-10-15
    CIF 79 - Director → ME
  • 42
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,026 GBP2024-02-29
    Officer
    icon of calendar 2004-09-15 ~ 2010-11-23
    CIF 81 - Director → ME
  • 43
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,205 GBP2016-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-15
    CIF 24 - Director → ME
    icon of calendar 2005-09-26 ~ 2007-05-01
    CIF 43 - Director → ME
  • 44
    icon of addressAston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,902 GBP2023-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2007-12-12
    CIF 19 - Director → ME
  • 45
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-25
    CIF 29 - Director → ME
  • 46
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-31
    CIF 31 - Director → ME
  • 47
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    184,214 GBP2022-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-24
    CIF 47 - Director → ME
  • 48
    icon of addressSuite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,430 EUR2019-06-30
    Officer
    icon of calendar 2000-06-20 ~ 2001-09-10
    CIF 76 - Director → ME
  • 49
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-28 ~ 2010-03-25
    CIF 25 - Director → ME
  • 50
    icon of address3rd Floor 15 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2010-03-19
    CIF 74 - Director → ME
  • 51
    E SIDE ADVERTISING LIMITED - 2014-06-30
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2007-08-29
    CIF 20 - Director → ME
  • 52
    OVER INVESTMENTS LIMITED - 2003-11-11
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,094 EUR2016-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 50 - Director → ME
  • 53
    icon of addressHarpscreen (gb) Limited, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -10,726 GBP2024-07-31
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-25
    CIF 59 - Director → ME
  • 54
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2010-03-31
    CIF 60 - Director → ME
  • 55
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2010-03-25
    CIF 41 - Director → ME
  • 56
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2010-03-25
    CIF 1 - Director → ME
  • 57
    icon of addressBasement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -694,545 GBP2020-03-31
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-12
    CIF 3 - Director → ME
  • 58
    icon of address41 Barkston Gardens, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,938 GBP2023-12-31
    Officer
    icon of calendar 2009-08-19 ~ 2010-02-24
    CIF 9 - Director → ME
    icon of calendar 2008-10-23 ~ 2009-05-29
    CIF 4 - Director → ME
  • 59
    BSC CORPORATE SERVICES LIMITED - 2006-02-23
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2010-03-24
    CIF 40 - Director → ME
  • 60
    E SIDE DEVELOPMENT LIMITED - 2014-07-17
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ 2007-05-16
    CIF 23 - Director → ME
  • 61
    icon of address12 Bridewell Place, Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 14 - Director → ME
  • 62
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,392 GBP2024-04-30
    Officer
    icon of calendar 2003-04-16 ~ 2010-04-01
    CIF 54 - Director → ME
  • 63
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,869,874 EUR2016-06-30
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-05
    CIF 12 - Director → ME
  • 64
    icon of address83 Woodmansterne Road, Streatham Vale, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,127,621 GBP2017-09-30
    Officer
    icon of calendar 2006-03-21 ~ 2010-03-31
    CIF 35 - Director → ME
  • 65
    ETEBIA INTERNATIONAL LIMITED - 2010-11-02
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2008-07-09
    CIF 6 - Director → ME
  • 66
    JERUSALEM THE GOLDEN LIMITED - 2003-05-08
    icon of address57 Brent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-24 ~ 2004-05-24
    CIF 53 - Director → ME
  • 67
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-15
    CIF 61 - Director → ME
  • 68
    icon of address35 4th Floor Piccadilly, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-06 ~ 2009-05-27
    CIF 21 - Director → ME
  • 69
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,273,220 GBP2024-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2010-03-24
    CIF 22 - Director → ME
  • 70
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,024,950 EUR2018-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-31
    CIF 10 - Director → ME
  • 71
    KRISTAL HOLDING LIMITED - 2006-12-01
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2010-03-25
    CIF 34 - Director → ME
  • 72
    COLUMBUS (UK) LIMITED - 2004-12-03
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 48 - Director → ME
    icon of calendar 2001-04-17 ~ 2001-12-03
    CIF 66 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.