The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Anthony John Hanson

    Related profiles found in government register
  • Mr Anthony John Hanson
    British born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

      IIF 1 IIF 2 IIF 3

    • Suite S04, The Atkins Building, Lower Bond Street, Hinckley, LE10 1QU

      IIF 4
  • Anthony John Hanson
    British born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Anthony Hanson
    British born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England

      IIF 13
  • Hanson, Anthony John
    British company director born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British director born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British solicitor born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British company director

    Registered addresses and corresponding companies

    • Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

      IIF 72
  • Hanson, Anthony John
    British company secretary

    Registered addresses and corresponding companies

    • Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

      IIF 73
  • Hanson, Anthony John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    AIMM LTD
    - now
    SPIRIT 220 LIMITED - 2018-08-14
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2007-02-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-28 ~ now
    IIF 53 - director → ME
  • 4
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-28 ~ now
    IIF 43 - director → ME
  • 5
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 17 - director → ME
  • 6
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 25 - director → ME
  • 7
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,701 GBP2023-12-31
    Officer
    2006-06-21 ~ now
    IIF 21 - director → ME
  • 8
    HANSON CAPITAL MANAGEMENT LIMITED - 2014-07-10
    MERONBRIDGE TRADING LIMITED - 1992-02-17
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -212,083 GBP2024-06-30
    Officer
    ~ now
    IIF 57 - director → ME
    1993-08-31 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2020-11-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    DTC SECURITIES LIMITED - 2018-03-27
    DERBY TRADING CORPORATION LIMITED - 1992-03-20
    DERBYVILLE LIMITED - 1986-08-07
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,371 GBP2024-06-30
    Officer
    1992-02-24 ~ now
    IIF 24 - director → ME
  • 10
    IDEAL COUNTRY HOMES LIMITED - 1999-06-29
    NASEBY PROPERTIES LIMITED - 1988-11-07
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,117,511 GBP2023-12-31
    Officer
    ~ now
    IIF 64 - director → ME
    1992-02-24 ~ now
    IIF 74 - secretary → ME
  • 11
    BRADPACE LIMITED - 1992-02-25
    Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -240,781 GBP2023-12-31
    Officer
    ~ now
    IIF 65 - director → ME
    1993-08-31 ~ now
    IIF 77 - secretary → ME
  • 12
    IDEAL INVESTMENT HOLDINGS LIMITED LIMITED - 2018-07-26
    IDEAL COUNTRY HOMES LIMITED - 2018-07-24
    IDEAL COUNTRY HOMES PLC - 2015-12-16
    THE CHESTALL PARK PLC - 1999-06-29
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    485,570 GBP2023-12-31
    Officer
    1991-01-14 ~ now
    IIF 16 - director → ME
    1991-01-14 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 54 - director → ME
  • 14
    KHL (HORLEY) LIMITED - 2006-08-24
    Regent House, 80 Regent Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-01-04 ~ dissolved
    IIF 29 - director → ME
  • 15
    Regent House, 80 Regent Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 23 - director → ME
  • 16
    Regent House, 80 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 18 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 42 - director → ME
  • 18
    Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,442 GBP2023-12-31
    Officer
    1993-12-29 ~ now
    IIF 68 - director → ME
    1994-08-13 ~ now
    IIF 76 - secretary → ME
  • 19
    Suite S04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    999,092 GBP2024-06-30
    Officer
    2014-09-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    Suite S04 The Atkins Building, Lower Bond Street, Hinckley
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,917,906 GBP2024-06-29
    Officer
    2014-07-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Suite S04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    3,239,587 GBP2024-06-29
    Officer
    2012-04-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 26 - director → ME
  • 23
    70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 58 - director → ME
    2021-01-01 ~ now
    IIF 78 - secretary → ME
  • 24
    PUT INVESTORS - 2017-06-14
    PUT INVESTORS LIMITED - 2017-04-12
    30 Nelson Street, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-20 ~ now
    IIF 44 - director → ME
  • 26
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 48 - director → ME
  • 27
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 46 - director → ME
  • 28
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 40 - director → ME
  • 29
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 47 - director → ME
  • 30
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 50 - director → ME
  • 31
    The Atkins Building Lower Bond Street, Hinckley, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 32 - director → ME
  • 32
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 60 - director → ME
  • 33
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (1 parent)
    Officer
    2006-11-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (1 parent)
    Officer
    2007-02-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-20 ~ now
    IIF 49 - director → ME
  • 36
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -37,174 GBP2023-12-31
    Officer
    2006-12-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-20 ~ now
    IIF 30 - director → ME
  • 38
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-20 ~ now
    IIF 35 - director → ME
  • 39
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 59 - director → ME
  • 40
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 39 - director → ME
  • 41
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 33 - director → ME
  • 42
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 37 - director → ME
  • 43
    ELMREEF LIMITED - 1992-04-03
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-04-03 ~ dissolved
    IIF 19 - director → ME
    1993-08-31 ~ dissolved
    IIF 70 - secretary → ME
  • 44
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 66 - director → ME
  • 45
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 38 - director → ME
  • 46
    SPIRIT 140 LIMITED - 2019-02-07
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    4,070,834 GBP2024-06-30
    Officer
    2024-12-16 ~ now
    IIF 31 - director → ME
  • 47
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2005-07-11 ~ dissolved
    IIF 36 - director → ME
  • 48
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED - 1999-06-29
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    -2,732,425 GBP2023-12-31
    Officer
    1993-01-07 ~ now
    IIF 67 - director → ME
    1993-08-31 ~ now
    IIF 73 - secretary → ME
  • 49
    SPIRIT XV1 LIMITED - 2008-09-24
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2004-05-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    SPIRIT 130 LIMITED - 2015-03-26
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-12-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    1993-02-26 ~ 1993-06-18
    IIF 72 - secretary → ME
  • 2
    SPIRIT 100 LIMITED - 2015-03-26
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -5,228 GBP2023-12-31
    Officer
    2006-11-02 ~ 2015-09-21
    IIF 52 - director → ME
  • 3
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    22,139 GBP2023-12-31
    Officer
    2005-01-07 ~ 2008-07-22
    IIF 15 - director → ME
  • 4
    DTC SECURITIES LIMITED - 2018-03-27
    DERBY TRADING CORPORATION LIMITED - 1992-03-20
    DERBYVILLE LIMITED - 1986-08-07
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,371 GBP2024-06-30
    Officer
    ~ 2018-04-04
    IIF 69 - secretary → ME
  • 5
    IDEAL AGGREGATES LIMITED - 1993-03-02
    BESTVALE PLC - 1989-03-13
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-04-06
    IIF 14 - director → ME
    ~ 1992-04-06
    IIF 71 - secretary → ME
  • 6
    3 Rose Place, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-01-03 ~ 2018-03-28
    IIF 63 - director → ME
    2006-12-21 ~ 2014-01-03
    IIF 45 - director → ME
  • 7
    SPIRIT 140 LIMITED - 2019-02-07
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    4,070,834 GBP2024-06-30
    Officer
    2006-12-21 ~ 2019-04-05
    IIF 61 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.