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 James Nicholas Hanson

    Related profiles found in government register
  • Mr James Nicholas Hanson
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 1

    • 2a, Lindisfarne Way, Thrapston, Kettering, NN14 4US, England

      IIF 2

    • The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 3 IIF 4 IIF 5

    • The Business Exchange, Rockingham Road, Kettering, Northamptonshire, NN16 8JX, United Kingdom

      IIF 8 IIF 9

    • The Business Exchange, Rockingham Road, Kettering, Northamtonshire, NN16 8JX, United Kingdom

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11

    • 6, Red Kite Drive, Oundle, Northamptonshire, PE8 4FG, England

      IIF 12

    • 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, England

      IIF 13

    • 6, Red Kite Drive, Oundle, Peterborough, PE8 4FG, England

      IIF 14 IIF 15
  • Mr James Nicholas Hanson
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England

      IIF 16
  • Hanson, James Nicholas
    British commercial director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 17 IIF 18

    • Unit 33, The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 19

    • 6 North Street, Oundle, Peterborough, PE8 4AL, England

      IIF 20
  • Hanson, James Nicholas
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 21 IIF 22 IIF 23

    • The Business Exchange, Rockingham Road, Kettering, Northamptonshire, NN16 8JX, United Kingdom

      IIF 24 IIF 25

    • 6, Red Kite Drive, Oundle, Northamptonshire, PE8 4FG, England

      IIF 26

    • 6, Red Kite Drive, Oundle, Peterborough, PE8 4FG, England

      IIF 27
  • Hanson, James Nicholas
    British investment manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 28
  • Hanson, James Nicholas
    British soldier born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6, Red Kite Drive, Oundle, Peterborough, PE8 4FG, England

      IIF 29
  • Hanson, James Nicholas
    born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30
  • Mr James Hanson
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Streeters Close, Godalming, GU7 1YY, England

      IIF 31

    • 2, The Maltings, Liphook, Hants, Hampshire, GU307DG, United Kingdom

      IIF 32
  • Hanson, James Nicholas
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England

      IIF 33
  • Hanson, James Nicholas
    British investment manager born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Peate Close, Godmanchester, Cambridgeshire, PE29 2DX, United Kingdom

      IIF 34
  • Hanson, James
    British education consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Streeters Close, Godalming, GU7 1YY, England

      IIF 35
  • Hanson, James
    British ordinand born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Maltings, Liphook, Hants, Hampshire, GU30 7DG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    The Business Exchange, Rockingham Road, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-06-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    INCREMENTUM GROUP LTD. - 2021-01-12
    HANSON & SWANN LTD - 2019-03-19
    INSTUTECH LTD - 2018-08-20
    The Business Exchange, Rockingham Road, Kettering, Northamtonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-24
    Officer
    2018-01-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HANSON GLOBAL FINANCE LTD - 2017-07-03
    2a Lindisfarne Way, Thrapston, United Kingdom, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 34 - director → ME
  • 6
    Unit 33, The Business Exchange, Rockingham Road, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 7
    INTELLIGENCE LED INVESTMENTS LTD - 2021-01-20
    6 North Street, Oundle, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-06-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    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
  • 8
    The Business Exchange, Rockingham Road, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-10-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    2 Fletchings Common, Brewhurst Lane, Loxwood, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276 GBP2022-04-30
    Officer
    2021-04-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 The Maltings, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -360 GBP2020-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    6 Red Kite Drive, Oundle, Peterborough, England
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    The Business Exchange, Rockingham Road, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    The Business Exchange, Rockingham Road, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-06-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 15
    6 Red Kite Drive, Oundle, Peterborough, England
    Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MENTAL MOBILE LIMITED - 2020-01-31
    Suite 3 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    -77,500 GBP2021-01-31
    Officer
    2020-03-04 ~ 2020-09-04
    IIF 19 - director → ME
  • 2
    4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ 2021-09-28
    IIF 33 - director → ME
  • 3
    INCREMENTUM GROUP LTD. - 2021-01-12
    HANSON & SWANN LTD - 2019-03-19
    INSTUTECH LTD - 2018-08-20
    The Business Exchange, Rockingham Road, Kettering, Northamtonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-24
    Person with significant control
    2018-01-08 ~ 2020-05-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    2018-01-08 ~ 2018-08-17
    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
  • 4
    INTELLIGENCE LED INVESTMENTS LTD - 2021-01-20
    6 North Street, Oundle, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-10-01 ~ 2021-01-01
    IIF 17 - director → ME
    Person with significant control
    2020-10-01 ~ 2021-01-01
    IIF 5 - Has significant influence or control → OE

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.