logo
explain how to read the page

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

Hannan, Oliver David

    Related profiles found in government register
  • Hannan, Oliver David
    British general manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 1 IIF 2 IIF 3

    • icon of address Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 5 IIF 6

    • icon of address 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 7 IIF 8
  • Hannan, Oliver David
    British chief operating officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hannan, Oliver David
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 65 IIF 66
  • Hannan, Oliver David
    British chief operating officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 67
  • Mr Oliver David Hannan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 105 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 136 Hall Street, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,244 GBP2024-07-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    icon of address 136 Hall Street, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,813 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    icon of address 4th Floor 105 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 63
  • 1
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-22
    IIF 3 - Director → ME
  • 2
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-22
    IIF 6 - Director → ME
  • 3
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-22
    IIF 2 - Director → ME
  • 4
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-22
    IIF 1 - Director → ME
  • 5
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-22
    IIF 5 - Director → ME
  • 6
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-22
    IIF 4 - Director → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 32 - Director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 38 - Director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 41 - Director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 52 - Director → ME
  • 11
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 27 - Director → ME
  • 12
    INHOCO 4037 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 30 - Director → ME
  • 13
    INHOCO 4044 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 22 - Director → ME
  • 14
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 47 - Director → ME
  • 15
    INHOCO 4038 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 40 - Director → ME
  • 16
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 26 - Director → ME
  • 17
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 31 - Director → ME
  • 18
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 45 - Director → ME
  • 19
    INHOCO 4027 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 49 - Director → ME
  • 20
    INHOCO 4039 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 42 - Director → ME
  • 21
    INHOCO 4026 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 21 - Director → ME
  • 22
    INHOCO 4028 LIMITED - 2004-06-08
    icon of address 105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 34 - Director → ME
  • 23
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 25 - Director → ME
  • 24
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 13 - Director → ME
  • 25
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 16 - Director → ME
  • 26
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 64 - Director → ME
  • 27
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 28 - Director → ME
  • 28
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 20 - Director → ME
  • 29
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 56 - Director → ME
  • 30
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 51 - Director → ME
  • 31
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 18 - Director → ME
  • 32
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 63 - Director → ME
  • 33
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 50 - Director → ME
  • 34
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 43 - Director → ME
  • 35
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 58 - Director → ME
  • 36
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 19 - Director → ME
  • 37
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 62 - Director → ME
  • 38
    icon of address 105 Piccadilly, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 37 - Director → ME
  • 39
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 61 - Director → ME
  • 40
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 17 - Director → ME
  • 41
    FINANCELORD LIMITED - 2006-04-24
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-10 ~ 2022-05-06
    IIF 11 - Director → ME
  • 42
    INHOCO 4031 LIMITED - 2004-05-11
    icon of address 105 Piccadilly, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 44 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    IIF 8 - Director → ME
  • 44
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    IIF 7 - Director → ME
  • 45
    MACROCOM (1064) LIMITED - 2019-05-22
    icon of address Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ 2022-02-10
    IIF 67 - Director → ME
  • 46
    PRECIS (2428) LIMITED - 2004-07-06
    icon of address 105 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 24 - Director → ME
  • 47
    PRECIS (2427) LIMITED - 2004-07-06
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 60 - Director → ME
  • 48
    PRECIS (2423) LIMITED - 2004-07-06
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 48 - Director → ME
  • 49
    PRECIS (2534) LIMITED - 2005-08-09
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 36 - Director → ME
  • 50
    PIMCO 2494 LIMITED - 2006-10-25
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 59 - Director → ME
  • 51
    PRECIS (2422) LIMITED - 2004-07-06
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 57 - Director → ME
  • 52
    PRECIS (2533) LIMITED - 2005-08-09
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 54 - Director → ME
  • 53
    PIMCO 2493 LIMITED - 2006-10-25
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 29 - Director → ME
  • 54
    PIMCO 2662 LIMITED - 2007-07-23
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 35 - Director → ME
  • 55
    PIMCO 2765 LIMITED - 2008-05-16
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 33 - Director → ME
  • 56
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 23 - Director → ME
  • 57
    PIMCO 2661 LIMITED - 2007-07-23
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 14 - Director → ME
  • 58
    PIMCO 2764 LIMITED - 2008-05-16
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 53 - Director → ME
  • 59
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 55 - Director → ME
  • 60
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 12 - Director → ME
  • 61
    INHOCO 4043 LIMITED - 2004-05-11
    icon of address 105 Piccadilly, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 39 - Director → ME
  • 62
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    icon of address 105 Piccadilly, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    IIF 46 - Director → ME
  • 63
    icon of address 4th Floor 105 Piccadilly, London, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-10 ~ 2022-05-06
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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