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 Edward Peter Hanson

    Related profiles found in government register
  • Mr Edward Peter Hanson
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 1 IIF 2
  • Hanson, Edward Peter
    British banking born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 3
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom

      IIF 4 IIF 5

    • 94, Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 6

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 7

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 8
  • Hanson, Edward Peter
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94, Draycott Avenue, London, SW3 3AD, England

      IIF 9 IIF 10 IIF 11

    • 94 Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 19
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 20 IIF 21
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 22
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 25
  • Hanson, Edward Peter
    British none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 26
  • Hanson, Edward Peter
    British director born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 27
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 28
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investment banking born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 31
  • Hanson, Edward Peter
    British lawyer born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 32
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 33
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, BH2 6AW, United Kingdom

      IIF 34
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Draycott Avenue, London, England, SW3 3AD, United Kingdom

      IIF 35
  • Hanson, Edward Peter
    British financial consultant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, North Gate, Newark, NG24 1EZ, England

      IIF 36
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 37
  • Hanson, Edward Peter
    British investment banking

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 38
  • Hanson, Edward Peter
    New Zealander director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Hanson, Edward Peter
    New Zealander finance director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,346,941 GBP2023-09-30
    Officer
    2015-10-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-02-17 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 4 - director → ME
  • 3
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 5 - director → ME
  • 4
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,874 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 6 - 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
    IIF 2 - Has significant influence or control → OE
  • 5
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 8 - director → ME
  • 6
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 25 - director → ME
  • 7
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -114,373 GBP2022-06-30
    Officer
    2014-11-26 ~ now
    IIF 40 - director → ME
  • 8
    275b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 10 - director → ME
  • 9
    8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 9 - director → ME
  • 10
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -530,789 GBP2022-06-30
    Officer
    2014-03-28 ~ now
    IIF 39 - director → ME
  • 11
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 14 - director → ME
  • 12
    275b Croydon Road, Beckenham, Kent
    Dissolved corporate (6 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 11 - director → ME
  • 13
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-03-23 ~ dissolved
    IIF 16 - director → ME
  • 14
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-03-23 ~ dissolved
    IIF 18 - director → ME
  • 15
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-03-23 ~ dissolved
    IIF 17 - director → ME
  • 16
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 42 - director → ME
  • 17
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    191,689 GBP2023-09-30
    Officer
    2014-09-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,220 GBP2020-02-29
    Officer
    2016-02-18 ~ dissolved
    IIF 34 - director → ME
  • 19
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -1,924,688 GBP2023-09-30
    Officer
    2018-05-23 ~ now
    IIF 21 - director → ME
  • 20
    38-40 North Gate, Newark, England
    Corporate (4 parents)
    Equity (Company account)
    47,791 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 36 - director → ME
  • 21
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 41 - director → ME
  • 22
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 22 - director → ME
Ceased 15
  • 1
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2009-02-17
    IIF 32 - director → ME
  • 2
    Winchester House, 269 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 3 - director → ME
  • 3
    QR ESTATES LIMITED - 2016-10-19
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2016-11-08 ~ 2021-01-26
    IIF 7 - director → ME
  • 4
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Corporate (2 parents)
    Officer
    2017-12-15 ~ 2024-04-19
    IIF 37 - director → ME
  • 5
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -114,373 GBP2022-06-30
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 13 - director → ME
  • 6
    275b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 12 - director → ME
  • 7
    8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-06-13
    IIF 15 - director → ME
  • 8
    C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -83,236 GBP2023-06-30
    Officer
    2022-11-21 ~ 2023-06-21
    IIF 28 - director → ME
  • 9
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2009-02-04
    IIF 31 - director → ME
    2003-07-31 ~ 2003-08-05
    IIF 38 - secretary → ME
  • 10
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 30 - director → ME
  • 11
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 29 - director → ME
  • 12
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 27 - director → ME
  • 13
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-06 ~ 2009-02-04
    IIF 24 - director → ME
  • 14
    4 Devonhurst Place, Heathfield Terrace, London
    Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 23 - director → ME
  • 15
    26 Old Brompton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 35 - director → ME
    2018-07-09 ~ 2021-12-10
    IIF 20 - director → ME

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