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.
Boulos, Matthew
Boulos, Matthew
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBoulos-hanna, Matthew
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hanna, Matthew
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hanna, Matthew
British manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Hanna
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 12 Moulton Park Business Centre, [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, England
IIF 13 IIF 14 IIF 15 Moulton Park Business Centre, [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England
IIF 16 New Lodge Vineyard, Earls Barton, Northampton, Northamptonshire, NN6 0HF
Hanna, Matthew
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 17 18, St. Peters Gardens, Northampton, NN3 3JT, England
Hanna, Matthew
British manager born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Moulton Park Business Centre, Redhouse Road, Moulton Park, Northampton, Northamptonshire, NN3 6AQ, England
Mr Matthew Boulos-hanna
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7b, Marefair, Northampton, NN1 1SR, United Kingdom
Mr Matthew Hanna
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 20 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, NN3 6AQ
Hanna, Matthew
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Officer
2009-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Officer 1998-05-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
BSH PLANNING LIMITED
- nowBOULOS BROTHERS (LONDON) LIMITED - 1999-02-02 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Officer 2009-07-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4 Bizspace, Moulton Park Business Centre, Redhouse Road, Northampton, NorthamptonshireActive Corporate (1 parent)Officer 2013-10-11 ~ nowIIF 18 - Director → MEPerson with significant control 2016-10-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer 2020-01-14 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,269 GBP2024-02-27Officer 2018-02-08 ~ nowIIF 8 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer 2018-09-06 ~ nowIIF 4 - Director → ME 2018-09-06 ~ nowIIF 21 - Secretary → MEPerson with significant control 2018-09-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 New Lodge Vineyard, Earls Barton, Northamptonshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer ~ 1993-02-04IIF 2 - Director → ME 2009-07-13 ~ 2018-08-13IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,269 GBP2024-02-27Person with significant control 2018-02-08 ~ 2025-01-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 New Lodge Vineyard, Earls Barton, Northamptonshire, Northampton, United KingdomActive Corporate (2 parents)Officer 1994-08-15 ~ 2000-03-31IIF 1 - Director → ME 2009-07-13 ~ 2018-08-13IIF 9 - Director → ME
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