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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 Markham James Hanson

    Related profiles found in government register
  • Mr Markham James Hanson
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Dunsford Place, Bath, Somerset, BA2 6HF, England

      IIF 1

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 2
  • Hanson, Markham James
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Dunsford Place, Bath, Somerset, BA2 6HF, England

      IIF 3

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 4

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 5 IIF 6
  • Hanson, Markham James
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 7
  • Hanson, Markham James
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, West Littleton, Chippenham, South Gloucestershire, SN14 8JE

      IIF 8

    • 1st, Floor, 126 Brompton Road, London, SW3 1JD, United Kingdom

      IIF 9

    • Suite A, 6 Honduras Street, London, EC1Y 0TH

      IIF 10
  • Hanson, Markham James
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 11 IIF 12

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 13 IIF 14

    • 9 Bonhill Street, London, EC2A 4DT, United Kingdom

      IIF 15

    • 9, Cheval Place, London, SW7 1EW

      IIF 16 IIF 17

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 18 IIF 19

    • Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ, United Kingdom

      IIF 20
  • Hanson, Markham James
    British development director born in July 1963

    Registered addresses and corresponding companies

    • 14 Bowood Road, London, SW11 6PE

      IIF 21
  • Hanson, Markham James
    born in July 1963

    Resident in Bath Somerset

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 22
  • Hanson, Markham James
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    652,155 GBP2024-03-31
    Officer
    2011-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 3
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SQUARE BAY (SOMERSTON) LLP - 2014-05-01
    SQUARE BAY (REDWOOD) LLP - 2014-04-11
    SQUARE BAY (BRAMPTON) LLP - 2014-03-21
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 6
    SQUARE BAY (THURROCK) LLP - 2016-01-31
    9 Bonhill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 7
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 8
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 9
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 10
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 13
  • 1
    CADENZA RESIDENTIAL LIMITED - 2004-08-10
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-11-10 ~ 2007-04-27
    IIF 8 - Director → ME
  • 2
    HOY PROPERTIES LTD. - 2000-03-17
    9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,423,509 GBP2024-03-31
    Officer
    2018-04-27 ~ 2025-09-30
    IIF 5 - Director → ME
  • 3
    C/o Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-11-06 ~ 2018-01-18
    IIF 10 - Director → ME
  • 4
    Hyde Vale Ltd, 30 Park Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-03-09 ~ 2013-02-20
    IIF 9 - Director → ME
  • 5
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-01-10
    IIF 22 - LLP Designated Member → ME
  • 6
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2018-01-04
    IIF 23 - LLP Designated Member → ME
  • 7
    SQUARE BAY (KEW) LLP - 2017-06-15
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ 2018-01-04
    IIF 13 - LLP Designated Member → ME
  • 8
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    2016-08-01 ~ 2018-01-04
    IIF 24 - LLP Designated Member → ME
  • 9
    SB (NO 7) LLP - 2018-02-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ 2018-01-04
    IIF 25 - LLP Designated Member → ME
  • 10
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    308,073 GBP2024-12-31
    Officer
    2007-05-31 ~ 2025-09-30
    IIF 6 - Director → ME
  • 11
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ 2018-01-04
    IIF 12 - LLP Designated Member → ME
  • 12
    9 Bonhill Street, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2013-11-04 ~ 2025-09-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2003-02-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.