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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanna, Peter John Boulos

    Related profiles found in government register
  • Hanna, Peter John Boulos
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hanna, Peter John Boulos
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 13 Maddox Street, London, W1S 2QG, England

      IIF 8
  • Hanna, Peter John Boulos
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 21, Homestead Way, Northampton, Northamptonshire, NN2 6JG, United Kingdom

      IIF 9
  • Hanna, Peter John Boulos
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanna, Peter John Boulos
    British

    Registered addresses and corresponding companies
    • 105, St. Peters Street, St. Albans, Hertfordshire, AL1 3EJ

      IIF 17
  • Mr Peter John Boulos Hanna
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boulos Hanna, John
    British property developer born in September 1917

    Resident in England

    Registered addresses and corresponding companies
    • 71 Kingsley Road, Northampton, Northamptonshire, NN2 7BN

      IIF 25
  • Mr Peter John Boulos Hanna
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Kilburn Lane, London, W10 4AE, England

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    CONDUIT MANAGEMENT LIMITED
    12741639
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,172 GBP2024-10-31
    Officer
    2020-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    FREEDOM FOODS (UK) LTD.
    09078894
    43 Kilburn Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -254 GBP2023-10-31
    Officer
    2025-02-11 ~ now
    IIF 15 - Director → ME
  • 3
    MADDOX CLUB LDN LIMITED
    13438426
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 4
    MADDOX CLUB LIMITED
    - now 03507234
    NOBLE ROT LIMITED
    - 2007-03-21 03507234
    JESSEN & BAINES LIMITED - 1999-11-15
    WATCHLOOSE LIMITED - 1998-04-01
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -301,657 GBP2024-03-31
    Officer
    2006-11-20 ~ now
    IIF 2 - Director → ME
  • 5
    MADDOX CONDUIT LIMITED
    06230678
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -472,816 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 1 - Director → ME
  • 6
    MADDOX MILL LIMITED
    - now 05138227
    MARC (ARLINGTON) LIMITED - 2007-03-16
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    34,467 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 4 - Director → ME
  • 7
    MARESFIELD PROPERTIES LIMITED
    03241804
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-23 ~ 2012-04-04
    IIF 25 - Director → ME
    1996-08-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    MAYFAIR BANQUETING LIMITED
    12026509
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,377 GBP2023-10-31
    Officer
    2019-05-31 ~ 2020-07-01
    IIF 8 - Director → ME
    2024-12-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-31 ~ 2020-07-01
    IIF 23 - Ownership of shares – 75% or more OE
    2022-08-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    MING INN LIMITED
    05928820
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,125 GBP2024-09-30
    Officer
    2006-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 10
    P & P MANAGEMENT CONSULTANTS LIMITED
    07317447
    3rd Floor 13 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,918 GBP2024-07-31
    Officer
    2010-07-16 ~ 2023-07-13
    IIF 9 - Director → ME
    2023-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    PPH VENTURES LIMITED
    16034287
    3rd Floor, 13 Maddox Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 12
    SHEMESH FOODS LIMITED
    16922833
    43 Kilburn Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 14 - Director → ME
  • 13
    SHEMESH GROUP LIMITED
    16948751
    43 Kilburn Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    TYIM FOODS LIMITED
    15986464
    20 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 10 - Director → ME
  • 15
    TYIM GROUP LIMITED
    15986983
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

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

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