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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

Hanson, Anthony John

    Related profiles found in government register
  • Hanson, Anthony John
    British company director born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British director born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British solicitor born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Anthony Hanson
    British born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England

      IIF 56
  • Mr Anthony John Hanson
    British born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

      IIF 57 IIF 58 IIF 59

    • icon of address Suite S04, The Atkins Building, Lower Bond Street, Hinckley, LE10 1QU

      IIF 60
  • Anthony John Hanson
    British born in October 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British

    Registered addresses and corresponding companies
  • Hanson, Anthony John
    British company director

    Registered addresses and corresponding companies

    • icon of address Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

      IIF 72
  • Hanson, Anthony John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

      IIF 73
  • Hanson, Anthony John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    AIMM LTD
    - now
    SPIRIT 220 LIMITED - 2018-08-14
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-09-28 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-09-28 ~ now
    IIF 30 - Director → ME
  • 5
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-16 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,701 GBP2023-12-31
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 8 - Director → ME
  • 8
    HANSON CAPITAL MANAGEMENT LIMITED - 2014-07-10
    MERONBRIDGE TRADING LIMITED - 1992-02-17
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -212,083 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
    icon of calendar 1993-08-31 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 9
    DTC SECURITIES LIMITED - 2018-03-27
    DERBY TRADING CORPORATION LIMITED - 1992-03-20
    DERBYVILLE LIMITED - 1986-08-07
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,371 GBP2024-06-30
    Officer
    icon of calendar 1992-02-24 ~ now
    IIF 11 - Director → ME
  • 10
    IDEAL COUNTRY HOMES LIMITED - 1999-06-29
    NASEBY PROPERTIES LIMITED - 1988-11-07
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,117,511 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
    icon of calendar 1992-02-24 ~ now
    IIF 74 - Secretary → ME
  • 11
    BRADPACE LIMITED - 1992-02-25
    icon of address Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,781 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
    icon of calendar 1993-08-31 ~ now
    IIF 77 - Secretary → ME
  • 12
    IDEAL INVESTMENT HOLDINGS LIMITED LIMITED - 2018-07-26
    IDEAL COUNTRY HOMES LIMITED - 2018-07-24
    IDEAL COUNTRY HOMES PLC - 2015-12-16
    THE CHESTALL PARK PLC - 1999-06-29
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    485,570 GBP2023-12-31
    Officer
    icon of calendar 1991-01-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 1991-01-14 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 41 - Director → ME
  • 14
    KHL (HORLEY) LIMITED - 2006-08-24
    icon of address Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,442 GBP2023-12-31
    Officer
    icon of calendar 1993-12-29 ~ now
    IIF 55 - Director → ME
    icon of calendar 1994-08-13 ~ now
    IIF 76 - Secretary → ME
  • 19
    icon of address Suite S04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    999,092 GBP2024-06-30
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    icon of address Suite S04 The Atkins Building, Lower Bond Street, Hinckley
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,917,906 GBP2024-06-29
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    icon of address Suite S04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    3,239,587 GBP2024-06-29
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 23
    icon of address 70 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2021-01-01 ~ now
    IIF 78 - Secretary → ME
  • 24
    PUT INVESTORS - 2017-06-14
    PUT INVESTORS LIMITED - 2017-04-12
    icon of address 30 Nelson Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 35 - Director → ME
  • 27
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 31
    icon of address The Atkins Building Lower Bond Street, Hinckley, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 32
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 33
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-11-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -37,174 GBP2023-12-31
    Officer
    icon of calendar 2006-12-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 22 - Director → ME
  • 39
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 46 - Director → ME
  • 40
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 20 - Director → ME
  • 42
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 24 - Director → ME
  • 43
    ELMREEF LIMITED - 1992-04-03
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-03 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1993-08-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 44
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 45
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 46
    SPIRIT 140 LIMITED - 2019-02-07
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4,070,834 GBP2024-06-30
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 18 - Director → ME
  • 47
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 23 - Director → ME
  • 48
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED - 1999-06-29
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,732,425 GBP2023-12-31
    Officer
    icon of calendar 1993-01-07 ~ now
    IIF 54 - Director → ME
    icon of calendar 1993-08-31 ~ now
    IIF 73 - Secretary → ME
  • 49
    SPIRIT XV1 LIMITED - 2008-09-24
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    SPIRIT 130 LIMITED - 2015-03-26
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-02-26 ~ 1993-06-18
    IIF 72 - Secretary → ME
  • 2
    SPIRIT 100 LIMITED - 2015-03-26
    icon of address Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -5,228 GBP2023-12-31
    Officer
    icon of calendar 2006-11-02 ~ 2015-09-21
    IIF 39 - Director → ME
  • 3
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,139 GBP2023-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2008-07-22
    IIF 2 - Director → ME
  • 4
    DTC SECURITIES LIMITED - 2018-03-27
    DERBY TRADING CORPORATION LIMITED - 1992-03-20
    DERBYVILLE LIMITED - 1986-08-07
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,371 GBP2024-06-30
    Officer
    icon of calendar ~ 2018-04-04
    IIF 69 - Secretary → ME
  • 5
    IDEAL AGGREGATES LIMITED - 1993-03-02
    BESTVALE PLC - 1989-03-13
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-04-06
    IIF 1 - Director → ME
    icon of calendar ~ 1992-04-06
    IIF 71 - Secretary → ME
  • 6
    icon of address 3 Rose Place, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2018-03-28
    IIF 50 - Director → ME
    icon of calendar 2006-12-21 ~ 2014-01-03
    IIF 32 - Director → ME
  • 7
    SPIRIT 140 LIMITED - 2019-02-07
    icon of address The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4,070,834 GBP2024-06-30
    Officer
    icon of calendar 2006-12-21 ~ 2019-04-05
    IIF 48 - Director → ME

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