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.
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Hann, Benjamin Nephi
Hann, Benjamin Nephi
British lawyer born in March 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Hann & Co. Conference House, 152 Morrison Street, Edinburgh, EH3 8EB, Scotland
Hann, Benjamin Nephi
British managing director born in March 1976Resident in Scotland
Registered addresses and corresponding companiesHann, Benjamin Nephi
British solicitor born in March 1976Resident in Scotland
Registered addresses and corresponding companiesHann, Benjamin Nephi
British trainee solicitor born in March 1976Resident in Scotland
Registered addresses and corresponding companiesHann, Benjamin Nephi
British managing director born in March 1976Registered addresses and corresponding companies
IIF 9 178 Craigleith Road, Edinburgh, Midlothian, EH4 2EE
Mr Benjamin Nephi Hann
British born in March 1976Resident in Scotland
Registered addresses and corresponding companiesHann, Benjamin Nephi
Registered addresses and corresponding companies
- 1
A M G HOMES LIMITED
- nowGLADYS GOMEZ AND FAMILY LIMITED - 2010-08-23 1 Bridgend, High Street, AnnanDissolved corporate (1 parent)Officer
2014-05-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2HANN PROPERTY MAINTENANCE LIMITED - 2002-03-20 4 Orchard Crescent, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2000-06-27 ~ dissolvedIIF 2 - director → ME
- 3 C/o Hann & Co. Conference House, 152 Morrison Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2016-05-04 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Bridgend High Street, AnnanDissolved corporate (4 parents)Officer 2013-11-26 ~ dissolvedIIF 12 - secretary → ME
- 1 1 Bridgend, High Street, Annan, DumfriesshireCorporate (1 parent)Equity (Company account)672 GBP2024-04-30Officer 2011-08-11 ~ 2012-01-01IIF 3 - director → ME
- 2 1 Bridgend High Street, Annan, Dumfriesshire, United KingdomCorporate (2 parents)Equity (Company account)234,516 GBP2024-02-28Officer 2014-11-01 ~ 2022-03-30IIF 5 - director → ME
- 3 39 Namur Road, Penicuik, Midlothian, United KingdomDissolved corporate (1 parent)Officer 2010-05-15 ~ 2010-10-03IIF 8 - director → ME 2009-04-14 ~ 2010-04-03IIF 9 - director → ME
- 4 Trinity Factors, 209 Bruntsfield Place, Edinburgh, ScotlandCorporate (7 parents)Equity (Company account)59,356 GBP2023-12-31Officer 2013-03-20 ~ 2015-09-24IIF 6 - director → ME 2009-11-30 ~ 2012-06-22IIF 7 - director → ME 2009-11-30 ~ 2013-07-19IIF 13 - secretary → ME
