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

Hanna, Wilfred Sydney

    Related profiles found in government register
  • Hanna, Wilfred Sydney
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Regus Nucana, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9RG, Scotland

      IIF 1
  • Hanna, Wilfred Sydney
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hanna, Wilfred Sydney
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Holland House, Hollands Way, Warnham, Horsham, RH12 3RH, England

      IIF 11
    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Hanna, Wilfred Sydney
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX

      IIF 15
  • Hanna, Wilfred Sydney
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Holland House, Warnham, Horsham, RH12 3RH

      IIF 16
  • Hanna, Wilfred Sydney
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 17 IIF 18
  • Mr Wilfred Hanna
    British born in April 1967

    Resident in British

    Registered addresses and corresponding companies
    • Holland House, Hollands Way, Warnham, Horsham, West Sussex, RH12 3RH, England

      IIF 19
  • Wilfred Sydney Hanna
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Red Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 18 - director → ME
  • 2
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,651 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 3 - director → ME
  • 3
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-24 ~ now
    IIF 13 - director → ME
  • 4
    29 Charlbury Road, Oxford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,073 GBP2020-07-31
    Officer
    2015-07-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Regus Nucana 10 Lochside Place, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 1 - director → ME
  • 6
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    158,627 GBP2023-09-30
    Officer
    2015-07-27 ~ now
    IIF 4 - director → ME
  • 7
    NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
    NUCANA LIMITED - 2006-11-02
    DUNWILCO (1277) LIMITED - 2005-10-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    301,379 GBP2023-09-30
    Officer
    2015-07-27 ~ now
    IIF 2 - director → ME
  • 8
    52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 9
    52 Brook Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-30 ~ dissolved
    IIF 15 - director → ME
  • 10
    1 Red Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 9 - director → ME
  • 11
    1 Red Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 6 - director → ME
  • 12
    THIRTY HOLDING LIMITED - 2018-11-12
    1 Red Place, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 8 - director → ME
  • 13
    1 Red Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 12 - director → ME
  • 14
    1 Red Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 7 - director → ME
  • 15
    1 Red Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 10 - director → ME
  • 16
    1 Red Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 14 - director → ME
  • 17
    1 Red Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    1 Red Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 2023-03-22
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 2
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-14 ~ 2023-04-18
    IIF 17 - director → ME
    Person with significant control
    2022-10-14 ~ 2023-04-05
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.