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
Individuals in focus
Hanson, Richard Peter, Mr.
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 20
- born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 21
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 22
- British ceo born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 80
- British manager born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 83
- British chief operating officer born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British company director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 90
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 91
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 92
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 95Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 96 IIF 97Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 98Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 99 IIF 100 IIF 101 (more)
- British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 107
- British ceo born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 110
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 114
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 115
- British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 116 IIF 117 IIF 118Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 119 IIF 12036, Broadway, London, SW1H 0BH, England
IIF 121 IIF 122 IIF 123 (more)45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 132The Boot Inn, Houghton, Stockbridge, SO20 6LH, England
IIF 133
- British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-11-22 ~ dissolvedIIF 33 - Director → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1998-01-09 ~ dissolvedIIF 27 - Director → ME - 336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 445 Pall Mall, LondonDissolved Corporate (4 parents)Officer2004-06-10 ~ dissolvedIIF 73 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-09-05 ~ nowIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-09-05 ~ nowIIF 134 - Right to surplus assets - More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
- 727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-03-23 ~ dissolvedIIF 7 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 02950066, 03002704, 03002705... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2002-08-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1997-02-24 ~ dissolvedIIF 24 - Director → ME - 1045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 114 - Director → ME
- 1136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 12DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-09-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 132065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 143227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2001-04-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1545 Pall Mall, LondonDissolved Corporate (2 parents)Officer2003-03-04 ~ dissolvedIIF 39 - Director → ME
- 1645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2000-03-09 ~ dissolvedIIF 70 - Director → ME
- 1745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 56 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE - 1945 Pall Mall, LondonDissolved Corporate (3 parents)Officer2005-11-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2036 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-09-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE
- 2145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2005-11-08 ~ dissolvedIIF 81 - Director → ME
- 22Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ dissolvedIIF 15 - Director → ME
- 23DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 80 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 77 - Director → ME
- 2545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 82 - Director → ME
- 26DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-0645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ dissolvedIIF 76 - Director → ME
- 2745 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 71 - Director → ME
- 2845 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 65 - Director → ME
- 2945 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 75 - Director → ME
- 3045 Pall Mall, LondonDissolved Corporate (4 parents)Officer1999-10-28 ~ dissolvedIIF 28 - Director → ME
- 3127 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 3227 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 9 - Director → ME
- 3327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2017-05-04 ~ dissolvedIIF 11 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 57 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 66 - Director → ME
- 3645 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 58 - Director → ME
- 3745 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 72 - Director → ME
- 3845 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 68 - Director → ME
- 3945 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 52 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 54 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 69 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 64 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 59 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 49 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 55 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 60 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 50 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 47 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 74 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 03637093, 03637113, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer1998-09-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (2 parents)Officer2002-07-31 ~ dissolvedIIF 26 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 41 - Director → ME
- 53FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 03239262, 03239272, 03275267... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 542223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 37 - Director → ME
- 552220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2003-12-09 ~ dissolvedIIF 5 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 38 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 36 - Director → ME
- 58DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2002-12-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer1995-03-08 ~ dissolvedIIF 19 - Director → ME
- 60CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer1995-03-10 ~ dissolvedIIF 62 - Director → ME
- 612055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
- 622103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6345 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 53 - Director → ME
- 6445 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 48 - Director → ME
- 6545 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 67 - Director → ME
- 6645 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 63 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2001-08-09 ~ dissolvedIIF 51 - Director → ME
- 6836 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 29 - Director → ME
- 69Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2006-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 7045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 61 - Director → ME
- 71DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 03015048, 03637304, 06019355... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 4 - Director → ME
- 72DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 03015048, 03637304, 06019307... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 6 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OE
- 74DH PRIVATE EQUITY LIMITED - 2017-04-28 0821210336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 OC37830136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 76
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-2636 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer2018-03-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 77King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents)Current Assets (Company account)155,058 GBP2024-03-31Person with significant control2016-07-22 ~ nowIIF 96 - Has significant influence or control → OE
- 78
MILLDEN HOLDINGS LIMITED
- nowMILLDEN TOPCO LIMITED - 2004-08-11Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-06-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 79
MILLDEN SPORTING LLP
- nowMILLDEN HOLDCO LLP - 2004-07-27King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)531,149 GBP2024-03-31Officer2004-07-14 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - 75% or more → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer1995-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 81Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2017-08-09 ~ nowIIF 22 - Director → ME
- 82Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2017-08-09 ~ nowIIF 2 - Director → ME
- 83HANSON 100 LIMITED - 2011-03-11The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (3 parents)Equity (Company account)946,544 GBP2024-12-31Officer2011-01-10 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 84DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2012-11-13 ~ dissolvedIIF 115 - Director → ME
- 8545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2000-02-22 ~ dissolvedIIF 78 - Director → ME
- 86Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)627,236 GBP2024-12-31Officer2015-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 87TMF GROUP PLC - 2018-05-04 10780363TMF GROUP HOLDINGS PLC - 2017-08-186 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 109 - Director → ME
- 8836 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2018-08-03 ~ dissolvedIIF 45 - Director → ME
Ceased
20
- 1DE FACTO 1403 LIMITED - 2006-09-20 00178001, 00706520, 01298292... (more)Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 79 - Director → ME2018-12-14 ~ 2020-12-18IIF 111 - Director → ME
- 2DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer2018-12-14 ~ 2020-12-18IIF 113 - Director → ME
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (8 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 112 - Director → ME
- 4
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2006-08-02 ~ 2008-09-04IIF 110 - Director → ME - 5DOUGHTY HANSON PARTNERS LLP - 2017-04-24 1049894627 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 21 - LLP Designated Member → ME
- 6Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-16IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 7
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-2636 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer2016-09-11 ~ 2018-02-27IIF 46 - Director → MEPerson with significant control2016-09-11 ~ 2018-02-27IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 8
FL NOMINEES LIMITED
- now3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24 02860249, 02912351, 02912366... (more)60 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer1997-01-24 ~ 2000-09-15IIF 93 - Director → ME - 9Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Person with significant control2017-08-09 ~ 2025-12-07IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Person with significant control2017-08-09 ~ 2025-10-29IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 11RHM GROUP FOUR LIMITED - 2000-11-07 003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 91 - Director → ME
- 12
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2002-06-10 ~ 2005-07-04IIF 85 - Director → ME - 13DE FACTO 995 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 86 - Director → ME
- 14DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 87 - Director → ME
- 15
RHM FOODBRANDS+ LIMITED
- now2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2000-07-14 ~ 2001-02-06IIF 88 - Director → ME - 16
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-08-01IIF 89 - Director → ME - 17
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-08-01IIF 84 - Director → ME - 18305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02405387, 02504794, 02572947... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2000-07-14 ~ 2006-07-10IIF 90 - Director → ME
- 19SPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12760TH SHELF TRADING COMPANY LIMITED - 1993-10-08 02509349, 02509735, 02510229... (more)Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)Officer1993-06-01 ~ 1993-09-02IIF 92 - Director → ME
- 20ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29 00161642, 02459095, 02553094... (more)IMPRESS UK LIMITED - 2011-04-272029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30 02950066, 03002704, 03002705... (more)Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 94 - Director → ME
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