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.
Mr Robert Hannington
Mr Robert Hannington
British born in March 1962Resident in England
Registered addresses and corresponding companiesMr Jay Hannington
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 3
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Mr Jay Hannington
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 4 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Mr Robert Hannington
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 6 63, Chandos Avenue, London, N20 9EE, United Kingdom
IIF 7 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 8 2, Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ, United Kingdom
IIF 9 IIF 10 Stiles & Co Unit 2, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England
Mr Jay Robert Hannington
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesHannington, Robert
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ, United Kingdom
Hannington, Robert
British company director born in March 1962Resident in England
Registered addresses and corresponding companiesHannington, Robert
British director born in March 1962Resident in England
Registered addresses and corresponding companiesJay Hannington
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Jay Harrington
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, United Kingdom
Hannington, Robert
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesHannington, Robert
British company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Hannington, Robert
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesHannington, Jay
British company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Hannington, Jay Robert
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer
2010-08-16 ~ dissolvedIIF 31 - Director → ME - 2 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Equity (Company account)253,836 GBP2018-04-30Person with significant control 2016-11-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)48,000 GBP2023-04-30Officer 2017-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 2 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireActive Corporate (3 parents)Equity (Company account)-402,920 GBP2024-04-30Officer 1997-08-19 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2019-07-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)155,211 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 25 - Director → MEPerson with significant control 2017-09-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-630,501 GBP2024-11-30Officer 2021-01-22 ~ nowIIF 22 - Director → ME
- 8 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer 2017-07-11 ~ dissolvedIIF 17 - Director → ME
- 9 Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,255,945 GBP2024-12-31Officer 2021-01-22 ~ nowIIF 21 - Director → ME
- 10 C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (2 parents)Equity (Company account)3,829,207 GBP2023-10-31Officer ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-05-31Officer 2017-05-17 ~ nowIIF 26 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)5,143,478 GBP2024-04-30Officer ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-17 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Equity (Company account)253,836 GBP2018-04-30Officer 2012-11-27 ~ 2021-10-29IIF 33 - Director → ME
- 2 120 Beddington Lane, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-06-15Person with significant control 2019-03-07 ~ 2019-04-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Pearl Assurance House, 319 Ballards Lane, LondonDissolved CorporateOfficer 2011-02-16 ~ 2017-12-13IIF 32 - Director → ME 1994-03-10 ~ 2011-02-10IIF 28 - Director → ME
- 4 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)48,000 GBP2023-04-30Officer 2016-04-12 ~ 2017-12-13IIF 30 - Director → ME
- 5 5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Person with significant control 2019-07-17 ~ 2019-07-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-806,659 GBP2023-06-30Officer 2019-06-28 ~ 2024-07-25IIF 27 - Director → ME
- 7 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ 2024-07-25IIF 14 - Director → ME
- 8 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,673,496 GBP2024-06-30Officer 2019-12-18 ~ 2022-12-20IIF 15 - Director → ME
- 9
RRG PORT SERVICES LTD.
- nowCAPITAL AUTO RECYCLING LIMITED - 2019-08-20CAPITAL RECYCLING GROUP LIMITED - 2022-11-10 Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)60,200 GBP2022-08-31Officer 2013-08-28 ~ 2017-12-13IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-09IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 10 Nyman Libson Paul, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,112 GBP2019-10-31Person with significant control 2017-10-04 ~ 2018-10-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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