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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Peter Hanson

    Related profiles found in government register
  • Mr Edward Peter Hanson
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 1 IIF 2
  • Hanson, Edward Peter
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94, Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 3

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 4

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 5

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 6
  • Hanson, Edward Peter
    British banking born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 7
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom

      IIF 8 IIF 9

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 10

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 11
  • Hanson, Edward Peter
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 22
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 23
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 26
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 27
  • Hanson, Edward Peter
    British director born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 28
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 29
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investment banking born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 32
  • Hanson, Edward Peter
    British lawyer born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 33
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 34
  • Hanson, Edward Peter
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, North Gate, Newark, NG24 1EZ, England

      IIF 35
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, BH2 6AW, United Kingdom

      IIF 36
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Draycott Avenue, London, England, SW3 3AD, United Kingdom

      IIF 37
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 38
  • Hanson, Edward Peter
    British investment banking

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 39
  • Hanson, Edward Peter
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Hanson, Edward Peter
    New Zealander director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-02-14 ~ 2009-02-17
    IIF 33 - Director → ME
  • 2
    BC INVESTCO 1 LIMITED
    - now 09835829 10166360... (more)
    BCC CRESCENT AVENUE LIMITED
    - 2015-11-25 09835829
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-17 ~ 2025-12-12
    IIF 34 - Has significant influence or control → OE
  • 3
    BC INVESTCO 2 LIMITED
    10166360 10166989... (more)
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BC INVESTCO 3 LIMITED
    10166989 10166360... (more)
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BLUEWATER BIO LIMITED
    06101644
    Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 7 - Director → ME
  • 6
    BROMPTON CROSS CAPITAL LIMITED
    09754961
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-02-16
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 7
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 8
    QR ESTATES LIMITED - 2016-10-19
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2021-01-26
    IIF 10 - Director → ME
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 10
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-12-15 ~ 2024-04-19
    IIF 38 - Director → ME
  • 11
    CCL DEVELCO 2 LIMITED
    08964577 13511908... (more)
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 13 - Director → ME
    2014-03-28 ~ 2014-04-15
    IIF 15 - Director → ME
  • 12
    CCL DEVELCO 3 LIMITED
    08964581 10688199... (more)
    8a Carlton Crescent, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - Director → ME
    2014-03-28 ~ 2014-06-13
    IIF 18 - Director → ME
  • 13
    CCL DEVELCO 4 LIMITED
    08964542 10688199... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 40 - Director → ME
  • 14
    CCL DEVELCO 5 LIMITED
    08964600 10688199... (more)
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 15
    CCL DEVELCO 6 LTD
    09166943 10688199... (more)
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CCL DEVELCO 7 LIMITED
    10688190 10688199... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 17
    CCL DEVELCO 8 LIMITED
    10688159 10688199... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 18
    CCL DEVELCO 9 LIMITED
    10688199 09166943... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 20 - Director → ME
  • 19
    CLIPSTONE DEVELCO 1 LIMITED
    14117064
    C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ 2023-06-21
    IIF 29 - Director → ME
  • 20
    CORVIGLIA CAPITAL LTD
    08902612
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 42 - Director → ME
  • 21
    EAGLET III LIMITED
    - now 04805649
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-31 ~ 2009-02-04
    IIF 32 - Director → ME
    2003-07-31 ~ 2003-08-05
    IIF 39 - Secretary → ME
  • 22
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486... (more)
    BUCKLEBRIGHT LIMITED
    - 2003-12-19 04958287
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 31 - Director → ME
  • 23
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287... (more)
    CANARYHURST LIMITED
    - 2003-12-19 04958486
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 30 - Director → ME
  • 24
    FOUNDATION PROPERTY FUND NOMINEE LIMITED
    - now 05032923
    PINKBLUE LIMITED
    - 2004-02-13 05032923
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 28 - Director → ME
  • 25
    HAKA CAPITAL UK LIMITED
    09233908
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    HF2 LIMITED
    10013464
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 36 - Director → ME
  • 27
    IMPERIAL SOUTHAMPTON LIMITED - now
    CCL DEVELCO 1 LIMITED
    - 2025-09-15 08964526 13511908... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 16 - Director → ME
    2014-11-26 ~ 2025-05-29
    IIF 43 - Director → ME
  • 28
    PRODUCER HOLDINGS LIMITED
    09816430 09942632... (more)
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ now
    IIF 6 - Director → ME
  • 29
    SAFELAND PROPERTY FUND MANAGEMENT LIMITED
    - now 05830575
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-06 ~ 2009-02-04
    IIF 25 - Director → ME
  • 30
    SOUTHERN RIGHT CAPITAL LIMITED
    10459235
    38-40 North Gate, Newark, England
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 35 - Director → ME
  • 31
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 24 - Director → ME
  • 32
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    26 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 37 - Director → ME
    2018-07-09 ~ 2021-12-10
    IIF 22 - Director → ME
  • 33
    TIEBREAKER LIMITED
    15897447
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 41 - Director → ME
  • 34
    TORTAN PROPERTIES LIMITED
    08936582
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.