logo
explain how to read the page

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 Hanson

    Related profiles found in government register
  • Mr Edward Hanson
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Shaw Financial Limited, 89 Bickersteth Road, London, SW17 9SH, United Kingdom

      IIF 1

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

      IIF 2
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 89, C/o Shaw Financial, 89 Bickersteth Road, London, SW17 9SH, England

      IIF 3
  • 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 4 IIF 5 IIF 6
  • 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 7
  • Hanson, Edward
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • 89, C/o Shaw Financial, 89 Bickersteth Road, London, SW17 9SH, England

      IIF 10

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

    • C/o Shaw Financial Limited, 89 Bickersteth Road, London, SW17 9SH, United Kingdom

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • Mr Edward Hanson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newhouse Farm, Bottomhouse, Staffordshire, ST13 7PA, England

      IIF 31
  • Hanson, Edward Peter
    British 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 32
  • Hanson, Edward
    New Zealander

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 33
  • Hanson, Edward Peter
    British 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 34 IIF 35
  • Hanson, Edward Peter
    British 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

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

      IIF 37

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

      IIF 38
  • 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 39
  • Hanson, Edward Peter
    British born in April 1975

    Registered addresses and corresponding companies
  • Hanson, Edward
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 High Street, Boston, Lincs, PE21 8SX

      IIF 48

    • Newhouse Farm, Bottomhouse, Staffordshire, ST13 7PA, England

      IIF 49
child relation
Offspring entities and appointments 39
  • 1
    BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED
    - now 04071543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18
    Dissolved on 2012-05-15
    FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09
    TUDORLANE LIMITED - 2000-12-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-20 ~ 2007-12-19
    IIF 44 - Director → ME
  • 2
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20
    Dissolved on 2015-11-14
    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 (29 parents)
    Officer
    2006-02-14 ~ 2009-02-17
    IIF 45 - Director → ME
  • 3
    BBIFM LIMITED
    - now 04833613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-24
    Dissolved on 2011-10-20
    BABCOCK & BROWN INV. MANAGEMENT (NO2) LIMITED
    - 2003-08-12 04833613
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2010-03-19
    IIF 41 - Director → ME
  • 4
    BC INVESTCO 1 LIMITED
    - now 09835829 10166989... (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 27 - Director → ME
    Person with significant control
    2018-02-17 ~ 2025-12-12
    IIF 30 - Has significant influence or control → OE
  • 5
    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
  • 6
    BC INVESTCO 3 LIMITED
    10166989 09835829... (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
  • 7
    BLUEWATER BIO LIMITED
    06101644
    Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 13 - Director → ME
  • 8
    BROMPTON CROSS CAPITAL LIMITED
    09754961
    89 C/o Shaw Financial, 89 Bickersteth Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    2026-02-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Due to be dissolved on 2023-11-24 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Due to be dissolved on 2022-10-18
    QR ESTATES LIMITED - 2016-10-19
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ 2021-01-26
    IIF 26 - Director → ME
  • 11
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29 during the appointment or period of control
    Due to be dissolved on 2024-03-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 29 - Director → ME
  • 12
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-20 during the appointment or period of control
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-12-15 ~ 2024-04-19
    IIF 39 - Director → ME
  • 13
    CCL DEVELCO 2 LIMITED
    08964577 10688159... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-11-05 during the appointment or period of control
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 15 - Director → ME
    2014-03-28 ~ 2014-04-15
    IIF 17 - Director → ME
  • 14
    CCL DEVELCO 3 LIMITED
    08964581 08964542... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2019-05-26 during the appointment or period of control
    8a Carlton Crescent, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2014-03-28 ~ 2014-06-13
    IIF 21 - Director → ME
    2014-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 15
    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 4 - Director → ME
  • 16
    CCL DEVELCO 5 LIMITED
    08964600 08964542... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 17
    CCL DEVELCO 6 LTD
    09166943 08964542... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-11-13 during the appointment or period of control
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 18
    CCL DEVELCO 7 LIMITED
    10688190 08964542... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 22 - Director → ME
  • 19
    CCL DEVELCO 8 LIMITED
    10688159 08964542... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 20
    CCL DEVELCO 9 LIMITED
    10688199 08964542... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 21
    CLIPSTONE DEVELCO 1 LIMITED
    14117064
    95 Hinton Wood Avenue, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ 2023-06-21
    IIF 32 - Director → ME
  • 22
    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 6 - Director → ME
  • 23
    EAGLET III LIMITED
    - now 04805649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-24
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2009-02-04
    IIF 46 - Director → ME
    2003-07-31 ~ 2003-08-05
    IIF 33 - Secretary → ME
  • 24
    EDWARD HANSON HOLDINGS LTD
    17097110
    Newhouse Farm Bottomhouse, Leek, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    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 42 - Director → ME
  • 26
    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 40 - Director → ME
  • 27
    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 43 - Director → ME
  • 28
    HAKA CAPITAL UK LIMITED
    09233908
    C/o Shaw Financial Limited, 89 Bickersteth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    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
  • 30
    IMPERIAL SOUTHAMPTON LIMITED - now
    CCL DEVELCO 1 LIMITED
    - 2025-09-15 08964526 08964577... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 18 - Director → ME
    2014-11-26 ~ 2025-05-29
    IIF 7 - Director → ME
  • 31
    PHOENIX FARMERS LIMITED
    02806880
    75 High Street, Boston, Lincs
    Dissolved Corporate (39 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 48 - Director → ME
  • 32
    PRODUCER HOLDINGS LIMITED
    09816430 11439906... (more)
    C/o Shaw Financial Limited, 89 Bickersteth Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ now
    IIF 35 - Director → ME
  • 33
    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 12 - Director → ME
  • 34
    SOUTHERN RIGHT CAPITAL LIMITED
    10459235
    38-40 North Gate, Newark, England
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 38 - Director → ME
  • 35
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681 06338739
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 11 - Director → ME
  • 36
    SPACE MAKER SELF STORAGE LIMITED
    - now 06338739 03751818... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-04-30
    Administration ended on 2011-10-25
    SPACE MAKER INVESTMENTS LIMITED
    - 2008-05-22 06338739 06404681
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2009-02-04
    IIF 47 - Director → ME
  • 37
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-19
    Commencement of winding up on 2017-08-07
    Conclusion of winding up on 2017-08-31
    26 Old Brompton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 37 - Director → ME
    2018-07-09 ~ 2021-12-10
    IIF 34 - Director → ME
  • 38
    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 5 - Director → ME
  • 39
    TORTAN PROPERTIES LIMITED
    08936582
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.