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

Hannan, Oliver David

    Related profiles found in government register
  • Hannan, Oliver David
    British chief operating officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hannan, Oliver David
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 57 IIF 58
  • Hannan, Oliver David
    British chief operating officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 59
  • Hannan, Oliver David
    British general manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 60 IIF 61 IIF 62

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 64 IIF 65

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 66 IIF 67
  • Mr Oliver David Hannan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 4
  • 1
    105 Piccadilly, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    136 Hall Street, Stockport, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,244 GBP2024-07-31
    Officer
    2022-01-06 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    136 Hall Street, Stockport, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,813 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    4th Floor 105 Piccadilly, London
    Dissolved corporate (7 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 7 - director → ME
Ceased 63
  • 1
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 62 - director → ME
  • 2
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 65 - director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 61 - director → ME
  • 4
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 60 - director → ME
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 64 - director → ME
  • 6
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 63 - director → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 24 - director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 30 - director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 33 - director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 44 - director → ME
  • 11
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 19 - director → ME
  • 12
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 22 - director → ME
  • 13
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 14 - director → ME
  • 14
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 39 - director → ME
  • 15
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 32 - director → ME
  • 16
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 18 - director → ME
  • 17
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 23 - director → ME
  • 18
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 37 - director → ME
  • 19
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 41 - director → ME
  • 20
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 34 - director → ME
  • 21
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 13 - director → ME
  • 22
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 26 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 17 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 5 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 8 - director → ME
  • 26
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 56 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 20 - director → ME
  • 28
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 12 - director → ME
  • 29
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 48 - director → ME
  • 30
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 43 - director → ME
  • 31
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 10 - director → ME
  • 32
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 55 - director → ME
  • 33
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 42 - director → ME
  • 34
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 35 - director → ME
  • 35
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 50 - director → ME
  • 36
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 11 - director → ME
  • 37
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 54 - director → ME
  • 38
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 29 - director → ME
  • 39
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 53 - director → ME
  • 40
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 9 - director → ME
  • 41
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 3 - director → ME
  • 42
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 36 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 67 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 66 - director → ME
  • 45
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-11 ~ 2022-02-10
    IIF 59 - director → ME
  • 46
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 16 - director → ME
  • 47
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 52 - director → ME
  • 48
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 40 - director → ME
  • 49
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 28 - director → ME
  • 50
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 51 - director → ME
  • 51
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 49 - director → ME
  • 52
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 46 - director → ME
  • 53
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 21 - director → ME
  • 54
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 27 - director → ME
  • 55
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 25 - director → ME
  • 56
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 15 - director → ME
  • 57
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 6 - director → ME
  • 58
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 45 - director → ME
  • 59
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 47 - director → ME
  • 60
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 4 - director → ME
  • 61
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 31 - director → ME
  • 62
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 38 - director → ME
  • 63
    4th Floor 105 Piccadilly, London, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.