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

Hanna, John

    Related profiles found in government register
  • Hanna, John
    British accountant born in January 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 1 IIF 2 IIF 3

    • 27, - 29, Gordon Street, Belfast, Northern Ireland, BT1 2LG, United Kingdom

      IIF 4

    • 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland

      IIF 5 IIF 6 IIF 7
  • Hanna, John
    British accountant born in June 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Dunnwood Park, Victoria Road, Londonderry, County Londonderry, BT47 2NN, Northern Ireland

      IIF 8
  • Hanna, John
    born in January 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 9 IIF 10

    • 27-29, Gordon Street, Belfast, BT1 2LG, N. Ireland

      IIF 11
  • Hanna, John
    British accountant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Gordon Street, Antrim, Belfast, BT1 2LG, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland

      IIF 15 IIF 16 IIF 17

    • Apartment 24, 3 Bell Towers South, Belfast, BT6 0GR, United Kingdom

      IIF 18

    • 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, England

      IIF 19
  • Hanna, John
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Gordon Street, Antrim, Belfast, BT1 2LG, Northern Ireland

      IIF 20
  • Mr John Hanna
    British born in June 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Dunnwood Park, Victoria Road, Londonderry, BT47 2NN, Northern Ireland

      IIF 21
  • Hanna, John
    British

    Registered addresses and corresponding companies

    • 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 22
  • Mr John Hanna
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanna, John

    Registered addresses and corresponding companies

    • 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 28 IIF 29 IIF 30

    • Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-09-05 ~ now
    IIF 31 - secretary → ME
  • 2
    HANNA AND CO ACCOUNTANTS LTD - 2021-03-25
    8 Lawrence Hill, Derry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,788 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -256,157 GBP2020-02-28
    Officer
    2017-02-17 ~ 2018-01-12
    IIF 19 - director → ME
    Person with significant control
    2017-02-17 ~ 2018-01-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    2 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,623,167 GBP2018-12-31
    Officer
    2008-11-03 ~ 2008-11-10
    IIF 22 - secretary → ME
  • 3
    D C HOLDINGS (NI) LIMITED - 2009-06-26
    13a Fort Road, Helens Bay, Bangor, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ 2009-10-01
    IIF 1 - director → ME
  • 4
    27-29 Gordon Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2009-05-28
    IIF 9 - llp-designated-member → ME
  • 5
    16 College Square East, Belfast
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,551 GBP2024-03-31
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 28 - secretary → ME
  • 6
    204a Ballycorr Road, Ballyclare, Antrim
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,163 GBP2023-05-31
    Officer
    2009-05-28 ~ 2009-05-28
    IIF 3 - director → ME
  • 7
    GLOBAL MINING VENTURES LIMITED - 2018-06-20
    27-29 Gordon Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 15 - director → ME
  • 8
    27-29 Gordon Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 16 - director → ME
  • 9
    27-29 Gordon Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 17 - director → ME
  • 10
    27-29 Gordon Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2009-10-01
    IIF 10 - llp-designated-member → ME
  • 11
    DINSMORE SUPPLIES LIMITED - 2019-12-24
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    5,447 GBP2024-02-29
    Officer
    2016-02-19 ~ 2017-02-17
    IIF 6 - director → ME
  • 12
    RUN DAILY LIMITED - 2021-03-10
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -399 GBP2023-12-31
    Officer
    2018-06-21 ~ 2021-03-11
    IIF 20 - director → ME
    Person with significant control
    2018-06-21 ~ 2021-03-11
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    5 Wreck Road, Annalong, Newry, Down, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    216,754 GBP2023-12-31
    Officer
    2008-02-12 ~ 2008-02-13
    IIF 29 - secretary → ME
  • 14
    27-29 Gordon Street, Antrim, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -22,148 GBP2021-12-31
    Officer
    2016-12-19 ~ 2017-09-27
    IIF 12 - director → ME
    Person with significant control
    2016-12-19 ~ 2017-09-27
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    27-29 Gordon Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2011-02-24
    IIF 11 - llp-member → ME
  • 16
    27-29 Gordon Street, Antrim, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-12 ~ 2017-10-10
    IIF 13 - director → ME
    Person with significant control
    2016-12-12 ~ 2017-11-27
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    20/20 EUROPE LIMITED - 2012-11-02
    Gordon Street Mews, 27-29 Gordon Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-11-08 ~ 2010-12-03
    IIF 18 - director → ME
  • 18
    11 Wardgate Avenue, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ 2011-11-04
    IIF 4 - director → ME
  • 19
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    44,920 GBP2024-03-31
    Officer
    2007-09-26 ~ 2007-09-28
    IIF 30 - secretary → ME
  • 20
    27-29 Gordon Street, Antrim, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2019-02-28
    Officer
    2018-02-15 ~ 2018-02-15
    IIF 14 - director → ME
    Person with significant control
    2018-02-15 ~ 2018-02-15
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    SHELF COMPANY 1000 LIMITED - 2016-10-20
    Suite 2.06, Custom House Custom House Square, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,873,525 GBP2023-12-31
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 7 - director → ME
  • 22
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    27,904 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 5 - director → ME
  • 23
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Profit/Loss (Company account)
    40,873 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-20 ~ 2009-04-20
    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.