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.
Hanna, John
Hanna, John
British accountant born in January 1982Resident in Northern Ireland
Registered addresses and corresponding companiesHanna, John
born in January 1982Resident in Northern Ireland
Registered addresses and corresponding companiesHanna, John
British accountant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13
27-29, Gordon Street, Antrim, Belfast, BT1 2LG, Northern Ireland
IIF 14 IIF 15 IIF 16 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 17 Apartment 24, 3 Bell Towers South, Belfast, BT6 0GR, United Kingdom
IIF 18 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, England
Hanna, John
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27-29, Gordon Street, Antrim, Belfast, BT1 2LG, Northern Ireland
Hanna, John
British Registered addresses and corresponding companies
IIF 20 27-29 Gordon Street, Belfast, BT1 2LG
Mr John Hanna
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesHanna, John
Registered addresses and corresponding companies
- 1 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-07-31Officer
2014-09-05 ~ nowIIF 29 - Secretary → ME
- 1 2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (1 parent)Equity (Company account)-256,157 GBP2020-02-28Officer 2017-02-17 ~ 2018-01-12IIF 18 - Director → MEPerson with significant control 2017-02-17 ~ 2018-01-12IIF 25 - Ownership of shares – 75% or more → OE
- 2 2 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-3,623,167 GBP2018-12-31Officer 2008-11-03 ~ 2008-11-10IIF 20 - Secretary → ME
- 3D C HOLDINGS (NI) LIMITED - 2009-06-26 13a Fort Road, Helens Bay, Bangor, County Down, Northern IrelandDissolved Corporate (1 parent)Officer 2009-06-26 ~ 2009-10-01IIF 1 - Director → ME
- 4 27-29 Gordon Street, BelfastDissolved Corporate (2 parents)Officer 2009-05-28 ~ 2009-05-28IIF 8 - LLP Designated Member → ME
- 5 16 College Square East, BelfastActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)265,551 GBP2024-03-31Officer 2008-04-03 ~ 2008-04-03IIF 26 - Secretary → ME
- 6 204a Ballycorr Road, Ballyclare, AntrimActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,525 GBP2024-05-31Officer 2009-05-28 ~ 2009-05-28IIF 3 - Director → ME
- 7GLOBAL MINING VENTURES LIMITED - 2018-06-20 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-30Officer 2016-03-18 ~ 2016-03-18IIF 14 - Director → ME
- 8 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-30Officer 2016-03-18 ~ 2016-03-18IIF 15 - Director → ME
- 9 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-30Officer 2016-03-18 ~ 2016-03-18IIF 16 - Director → ME
- 10 27-29 Gordon Street, BelfastDissolved Corporate (2 parents)Officer 2009-05-28 ~ 2009-10-01IIF 9 - LLP Designated Member → ME
- 11DINSMORE SUPPLIES LIMITED - 2019-12-24 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)4,781 GBP2025-02-28Officer 2016-02-19 ~ 2017-02-17IIF 6 - Director → ME
- 12RUN DAILY LIMITED - 2021-03-10 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-399 GBP2024-12-31Officer 2018-06-21 ~ 2021-03-11IIF 19 - Director → MEPerson with significant control 2018-06-21 ~ 2021-03-11IIF 24 - Ownership of shares – 75% or more → OE
- 13 5 Wreck Road, Annalong, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)210,069 GBP2024-12-31Officer 2008-02-12 ~ 2008-02-13IIF 27 - Secretary → ME
- 14 27-29 Gordon Street, Antrim, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)37,214 GBP2020-12-31Officer 2016-12-19 ~ 2017-09-27IIF 11 - Director → MEPerson with significant control 2016-12-19 ~ 2017-09-27IIF 23 - Ownership of shares – 75% or more → OE
- 15 27-29 Gordon Street, BelfastDissolved Corporate (2 parents)Officer 2009-05-28 ~ 2011-02-24IIF 10 - LLP Member → ME
- 16 27-29 Gordon Street, Antrim, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-12 ~ 2017-10-10IIF 12 - Director → MEPerson with significant control 2016-12-12 ~ 2017-11-27IIF 21 - Ownership of shares – 75% or more → OE
- 17
OMEGA OPTIONS LIMITED
- now20/20 EUROPE LIMITED - 2012-11-02 Gordon Street Mews, 27-29 Gordon Street, BelfastDissolved Corporate (1 parent)Officer 2010-11-08 ~ 2010-12-03IIF 17 - Director → ME - 18 11 Wardgate Avenue, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2011-09-06 ~ 2011-11-04IIF 4 - Director → ME
- 19 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,573 GBP2025-03-31Officer 2007-09-26 ~ 2007-09-28IIF 28 - Secretary → ME
- 20 27-29 Gordon Street, Antrim, Belfast, Northern IrelandDissolved Corporate (5 parents)Equity (Company account)5 GBP2019-02-28Officer 2018-02-15 ~ 2018-02-15IIF 13 - Director → MEPerson with significant control 2018-02-15 ~ 2018-02-15IIF 22 - Ownership of shares – 75% or more → OE
- 21SHELF COMPANY 1000 LIMITED - 2016-10-20 Suite 2.06, Custom House Custom House Square, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)2,389,739 GBP2024-12-31Officer 2014-08-28 ~ 2014-08-28IIF 7 - Director → ME
- 22 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)165,504 GBP2024-01-01 ~ 2024-12-31Officer 2014-08-28 ~ 2014-08-28IIF 5 - Director → ME
- 23 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)Profit/Loss (Company account)40,873 GBP2023-04-01 ~ 2024-03-31Officer 2009-04-20 ~ 2009-04-20IIF 2 - Director → ME
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