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

Hankinson, Stephen Roy

    Related profiles found in government register
  • Hankinson, Stephen Roy
    British

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 1

    • Westgate, Noctorum Lane, Prenton, Merseyside, CH43 9UA

      IIF 2
  • Hankinson, Stephen Roy
    British chief executive

    Registered addresses and corresponding companies

    • C/o Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP

      IIF 3
  • Hankinson, Stephen Roy
    British director

    Registered addresses and corresponding companies

    • Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF, England

      IIF 4
  • Hankinson, Stephen Roy
    British chief executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hankinson, Stephen Roy
    British chief executive born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP

      IIF 8
  • Hankinson, Stephen Roy
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 9
  • Hankinson, Stephen Roy
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF

      IIF 13

    • Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF, England

      IIF 14 IIF 15 IIF 16

    • Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF, United Kingdom

      IIF 18

    • Cotton Place, 2, Ivy Street, Birkenhead, Wirral, CH41 5EF, England

      IIF 19

    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 20

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 21
  • Hankinson, Stephen Roy
    British group chief executive born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton Place, Ivy Street, Birkenhead, Merseyside, CH41 5EF, United Kingdom

      IIF 22

    • C/o Dow Schofield Watts Business Recover Llp, 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 23
  • Mr Stephen Roy Hankinson
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF, United Kingdom

      IIF 24

    • 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 25

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 26

    • 188, Liscard Road, Wallasey, CH44 5TN, England

      IIF 27

    • C/o Dow Schofield Watts Business Recover Llp, 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    HANKINSON GROUP LIMITED - 2022-11-21
    Pkf Gm, 15 Westferry Circus, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    ROY HANKINSON (HOLDINGS) LIMITED - 2022-12-16
    Pkf Gm, 15 Westferry Circus, London
    In Administration Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,685 GBP2019-04-01 ~ 2020-03-30
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    W.BOND(BIRMINGHAM),LIMITED - 1990-09-17
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    652,117 GBP2017-03-31
    Officer
    2011-02-15 ~ now
    IIF 15 - Director → ME
  • 4
    188 Liscard Road, Wallasey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,644 GBP2018-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 6
    C/o Dow Schofield Watts Business Recover Llp 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -497,218 GBP2020-03-31
    Officer
    2014-03-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
    WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
    PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED - 2011-02-18
    PROGRAMMED MAINTENANCE SERVICES LIMITED - 2000-10-30
    SALEGIFT LIMITED - 1998-02-10
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,411,642 GBP2020-03-30
    Officer
    2011-02-15 ~ now
    IIF 20 - Director → ME
  • 8
    ROY HANKINSON LIMITED - 2014-11-04
    ROY HANKINSON (HOLDINGS) LIMITED - 1996-11-22
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,954 GBP2017-03-31
    Officer
    1996-07-08 ~ dissolved
    IIF 13 - Director → ME
    1996-07-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    WHITTLE PROGRAMMED PAINTING LIMITED - 2011-02-18
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 11
    GAVCO 133 LIMITED - 1998-01-28
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    218,457 GBP2017-03-31
    Officer
    2011-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 12
    PROGRAMMED PROPERTY SERVICES LIMITED - 2011-03-14
    BRIAN PARRY LIMITED - 2009-05-26
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,803 GBP2017-03-31
    Officer
    2011-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 13
    G & C WHITTLE NORTHERN LIMITED - 1990-09-17
    G & C WHITTLE NORTHWEST LIMITED - 1979-12-31
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,459 GBP2017-03-31
    Officer
    2011-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 14
    G & C WHITTLE NOTTINGHAM LIMITED - 1990-09-17
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    507,101 GBP2017-03-31
    Officer
    2011-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HANKINSON EPIC LIMITED - 2021-04-07
    Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-06-14 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    ACHIEVE CONNECT LIMITED - 2023-10-09
    ACHIEVE NORTH WEST CONNECT - 2023-08-30
    CAREER CONNECTIONS LIMITED - 2014-10-24
    7th Floor Walker House, Exchange Flags, Liverpool, England
    Active Corporate (4 parents)
    Officer
    1998-01-20 ~ 2001-08-31
    IIF 7 - Director → ME
  • 2
    FISHERHOUSE MANAGEMENT LIMITED - 1993-07-26
    Christleton Mill Apartments, Whitchurch Road, Christleton, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    5,221 GBP2021-05-31
    Officer
    1993-09-23 ~ 2003-02-28
    IIF 5 - Director → ME
    1993-09-23 ~ 2003-02-28
    IIF 2 - Secretary → ME
  • 3
    188 Liscard Road, Wallasey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,644 GBP2018-11-30
    Officer
    2016-11-29 ~ 2018-05-21
    IIF 19 - Director → ME
  • 4
    HANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25
    Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,997 GBP2023-03-30
    Officer
    2018-06-14 ~ 2022-11-14
    IIF 11 - Director → ME
  • 5
    ROY HANKINSON LIMITED - 2014-11-04
    ROY HANKINSON (HOLDINGS) LIMITED - 1996-11-22
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1996-07-18 ~ 2017-03-29
    IIF 8 - Director → ME
    1996-07-18 ~ 2017-03-29
    IIF 3 - Secretary → ME
  • 6
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-19 ~ 2002-02-11
    IIF 6 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.