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

Hanson, Edward Peter

    Related profiles found in government register
  • Hanson, Edward Peter
    British born in April 1975

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Edward
    New Zealander

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    New Zealander director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Hanson, Edward
    New Zealander born in April 1975

    Resident in New Zealand

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Hanson
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED
    - now 04071543
    FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09
    TUDORLANE LIMITED - 2000-12-13
    Dissolved Corporate (19 parents)
    Officer
    2003-05-20 ~ 2007-12-19
    IIF 5 - Director → ME
  • 2
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    Dissolved Corporate (29 parents)
    Officer
    2006-02-14 ~ 2009-02-17
    IIF 6 - Director → ME
  • 3
    BBIFM LIMITED
    - now 04833613
    BABCOCK & BROWN INV. MANAGEMENT (NO2) LIMITED
    - 2003-08-12 04833613
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2010-03-19
    IIF 2 - Director → ME
  • 4
    BC INVESTCO 1 LIMITED
    - now 09835829 10166989... (more)
    BCC CRESCENT AVENUE LIMITED
    - 2015-11-25 09835829
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-17 ~ 2025-12-12
    IIF 49 - Has significant influence or control → OE
  • 5
    BC INVESTCO 2 LIMITED
    10166360 10166989... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 6
    BC INVESTCO 3 LIMITED
    10166989 09835829... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BLUEWATER BIO LIMITED
    06101644
    Active Corporate (14 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 28 - Director → ME
  • 8
    BROMPTON CROSS CAPITAL LIMITED
    09754961
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control → OE
    2026-02-16 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 43 - Director → ME
  • 10
    QR ESTATES LIMITED - 2016-10-19
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ 2021-01-26
    IIF 41 - Director → ME
  • 11
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 44 - Director → ME
  • 12
    Liquidation Corporate (9 parents)
    Officer
    2017-12-15 ~ 2024-04-19
    IIF 15 - Director → ME
  • 13
    CCL DEVELCO 2 LIMITED
    08964577 10688159... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 30 - Director → ME
    2014-03-28 ~ 2014-04-15
    IIF 32 - Director → ME
  • 14
    CCL DEVELCO 3 LIMITED
    08964581 08964542... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-03-28 ~ 2014-06-13
    IIF 36 - Director → ME
    2014-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CCL DEVELCO 4 LIMITED
    08964542 10688199... (more)
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 19 - Director → ME
  • 16
    CCL DEVELCO 5 LIMITED
    08964600 08964542... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 35 - Director → ME
  • 17
    CCL DEVELCO 6 LTD
    09166943 08964542... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CCL DEVELCO 7 LIMITED
    10688190 08964542... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 37 - Director → ME
  • 19
    CCL DEVELCO 8 LIMITED
    10688159 08964542... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 20
    CCL DEVELCO 9 LIMITED
    10688199 08964542... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 38 - Director → ME
  • 21
    CLIPSTONE DEVELCO 1 LIMITED
    14117064
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ 2023-06-21
    IIF 11 - Director → ME
  • 22
    CORVIGLIA CAPITAL LTD
    08902612
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 21 - Director → ME
  • 23
    EAGLET III LIMITED
    - now 04805649
    DWSCO 2412 LIMITED - 2003-07-30
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2009-02-04
    IIF 7 - Director → ME
    2003-07-31 ~ 2003-08-05
    IIF 16 - Secretary → ME
  • 24
    EDWARD HANSON HOLDINGS LTD
    17097110
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486... (more)
    BUCKLEBRIGHT LIMITED
    - 2003-12-19 04958287
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 3 - Director → ME
  • 26
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287... (more)
    CANARYHURST LIMITED
    - 2003-12-19 04958486
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 1 - Director → ME
  • 27
    FOUNDATION PROPERTY FUND NOMINEE LIMITED
    - now 05032923
    PINKBLUE LIMITED
    - 2004-02-13 05032923
    Dissolved Corporate (13 parents)
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 4 - Director → ME
  • 28
    HAKA CAPITAL UK LIMITED
    09233908
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    HF2 LIMITED
    10013464
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 30
    IMPERIAL SOUTHAMPTON LIMITED - now
    CCL DEVELCO 1 LIMITED
    - 2025-09-15 08964526 08964577... (more)
    Active Corporate (10 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 33 - Director → ME
    2014-11-26 ~ 2025-05-29
    IIF 22 - Director → ME
  • 31
    PHOENIX FARMERS LIMITED
    02806880
    Dissolved Corporate (39 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 17 - Director → ME
  • 32
    PRODUCER HOLDINGS LIMITED
    09816430 11439906... (more)
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ now
    IIF 10 - Director → ME
  • 33
    SAFELAND PROPERTY FUND MANAGEMENT LIMITED
    - now 05830575
    IBIS (989) LIMITED - 2006-10-06
    Dissolved Corporate (11 parents)
    Officer
    2007-09-06 ~ 2009-02-04
    IIF 27 - Director → ME
  • 34
    SOUTHERN RIGHT CAPITAL LIMITED
    10459235
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 14 - Director → ME
  • 35
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681 06338739
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 26 - Director → ME
  • 36
    SPACE MAKER SELF STORAGE LIMITED
    - now 06338739 03751818... (more)
    SPACE MAKER INVESTMENTS LIMITED
    - 2008-05-22 06338739 06404681
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2009-02-04
    IIF 8 - Director → ME
  • 37
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 13 - Director → ME
    2018-07-09 ~ 2021-12-10
    IIF 9 - Director → ME
  • 38
    TIEBREAKER LIMITED
    15897447
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 20 - Director → ME
  • 39
    TORTAN PROPERTIES LIMITED
    08936582
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 34 - Director → ME

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.