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.
Mr Michael Hanna
- British born in July 1977
Mr Michael Hanna
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1977
Mr Michael Hanna
Resident in United Kingdom
Registered addresses and corresponding companies29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland
IIF 5
- British born in July 1977
Hanna, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1977
Hanna, Michael
Resident in United Kingdom
Registered addresses and corresponding companies29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland
IIF 816/6, Craigmillar Castle Loan, Edinburgh, Edinburgh City, EH16 4BH, Scotland
IIF 916/6, Craigmillar Castle Loan, Edinburgh, Midlothian, EH16 4BH, Scotland
IIF 1030, Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ, Scotland
IIF 1130, Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ, United Kingdom
IIF 1239, Craigmillar Castle Loan, Edinburgh, EH16 4BH, United Kingdom
IIF 13Unit 16, 30 Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ, Scotland
IIF 14Unit 16, 30 Bankhead Drive, Edinburgh, Scotland, EH11 4EQ, Scotland
IIF 15 IIF 16
- Irish born in July 1977
Hanna, Michael
Resident in Uk
Registered addresses and corresponding companies30, Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ, Scotland
IIF 17
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EVOLUTION SEO ONLINE LTD
- 2012-03-30 SC413126EVOLUTION ONLINE SEO LTD
- 2012-01-30 SC41312630 Bankhead Drive, Edinburgh, MidlothianActive Corporate (3 parents)Officer2011-12-13 ~ 2021-03-04IIF 11 - Director → MEPerson with significant control2018-04-11 ~ 2021-03-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EVOLUTION KEYS LTD
SC397730Unit 16 30 Bankhead Drive, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 14 - Director → ME - 3
EVOLUTION ONLINE LTD
SC390415Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-06 during the appointment or period of control
Commencement of winding up on 2012-03-06 during the appointment or period of control
Conclusion of winding up on 2012-10-23 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control34 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2010-12-15 ~ dissolvedIIF 17 - Director → ME - 4
EVOLUTION SEO LTD
SC40464516/6 Craigmillar Castle Loan, Edinburgh, Edinburgh City, ScotlandDissolved Corporate (1 parent)Officer2011-08-03 ~ dissolvedIIF 9 - Director → ME - 5
EVOLUTION WEBSITES LTD
SC41345230 Bankhead Drive, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2011-12-20 ~ dissolvedIIF 12 - Director → ME - 6
MOOVIN ON UP LIMITED
SC306027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2014-03-02 during the appointment or period of control30 Bankhead Drive, Edinburgh, LothianDissolved Corporate (4 parents)Officer2006-07-28 ~ dissolvedIIF 13 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-21 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of controlMOOVIN ON UP CONSULTANCY LTD
- 2010-06-28 SC367502227 Sauchiehall Street, GlasgowDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 16 - Director → ME - 8
THE VAULT SERVICES LTD
SC499661Unit 16 30 Bankhead Drive, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)Officer2018-03-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 9
THE VAULT SUPPLIES LTD
SC429636Unit 16 30 Bankhead Drive, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-08-03 ~ 2013-03-22IIF 15 - Director → MEPerson with significant control2016-08-03 ~ 2018-05-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WEBSITE EXPERTS LTD
SC383471Unit 16 30 Bankhead Drive, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2010-08-10 ~ dissolvedIIF 10 - Director → ME - 11
WHITE TRIANGLES LTD
NI64764029 Springmount Road, Ballygowan, Northern IrelandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
YELLOW TRIANGLE LTD
NI64666629 Springmount Road, Ballygowan, Northern IrelandDissolved Corporate (4 parents)Officer2017-06-29 ~ 2018-02-23IIF 6 - Director → MEPerson with significant control2017-06-29 ~ 2018-02-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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