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
Individuals in focus
Mr Larry John Hannam
- British born in November 1956
Mr Larry John Hannam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Hannam, Larry John
Resident in United Kingdom
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham
IIF 4One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 5Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland
IIF 14Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 15Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 16 IIF 17 IIF 18Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 19Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 20 IIF 21 IIF 22 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 31The Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR, United Kingdom
IIF 32Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
IIF 33 IIF 34 IIF 35 (more)(less)
- born in November 1956
Hannam, Larry John
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 44
- British born in November 1956
Hannan, Larry John
Resident in England
Registered addresses and corresponding companies15, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 45
- British Registered addresses and corresponding companies
Hannam, Larry John
Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
IIF 46
- Registered addresses and corresponding companies
Hannam, Larry John
Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
IIF 47
Related profiles found in government register
Offspring entities and appointments
42
- 14SEE ENVIRONMENTAL LIMITED - now
BURCOTE CONSULTANCY LIMITED
- 2011-12-21 06241562Henge Barn Pury Hill Business Park, Alderton Road, Towcester, NorthamptonshireDissolved Corporate (13 parents)Officer2007-05-09 ~ 2010-12-22IIF 36 - Director → ME2007-05-09 ~ 2007-06-11IIF 46 - Secretary → ME - 2ABBEY NATIONAL PROPERTIES (2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2011-08-26SANTANDER BANK LIMITED - 2010-05-17ABBEY NATIONAL PROPERTIES (2) LIMITED
- 2009-07-09 02343426NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05SOFTVAIN LIMITED - 1989-03-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer1999-10-31 ~ 2003-09-12IIF 34 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (25 parents)Officer1999-10-31 ~ 2003-09-12IIF 42 - Director → ME - 4AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03 08064737C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2013-04-10 ~ 2015-04-16IIF 9 - Director → ME - 5Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 20 - Director → ME
- 6Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 21 - Director → ME
- 7Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 28 - Director → ME
- 8
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 17 - Director → ME - 9
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 18 - Director → ME - 10Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 6 - Director → ME
- 11Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 11 - Director → ME
- 12Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 14 - Director → ME
- 13
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 16 - Director → ME - 14Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 13 - Director → ME
- 15Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 45 - Director → ME
- 16Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 31 - Director → ME
- 17
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 18Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (9 parents)Officer2006-03-22 ~ dissolvedIIF 38 - Director → ME
- 19
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 15 - Director → ME - 20One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 8 - Director → ME
- 21One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ 2015-02-04IIF 4 - Director → ME
- 22One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 10 - Director → ME
- 23One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 12 - Director → ME
- 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 7 - Director → ME
- 25Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 29 - Director → ME
- 26Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ 2015-02-04IIF 5 - Director → ME
- 27SEEBECK 17 LIMITED - 2009-03-10Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-04-30 ~ 2017-09-11IIF 30 - Director → ME
- 28
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29COMMERZBANK LEASING DECEMBER (6) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02ONSFIELD LIMITED - 1987-09-1430 Gresham Street, LondonDissolved Corporate (36 parents)Officer1999-09-28 ~ 2003-07-17IIF 40 - Director → ME - 30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer2009-04-27 ~ 2016-12-21IIF 22 - Director → ME
- 31
DORUM ASSOCIATES LIMITED
05277894Well House, Wood Burcote, Towcester, NorthamptonshireActive Corporate (3 parents)Officer2010-06-17 ~ nowIIF 37 - Director → ME2010-06-03 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 32Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 23 - Director → ME
- 33Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 26 - Director → ME
- 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2015-06-19IIF 19 - Director → ME
- 35Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 25 - Director → ME
- 36
LOMOND WIND LIMITED
- 2011-10-19 06850808Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2009-04-27 ~ 2016-12-21IIF 24 - Director → ME - 37C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2015-06-19IIF 27 - Director → ME
- 38SANTANDER GUARANTEE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-09ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY
- 2005-12-20 02687070SECRETARIAT SERVICES COMPANY - 1992-02-25Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (41 parents)Officer1999-10-31 ~ 2003-09-12IIF 43 - Director → ME - 39SANTANDER PRIVATE BANKING UK LIMITED - nowOBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 2 offsprings)Officer1999-10-31 ~ 2003-09-12IIF 41 - Director → ME
- 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (30 parents)Officer1999-10-31 ~ 2003-09-12IIF 33 - Director → ME - 42MANDACO 533 LIMITED - 2008-12-189 Water's Edge 66h Beach Road, Newton, PorthcawlActive Corporate (9 parents)Officer2010-11-12 ~ nowIIF 32 - Director → ME
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