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.
Hanley, Simon Andrew
Hanley, Simon Andrew
British company consultant born in January 1963Registered addresses and corresponding companies
IIF 1
Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
Hanley, Simon Andrew
British consultant born in January 1963Registered addresses and corresponding companies
IIF 2 Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
Hanley, Simon Andrew, Mr.
Registered addresses and corresponding companies
IIF 3 Mildura, Milford Road, Mildura, Milford Road, Lymington, Hants, SO41 8DP, England
Hanley, Simon Andrew, Mr.
British company consultant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom
Hanley, Simon Andrew, Mr.
British consultant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom
Hanley, Simon Andrew, Mr.
British director born in January 1963Resident in England
Registered addresses and corresponding companiesMr. Simon Andrew Hanley
British born in January 1963Resident in England
Registered addresses and corresponding companies
- 1
LONDON AGENCIES LIMITED
- nowLONGDON AGENCIES LTD - 2007-06-12 Johnston Carmichael, 107-111, Fleet Street, LondonDissolved corporate (2 parents)Officer
2007-05-30 ~ dissolvedIIF 5 - director → ME - 2 Mildura, Milford Road, Lymington, Hants, Milford Road, Lymington, HampshireDissolved corporate (1 parent)Equity (Company account)-18,523 GBP2023-03-31Officer 2014-11-06 ~ dissolvedIIF 6 - director → ME 2015-01-10 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 6 Pasture Road, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2007-07-13 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-15 ~ nowIIF 12 - Has significant influence or control → OE
- 1TWICKENHAM WINES LIMITED - 2009-04-02 5th Floor Grove House 24a Marylebone Road, LondonDissolved corporate (1 parent)Officer 2004-05-26 ~ 2008-12-31IIF 4 - director → ME
- 2 6 Pasture Road, Wembley, MiddlesexDissolved corporate (2 parents)Officer 2008-07-11 ~ 2014-09-25IIF 7 - director → ME
- 3 6 Pasture Road, Wembley, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2008-10-01 ~ 2009-10-20IIF 8 - director → ME
- 4
SOVEREIGN (UK) LIMITED
- nowSOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26 Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2023-05-31Officer 2000-06-13 ~ 2005-11-04IIF 1 - director → ME - 5SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26 Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomCorporate (5 parents)Equity (Company account)497,689 GBP2023-05-31Officer 1999-05-25 ~ 2005-11-04IIF 2 - director → ME
- 6 6 Pasture Road, Wembley, MiddlesexDissolved corporate (2 parents)Officer 2006-10-11 ~ 2012-04-19IIF 9 - director → ME
