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

Hannah, Martin Andrew

    Related profiles found in government register
  • Hannah, Martin Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Kirkton Street, Carluke, Lanarkshire, ML8 4AD

      IIF 1
  • Hannah, Martin Andrew
    Scottish company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4, Carluke Business Centre, 31-35 Hamilton Street, Carluke, South Lanarkshire, ML3 6LB

      IIF 2
    • 82, Muir Street, Unit 1, Upper Floor, Cadzow Park, Hamilton, Lanarkshire, ML3 6BJ, Scotland

      IIF 3
  • Hannah, Martin Andrew
    Scottish director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Martin Andrew Hannah
    Scottish born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Station Road, Carluke, Lanarkshire, ML8 5AA, United Kingdom

      IIF 19
    • 15, Station Road, Carluke, ML8 5AA, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 12 - director → ME
  • 2
    BLP 2000-3 LIMITED - 2000-02-07
    82 Muir Street, Unit 1, Upper Floor, Cadzow Park, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 3 - director → ME
  • 3
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 6 - director → ME
  • 4
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 14 - director → ME
  • 5
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 7 - director → ME
  • 6
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 18 - director → ME
  • 7
    15 Station Road, Carluke, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 8
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 5 - director → ME
  • 9
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 13 - director → ME
  • 10
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 15 - director → ME
  • 11
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 8 - director → ME
  • 12
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 10 - director → ME
  • 13
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 4 - director → ME
  • 14
    66 Hamilton Street, Carluke, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    295,857 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 15
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 16 - director → ME
  • 16
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 11 - director → ME
  • 17
    15 Station Road, Carluke, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 17 - director → ME
Ceased 2
  • 1
    Unit 4 Carluke Business Centre, 31 - 35 Hamilton Street, Carluke, South Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    53 GBP2022-11-30
    Officer
    2014-11-11 ~ 2015-11-06
    IIF 2 - director → ME
  • 2
    SCORE OUTDOOR (SCOTLAND) LIMITED - 2004-06-28
    TRAINER LIMITED - 1999-09-06
    TRAINER DISPLAYS LIMITED - 1990-03-13
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2000-03-23
    IIF 1 - director → ME
© 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.