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
Anthony John Hanson
- British born in October 1936
Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1936
Mr Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companies - British born in October 1936
Anthony Hanson
Resident in Switzerland
Registered addresses and corresponding companiesThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England
IIF 13
- British born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 61 IIF 62 IIF 63 (more)(less)Regent House, Regent House, 80 Regent Road, Leicester, LE1 7NH, England
IIF 68
- British director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 69 IIF 70 IIF 71 (more)(less)
- British solicitor born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 81
- British Registered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 82 IIF 83 IIF 84 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 89
- British company secretaryRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 90
- Registered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 91 IIF 92 IIF 93 (more)(less)
Related profiles found in government register
Offspring entities and appointments
67
- 1The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 47 - Director → ME
- 2
22HIGH LIMITED
16277574The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 50 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-02-12 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4BREEDON GROUP SERVICES LIMITED - nowENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27
RUTLAND AGGREGATES LIMITED
- 1993-03-02 02723957Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer1993-02-26 ~ 1993-06-18IIF 89 - Secretary → ME - 5Amelia House, Crescent Road, Worthing, West SussexActive Corporate (10 parents)Officer2006-11-02 ~ 2015-09-21IIF 76 - Director → ME
- 6
CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED
0532695415 Cliftonthorpe, Ashby-de-la-zouch, EnglandActive Corporate (26 parents)Officer2005-01-07 ~ 2008-07-22IIF 62 - Director → ME - 7
- 8
- 9
HANSON INVESTMENTS (BALEARES) LIMITED
05852881The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-06-21 ~ nowIIF 35 - Director → ME - 10
HANSON CAPITAL MANAGEMENT LIMITED
- 2014-07-10 02678940MERONBRIDGE TRADING LIMITED
- 1992-02-17 02678940The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents, 2 offsprings)Officer(before 1993-01-20) ~ nowIIF 54 - Director → ME1993-08-31 ~ nowIIF 92 - Secretary → MEPerson with significant control2020-11-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
DTC SECURITIES LIMITED
- 2018-03-27 01660376DERBY TRADING CORPORATION LIMITED
- 1992-03-20 01660376DERBYVILLE LIMITED
- 1986-08-07 01660376The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer1992-02-24 ~ nowIIF 46 - Director → ME~ 2018-04-04IIF 83 - Secretary → ME - 12
NASEBY PROPERTIES LIMITED
- 1988-11-07 02277428The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)Officer(before 1992-02-03) ~ nowIIF 29 - Director → ME1992-02-24 ~ nowIIF 91 - Secretary → ME - 13
- 14
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED
- 2018-07-26 02573499THE CHESTALL PARK PLC
- 1999-06-29 02573499The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (6 parents, 4 offsprings)Officer1991-01-14 ~ nowIIF 22 - Director → ME1991-01-14 ~ nowIIF 95 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 77 - Director → ME - 16KHL (HORLEY) LIMITED - 2006-08-24Regent House, 80 Regent Road, LeicesterDissolved Corporate (6 parents)Officer2008-01-04 ~ dissolvedIIF 69 - Director → ME
- 17LEIGH CHURCH LAWFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2020-08-06BESTVALE PLC
- 1989-03-13 023351856 Snow Hill, LondonDissolved Corporate (22 parents)Officer(before 1991-01-16) ~ 1992-04-06IIF 61 - Director → ME(before 1991-01-16) ~ 1992-04-06IIF 86 - Secretary → ME - 18
MANCETTER SQUARE HOLDINGS LIMITED
06298972Regent House, 80 Regent Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 66 - Director → ME - 19
MANCETTER SQUARE LIMITED
05251989Regent House, 80 Regent Road, LeicesterDissolved Corporate (5 parents)Officer2004-10-06 ~ dissolvedIIF 64 - Director → ME - 20
PROPERTY INCOME & REVERSION TRUST LIMITED
06012998Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-02-10 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (10 parents)Officer2006-11-29 ~ dissolvedIIF 73 - Director → ME - 21
PRUDENTIAL HOUSE LIMITED
02874570Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, EnglandActive Corporate (7 parents)Officer1993-12-29 ~ nowIIF 49 - Director → ME1994-08-13 ~ nowIIF 85 - Secretary → ME - 22Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (2 parents, 1 offspring)Officer2014-09-09 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 23Suite S04 The Atkins Building, Lower Bond Street, HinckleyActive Corporate (2 parents, 4 offsprings)Officer2014-07-04 ~ nowIIF 60 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 24Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents, 8 offsprings)Officer2012-04-04 ~ nowIIF 59 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 25
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
06049282Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-07-31 ~ dissolvedIIF 68 - Director → ME - 26
RUTLAND WORTHING LIMITED
SC49140370 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 55 - Director → ME2021-01-01 ~ nowIIF 94 - Secretary → ME - 27PUT INVESTORS - 2017-06-14PUT INVESTORS LIMITED - 2017-04-1230 Nelson Street, Leicester, United KingdomActive Corporate (5 parents)Officer2024-12-31 ~ nowIIF 37 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of controlThe Atkins Building, Lower Bond Street, Hinckley, LeicestershireLiquidation Corporate (5 parents)Officer2006-12-20 ~ nowIIF 31 - Director → ME - 29
ST ANDREW PROPERTY COMPANY (ABERDEEN) LIMITED
- 1992-07-21 SC131775PACIFIC SHELF 408 LIMITED - 1991-10-22C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (10 parents)Officer1992-04-15 ~ dissolvedIIF 45 - Director → ME - 30The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 42 - Director → ME
- 31The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 36 - Director → ME
- 32The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 27 - Director → ME
- 333 Rose Place, Liverpool, EnglandDissolved Corporate (6 parents)Officer2006-12-21 ~ 2014-01-03IIF 74 - Director → ME2014-01-03 ~ 2018-03-28IIF 80 - Director → ME
- 34The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 39 - Director → ME
- 35The Atkins Building, Lower Bond Street, Hinckley, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 75 - Director → ME
- 36The Atkins Building Lower Bond Street, Hinckley, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 70 - Director → ME
- 37Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-20 ~ dissolvedIIF 78 - Director → ME
- 38The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents)Officer2006-11-02 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 39The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2007-02-12 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 40The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 43 - Director → ME
- 41The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-12-13 ~ nowIIF 44 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 42The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 30 - Director → ME
- 43The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 15 - Director → ME
- 44The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 20 - Director → ME
- 45The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 57 - Director → ME
- 46The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 26 - Director → ME
- 47The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 18 - Director → ME
- 48The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 24 - Director → ME
- 49
ELMREEF LIMITED
- 1992-04-03 02696532Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer1992-04-03 ~ dissolvedIIF 65 - Director → ME1993-08-31 ~ dissolvedIIF 84 - Secretary → ME - 50Allen House, Newarke Street, LeicesterDissolved Corporate (8 parents)Officer1992-12-03 ~ dissolvedIIF 56 - Director → ME1993-08-31 ~ dissolvedIIF 82 - Secretary → ME
- 51C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer1993-10-07 ~ dissolvedIIF 52 - Director → ME1993-10-07 ~ dissolvedIIF 88 - Secretary → ME
- 52Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2001-09-19 ~ dissolvedIIF 33 - Director → ME
- 53C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1998-09-16 ~ dissolvedIIF 38 - Director → ME
- 54C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1998-09-30 ~ dissolvedIIF 16 - Director → ME
- 55C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1999-09-07 ~ dissolvedIIF 23 - Director → ME
- 56Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2001-09-21 ~ dissolvedIIF 25 - Director → ME
- 57Allen House, Newarke Street, LeicesterDissolved Corporate (6 parents)Officer2002-02-19 ~ dissolvedIIF 53 - Director → ME2002-02-19 ~ dissolvedIIF 87 - Secretary → ME
- 58Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2002-07-03 ~ dissolvedIIF 81 - Director → ME
- 59Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-02-10 ~ dissolvedIIF 14 - Director → ME
- 60Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-02-10 ~ dissolvedIIF 21 - Director → ME
- 61Allen House, Newarke Street, LeicesterDissolved Corporate (6 parents)Officer2003-03-05 ~ dissolvedIIF 48 - Director → ME
- 62
- 63The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2024-12-16 ~ nowIIF 17 - Director → ME2006-12-21 ~ 2019-04-05IIF 79 - Director → ME
- 64
THE KEYSTONE GROUP LIMITED
05321286Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 71 - Director → ME - 65
- 66The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Officer2004-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 67The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents)Officer2006-12-21 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.