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
- British born in January 1963Registered addresses and corresponding companies
Hanley, Simon Andrew
Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
IIF 1
- British company consultant born in January 1963Registered addresses and corresponding companies
Hanley, Simon Andrew
Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
IIF 2
- British consultant born in January 1963Registered addresses and corresponding companies
Hanley, Simon Andrew
Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
IIF 3
- British Registered addresses and corresponding companies
Hanley, Simon Andrew, Mr.
Mildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Hanley, Simon Andrew, Mr.
Mildura, Milford Road, Mildura, Milford Road, Lymington, Hants, SO41 8DP, England
IIF 5
- British born in January 1963
Hanley, Simon Andrew, Mr.
Resident in England
Registered addresses and corresponding companies - British company consultant born in January 1963
Hanley, Simon Andrew, Mr.
Resident in England
Registered addresses and corresponding companiesMildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom
IIF 13
- British consultant born in January 1963
Hanley, Simon Andrew, Mr.
Resident in England
Registered addresses and corresponding companiesMildura, Milford Road, Lymington, Hampshire, SO41 8DP, United Kingdom
IIF 14
- British director born in January 1963
Hanley, Simon Andrew, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr. Simon Andrew Hanley
Resident in England
Registered addresses and corresponding companies
- 1EDELWEISS ENERGY TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-10-23TWICKENHAM WINES LIMITED
- 2009-04-02 051383505th Floor Grove House 24a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2004-05-26 ~ 2008-12-31IIF 13 - Director → ME - 2
GLACIER CONSULTING LIMITED
064787556 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-10-01 ~ 2009-10-20IIF 12 - Director → ME - 3
LONA CONSULTING LIMITED
065158056 Pasture Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2008-07-11 ~ 2014-09-25IIF 16 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2018-08-18 during the appointment or period of controlLONGDON AGENCIES LTD
- 2007-06-12 06145229Johnston Carmichael, 107-111, Fleet Street, LondonDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 14 - Director → ME - 5
MEMOREX PROPERTY LIMITED
064521356 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2008-10-01 ~ 2009-10-20IIF 17 - Director → ME - 6
NATIQUA LIMITED
067069546 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-09-24 ~ 2009-10-20IIF 10 - Director → ME - 7
OBIONS LIMITED
064522676 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-10-01 ~ 2009-10-20IIF 6 - Director → ME - 8SOVEREIGN (UK) LIMITED - now
SOVEREIGN ACCOUNTING SERVICES LIMITED
- 2012-03-15 03988850SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2000-06-13 ~ 2005-11-04IIF 2 - Director → ME - 9SOVEREIGN GROUP SERVICES LIMITED - nowSOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (14 parents)Officer1999-05-25 ~ 2005-11-04IIF 3 - Director → ME
- 10
STRATEGIC TRAVEL LIMITED
062547486 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2008-10-01 ~ 2010-02-16IIF 9 - Director → ME - 11
THE IMAGE AGENCY LTD.
09297784Mildura, Milford Road, Lymington, Hants, Milford Road, Lymington, HampshireDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 15 - Director → ME2015-01-10 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-11-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
TRINITY MANAGEMENT SERVICES LIMITED
059641056 Pasture Road, Wembley, MiddlesexDissolved Corporate (7 parents, 11 offsprings)Officer2006-10-11 ~ 2012-04-19IIF 18 - Director → ME - 13
NEW OAK CONSULTANCY LIMITED
- 2009-03-30 0594189048 Charlotte Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-10-01 ~ dissolvedIIF 7 - Director → ME2007-04-03 ~ 2008-01-23IIF 1 - Director → ME2009-03-17 ~ dissolvedIIF 4 - Secretary → ME - 14
TRINITY TRUSTEES LIMITED
063126026 Pasture Road, Wembley, MiddlesexActive Corporate (5 parents)Officer2007-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 20 - Has significant influence or control → OE - 15
VERSA TRADING LTD
064810236 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-10-01 ~ 2009-10-20IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.