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.
Mr Peter John Boulos Hanna
Mr Peter John Boulos Hanna
British born in January 1962Resident in England
Registered addresses and corresponding companiesHanna, Peter John Boulos
British born in January 1962Resident in England
Registered addresses and corresponding companiesHanna, Peter John Boulos
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 15
3rd Floor, 13 Maddox Street, London, W1S 2QG, England
Hanna, Peter John Boulos
British none born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 16 21, Homestead Way, Northampton, Northamptonshire, NN2 6JG, United Kingdom
Hanna, Peter John Boulos
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesHanna, Peter John Boulos
British Registered addresses and corresponding companies
IIF 22 105, St. Peters Street, St. Albans, Hertfordshire, AL1 3EJ
Boulos Hanna, John
British property developer born in September 1917Resident in England
Registered addresses and corresponding companies
IIF 23 71 Kingsley Road, Northampton, Northamptonshire, NN2 7BN
- 1 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)25,172 GBP2024-10-31Officer
2020-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 43 Kilburn Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-254 GBP2023-10-31Officer 2025-02-11 ~ nowIIF 21 - Director → ME
- 3 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-06-04 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4
MADDOX CLUB LIMITED
- nowNOBLE ROT LIMITED - 2007-03-21JESSEN & BAINES LIMITED - 1999-11-15WATCHLOOSE LIMITED - 1998-04-01 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-301,657 GBP2024-03-31Officer 2006-11-20 ~ nowIIF 9 - Director → ME - 5 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-472,816 GBP2024-03-31Officer 2008-09-30 ~ nowIIF 8 - Director → ME
- 6
MADDOX MILL LIMITED
- nowMARC (ARLINGTON) LIMITED - 2007-03-16 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)34,467 GBP2024-03-31Officer 2022-04-07 ~ nowIIF 11 - Director → ME - 7 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 1996-08-23 ~ dissolvedIIF 22 - Secretary → ME
- 8 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-491,377 GBP2023-10-31Officer 2024-12-03 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,125 GBP2024-09-30Officer 2006-11-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)121,918 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 3rd Floor, 13 Maddox Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 20 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer 2024-12-16 ~ nowIIF 17 - Director → ME
- 13 20 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-12-16 ~ nowIIF 18 - Director → ME
- 1 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 1996-08-23 ~ 2012-04-04IIF 23 - Director → ME
- 2 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-491,377 GBP2023-10-31Officer 2019-05-31 ~ 2020-07-01IIF 15 - Director → MEPerson with significant control 2019-05-31 ~ 2020-07-01IIF 6 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 13 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)121,918 GBP2024-07-31Officer 2010-07-16 ~ 2023-07-13IIF 16 - Director → ME
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