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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

Hanson, Markham James

    Related profiles found in government register
  • Hanson, Markham James
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 1 IIF 2

    • icon of address 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 3 IIF 4

    • icon of address 9 Bonhill Street, London, EC2A 4DT, United Kingdom

      IIF 5

    • icon of address 9, Cheval Place, London, SW7 1EW

      IIF 6 IIF 7

    • icon of address 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 8 IIF 9

    • icon of address Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ, United Kingdom

      IIF 10
  • Hanson, Markham James
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 11

    • icon of address 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 12

    • icon of address 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 13
  • Hanson, Markham James
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Dunsford Place, Bath, Somerset, BA2 6HF, England

      IIF 14
  • Hanson, Markham James
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse, West Littleton, Chippenham, South Gloucestershire, SN14 8JE

      IIF 15

    • icon of address 1st, Floor, 126 Brompton Road, London, SW3 1JD, United Kingdom

      IIF 16

    • icon of address 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 17

    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH

      IIF 18
  • Hanson, Markham James
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Markham James
    British development director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 14 Bowood Road, London, SW11 6PE

      IIF 22
  • Hanson, Markham James
    born in July 1963

    Resident in Bath Somerset

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 23
  • Mr Markham James Hanson
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Dunsford Place, Bath, Somerset, BA2 6HF, England

      IIF 24

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    652,155 GBP2024-03-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 3
    icon of address 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    HOY PROPERTIES LTD. - 2000-03-17
    icon of address 9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,423,509 GBP2024-03-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 6
    SQUARE BAY (SOMERSTON) LLP - 2014-05-01
    SQUARE BAY (REDWOOD) LLP - 2014-04-11
    SQUARE BAY (BRAMPTON) LLP - 2014-03-21
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 7
    SQUARE BAY (THURROCK) LLP - 2016-01-31
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 8
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 9
    icon of address Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-30 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 10
    icon of address 9 Bonhill Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    308,073 GBP2024-12-31
    Officer
    icon of calendar 2007-05-31 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 12
    icon of address Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 13
    icon of address 9 Bonhill Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    CADENZA RESIDENTIAL LIMITED - 2004-08-10
    icon of address Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2007-04-27
    IIF 15 - Director → ME
  • 2
    icon of address C/o Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-11-06 ~ 2018-01-18
    IIF 18 - Director → ME
  • 3
    icon of address Hyde Vale Ltd, 30 Park Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2013-02-20
    IIF 16 - Director → ME
  • 4
    icon of address 9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2018-01-10
    IIF 23 - LLP Designated Member → ME
  • 5
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2018-01-04
    IIF 19 - LLP Designated Member → ME
  • 6
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    SQUARE BAY (KEW) LLP - 2017-06-15
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-25 ~ 2018-01-04
    IIF 3 - LLP Designated Member → ME
  • 7
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    icon of calendar 2016-08-01 ~ 2018-01-04
    IIF 20 - LLP Designated Member → ME
  • 8
    SB (NO 7) LLP - 2018-02-07
    icon of address 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2018-01-04
    IIF 21 - LLP Designated Member → ME
  • 9
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2018-01-04
    IIF 2 - LLP Designated Member → ME
  • 10
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2003-02-03
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.