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 Gary Hannah
- British born in September 1970
Mr Gary Hannah
Resident in United Kingdom
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 14, Garnett Place, Skelmersdale, WN8 9UB, United Kingdom
IIF 2Raymond House, 4 Garnett Place, East Gillbrands, Skelmersdale, Lancashire, WN8 9UB, United Kingdom
IIF 3Raymond House, 4 Garnett Place, Glebe Road, Skelmersdale, WN8 9UB, United Kingdom
IIF 4
- British born in September 1970
Mr Gary Hannah
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Hannah, Gary
Resident in United Kingdom
Registered addresses and corresponding companies155, Newton Drive, Blackpool, FY3 8LZ, United Kingdom
IIF 7Raymond House, 4 Garnett Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB, United Kingdom
IIF 8Raymond House 4, Garnett Place Glebe Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB
IIF 9 IIF 10 IIF 11Raymond House, 4 Garnett Place, Glebe Road, Skelmersdale, WN8 9UB, United Kingdom
IIF 12 IIF 13
- British managing director born in September 1970
Hannah, Gary
Resident in United Kingdom
Registered addresses and corresponding companies4, Garnett Place, Skelmersdale, WN8 9UB, United Kingdom
IIF 14
- British born in September 1970
Hannah, Gary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hannah, Gary
Raymond House 4, Garnett Place Glebe Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB
IIF 17
- Registered addresses and corresponding companies
Hannah, Gary
- 14 Garnett Place, Skelmersdale, EnglandActive Corporate (1 parent)Equity (Company account)-924 GBP2024-03-31Officer2014-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2Raymond House 4 Garnett Place, East Gillbrands, Skelmersdale, Lancashire, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)283,577 GBP2016-09-30Officer2014-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 34 Garnett Place, Skelmersdale, United KingdomDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, LancashireActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-03-31Officer2002-03-21 ~ nowIIF 11 - Director → ME2003-03-21 ~ nowIIF 18 - Secretary → ME
- 5Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, LancashireActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-03-31Officer2002-11-12 ~ nowIIF 9 - Director → ME2002-11-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Raymond House 4 Garnett Place, Glebe Road, Skelmersdale, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)202 GBP2024-12-31Officer2018-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Raymond House 4 Garnet Place, Glebe Road, East Gillibrands, Skelmersdale, LancsActive Corporate (3 parents)Equity (Company account)2,030,923 GBP2024-07-31Officer2009-07-20 ~ nowIIF 8 - Director → ME
- 8
R.HANNAH & SONS LIMITED
- nowHANNAH & SONS LIMITED - 2002-03-26Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, LancashireActive Corporate (4 parents)Equity (Company account)6,027,377 GBP2023-03-31Officer2002-03-21 ~ nowIIF 10 - Director → ME2003-03-21 ~ nowIIF 19 - Secretary → ME - 9Raymond House 4 Garnett Place, Glebe Road, Skelmersdale, United KingdomActive Corporate (3 parents)Officer2018-12-13 ~ nowIIF 12 - Director → ME
- 10ISALMI LIMITED - 1990-03-02Sterling House, 208 Wantz Road, Maldon, EssexActive Corporate (9 parents)Officer2013-09-28 ~ nowIIF 15 - Director → ME
- 1Raymond House 4 Garnet Place, Glebe Road, East Gillibrands, Skelmersdale, LancsActive Corporate (3 parents)Equity (Company account)2,030,923 GBP2024-07-31Person with significant control2016-04-06 ~ 2020-02-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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