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

Mr Darren Hanson

    Related profiles found in government register
  • Mr Darren Hanson
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • The, Mill, Newport Road, Calbourne, Isle Of Wight, PO30 4JN, United Kingdom

      IIF 1
    • 1, Tudor Lane, Old Windsor, Windsor, SL4 2LF, England

      IIF 2 IIF 3 IIF 4
    • 4, Ricardo Road, Old Windsor, Windsor, Berkshire, SL4 2NU, England

      IIF 5 IIF 6
  • Hanson, Darren
    British businessman born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 96, Straight Road, Old Windsor, SL4 2RX, England

      IIF 7
  • Hanson, Darren
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Ricardo Road, Old Windsor, Berkshire, SL4 2NU, England

      IIF 8 IIF 9
    • 1, Tudor Lane, Old Windsor, Windsor, SL4 2LF, England

      IIF 10 IIF 11
    • 4, Ricardo Road, Old Windsor, Windsor, Berkshire, SL4 2NU, England

      IIF 12 IIF 13
  • Hanson, Darren
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • The, Mill, Newport Road, Calbourne, Isle Of Wight, PO30 4JN, United Kingdom

      IIF 14
  • Hanson, Darren
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tudor Lane, Old Windsor, Windsor, SL4 2LF, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Tudor Lane, Old Windsor, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    31 Victoria Street, Englefield Green, Egham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -180,976 GBP2017-12-31
    Officer
    2008-10-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 3
    1 Tudor Lane, Old Windsor, Windsor, England
    Corporate (1 parent)
    Total liabilities (Company account)
    41,705 GBP2024-03-31
    Officer
    2004-03-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    1 Tudor Lane, Old Windsor, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    THE MILL CALBOURNE LTD - 2021-01-26
    The Mill, Newport Road, Calbourne, Isle Of Wight, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    20 Ricardo Road, Old Windsor, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,679 GBP2017-12-31
    Officer
    2014-01-23 ~ 2015-07-01
    IIF 8 - director → ME
  • 2
    HANSON REGAL HOMES LIMITED - 2022-09-20
    Firs Cottage, Long Hill Road, Ascot, England
    Corporate (1 parent)
    Total liabilities (Company account)
    236,187 GBP2023-12-31
    Officer
    2004-03-08 ~ 2017-01-01
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 3
    THE ST JAMES GALLERY LIMITED - 2016-01-25
    THE RIVER VIEW GALLERY LIMITED - 2015-03-30
    Hamilton Court Carthouse Lane, Horsell, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    842,763 GBP2023-12-31
    Officer
    2015-03-20 ~ 2015-07-01
    IIF 9 - director → ME
  • 4
    96 Straight Road, Old Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-02 ~ 2017-02-01
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.