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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hanson, Richard Peter, Mr.
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52Milldale, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH, United Kingdom
IIF 53Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 54Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 5536, Broadway, London, SW1H 0BH, England
IIF 56 IIF 57 IIF 58 (more)(less)45, Pall Mall, London, SW1Y 5JG
IIF 6145, Pall Mall, London, SW1Y 5JG, England
IIF 6245, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 63 IIF 64
- British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 72
- British born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 94 IIF 95 IIF 96Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 97 IIF 9836, Broadway, London, SW1H 0BH, England
IIF 99 IIF 100 IIF 101 (more)(less)45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 110The Boot Inn, Houghton, Stockbridge, SO20 6LH, England
IIF 111
- British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 114
- British born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 126Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 127 IIF 128Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 129Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 130 IIF 131 IIF 132 (more)(less)
Related profiles found in government register
Offspring entities and appointments
106
- 1DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 63 - Director → ME2018-12-14 ~ 2020-12-18IIF 68 - Director → ME
- 2
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (30 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 69 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2021-04-04CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-08-02 ~ 2008-09-04IIF 65 - Director → ME - 5279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer1999-11-22 ~ dissolvedIIF 39 - Director → ME
- 645 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-01-09 ~ dissolvedIIF 22 - Director → ME
- 7
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 8
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2004-06-10 ~ dissolvedIIF 42 - Director → ME - 9
DH IV.1 CARRIED INTEREST, LP
SL03292450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
DH IV.1 EMPLOYEE CO-INVEST, LP
SL03292350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 112 - Right to surplus assets - More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 83 - Director → ME - 12
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2002-08-23 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE - 1345 Pall Mall, LondonDissolved Corporate (13 parents)Officer1997-02-24 ~ dissolvedIIF 5 - Director → ME
- 14
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 74 - Director → ME - 15
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2016-11-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 1627 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 17
- 1836 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1998-12-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2001-04-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 48 - Director → ME - 21
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2000-03-09 ~ dissolvedIIF 34 - Director → ME - 22
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-15 ~ dissolvedIIF 14 - Director → ME - 23FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 24
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 2536 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-09-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2005-11-08 ~ dissolvedIIF 47 - Director → ME - 27Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 0393883245 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 16 - Director → ME - 29
- 30
- 31
- 3245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 36 - Director → ME
- 3345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 28 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 51 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (10 parents)Officer1999-10-28 ~ dissolvedIIF 24 - Director → ME
- 36
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-04-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE - 37
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 85 - Director → ME - 38
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-05-04 ~ dissolvedIIF 87 - Director → ME - 3945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 15 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 29 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 17 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 38 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 31 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 9 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 12 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 32 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 27 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 18 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 4 - Director → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 13 - Director → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 19 - Director → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 6 - Director → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 2 - Director → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 45 - Director → ME
- 5536 Broadway, London, EnglandDissolved Corporate (9 parents)Officer1998-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2002-07-31 ~ dissolvedIIF 21 - Director → ME - 5745 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 50 - Director → ME
- 58
FUNDFOUR LIMITED
- 2003-09-30 0464555727 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE - 5936 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 44 - Director → ME
- 6027 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2003-12-09 ~ dissolvedIIF 80 - Director → ME
- 6136 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 46 - Director → ME
- 6236 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 43 - Director → ME
- 63
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2002-12-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OE - 64
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03 0301504727 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer1995-03-08 ~ dissolvedIIF 81 - Director → ME - 65
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03 0301504845 Pall Mall, LondonDissolved Corporate (12 parents)Officer1995-03-10 ~ dissolvedIIF 23 - Director → ME - 6636 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 6736 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 6845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 10 - Director → ME
- 6945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 3 - Director → ME
- 7045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 30 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 26 - Director → ME
- 7245 Pall Mall, LondonDissolved Corporate (11 parents)Officer2001-08-09 ~ dissolvedIIF 8 - Director → ME
- 73
- 74Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2006-11-20 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Right to appoint or remove directors → OE
- 7545 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-01-15 ~ dissolvedIIF 20 - Director → ME
- 76Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 79 - Director → ME
- 77Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 82 - Director → ME
- 78ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2008-10-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove directors → OE
- 7936 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 8036 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 81
TOCKWITH PROPERTIES LIMITED
- 2018-06-26 1036945636 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ 2018-02-27IIF 64 - Director → ME2018-03-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-11 ~ 2018-02-27IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE2018-03-01 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 82FL NOMINEES LIMITED - now60 Ludgate Hill, London, United KingdomActive Corporate (29 parents)Officer1997-01-24 ~ 2000-09-15IIF 120 - Director → ME
- 83
MILLDEN AGRICULTURAL LLP
SO300411King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-22 ~ 2026-05-20IIF 127 - Has significant influence or control → OE - 84
MILLDEN TOPCO LIMITED
- 2004-08-11 05153353Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-06-14 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 85
MILLDEN HOLDCO LLP
- 2004-07-27 SO300407King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Officer2004-07-14 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 128 - Right to appoint or remove members → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to surplus assets - 75% or more → OE - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlCWB EUROPEAN CAPITAL PARTNERS LIMITED
- 1996-06-03 0297863245 Pall Mall, LondonDissolved Corporate (13 parents)Officer1995-03-07 ~ dissolvedIIF 53 - Director → ME - 8727 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer1995-12-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 88Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 54 - Director → MEPerson with significant control2017-08-09 ~ 2025-12-07IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 76 - Director → MEPerson with significant control2017-08-09 ~ 2025-10-29IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 90PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP SERVICES LIMITED - 2008-08-27Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 119 - Director → ME
- 91
- 92DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 121 - Director → ME
- 93DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 122 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlIMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY - 2007-10-2645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-30 ~ dissolvedIIF 55 - Director → ME - 95RHM FOODBRANDS+ LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-06IIF 123 - Director → ME
- 96Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 124 - Director → ME
- 97Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 116 - Director → ME
- 98RHM LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2000-07-14 ~ 2006-07-10IIF 118 - Director → ME
- 99SPX FLOW TECHNOLOGY LIMITED - nowSPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (27 parents)Officer1993-06-01 ~ 1993-09-02IIF 115 - Director → ME
- 100
HANSON 100 LIMITED
- 2011-03-11 07487506The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (7 parents)Officer2011-01-10 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 101
- 102
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2000-02-22 ~ dissolvedIIF 7 - Director → ME - 103
TITLARKS DEVELOPMENT COMPANY LIMITED
09923095Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 104
TMF GROUP HOLDINGS PLC
- 2017-08-18 107361476 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-04-24 ~ dissolvedIIF 71 - Director → ME - 105
TREETOP ZOBELE BIDCO LIMITED
11308626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control36 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-08-03 ~ dissolvedIIF 60 - Director → ME - 106TRIVIUM PACKAGING GROUP UK LIMITED - nowARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (38 parents, 4 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 125 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.