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 Thomas Joseph Hanlon
Mr Thomas Joseph Hanlon
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr Thomas Joseph Hanlon
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesHanlon, Thomas Joseph
British gold buyer and jewellery born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7
43, Boothferry Road, Goole, North Humberside, DN14 5DE, England
Hanlon, Thomas Joseph
British jeweller born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 42, Little Shambles Jewellers, Shambles, York, North Yorkshire, YO1 7LX, England
Joseph Hanlon, Thomas
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 43 Boothferry Road, Goole, North HumbersideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,729 GBP2017-05-31Officer
2014-04-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 43 Boothferry Road, Goole, North Humberside, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3HANLON & DUMOULIN FINE JEWELLERS LIMITED - 2017-12-20THE LITTLE PARLOUR YORK LIMITED - 2016-03-04 42 Little Shambles Jewellers, Shambles, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,024 GBP2017-06-30Officer 2016-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 42 Shambles, York, EnglandActive Corporate (1 parent)Person with significant control 2024-03-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 42 Shambles, York, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2023-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 42 Shambles, York, EnglandActive Corporate (2 parents)Equity (Company account)-5,918 GBP2023-01-31Person with significant control 2023-02-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
