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

Ms Anna Lise Hansen

    Related profiles found in government register
  • Ms Anna Lise Hansen
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
    • 26, Deerhurst Road, London, SW16 2AN, England

      IIF 3 IIF 4
    • 47-48, St. John's Square, Clerkenwell, London, EC1V 4JJ, United Kingdom

      IIF 5
  • Hansen, Anna Lise
    British consultant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124 City Road, 124 City Road, London, EC1V 2NX, England

      IIF 6
    • 26 Deerhurst Road, London, SW16 2AN, England

      IIF 7
  • Hansen, Anna Lise
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 26, Deerhurst Road, London, SW16 2AN, England

      IIF 9
  • Hansen, Anna Lise
    New Zealand restaurateur born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47-48, St John's Square, Clerkenwell, London, EC1V 4JJ, England

      IIF 10
  • Hansen, Anna Lise
    New Zealander company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47-48, St John's Square, Clerkenwell, London, EC1V 4JJ

      IIF 11
  • Hansen, Anna Lise
    New Zealander director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • 47-48, St John's Square, Clerkenwell, London, EC1V 4JJ, United Kingdom

      IIF 13
  • Hansen, Anna Lise
    New Zealander restaurateur born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Deerhurst Road, Streatham, London, SW16 2AN, United Kingdom

      IIF 14
  • Hansen, Anna Lise
    New Zealander head chef born in January 1970

    Registered addresses and corresponding companies
    • 109 Marylebone High Street, London, W1V 4RX

      IIF 15
  • Hansen, Anna Lise
    New Zealander

    Registered addresses and corresponding companies
    • 109 Marylebone High Street, London, W1V 4RX

      IIF 16
  • Hansen, Anna

    Registered addresses and corresponding companies
    • 124 City Road, 124 City Road, London, EC1V 2NX, England

      IIF 17
    • 26, Deerhurst Road, London, SW16 2AN, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2022-11-29 ~ now
    IIF 9 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2022-11-29 ~ now
    IIF 8 - director → ME
    2022-11-29 ~ now
    IIF 18 - secretary → ME
  • 3
    124 City Road 124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    274,141 GBP2023-03-31
    Officer
    2020-07-05 ~ now
    IIF 6 - director → ME
    2016-07-27 ~ now
    IIF 17 - secretary → ME
  • 4
    26 Deerhurst Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2023-03-31
    Officer
    2019-01-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 4 - Has significant influence or controlOE
  • 5
    THE MODERN PANTRY LIMITED - 2007-10-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 14 - director → ME
  • 6
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 13 - director → ME
Ceased 6
  • 1
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2022-11-29 ~ 2022-11-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2022-11-29 ~ 2022-11-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    124 City Road 124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    274,141 GBP2023-03-31
    Officer
    2016-07-27 ~ 2019-11-13
    IIF 12 - director → ME
    Person with significant control
    2016-07-27 ~ 2024-11-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    C/o Piccolo Foods, 1st Floor Tanner Place, 54-58 Tanner Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -700 GBP2021-12-31
    Officer
    2012-11-01 ~ 2015-11-30
    IIF 10 - director → ME
  • 5
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,162,354 GBP2023-09-30
    Officer
    2007-09-05 ~ 2019-11-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    563,125 GBP2018-07-31
    Officer
    2000-06-21 ~ 2005-07-18
    IIF 15 - director → ME
    2002-10-14 ~ 2005-07-18
    IIF 16 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.