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 Oliver David Hannan

    Related profiles found in government register
  • Mr Oliver David Hannan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 1 IIF 2
  • Hannan, Oliver David
    British chief operating officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hannan, Oliver David
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 59 IIF 60
  • Hannan, Oliver David
    British chief operating officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 61
  • Hannan, Oliver David
    British general manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 62 IIF 63 IIF 64

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 66 IIF 67

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 4
  • 1
    105 Piccadilly, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 3 - director → ME
  • 2
    136 Hall Street, Stockport, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,244 GBP2024-07-31
    Officer
    2022-01-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    136 Hall Street, Stockport, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,813 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    4th Floor 105 Piccadilly, London
    Dissolved corporate (7 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 9 - director → ME
Ceased 63
  • 1
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 64 - director → ME
  • 2
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 67 - director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 63 - director → ME
  • 4
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 62 - director → ME
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 66 - director → ME
  • 6
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 65 - director → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 26 - director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 32 - director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 35 - director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 46 - director → ME
  • 11
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 21 - director → ME
  • 12
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 24 - director → ME
  • 13
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 16 - director → ME
  • 14
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 41 - director → ME
  • 15
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 34 - director → ME
  • 16
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 20 - director → ME
  • 17
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 25 - director → ME
  • 18
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 39 - director → ME
  • 19
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 43 - director → ME
  • 20
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 36 - director → ME
  • 21
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 15 - director → ME
  • 22
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 28 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 19 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 7 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 10 - director → ME
  • 26
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 58 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 22 - director → ME
  • 28
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 14 - director → ME
  • 29
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 50 - director → ME
  • 30
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 45 - director → ME
  • 31
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 12 - director → ME
  • 32
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 57 - director → ME
  • 33
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 44 - director → ME
  • 34
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 37 - director → ME
  • 35
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 52 - director → ME
  • 36
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 13 - director → ME
  • 37
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 56 - director → ME
  • 38
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 31 - director → ME
  • 39
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 55 - director → ME
  • 40
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 11 - director → ME
  • 41
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 5 - director → ME
  • 42
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 38 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 69 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 68 - director → ME
  • 45
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-11 ~ 2022-02-10
    IIF 61 - director → ME
  • 46
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 18 - director → ME
  • 47
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 54 - director → ME
  • 48
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 42 - director → ME
  • 49
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 30 - director → ME
  • 50
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 53 - director → ME
  • 51
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 51 - director → ME
  • 52
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 48 - director → ME
  • 53
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 23 - director → ME
  • 54
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 29 - director → ME
  • 55
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 27 - director → ME
  • 56
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 17 - director → ME
  • 57
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 8 - director → ME
  • 58
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 47 - director → ME
  • 59
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 49 - director → ME
  • 60
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 6 - director → ME
  • 61
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 33 - director → ME
  • 62
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 40 - director → ME
  • 63
    4th Floor 105 Piccadilly, London, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.