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, Anthony John
- Registered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 6 IIF 7 IIF 8 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 13
- British company secretaryRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 14
- British born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 62 IIF 63 IIF 64 (more)(less)Regent House, Regent House, 80 Regent Road, Leicester, LE1 7NH, England
IIF 69
- British director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 70 IIF 71 IIF 72 (more)(less)
- British solicitor born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 82
- British born in October 1936
Anthony Hanson
Resident in Switzerland
Registered addresses and corresponding companiesThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England
IIF 83
- British born in October 1936
Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 84 IIF 85 IIF 86 (more)(less)
- British born in October 1936
Mr Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 48 - Director → ME
- 2
22HIGH LIMITED
16277574The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-08IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 3The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-02-12 ~ nowIIF 41 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 4BREEDON GROUP SERVICES LIMITED - nowENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27
RUTLAND AGGREGATES LIMITED
- 1993-03-02 02723957Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer1993-02-26 ~ 1993-06-18IIF 13 - Secretary → ME - 5Amelia House, Crescent Road, Worthing, West SussexActive Corporate (10 parents)Officer2006-11-02 ~ 2015-09-21IIF 77 - Director → ME
- 6
CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED
0532695415 Cliftonthorpe, Ashby-de-la-zouch, EnglandActive Corporate (26 parents)Officer2005-01-07 ~ 2008-07-22IIF 63 - Director → ME - 7
- 8
- 9
HANSON INVESTMENTS (BALEARES) LIMITED
05852881The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-06-21 ~ nowIIF 36 - Director → ME - 10
HANSON CAPITAL MANAGEMENT LIMITED
- 2014-07-10 02678940MERONBRIDGE TRADING LIMITED
- 1992-02-17 02678940The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents, 2 offsprings)Officer(before 1993-01-20) ~ nowIIF 55 - Director → ME1993-08-31 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-11-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 11
DTC SECURITIES LIMITED
- 2018-03-27 01660376DERBY TRADING CORPORATION LIMITED
- 1992-03-20 01660376DERBYVILLE LIMITED
- 1986-08-07 01660376The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer1992-02-24 ~ nowIIF 47 - Director → ME~ 2018-04-04IIF 7 - Secretary → ME - 12
NASEBY PROPERTIES LIMITED
- 1988-11-07 02277428The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)Officer(before 1992-02-03) ~ nowIIF 30 - Director → ME1992-02-24 ~ nowIIF 1 - Secretary → ME - 13
- 14
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED
- 2018-07-26 02573499THE CHESTALL PARK PLC
- 1999-06-29 02573499The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (6 parents, 4 offsprings)Officer1991-01-14 ~ nowIIF 23 - Director → ME1991-01-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 78 - Director → ME - 16KHL (HORLEY) LIMITED - 2006-08-24Regent House, 80 Regent Road, LeicesterDissolved Corporate (6 parents)Officer2008-01-04 ~ dissolvedIIF 70 - Director → ME
- 17LEIGH CHURCH LAWFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2020-08-06BESTVALE PLC
- 1989-03-13 023351856 Snow Hill, LondonDissolved Corporate (22 parents)Officer(before 1991-01-16) ~ 1992-04-06IIF 62 - Director → ME(before 1991-01-16) ~ 1992-04-06IIF 10 - Secretary → ME - 18
MANCETTER SQUARE HOLDINGS LIMITED
06298972Regent House, 80 Regent Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 67 - Director → ME - 19
MANCETTER SQUARE LIMITED
05251989Regent House, 80 Regent Road, LeicesterDissolved Corporate (5 parents)Officer2004-10-06 ~ dissolvedIIF 65 - Director → ME - 20
PROPERTY INCOME & REVERSION TRUST LIMITED
06012998Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-02-10 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (10 parents)Officer2006-11-29 ~ dissolvedIIF 74 - Director → ME - 21
PRUDENTIAL HOUSE LIMITED
02874570Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, EnglandActive Corporate (7 parents)Officer1993-12-29 ~ nowIIF 50 - Director → ME1994-08-13 ~ nowIIF 9 - Secretary → ME - 22Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (2 parents, 1 offspring)Officer2014-09-09 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 23Suite S04 The Atkins Building, Lower Bond Street, HinckleyActive Corporate (2 parents, 4 offsprings)Officer2014-07-04 ~ nowIIF 61 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 24Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents, 8 offsprings)Officer2012-04-04 ~ nowIIF 60 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OE
- 25
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
06049282Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-07-31 ~ dissolvedIIF 69 - Director → ME - 26
RUTLAND WORTHING LIMITED
SC49140370 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 56 - Director → ME2021-01-01 ~ nowIIF 4 - Secretary → ME - 27PUT INVESTORS - 2017-06-14PUT INVESTORS LIMITED - 2017-04-1230 Nelson Street, Leicester, United KingdomActive Corporate (5 parents)Officer2024-12-31 ~ nowIIF 38 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of controlThe Atkins Building, Lower Bond Street, Hinckley, LeicestershireLiquidation Corporate (5 parents)Officer2006-12-20 ~ nowIIF 32 - Director → ME - 29
ST ANDREW PROPERTY COMPANY (ABERDEEN) LIMITED
- 1992-07-21 SC131775PACIFIC SHELF 408 LIMITED - 1991-10-22C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (10 parents)Officer1992-04-15 ~ dissolvedIIF 46 - Director → ME - 30The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 43 - Director → ME
- 31The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 37 - Director → ME
- 32The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 28 - Director → ME
- 333 Rose Place, Liverpool, EnglandDissolved Corporate (6 parents)Officer2006-12-21 ~ 2014-01-03IIF 75 - Director → ME2014-01-03 ~ 2018-03-28IIF 81 - Director → ME
- 34The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 40 - Director → ME
- 35The Atkins Building, Lower Bond Street, Hinckley, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 76 - Director → ME
- 36The Atkins Building Lower Bond Street, Hinckley, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 71 - Director → ME
- 37Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-20 ~ dissolvedIIF 79 - Director → ME
- 38The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents)Officer2006-11-02 ~ nowIIF 52 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 39The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2007-02-12 ~ nowIIF 35 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 40The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 44 - Director → ME
- 41The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-12-13 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 42The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 31 - Director → ME
- 43The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 16 - Director → ME
- 44The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 21 - Director → ME
- 45The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 58 - Director → ME
- 46The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 27 - Director → ME
- 47The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 19 - Director → ME
- 48The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 25 - Director → ME
- 49
ELMREEF LIMITED
- 1992-04-03 02696532Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer1992-04-03 ~ dissolvedIIF 66 - Director → ME1993-08-31 ~ dissolvedIIF 8 - Secretary → ME - 50Allen House, Newarke Street, LeicesterDissolved Corporate (8 parents)Officer1992-12-03 ~ dissolvedIIF 57 - Director → ME1993-08-31 ~ dissolvedIIF 6 - Secretary → ME
- 51C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer1993-10-07 ~ dissolvedIIF 53 - Director → ME1993-10-07 ~ dissolvedIIF 12 - Secretary → ME
- 52Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2001-09-19 ~ dissolvedIIF 34 - Director → ME
- 53C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1998-09-16 ~ dissolvedIIF 39 - Director → ME
- 54C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1998-09-30 ~ dissolvedIIF 17 - Director → ME
- 55C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1999-09-07 ~ dissolvedIIF 24 - Director → ME
- 56Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2001-09-21 ~ dissolvedIIF 26 - Director → ME
- 57Allen House, Newarke Street, LeicesterDissolved Corporate (6 parents)Officer2002-02-19 ~ dissolvedIIF 54 - Director → ME2002-02-19 ~ dissolvedIIF 11 - Secretary → ME
- 58Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2002-07-03 ~ dissolvedIIF 82 - Director → ME
- 59Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-02-10 ~ dissolvedIIF 15 - Director → ME
- 60Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-02-10 ~ dissolvedIIF 22 - Director → ME
- 61Allen House, Newarke Street, LeicesterDissolved Corporate (6 parents)Officer2003-03-05 ~ dissolvedIIF 49 - Director → ME
- 62
- 63The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2024-12-16 ~ nowIIF 18 - Director → ME2006-12-21 ~ 2019-04-05IIF 80 - Director → ME
- 64
THE KEYSTONE GROUP LIMITED
05321286Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 72 - Director → ME - 65
- 66The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Officer2004-05-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OE
- 67The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents)Officer2006-12-21 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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