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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
parent relation
Individuals in focus

Mr Alan Gilbert Shaw Hanna

    Related profiles found in government register
  • Mr Alan Gilbert Shaw Hanna
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46/54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 1
  • Hanna, Alan Gilbert Shaw
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Orchard Drive, Mayland, Essex, CM3 6EP

      IIF 2
  • Hanna, Alan Gilbert Shaw
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BITEA HOLDINGS LIMITED - now
    BITEA (IP) LIMITED
    - 2016-09-12 07297898
    46/54 High Street, Ingatestone, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    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
  • 2
    BITEA LIMITED
    - now 05581613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-03
    Dissolved on 2023-08-10
    SAPHIRE SYTEMS LIMITED
    - 2005-11-02 05581613
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2010-04-27
    IIF 2 - Director → ME
  • 3
    BURNHAM WEEK LIMITED
    10600601
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-01-29 ~ 2020-01-26
    IIF 5 - Director → ME
    2026-01-25 ~ now
    IIF 4 - Director → ME
    2024-01-28 ~ 2025-03-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.