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

Hogan, Annette Claire

child relation
Offspring entities and appointments
Active 22
  • 1
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 30 - director → ME
  • 2
    5th Floor North Side, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 87 - director → ME
  • 3
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 32 - director → ME
  • 4
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 9 - director → ME
  • 5
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,817 GBP2016-12-31
    Officer
    2015-02-12 ~ dissolved
    IIF 2 - director → ME
  • 6
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 41 - director → ME
  • 7
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 17 - director → ME
  • 8
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 72 - director → ME
  • 9
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 70 - director → ME
  • 10
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 31 - director → ME
  • 11
    50 Lothian Road, Festival Square, Endinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 5 - director → ME
  • 12
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 67 - director → ME
  • 13
    IDRAG LIMITED - 2014-02-06
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 22 - director → ME
  • 14
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 84 - director → ME
  • 15
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    81,457 EUR2015-12-31
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - director → ME
  • 16
    7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    910 GBP2016-03-31
    Officer
    2014-12-31 ~ dissolved
    IIF 59 - director → ME
  • 17
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 33 - director → ME
  • 18
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 3 - director → ME
  • 19
    CATERINA 55 LIMITED - 2013-11-14
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 10 - director → ME
  • 20
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 69 - director → ME
  • 21
    5th Floor 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 36 - director → ME
  • 22
    PRESTONWAY LIMITED - 2012-04-24
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 57 - director → ME
Ceased 64
  • 1
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    3,100,000 EUR2015-12-31
    Officer
    2013-04-16 ~ 2015-07-29
    IIF 39 - director → ME
  • 2
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-07 ~ 2015-07-29
    IIF 52 - director → ME
  • 3
    ALLWAYS CONSULTING LIMITED - 2014-02-11
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    2,008 EUR2019-01-01 ~ 2019-12-31
    Officer
    2014-01-28 ~ 2015-07-29
    IIF 50 - director → ME
  • 4
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -152,932 GBP2023-12-31
    Officer
    2015-05-07 ~ 2019-04-17
    IIF 51 - director → ME
  • 5
    5th Floor, 7-10 Chandos Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -260,397 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-04-29 ~ 2015-06-19
    IIF 13 - director → ME
  • 6
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -92,897 EUR2018-12-31
    Officer
    2013-09-17 ~ 2016-10-21
    IIF 62 - director → ME
  • 7
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    108,271 GBP2023-08-31
    Officer
    2014-12-31 ~ 2019-04-17
    IIF 76 - director → ME
  • 8
    207 Regent Street, 3rd Floor, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    12,512 GBP2016-04-30
    Officer
    2016-07-22 ~ 2018-05-24
    IIF 75 - director → ME
  • 9
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,266 GBP2023-03-31
    Officer
    2019-03-21 ~ 2019-04-17
    IIF 12 - director → ME
  • 10
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,684 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 25 - director → ME
  • 11
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,378 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-04-24
    IIF 71 - director → ME
  • 12
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate
    Officer
    2013-11-14 ~ 2016-05-01
    IIF 79 - director → ME
  • 13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 65 - director → ME
  • 14
    5th Floor North Side, 7-10 Chandos Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -137,493 EUR2018-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 64 - director → ME
  • 15
    5th Floor North Side, 7-10 Chandos Street, London
    Corporate (2 parents)
    Equity (Company account)
    -83,463 GBP2019-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 20 - director → ME
  • 16
    ECLIPTIC PUBLIC LIMITED COMPANY - 2025-03-28
    ECLIPTIC LIMITED - 2010-02-23
    AXIONI LIMITED - 2003-01-23
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2019-04-17
    IIF 8 - director → ME
  • 17
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 28 - director → ME
  • 18
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 54 - director → ME
  • 19
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-12-31
    IIF 37 - director → ME
  • 20
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    126,483 GBP2023-12-31
    Officer
    2015-01-12 ~ 2019-04-17
    IIF 29 - director → ME
  • 21
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-06 ~ 2018-07-23
    IIF 23 - director → ME
  • 22
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -234,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-04-24 ~ 2019-04-17
    IIF 46 - director → ME
  • 23
    ASIAGO HOLDING LIMITED - 2015-02-03
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -102,238 EUR2017-12-31
    Officer
    2015-04-24 ~ 2015-11-11
    IIF 63 - director → ME
  • 24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,731 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-14 ~ 2019-04-17
    IIF 14 - director → ME
  • 25
    5th Floor North Side, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,542 EUR2018-12-31
    Officer
    2011-01-31 ~ 2015-07-29
    IIF 4 - director → ME
  • 26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,018 GBP2018-12-31
    Officer
    2015-04-24 ~ 2015-07-03
    IIF 18 - director → ME
  • 27
    5th Floor 7-10 Chandos St, Cavendish Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 68 - director → ME
  • 28
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 48 - director → ME
  • 29
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (2 parents)
    Equity (Company account)
    -11,006 GBP2023-12-31
    Officer
    2015-06-30 ~ 2015-07-29
    IIF 49 - director → ME
  • 30
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 38 - director → ME
  • 31
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-02-12 ~ 2015-07-29
    IIF 21 - director → ME
  • 32
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 44 - director → ME
  • 33
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    9,704 GBP2015-12-31
    Officer
    2013-11-29 ~ 2015-07-29
    IIF 24 - director → ME
  • 34
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,249 EUR2017-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 77 - director → ME
  • 35
    NOVA MARINE UK LIMITED - 2015-01-13
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (4 parents)
    Equity (Company account)
    -56,176 GBP2023-09-30
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 34 - director → ME
  • 36
    05402096 LTD - 2018-01-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,148 GBP2023-03-31
    Officer
    2013-12-18 ~ 2019-12-28
    IIF 80 - director → ME
  • 37
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,585 GBP2023-12-31
    Officer
    2013-04-17 ~ 2015-07-29
    IIF 85 - director → ME
  • 38
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 60 - director → ME
  • 39
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,980 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 61 - director → ME
  • 40
    NUTRIGEA INTERNATIONAL LIMITED - 2015-10-30
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,312,457 GBP2023-12-31
    Officer
    2013-11-12 ~ 2019-04-17
    IIF 47 - director → ME
  • 41
    ATRADIUS LIMITED - 2022-06-24
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    224,522 GBP2023-12-31
    Officer
    2012-04-25 ~ 2019-04-17
    IIF 83 - director → ME
  • 42
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ 2015-07-29
    IIF 58 - director → ME
  • 43
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 66 - director → ME
  • 44
    5th Floor North Side, 7-10 Chandos Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,400,170 GBP2022-12-31
    Officer
    2010-11-30 ~ 2011-02-03
    IIF 82 - director → ME
  • 45
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    19,709 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 27 - director → ME
  • 46
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 11 - director → ME
  • 47
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    524,727 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 73 - director → ME
  • 48
    SASH & GOSS LIMITED - 2011-09-27
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -62,988 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 15 - director → ME
    2011-09-07 ~ 2013-03-14
    IIF 86 - director → ME
  • 49
    44-46 Old Steine, Brighton
    Dissolved corporate (2 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    211,075 GBP2016-01-01 ~ 2016-12-31
    Officer
    2015-03-19 ~ 2016-04-01
    IIF 40 - director → ME
  • 50
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    5,505 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 19 - director → ME
  • 51
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 42 - director → ME
  • 52
    5th Floor North Side 7-10 Chandos Street, Cavendish Sqaure, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 43 - director → ME
  • 53
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 45 - director → ME
  • 54
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -9,283 GBP2017-07-01 ~ 2018-06-30
    Officer
    2015-06-30 ~ 2019-04-17
    IIF 7 - director → ME
  • 55
    5th Floor, North Side, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ 2015-07-29
    IIF 55 - director → ME
  • 56
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 16 - director → ME
  • 57
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -220,938 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 78 - director → ME
  • 58
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 6 - director → ME
  • 59
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -4,322 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-04-24 ~ 2017-11-20
    IIF 56 - director → ME
  • 60
    7-10 5th Floor North Side, Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -510,495 GBP2016-12-31
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 26 - director → ME
  • 61
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,162 EUR2019-01-31
    Officer
    2015-04-14 ~ 2015-07-29
    IIF 74 - director → ME
  • 62
    The Dairy Manor Courtyard, Aston Sandford, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2015-04-24 ~ 2015-07-29
    IIF 53 - director → ME
  • 63
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    52,139 GBP2017-01-01 ~ 2017-12-31
    Officer
    2015-02-12 ~ 2015-07-29
    IIF 1 - director → ME
  • 64
    Suite 14, The Hub, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    496,455 GBP2023-12-31
    Officer
    2015-05-14 ~ 2017-02-01
    IIF 81 - director → ME

qrcode

Privacy policy

© 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.