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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

Hanson, Edward Peter

    Related profiles found in government register
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 1
  • Hanson, Edward Peter
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94, Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 2

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 3

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 4

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 5
  • Hanson, Edward Peter
    British banking born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 6
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom

      IIF 7 IIF 8

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 9

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 10
  • Hanson, Edward Peter
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 21
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 22
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 25
  • Hanson, Edward Peter
    British born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 26
  • Hanson, Edward Peter
    British director born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 27
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investment banking born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 30
  • Hanson, Edward Peter
    British lawyer born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 31
  • Hanson, Edward Peter
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, North Gate, Newark, NG24 1EZ, England

      IIF 32
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, BH2 6AW, United Kingdom

      IIF 33
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Draycott Avenue, London, England, SW3 3AD, United Kingdom

      IIF 34
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 35
  • Hanson, Edward Peter
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Hanson, Edward Peter
    New Zealander director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Hanson, Edward Peter
    British investment banking

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 40
  • Mr Edward Peter Hanson
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 41 IIF 42
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 43
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 35
  • 1
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20
    Dissolved on 2015-11-14
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-02-14 ~ 2009-02-17
    IIF 31 - Director → ME
  • 2
    BC INVESTCO 1 LIMITED
    - now 09835829 10166360... (more)
    BCC CRESCENT AVENUE LIMITED
    - 2015-11-25 09835829
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-17 ~ 2025-12-12
    IIF 44 - Has significant influence or control → OE
  • 3
    BC INVESTCO 2 LIMITED
    10166360 10166989... (more)
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BC INVESTCO 3 LIMITED
    10166989 10166360... (more)
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BLUEWATER BIO LIMITED
    06101644
    Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 6 - Director → ME
  • 6
    BROMPTON CROSS CAPITAL LIMITED
    09754961
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-16
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2026-02-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Due to be dissolved on 2023-11-24 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Due to be dissolved on 2022-10-18
    QR ESTATES LIMITED - 2016-10-19
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ 2021-01-26
    IIF 9 - Director → ME
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29 during the appointment or period of control
    Due to be dissolved on 2024-03-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 10
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-20 during the appointment or period of control
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-12-15 ~ 2024-04-19
    IIF 35 - Director → ME
  • 11
    CCL DEVELCO 2 LIMITED
    08964577 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-11-05 during the appointment or period of control
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 14 - Director → ME
    2014-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CCL DEVELCO 3 LIMITED
    08964581 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2019-05-26 during the appointment or period of control
    8a Carlton Crescent, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2014-03-28 ~ 2014-06-13
    IIF 17 - Director → ME
    2014-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 13
    CCL DEVELCO 4 LIMITED
    08964542 10688190... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 36 - Director → ME
  • 14
    CCL DEVELCO 5 LIMITED
    08964600 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 15
    CCL DEVELCO 6 LTD
    09166943 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-11-13 during the appointment or period of control
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 16
    CCL DEVELCO 7 LIMITED
    10688190 09166943... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 17
    CCL DEVELCO 8 LIMITED
    10688159 10688190... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CCL DEVELCO 9 LIMITED
    10688199 10688190... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 19
    CLIPSTONE DEVELCO 1 LIMITED
    14117064
    C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ 2023-06-21
    IIF 1 - Director → ME
  • 20
    CORVIGLIA CAPITAL LTD
    08902612
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 38 - Director → ME
  • 21
    EAGLET III LIMITED
    - now 04805649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-24
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2009-02-04
    IIF 30 - Director → ME
    2003-07-31 ~ 2003-08-05
    IIF 40 - Secretary → ME
  • 22
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486... (more)
    BUCKLEBRIGHT LIMITED
    - 2003-12-19 04958287
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 29 - Director → ME
  • 23
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287... (more)
    CANARYHURST LIMITED
    - 2003-12-19 04958486
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 28 - Director → ME
  • 24
    FOUNDATION PROPERTY FUND NOMINEE LIMITED
    - now 05032923
    PINKBLUE LIMITED
    - 2004-02-13 05032923
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 27 - Director → ME
  • 25
    HAKA CAPITAL UK LIMITED
    09233908
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    HF2 LIMITED
    10013464
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 33 - Director → ME
  • 27
    IMPERIAL SOUTHAMPTON LIMITED - now
    CCL DEVELCO 1 LIMITED
    - 2025-09-15 08964526 10688190... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-11-26 ~ 2025-05-29
    IIF 39 - Director → ME
    2014-03-28 ~ 2014-04-15
    IIF 15 - Director → ME
  • 28
    PRODUCER HOLDINGS LIMITED
    09816430 09942632... (more)
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ now
    IIF 5 - Director → ME
  • 29
    SAFELAND PROPERTY FUND MANAGEMENT LIMITED
    - now 05830575
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-06 ~ 2009-02-04
    IIF 24 - Director → ME
  • 30
    SOUTHERN RIGHT CAPITAL LIMITED
    10459235
    38-40 North Gate, Newark, England
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 32 - Director → ME
  • 31
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681 06338739
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 23 - Director → ME
  • 32
    SPACE MAKER SELF STORAGE LIMITED
    - now 06338739 03751818... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-04-30
    Administration ended on 2011-10-25
    SPACE MAKER INVESTMENTS LIMITED
    - 2008-05-22 06338739 06404681
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2009-02-04
    IIF 26 - Director → ME
  • 33
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-19
    Commencement of winding up on 2017-08-07
    Conclusion of winding up on 2017-08-31
    26 Old Brompton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ 2021-12-10
    IIF 21 - Director → ME
    2018-07-09 ~ 2018-07-09
    IIF 34 - Director → ME
  • 34
    TIEBREAKER LIMITED
    15897447
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 37 - Director → ME
  • 35
    TORTAN PROPERTIES LIMITED
    08936582
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 22 - Director → ME

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