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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.

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 director born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 26
  • 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 29
  • Hanson, Edward Peter
    British lawyer born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35 IIF 36 IIF 37
  • 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 38
  • Hanson, Edward Peter
    British investment banking

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 39
  • 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 40 IIF 41
  • 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 42
child relation
Offspring entities and appointments
Active 21
  • 1
    BC INVESTCO 1 LIMITED
    - now 09835829 10166360, 10166989
    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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,974 GBP2024-09-30
    Officer
    2015-10-21 ~ now
    IIF 3 - Director → ME
  • 2
    BC INVESTCO 2 LIMITED
    10166360 09835829, 10166989
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BC INVESTCO 3 LIMITED
    10166989 09835829, 10166360
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,001 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
    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
  • 5
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 7
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 8
    8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 9
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -530,789 GBP2022-06-30
    Officer
    2014-03-28 ~ now
    IIF 35 - Director → ME
  • 10
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 11
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 13
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-03-23 ~ dissolved
    IIF 20 - Director → ME
  • 14
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 15
    CORVIGLIA CAPITAL LTD
    08902612
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 37 - Director → ME
  • 16
    HAKA CAPITAL UK LIMITED
    09233908
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    179,564 GBP2024-09-30
    Officer
    2014-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    HF2 LIMITED
    10013464
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,220 GBP2020-02-29
    Officer
    2016-02-18 ~ dissolved
    IIF 32 - Director → ME
  • 18
    PRODUCER HOLDINGS LIMITED
    09816430 09942632, 11439906
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,062 GBP2024-09-30
    Officer
    2018-05-23 ~ now
    IIF 5 - Director → ME
  • 19
    SOUTHERN RIGHT CAPITAL LIMITED
    10459235
    38-40 North Gate, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,790 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 31 - Director → ME
  • 20
    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 36 - Director → ME
  • 21
    TORTAN PROPERTIES LIMITED
    08936582
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 22 - Director → ME
Ceased 16
  • 1
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09 01692144
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2009-02-17
    IIF 30 - Director → ME
  • 2
    BC INVESTCO 1 LIMITED
    - now 09835829 10166360, 10166989
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,974 GBP2024-09-30
    Person with significant control
    2018-02-17 ~ 2025-12-12
    IIF 42 - Has significant influence or control → OE
  • 3
    BLUEWATER BIO LIMITED
    06101644
    Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 6 - Director → ME
  • 4
    CCHP 2 LIMITED
    - now 09974508 10418457, 10497752, 11103408
    QR ESTATES LIMITED - 2016-10-19
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ 2021-01-26
    IIF 9 - Director → ME
  • 5
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-12-15 ~ 2024-04-19
    IIF 34 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114,373 GBP2022-06-30
    Officer
    2014-11-26 ~ 2025-05-29
    IIF 38 - Director → ME
    2014-03-28 ~ 2014-04-15
    IIF 15 - Director → ME
  • 7
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 14 - Director → ME
  • 8
    8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-06-13
    IIF 17 - Director → ME
  • 9
    CLIPSTONE DEVELCO 1 LIMITED
    14117064
    C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -215,336 GBP2024-06-30
    Officer
    2022-11-21 ~ 2023-06-21
    IIF 1 - Director → ME
  • 10
    EAGLET III LIMITED
    - now 04805649
    DWSCO 2412 LIMITED - 2003-07-30 03920227, 03923307, 05915919... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ 2009-02-04
    IIF 29 - Director → ME
    2003-07-31 ~ 2003-08-05
    IIF 39 - Secretary → ME
  • 11
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486, LP009143
    BUCKLEBRIGHT LIMITED
    - 2003-12-19 04958287
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 28 - Director → ME
  • 12
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287, LP009143
    CANARYHURST LIMITED
    - 2003-12-19 04958486
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-12-17 ~ 2008-04-01
    IIF 27 - Director → ME
  • 13
    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 (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 26 - Director → ME
  • 14
    SAFELAND PROPERTY FUND MANAGEMENT LIMITED
    - now 05830575
    IBIS (989) LIMITED - 2006-10-06 02696466, 02763471, 02763508... (more)
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-06 ~ 2009-02-04
    IIF 24 - Director → ME
  • 15
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 23 - Director → ME
  • 16
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    26 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ 2021-12-10
    IIF 21 - Director → ME
    2018-07-09 ~ 2018-07-09
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.