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, Richard Peter, Mr.
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 1
- British ceo born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 59
- British manager born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 62
- British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 63
- British ceo born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 66
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 70
- British ceo born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 71
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 72
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 112
- British chief operating officer born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British company director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 119
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 120
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 121
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 124Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 125 IIF 126Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 127Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 128 IIF 129 IIF 130 (more)
Related profiles found in government register
Offspring entities and appointments
104
- 1DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 58 - Director → ME2018-12-14 ~ 2020-12-18IIF 67 - Director → ME
- 2DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (20 parents, 2 offsprings)Officer2018-12-14 ~ 2020-12-18IIF 69 - Director → ME
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 68 - Director → ME
- 4
CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2006-08-02 ~ 2008-09-04IIF 66 - Director → ME - 5279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer1999-11-22 ~ dissolvedIIF 12 - Director → ME
- 645 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-01-09 ~ dissolvedIIF 6 - Director → ME
- 7
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 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 - 8
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2004-06-10 ~ dissolvedIIF 52 - Director → ME - 950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
DH IV.1 EMPLOYEE CO-INVEST, LP
SL03292350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 108 - Right to surplus assets - More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 79 - Director → ME - 12
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2002-08-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE - 1345 Pall Mall, LondonDissolved Corporate (13 parents)Officer1997-02-24 ~ dissolvedIIF 3 - Director → ME
- 14
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 71 - Director → ME - 15
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2016-11-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 1627 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 1727 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 70 - LLP Designated Member → ME
- 1836 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1998-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2001-04-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 18 - Director → ME - 21
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2000-03-09 ~ dissolvedIIF 49 - Director → ME - 22
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-15 ~ dissolvedIIF 35 - Director → ME - 23FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 2536 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE
- 26
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2005-11-08 ~ dissolvedIIF 60 - Director → ME - 27
DHCRE II NOMINEES LIMITED
05611946Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 28
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 0393883245 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 59 - Director → ME - 2950 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2011-10-03 ~ dissolvedIIF 56 - Director → ME
- 3045 Pall Mall, LondonDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedIIF 61 - Director → ME
- 31
DHCCPP BRIDGECO LIMITED
- 2010-11-22 06416574HANSON ROTH LIMITED
- 2007-12-06 0641657445 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-02 ~ dissolvedIIF 55 - Director → ME - 3245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 50 - Director → ME
- 3345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 44 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 54 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (10 parents)Officer1999-10-28 ~ dissolvedIIF 7 - Director → ME
- 36
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-04-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE - 37
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 81 - Director → ME - 38
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-05-04 ~ dissolvedIIF 83 - Director → ME - 3945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 36 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 45 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 37 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 51 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 47 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 31 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 33 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 48 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 43 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 38 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 28 - Director → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 34 - Director → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 39 - Director → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 29 - Director → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 26 - Director → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 53 - Director → ME
- 5536 Broadway, London, EnglandDissolved Corporate (9 parents)Officer1998-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 563291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (11 parents)Officer2002-07-31 ~ dissolvedIIF 5 - Director → ME
- 5745 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 20 - Director → ME
- 58
FUNDFOUR LIMITED
- 2003-09-30 0464555727 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 5936 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 16 - Director → ME
- 6027 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2003-12-09 ~ dissolvedIIF 77 - Director → ME
- 6136 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 17 - Director → ME
- 6236 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 15 - Director → ME
- 63
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2002-12-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE - 64
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03 0301504727 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer1995-03-08 ~ dissolvedIIF 111 - Director → ME - 65
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03 0301504845 Pall Mall, LondonDissolved Corporate (12 parents)Officer1995-03-10 ~ dissolvedIIF 41 - Director → ME - 6636 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6736 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 32 - Director → ME
- 6945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 27 - Director → ME
- 7045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 46 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 42 - Director → ME
- 7245 Pall Mall, LondonDissolved Corporate (11 parents)Officer2001-08-09 ~ dissolvedIIF 30 - Director → ME
- 7336 Broadway, London, EnglandDissolved Corporate (8 parents)Officer2006-12-05 ~ dissolvedIIF 8 - Director → ME
- 74Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2006-11-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE
- 7545 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-01-15 ~ dissolvedIIF 40 - Director → ME
- 76Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 76 - Director → ME
- 77Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 78 - Director → ME
- 78ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2008-10-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE
- 7936 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 8036 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 81
TOCKWITH PROPERTIES LIMITED
- 2018-06-26 1036945636 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 62 - Director → ME2016-09-11 ~ 2018-02-27IIF 25 - Director → MEPerson with significant control2016-09-11 ~ 2018-02-27IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE2018-03-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 82FL NOMINEES LIMITED - now60 Ludgate Hill, London, United KingdomActive Corporate (29 parents)Officer1997-01-24 ~ 2000-09-15IIF 122 - Director → ME
- 83
MILLDEN AGRICULTURAL LLP
SO300411King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents)Person with significant control2016-07-22 ~ nowIIF 125 - Has significant influence or control → OE - 84
MILLDEN TOPCO LIMITED
- 2004-08-11 05153353Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-06-14 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 85
MILLDEN HOLDCO LLP
- 2004-07-27 SO300407King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Officer2004-07-14 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OE - 8627 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer1995-12-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 87
PHIL HANSON ENDURANCE RACING LIMITED
10907497Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-08-09 ~ 2025-12-07IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
PHIL HANSON RACING LIMITED
10907785Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 74 - Director → MEPerson with significant control2017-08-09 ~ 2025-10-29IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 89PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP SERVICES LIMITED - 2008-08-27Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 120 - Director → ME
- 90
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-06-10 ~ 2005-07-04IIF 114 - Director → ME - 91DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 115 - Director → ME
- 92DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 116 - Director → ME
- 93RHM FOODBRANDS+ LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-06IIF 117 - Director → ME
- 94Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 118 - Director → ME
- 95Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 113 - Director → ME
- 96RHM LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2000-07-14 ~ 2006-07-10IIF 119 - Director → ME
- 97SPX FLOW TECHNOLOGY LIMITED - nowSPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (27 parents)Officer1993-06-01 ~ 1993-09-02IIF 121 - Director → ME
- 98
HANSON 100 LIMITED
- 2011-03-11 07487506The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (7 parents)Officer2011-01-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 99
DH CO-INVEST GP LIMITED
- 2013-05-07 0827552736 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 72 - Director → ME - 100
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2000-02-22 ~ dissolvedIIF 57 - Director → ME - 101
TITLARKS DEVELOPMENT COMPANY LIMITED
09923095Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 102
TMF GROUP HOLDINGS PLC
- 2017-08-18 107361476 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-04-24 ~ dissolvedIIF 65 - Director → ME - 103
TREETOP ZOBELE BIDCO LIMITED
1130862636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2018-08-03 ~ dissolvedIIF 24 - Director → ME - 104TRIVIUM PACKAGING GROUP UK LIMITED - nowARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 123 - Director → ME
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