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.
Hanton, Karen Anne
Hanton, Karen Anne
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesHanton, Karen Ann
British company director born in June 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
21, Avenue Nestle, 1820 Montreux, Switzerland
Hanton, Karen Anne
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Anne
British director born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Ann
British business director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 16 L5 Albany, Piccadilly, London, W1J 0AZ
Hanton, Karen Ann
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Anne
British company director born in June 1957Registered addresses and corresponding companies
IIF 19 12 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
Ms Karen Anne Hanton
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesHanton, Karen Anne
British company secretaryRegistered addresses and corresponding companies
IIF 22 11 Warwick Square Mews, London, SW1V 2EL
Miss Karen Anne Hanton
British born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Anne
Registered addresses and corresponding companies
IIF 26 11 Warwick Square Mews, London, SW1V 2EL
Karen Anne Hanton
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 27 81, Leonard Street, London, EC2A 4QS, England
- 1 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)240,711 GBP2023-12-31Officer
2021-05-14 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2021-05-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 81 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,077,655 GBP2024-12-31Officer 2015-05-21 ~ nowIIF 6 - Director → ME
- 4 3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 3 - Director → ME
- 5
OPL LEISURE GROUP LTD
- nowOFFPEAKLUXURY.COM LIMITED - 2006-05-04 81 Leonard Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,155,293 GBP2024-12-31Officer 2024-12-17 ~ nowIIF 13 - Director → ME - 6
PETSPYJAMAS LIMITED
- nowTHEPETSPYJAMAS LIMITED - 2012-01-04PETPYJAMAS LIMITED - 2012-01-12 81 Leonard Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Officer 2015-05-21 ~ nowIIF 4 - Director → ME - 7 81 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-874,648 GBP2024-12-31Officer 2015-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 81 Leonard Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 81 Leonard Street, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-10-03 ~ nowIIF 15 - Director → ME
- 10 81 Leonard Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-11-18 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CAKE TECHNOLOGIES LTD
- nowANQA LIMITED - 2015-03-12 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-647,570 GBP2016-12-31Officer 2015-12-02 ~ 2017-10-10IIF 2 - Director → ME - 2
CITY EATING LTD
- nowLONDON EATING LIMITED - 2005-05-24 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2006-08-23 ~ 2010-10-01IIF 11 - Director → ME - 3CHARLES ASTWOOD LIMITED - 2006-09-01 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2010-10-01IIF 10 - Director → ME
- 4
LONDON EATING LIMITED
- nowSTUART MCHARRIE LIMITED - 2006-09-01 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2010-10-01IIF 9 - Director → ME - 5
MORTIMER SPINKS LIMITED
- nowTAGPASS LIMITED - 1997-02-14 110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer ~ 1996-05-20IIF 19 - Director → ME 1995-03-24 ~ 1996-05-20IIF 22 - Secretary → ME - 6TOPTABLE.CO.UK LIMITED - 2012-12-03 Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,516,241 GBP2024-12-31Officer 2000-05-05 ~ 2010-01-01IIF 18 - Director → ME 2001-11-30 ~ 2002-11-21IIF 26 - Secretary → ME
- 7
PETSPYJAMAS LIMITED
- nowTHEPETSPYJAMAS LIMITED - 2012-01-04PETPYJAMAS LIMITED - 2012-01-12 81 Leonard Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-12-17IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8C ASTWOOD LIMITED - 2006-09-01 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2010-10-01IIF 8 - Director → ME
- 9 Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2007-09-10 ~ 2010-10-01IIF 16 - Director → ME
- 10 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2005-05-23 ~ 2010-10-01IIF 17 - Director → ME
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