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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

Mr James Eric Hanson

    Related profiles found in government register
  • Mr James Eric Hanson
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 8, Queen's Elm Square, London, SW3 6ED, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 4, Nucleus Park, Central Way, London, NW10 7XT, United Kingdom

      IIF 4
  • Hanson, James Eric
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 6 Queen's Elm Square, London, SW3 6ED

      IIF 5
    • 8, Queen's Elm Square, London, SW3 6ED, United Kingdom

      IIF 6
    • Unit 3-4 Nucleus, Central Way, London, NW10 7XT, England

      IIF 7
    • Unit 4, Nucleus Park, Central Way, London, NW10 7XT, England

      IIF 8
    • Unit 4, Nucleus Park, Central Way, London, NW10 7XT, United Kingdom

      IIF 9 IIF 10
  • Hanson, James Eric
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Eric
    British retired born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 32 Airedale Mews, Skipton, North Yorkshire, BD23 2TF

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    BANCHORY HOLDINGS LIMITED
    11672173
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-01-24
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BANCHORY INVESTMENTS LIMITED
    11757124
    8 Queen's Elm Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    2019-01-09 ~ 2023-01-16
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED
    - 2004-09-03 05163852
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2004-06-30 ~ 2011-06-30
    IIF 20 - Director → ME
  • 4
    BONDED SERVICES INTERNATIONAL LIMITED
    - now 01945239
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
    - 2004-08-11 01945239
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 16 - Director → ME
  • 5
    BONDED SERVICES LIMITED
    - now 01504806
    PHOTOBITION BONDED SERVICES LIMITED
    - 2004-08-11 01504806
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 21 - Director → ME
  • 6
    CARLETON PARK MANAGEMENT COMPANY ONE LIMITED
    02241728
    5 Airedale Mews, Skipton, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2005-04-18 ~ 2022-07-05
    IIF 22 - Director → ME
  • 7
    CELLOGLAS REALISATIONS LIMITED
    - now 00485525
    CELLOGLAS LIMITED
    - 2009-02-24 00485525 06780847
    ALCAN PRINT FINISHERS LTD
    - 2005-09-01 00485525
    ALGROUP TRADE FINISHING LTD - 2001-11-27
    CELLOGLAS LIMITED - 1998-11-09
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CPFL REALISATIONS LIMITED - now
    CELLOGLAS LIMITED
    - 2024-07-25 06780847 00485525... (more)
    NEWCELLOCO LIMITED
    - 2009-03-20 06780847
    Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2008-12-29 ~ 2017-06-14
    IIF 13 - Director → ME
  • 9
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 11 - Director → ME
  • 10
    FILM MEDIA SERVICES LIMITED
    - now 01857211
    WARTAR LIMITED - 1985-07-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 18 - Director → ME
  • 11
    INTERNATIONAL DISTRIBUTION SERVICES LTD
    03325061
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 14 - Director → ME
  • 12
    LA TUA PASTA LIMITED
    05587428
    Unit 4 Nucleus Park, Central Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 8 - Director → ME
  • 13
    LA TUA PASTA MARKETS LTD
    16177063
    Unit 3-4 Nucleus Central Way, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 7 - Director → ME
  • 14
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents, 13 offsprings)
    Officer
    2005-02-04 ~ 2011-06-30
    IIF 17 - Director → ME
  • 15
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 13 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 19 - Director → ME
  • 16
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    6 Queen's Elm Square, London
    Active Corporate (14 parents)
    Officer
    2010-01-01 ~ now
    IIF 5 - Director → ME
  • 17
    TORTELLO LIMITED
    - now 13695541
    LTP BICESTER LIMITED
    - 2022-05-18 13695541
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-21 ~ 2025-09-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 18
    UNIVERSAL COATINGS LIMITED
    01732108
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-30 ~ 2007-06-05
    IIF 15 - Director → ME

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