logo
explain how to read the page

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 born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Hanson, Edward Peter
    British banking born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 5
  • 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 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 20
  • 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 21
  • 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 24
  • Hanson, Edward Peter
    British director born in April 1975

    Registered addresses and corresponding companies

    • 4 Cliveden Place, London, SW1W 8LA

      IIF 25
  • 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 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
    British investment banking

    Registered addresses and corresponding companies

    • 94 Draycott Avenue, London, SW3 3AD

      IIF 35
  • 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 36 IIF 37
  • 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 38 IIF 39 IIF 40
  • 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 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
    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
    Officer
    2015-10-21 ~ now
    IIF 2 - Director → ME
  • 2
    Other registered number: 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 6 - Director → ME
  • 3
    Other registered number: 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 7 - Director → ME
  • 4
    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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 9 - Director → ME
  • 6
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Other registered numbers: 08964526, 08964542, 08964581... (more)
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 8
    Other registered numbers: 08964526, 08964542, 08964577... (more)
    8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 9
    Other registered numbers: 08964526, 08964577, 08964581... (more)
    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 38 - Director → ME
  • 10
    Other registered numbers: 08964526, 08964542, 08964577... (more)
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 11
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - 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 17 - 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 19 - 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 18 - Director → ME
  • 15
    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 40 - Director → ME
  • 16
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    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
    Other registered numbers: 11439906, 09942632
    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 4 - Director → ME
  • 19
    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
    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 39 - Director → ME
  • 21
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 21 - Director → ME
Ceased 16
  • 1
    Other registered number: 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    Related registration: 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
    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
    Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-09-03
    IIF 5 - Director → ME
  • 4
    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 8 - 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
    Other registered numbers: 08964542, 08964577, 08964581... (more)
    CCL DEVELCO 1 LIMITED - 2025-09-15
    Related registrations: 08964542, 08964577, 08964581... (more)
    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 41 - Director → ME
    2014-03-28 ~ 2014-04-15
    IIF 14 - Director → ME
  • 7
    Other registered numbers: 08964526, 08964542, 08964581... (more)
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ 2014-04-15
    IIF 13 - Director → ME
  • 8
    Other registered numbers: 08964526, 08964542, 08964577... (more)
    8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-06-13
    IIF 16 - Director → ME
  • 9
    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 26 - Director → ME
  • 10
    DWSCO 2412 LIMITED - 2003-07-30
    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 35 - Secretary → ME
  • 11
    Other registered number: 04958486
    BUCKLEBRIGHT LIMITED - 2003-12-19
    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
    Other registered number: 04958287
    CANARYHURST LIMITED - 2003-12-19
    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
    PINKBLUE LIMITED - 2004-02-13
    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 25 - Director → ME
  • 14
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-06 ~ 2009-02-04
    IIF 23 - Director → ME
  • 15
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 22 - Director → ME
  • 16
    26 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ 2021-12-10
    IIF 20 - Director → ME
    2018-07-09 ~ 2018-07-09
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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