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.
James, Hannah
- British director born in September 1982
James, Hannah
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Woods Eaves, Eardisley, Hereford, HR3 6LY, United Kingdom
IIF 1
- British born in September 1982
James, Hannah
Resident in England
Registered addresses and corresponding companies50 Aegon House, Lanark Square, London, E14 9QD, England
IIF 2Flat 50 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
IIF 3Suite 1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 4C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 5Apex Accountancy, 9a, High Street, Yiewsley, West Drayton, UB7 7QG, England
IIF 6
- British chairman born in September 1982
James, Hannah
Resident in England
Registered addresses and corresponding companies3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, United Kingdom
IIF 7
- British director born in September 1982
James, Hannah
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1982
James, Hannah
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Miss Hannah James
Resident in England
Registered addresses and corresponding companies3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, United Kingdom
IIF 13171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom
IIF 1450 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
IIF 1550 Aegon House, Lanark Square, London, E14 9QD, England
IIF 16Flat 50, 13, Aegon House, Lanark Square, London, E14 9QD, United Kingdom
IIF 17Flat 50 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
IIF 18Suite 1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 19C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 20 IIF 21Apex Accountancy, 9a, High Street, Yiewsley, West Drayton, UB7 7QG, England
IIF 22
- Registered addresses and corresponding companies
James, Hannah
50 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
IIF 23
- 1
PEGASUS FUTURE HOMES LIMITED
- 2022-01-12 122118303rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-09-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
51AEGON LIMITED
11662143Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2018-11-06 ~ 2020-04-28IIF 10 - Director → ME2020-04-28 ~ 2020-07-06IIF 23 - Secretary → MEPerson with significant control2018-11-06 ~ 2020-04-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
NATURES SOLUTIONS LIMITED
- 2021-08-03 11835966C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
ARTIX CIC
15146555Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
HENRY JAMES ADVISORY SERVICES LTD
07737252Orchard Cottage Woods Eaves, Eardisley, HerefordDissolved Corporate (2 parents)Officer2011-08-11 ~ 2013-08-31IIF 1 - Director → ME - 6
ISLA KNIGHT LTD
12638026Flat 50, 13, Aegon House Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
JSTU LIMITED
11287469C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Officer2018-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
KYPESIDE DEVELOPMENTS LIMITED
10220208C/o Johnston Carmichael Office G08 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KYPESIDE ECO VILLAGE LTD
- 2019-11-05 1093655950 Aegon House Lanark Square, London, EnglandDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NEWMILNS LIMITED
12099195Apex Accountancy, 9a High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
PORCH PROPERTIES LIMITED
09161611Knipe Whiting Heath, Market Chambers, 1 Blackfriars Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2014-08-05 ~ dissolvedIIF 8 - Director → ME - 12
TWIX LIMITED
11077232Flat 50 Aegon House, 13 Lanark Square, London, United KingdomActive Corporate (1 parent)Officer2017-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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