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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

Hansen, Kenneth John

    Related profiles found in government register
  • Hansen, Kenneth John
    Australian electonics eng born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 1
  • Hansen, Kenneth John
    Australian electronics engineer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 11, Redan House 23, Redan Place, London, W2 4SA, England

      IIF 5
    • C/o The Offices Of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 6
  • Hansen, Kenneth John
    Australian electronics engineer born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 7 IIF 8
  • Hansen, Kenneth John
    Australian managing director born in January 1949

    Registered addresses and corresponding companies
    • 1a David Street, Surrey Hills, Victoria, 3127, Australia

      IIF 9
  • Hansen, Kenneth John
    British,australian born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 10
    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 11 IIF 12
  • Hansen, Kenneth John
    British,australian businessman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, England

      IIF 13
  • Hansen, Kenneth John
    British,australian electronics engineer born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 14
  • Hansen, Kenneth John
    British,australian engineer born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Offices , Chalfont House, High Street, Chalfont St. Giles, Buckinghamshire, HP8 4QD, England

      IIF 15
  • Mr Kenneth John Hansen
    British,australian born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 16 IIF 17 IIF 18
    • Chalfont House, High Street, Chalfont St. Giles, HP8 4QD, United Kingdom

      IIF 19
    • Little Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    24X7 (BUCKINGHAMSHIRE) LIMITED
    - now 08985012 14393549
    24X7 (NOTTINGHAM) LIMITED
    - 2015-08-15 08985012 12501516
    24X7 (NEWCO) LIMITED - 2015-04-18
    Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ 2022-12-01
    IIF 13 - Director → ME
    Person with significant control
    2018-06-30 ~ 2022-12-01
    IIF 20 - Has significant influence or control OE
  • 2
    ABERLADY ENTERPRISES LTD
    07937297
    93 Longcroft Ave, Wendover
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-11-01
    IIF 5 - Director → ME
  • 3
    ASPEN MERCHANT SERVICES LTD
    - now 07121600 08147100
    NXGEN UK LTD
    - 2012-10-10 07121600 06227915
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 4
    BRITPAY LTD
    - now 07223511
    SILVERGUM TERMINALS LTD
    - 2013-09-26 07223511
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2010-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Has significant influence or control OE
  • 5
    CARDS.UK LTD
    - now 08147100
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2016-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    NXGEN EUROPE LTD
    07293367
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (9 parents)
    Officer
    2010-06-23 ~ 2012-08-23
    IIF 7 - Director → ME
  • 7
    NXGEN UK LTD
    - now 06227915 07121600
    BLUEWAVE PAYMENTS LTD
    - 2012-10-11 06227915
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 8
    RED ROLLS LTD
    08893321
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    SILVERGUM LTD
    - now 04315333 04319235
    SILVERGUM PARTNERS LIMITED
    - 2005-09-19 04315333
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    SILVERGUM SOLUTIONS LTD
    - now 04319235
    SILVERGUM LIMITED
    - 2005-09-19 04319235 04315333
    SILVERGUM SOLUTIONS LIMITED
    - 2005-05-06 04319235
    PLEXOR MARKETING LIMITED
    - 2001-12-05 04319235
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-15 ~ 2013-07-01
    IIF 4 - Director → ME
    2001-11-28 ~ 2012-08-28
    IIF 2 - Director → ME
  • 11
    SILVERPAY LTD
    06905730 04326572
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 1 - Director → ME
  • 12
    SILVERPAY SERVICES LTD
    - now 04326572 06905730
    SILVERCAB SERVICES LIMITED
    - 2007-09-26 04326572
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 6 - Director → ME
  • 13
    STALLION GOLD LTD - now
    KSH SERVICES LIMITED
    - 2018-12-03 09060326
    THE DEEP BREW LIMITED
    - 2016-03-30 09060326
    161 West End Road, Southall, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ 2017-05-01
    IIF 15 - Director → ME
  • 14
    VERIFONE (U.K.) LIMITED
    - now 02230494
    DENPLACE LIMITED
    - 1988-04-26 02230494
    125 Old Broad Street, 26th Floor (west), London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1991-08-28) ~ 1996-07-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.