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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Hannah

    Related profiles found in government register
  • Mr Simon John Hannah
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73 Union Street, Greenock, PA16 8BG

      IIF 1

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland

      IIF 2

    • 73 Union Street, Greenock, Renfrewshire, PA16 8BG

      IIF 3
  • Hannah, Simon John
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o J.w. Filshill Limited, Ainslie Avenue, Hillngton, Glasgow, G52 4HE, Scotland

      IIF 4

    • Sundown, Leeds Road, Ilkley, LS29 8AN, England

      IIF 5

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland

      IIF 6 IIF 7 IIF 8

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, United Kingdom

      IIF 9

    • 73 Union Street, Greenock, Renfrewshire, PA16 8BG

      IIF 10 IIF 11
  • Hannah, Simon John
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73 Union Street, Greenock, PA16 8BG

      IIF 12

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 13
  • Hannah, Simon John
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 14

    • 3 Carolina Court, Wisconsin Drive, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 15

    • J W Filshill Ltd, Ainslie Avenue, Hillington Park, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 16

    • Ravenswood, Lochwinnoch Road, Kilmacolm, PA13 4DZ, Scotland

      IIF 17

    • Ravenswood, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ, United Kingdom

      IIF 18

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, United Kingdom

      IIF 19
  • Hannah, Simon John
    British managing director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA

      IIF 20

    • J W Filshill Ltd, Ainslie Ave, Hillington Park, Hillington, Glasgow, G52 4HE, Scotland

      IIF 21
  • Hannah, Simon
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 22
  • Hannah, Simon
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • J.w Filshill Ltd, Ainslie Avenue, Hillington Park, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 23
  • Hannah, Simon John
    Uk company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Burnbridge, Prieston Road, Bridge Of Weir
    Dissolved Corporate (5 parents)
    Equity (Company account)
    150 GBP2017-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 2
    KB AGENCIES LTD - 2021-01-26
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,214,812 GBP2025-01-31
    Officer
    2021-01-20 ~ now
    IIF 4 - Director → ME
  • 3
    Sundown, Leeds Road, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,630 GBP2024-07-31
    Officer
    2024-06-10 ~ now
    IIF 5 - Director → ME
  • 4
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,689 GBP2025-01-31
    Officer
    2022-08-16 ~ now
    IIF 9 - Director → ME
  • 5
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    52,769 GBP2025-01-31
    Officer
    2014-04-02 ~ now
    IIF 6 - Director → ME
  • 6
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    KEY DISTRIBUTION LIMITED - 1993-05-18
    VENTNEON LIMITED - 1985-05-01
    Haydn House, 309-329 Haydn Road, Sherwood, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 8
    73 Union Street, Greenock, Renfrewshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,254 GBP2025-01-31
    Officer
    2014-08-08 ~ now
    IIF 10 - Director → ME
  • 9
    73 Union Street, Greenock, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2025-01-31
    Officer
    2014-08-08 ~ now
    IIF 11 - Director → ME
  • 10
    NEXPORTL LIMITED - 2020-02-18
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-04-05 ~ dissolved
    IIF 19 - Director → ME
  • 11
    73 Union Street, Greenock
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,085 GBP2022-01-31
    Officer
    2014-08-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 22 - Director → ME
Ceased 10
  • 1
    3 Carolina Court, Wisconsin Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-11-21 ~ 2021-11-25
    IIF 15 - Director → ME
  • 2
    2nd Floor 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -7,070 GBP2024-12-31
    Officer
    2016-04-04 ~ 2019-10-14
    IIF 21 - Director → ME
  • 3
    Eglinton Store, Kelliebank, Alloa, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-12-29 ~ 2024-05-06
    IIF 7 - Director → ME
  • 4
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2009-11-25 ~ 2012-01-27
    IIF 24 - Director → ME
  • 5
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    23 Manor Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    73 GBP2025-03-31
    Officer
    2016-11-30 ~ 2023-08-31
    IIF 16 - Director → ME
  • 6
    SEVENLY MEDIA LIMITED - 2013-04-24
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,394,403 GBP2021-12-31
    Officer
    2016-12-14 ~ 2023-08-31
    IIF 23 - Director → ME
  • 7
    73 Union Street, Greenock, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
    3 Carolina Court, Wisconsin Drive, Doncaster
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,230 GBP2024-03-31
    Officer
    2012-02-22 ~ 2019-02-04
    IIF 20 - Director → ME
  • 9
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (14 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2018-10-11 ~ 2021-11-25
    IIF 14 - Director → ME
  • 10
    160 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    141,908 GBP2024-06-30
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 13 - Director → ME

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