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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

Hannan, Oliver David

    Related profiles found in government register
  • Hannan, Oliver David
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 1 IIF 2
  • Hannan, Oliver David
    British chief operating officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hannan, Oliver David
    British chief operating officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 59
  • Hannan, Oliver David
    British general manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 60 IIF 61 IIF 62

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 64 IIF 65

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 66 IIF 67
  • Mr Oliver David Hannan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments 67
  • 1
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 62 - Director → ME
  • 2
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 65 - Director → ME
  • 3
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 61 - Director → ME
  • 4
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 60 - Director → ME
  • 5
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 64 - Director → ME
  • 6
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 63 - Director → ME
  • 7
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 26 - Director → ME
  • 8
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 32 - Director → ME
  • 9
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 35 - Director → ME
  • 10
    BBH - LSL BID COST LIMITED
    - now 05072653
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 46 - Director → ME
  • 11
    BBH - SWL (FUNDCO 2) LIMITED
    07343332
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 21 - Director → ME
  • 12
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 24 - Director → ME
  • 13
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 16 - Director → ME
  • 14
    BBH - SWL (HOLDCO 2) LIMITED
    07343317
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 41 - Director → ME
  • 15
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 34 - Director → ME
  • 16
    BBH - WL (FUNDCO 5) LIMITED
    07775326
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 20 - Director → ME
  • 17
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 25 - Director → ME
  • 18
    BBH - WL (HOLDCO 5) LIMITED
    07775335
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 39 - Director → ME
  • 19
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 43 - Director → ME
  • 20
    BBH -SWL BID COST LIMITED
    - now 05072662
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 36 - Director → ME
  • 21
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 15 - Director → ME
  • 22
    BBH -WL BID COST LIMITED
    - now 05072851
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 28 - Director → ME
  • 23
    BBH-LSL (FUNDCO 2) LIMITED
    06718531
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 19 - Director → ME
  • 24
    BBH-LSL (FUNDCO 3) LIMITED
    07073873
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 7 - Director → ME
  • 25
    BBH-LSL (FUNDCO 4) LIMITED
    07678469
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 10 - Director → ME
  • 26
    BBH-LSL (FUNDCO 5) LIMITED
    11114470
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 58 - Director → ME
  • 27
    BBH-LSL (HOLDCO 2) LIMITED
    06718671
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 22 - Director → ME
  • 28
    BBH-LSL (HOLDCO 3) LIMITED
    07074174
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 14 - Director → ME
  • 29
    BBH-LSL (HOLDCO 4) LIMITED
    07678007
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 50 - Director → ME
  • 30
    BBH-LSL (HOLDCO 5) LIMITED
    11113444
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 45 - Director → ME
  • 31
    BBH-SWL (FUNDCO 3) LIMITED
    07655945
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 12 - Director → ME
  • 32
    BBH-SWL (FUNDCO 4) LIMITED
    08383586
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 57 - Director → ME
  • 33
    BBH-SWL (HOLDCO 3) LIMITED
    07655861
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 44 - Director → ME
  • 34
    BBH-SWL (HOLDCO 4) LIMITED
    08383255
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 37 - Director → ME
  • 35
    BBH-WL (FUNDCO 2) LIMITED
    06613399
    105 Piccadilly, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 52 - Director → ME
  • 36
    BBH-WL (FUNDCO 3) LIMITED
    06931642
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 13 - Director → ME
  • 37
    BBH-WL (FUNDCO 4) LIMITED
    07074018
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 56 - Director → ME
  • 38
    BBH-WL (HOLDCO 2) LIMITED
    06613722
    105 Piccadilly, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 31 - Director → ME
  • 39
    BBH-WL (HOLDCO 3) LIMITED
    06931922
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 55 - Director → ME
  • 40
    BBH-WL (HOLDCO 4) LIMITED
    07074158
    105 Piccadilly, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 11 - Director → ME
  • 41
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 5 - Director → ME
  • 42
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 38 - Director → ME
  • 43
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 67 - Director → ME
  • 44
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 66 - Director → ME
  • 45
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 46
    HANSTONE CONSULTING LIMITED
    13832031
    136 Hall Street, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 47
    HANSTONE PROPERTIES LIMITED
    14219407
    136 Hall Street, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 48
    KUDOS SERVICES LIMITED
    - now 11849853
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-11 ~ 2022-02-10
    IIF 59 - Director → ME
  • 49
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 18 - Director → ME
  • 50
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 54 - Director → ME
  • 51
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 42 - Director → ME
  • 52
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 30 - Director → ME
  • 53
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 53 - Director → ME
  • 54
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 51 - Director → ME
  • 55
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 48 - Director → ME
  • 56
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 23 - Director → ME
  • 57
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 29 - Director → ME
  • 58
    PARTNERS 4 LIFT F5 LIMITED
    - now 06550671
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 27 - Director → ME
  • 59
    PARTNERS 4 LIFT F6 LIMITED
    07119377
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 17 - Director → ME
  • 60
    PARTNERS 4 LIFT F7 LIMITED
    07198702
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (25 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 61
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 8 - Director → ME
  • 62
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 47 - Director → ME
  • 63
    PARTNERS 4 LIFT H6 LIMITED
    07118876
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 49 - Director → ME
  • 64
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 6 - Director → ME
  • 65
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 33 - Director → ME
  • 66
    WEST LONDON HEALTH PARTNERSHIP LIMITED
    - now 04898216
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 40 - Director → ME
  • 67
    WHITE CITY RETAIL LIMITED
    07874012
    4th Floor 105 Piccadilly, London, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 4 - Director → ME

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