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
Individuals in focus
Hanson, Anthony John
- British Registered addresses and corresponding companies
Hanson, Anthony John
- British company directorRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 5
- British company secretaryRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 6
- Registered addresses and corresponding companies
Hanson, Anthony John
- British born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British solicitor born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 66
- British born in October 1936
Anthony Hanson
Resident in Switzerland
Registered addresses and corresponding companiesThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England
IIF 67
- British born in October 1936
Mr Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companies - British born in October 1936
Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
22HIGH LIMITED
16277574The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-08IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 2The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-02-12 ~ nowIIF 30 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 3BREEDON GROUP SERVICES LIMITED - nowENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27
RUTLAND AGGREGATES LIMITED
- 1993-03-02 02723957Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer1993-02-26 ~ 1993-06-18IIF 5 - Secretary → ME - 4Amelia House, Crescent Road, Worthing, West SussexActive Corporate (10 parents)Equity (Company account)-5,228 GBP2024-12-31Officer2006-11-02 ~ 2015-09-21IIF 61 - Director → ME
- 5
CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED
053269548a Ground Floor, Bore Street, Lichfield, EnglandActive Corporate (26 parents)Equity (Company account)21,538 GBP2024-12-31Officer2005-01-07 ~ 2008-07-22IIF 47 - Director → ME - 6The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2001-09-28 ~ nowIIF 36 - Director → ME
- 7The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2001-09-28 ~ nowIIF 23 - Director → ME
- 8F II DEVELOPMENTS LIMITED - 1997-12-08ABLEACCEPT LIMITED - 1997-11-20Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2004-09-16 ~ dissolvedIIF 48 - Director → ME
- 9Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2004-09-16 ~ dissolvedIIF 52 - Director → ME
- 10
HANSON INVESTMENTS (BALEARES) LIMITED
05852881The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)300,701 GBP2024-12-31Officer2006-06-21 ~ nowIIF 27 - Director → ME - 11
HANSON CAPITAL MANAGEMENT LIMITED
- 2014-07-10 02678940MERONBRIDGE TRADING LIMITED
- 1992-02-17 02678940The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents, 2 offsprings)Equity (Company account)-212,083 GBP2024-06-30Officer~ nowIIF 40 - Director → ME1993-08-31 ~ nowIIF 8 - Secretary → MEPerson with significant control2020-11-28 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 12
DTC SECURITIES LIMITED
- 2018-03-27 01660376DERBY TRADING CORPORATION LIMITED
- 1992-03-20 01660376DERBYVILLE LIMITED
- 1986-08-07 01660376The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-189,371 GBP2024-06-30Officer1992-02-24 ~ nowIIF 35 - Director → ME~ 2018-04-04IIF 1 - Secretary → ME - 13
NASEBY PROPERTIES LIMITED
- 1988-11-07 02277428The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)Equity (Company account)2,116,515 GBP2024-12-31Officer~ nowIIF 22 - Director → ME1992-02-24 ~ nowIIF 7 - Secretary → ME - 14
BRADPACE LIMITED
- 1992-02-25 02685552Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents)Equity (Company account)-243,382 GBP2024-12-31Officer~ nowIIF 25 - Director → ME1993-08-31 ~ nowIIF 9 - Secretary → ME - 15
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED
- 2018-07-26 02573499THE CHESTALL PARK PLC
- 1999-06-29 02573499The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (6 parents, 4 offsprings)Equity (Company account)13,535,571 GBP2024-12-31Officer1991-01-14 ~ nowIIF 17 - Director → ME1991-01-14 ~ nowIIF 11 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 62 - Director → ME - 17KHL (HORLEY) LIMITED - 2006-08-24Regent House, 80 Regent Road, LeicesterDissolved Corporate (6 parents)Officer2008-01-04 ~ dissolvedIIF 54 - Director → ME
- 18LEIGH CHURCH LAWFORD LIMITED - now
BESTVALE PLC
- 1989-03-13 023351856 Snow Hill, LondonDissolved Corporate (20 parents)Officer~ 1992-04-06IIF 46 - Director → ME~ 1992-04-06IIF 4 - Secretary → ME - 19
MANCETTER SQUARE HOLDINGS LIMITED
06298972Regent House, 80 Regent Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 51 - Director → ME - 20
MANCETTER SQUARE LIMITED
05251989Regent House, 80 Regent Road, LeicesterDissolved Corporate (5 parents)Officer2004-10-06 ~ dissolvedIIF 49 - Director → ME - 21
PROPERTY INCOME & REVERSION TRUST LIMITED
0601299888 Wood Street, LondonDissolved Corporate (5 parents)Officer2006-11-29 ~ dissolvedIIF 58 - Director → ME - 22
PRUDENTIAL HOUSE LIMITED
02874570Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-63,683 GBP2024-12-31Officer1993-12-29 ~ nowIIF 37 - Director → ME1994-08-13 ~ nowIIF 3 - Secretary → ME - 23
REAL ESTATE CAPITAL & INCOME TRUST LIMITED
09209695Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)999,092 GBP2024-06-30Officer2014-09-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 24Suite S04 The Atkins Building, Lower Bond Street, HinckleyActive Corporate (2 parents, 4 offsprings)Equity (Company account)-3,917,906 GBP2024-06-29Officer2014-07-04 ~ nowIIF 45 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 25Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents, 8 offsprings)Equity (Company account)3,239,587 GBP2024-06-29Officer2012-04-04 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
- 26
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
06049282Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-07-31 ~ dissolvedIIF 53 - Director → ME - 27
RUTLAND WORTHING LIMITED
SC49140370 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-01-01 ~ nowIIF 41 - Director → ME2021-01-01 ~ nowIIF 10 - Secretary → ME - 28PUT INVESTORS - 2017-06-14PUT INVESTORS LIMITED - 2017-04-1230 Nelson Street, Leicester, United KingdomActive Corporate (5 parents)Person with significant control2018-02-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 29The Atkins Building, Lower Bond Street, Hinckley, LeicestershireLiquidation Corporate (4 parents)Officer2006-12-20 ~ nowIIF 24 - Director → ME
- 30The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 32 - Director → ME
- 31The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 28 - Director → ME
- 32The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 20 - Director → ME
- 333 Rose Place, Liverpool, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer2006-12-21 ~ 2014-01-03IIF 59 - Director → ME2014-01-03 ~ 2018-03-28IIF 65 - Director → ME
- 34The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 29 - Director → ME
- 35The Atkins Building, Lower Bond Street, Hinckley, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 60 - Director → ME
- 36The Atkins Building Lower Bond Street, Hinckley, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 55 - Director → ME
- 37Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-20 ~ dissolvedIIF 63 - Director → ME
- 38The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Officer2006-11-02 ~ nowIIF 39 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 39The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2007-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 40The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 33 - Director → ME
- 41The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Equity (Company account)-50,614 GBP2024-12-31Officer2006-12-13 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 42The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 12 - Director → ME
- 43The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 16 - Director → ME
- 44The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 42 - Director → ME
- 45The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 19 - Director → ME
- 46The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 14 - Director → ME
- 47The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 18 - Director → ME
- 48
ELMREEF LIMITED
- 1992-04-03 02696532Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer1992-04-03 ~ dissolvedIIF 50 - Director → ME1993-08-31 ~ dissolvedIIF 2 - Secretary → ME - 49Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2002-07-03 ~ dissolvedIIF 66 - Director → ME
- 50Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 57 - Director → ME
- 51The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Equity (Company account)4,070,834 GBP2024-06-30Officer2024-12-16 ~ nowIIF 13 - Director → ME2006-12-21 ~ 2019-04-05IIF 64 - Director → ME
- 52
THE KEYSTONE GROUP LIMITED
05321286Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 56 - Director → ME - 53
ICH INVESTMENTS LIMITED
- 2012-07-25 02776746MAJESTIC HOUSE LIMITED
- 1999-06-29 02776746The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents)Equity (Company account)-2,881,376 GBP2024-12-31Officer1993-01-07 ~ nowIIF 31 - Director → ME1993-08-31 ~ nowIIF 6 - Secretary → ME - 54The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2004-05-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
- 55The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents)Officer2006-12-21 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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