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.
Hansen, Matthew Theodore
- South African director born in June 1974
Hansen, Matthew Theodore
Resident in Scotland
Registered addresses and corresponding companiesOcean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland
IIF 1
- South African director born in June 1974
Hansen, Matthew Theodore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Hansen, Matthew Theodore
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1978
Hansen, Matthew Theodore
Resident in Scotland
Registered addresses and corresponding companies23, Rodney Street, Edinburgh, EH7 4EN, Scotland
IIF 9
- British hotelier born in June 1978
Hansen, Matthew Theodore
Resident in Scotland
Registered addresses and corresponding companies - British hotel manager born in June 1974
Hansen, Matthew Theodore
Resident in United Kingdom
Registered addresses and corresponding companies60, Constitution Street, Edinburgh, EH6 6RR
IIF 13
- British director born in June 1978
Hansen, Matthew Theodore
Resident in United Kingdom
Registered addresses and corresponding companies23 Rodney Street, Edinburgh, EH7 4EN, Scotland
IIF 14
- British born in June 1974
Mr Matthew Theodore Hansen
Resident in Scotland
Registered addresses and corresponding companies60, Constitution Street, Edinburgh, EH6 6RR
IIF 15
- British born in June 1978
Mr Matthew Theodore Hansen
Resident in Scotland
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 1620, Canonmills, Edinburgh, EH3 5LH, Scotland
IIF 17 IIF 18 IIF 19 (more)23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland
IIF 2223 Rodney Street, Edinburgh, EH7 4EN, Scotland
IIF 23 IIF 246, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom
IIF 25
- 1
THE HANSEN RESIDENCE LTD
- 2018-09-05 SC555314C/o: Begbies Traynor Llp, River Court 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2017-01-23 ~ 2018-09-11IIF 11 - Director → MEPerson with significant control2017-01-23 ~ 2018-09-11IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APART HOTELS WORLDWIDE LTD
- 2022-05-16 SC62049320 Canonmills, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
AVERAGE APARTMENTS LIMITED
SC38237060 Constitution Street, EdinburghDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BETTER THAN AVERAGE APARTMENTS LTD
SC50480923 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CITYBASE SERVICED APARTMENTS LTD
SC5587606 Brighouse Park Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 720 Canonmills, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 820 Canonmills, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9
EDINBURGH HOUSING SOLUTIONS LTD
SC87048420 Canonmills, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10ABERDEEN APART-HOTEL LTD - 2018-09-0423 Rodney Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
OCEAN SERVICED APARTMENTS LIMITED
071140325 Brayford Square, London, EnglandActive Corporate (6 parents)Officer2009-12-30 ~ 2017-05-24IIF 1 - Director → ME - 12AC&H 249 LIMITED - 2008-07-242 Midway Western Harbour, EdinburghDissolved Corporate (8 parents)Officer2010-03-03 ~ 2017-05-24IIF 2 - Director → ME
- 13
OCEAN FACTORING LIMITED
- 2015-05-08 SC4951902 Western Harbour Midway, Edinburgh, United KingdomActive Corporate (5 parents)Officer2015-01-15 ~ 2017-05-24IIF 3 - Director → ME - 14
VAGABOND BACKPACKERS LIMITED
SC75425020 Canonmills, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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