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

Hansen, Matthew Theodore

    Related profiles found in government register
  • Hansen, Matthew Theodore
    South African director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ocean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland

      IIF 1
  • Hansen, Matthew Theodore
    South African director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 2

    • 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 3
  • Hansen, Matthew Theodore
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 4 IIF 5

    • 23, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 6
  • Hansen, Matthew Theodore
    British hotel manager born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 7
  • Hansen, Matthew Theodore
    British hotelier born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 8

    • 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 9

    • 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 10

    • 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom

      IIF 11
  • Hansen, Matthew Theodore
    British hotel manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 12
  • Hansen, Matthew Theodore
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 13
  • Mr Matthew Theodore Hansen
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 14
  • Mr Matthew Theodore Hansen
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 15

    • 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 16 IIF 17 IIF 18

    • 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 20

    • 23 Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 21 IIF 22

    • 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    EDINBURGH APART HOTEL LTD - 2022-06-16
    APART HOTELS WORLDWIDE LTD - 2022-05-16
    20 Canonmills, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -217,765 GBP2023-08-31
    Officer
    2019-02-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -175,145 GBP2017-03-31
    Officer
    2010-07-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Rodney Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    456 GBP2021-12-31
    Officer
    2018-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    6 Brighouse Park Gardens, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Canonmills, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    20 Canonmills, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    ABERDEEN APART-HOTEL LTD - 2018-09-04
    23 Rodney Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    20 Canonmills, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    THE HANSEN RESIDENCE LTD - 2018-09-05
    C/o: Begbies Traynor Llp, River Court 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,597 GBP2019-01-31
    Officer
    2017-01-23 ~ 2018-09-11
    IIF 10 - director → ME
    Person with significant control
    2017-01-23 ~ 2018-09-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    70,369 GBP2024-02-29
    Officer
    2009-12-30 ~ 2017-05-24
    IIF 1 - director → ME
  • 3
    AC&H 249 LIMITED - 2008-07-24
    2 Midway Western Harbour, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,089 GBP2023-02-28
    Officer
    2010-03-03 ~ 2017-05-24
    IIF 2 - director → ME
  • 4
    OCEAN FACTORING LIMITED - 2015-05-08
    2 Western Harbour Midway, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,582 GBP2023-09-30
    Officer
    2015-01-15 ~ 2017-05-24
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.