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
Hannam, Larry John
- Registered addresses and corresponding companies
Hannam, Larry John
Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
IIF 1
- British Registered addresses and corresponding companies
Hannam, Larry John
Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
IIF 2
- born in November 1956
Hannam, Larry John
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 3
- British born in November 1956
Hannan, Larry John
Resident in England
Registered addresses and corresponding companies15, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 4
- British born in November 1956
Hannam, Larry John
Resident in United Kingdom
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham
IIF 5One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 6Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland
IIF 15Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
IIF 16Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 17 IIF 18 IIF 19Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 20Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 21 IIF 22 IIF 23 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 32The Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR, United Kingdom
IIF 33Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in November 1956
Mr Larry John Hannam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 14SEE ENVIRONMENTAL LIMITED - now
BURCOTE CONSULTANCY LIMITED
- 2011-12-21 06241562Henge Barn Pury Hill Business Park, Alderton Road, Towcester, NorthamptonshireDissolved Corporate (13 parents)Officer2007-05-09 ~ 2010-12-22IIF 37 - Director → ME2007-05-09 ~ 2007-06-11IIF 2 - Secretary → ME - 2ABBEY NATIONAL PROPERTIES (2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2011-08-26SANTANDER BANK LIMITED - 2010-05-17ABBEY NATIONAL PROPERTIES (2) LIMITED
- 2009-07-09 02343426NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05SOFTVAIN LIMITED - 1989-03-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer1999-10-31 ~ 2003-09-12IIF 35 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (25 parents)Officer1999-10-31 ~ 2003-09-12IIF 43 - Director → ME - 4AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03 08064737C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2013-04-10 ~ 2015-04-16IIF 10 - Director → ME - 5Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 21 - Director → ME
- 6Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 22 - Director → ME
- 7Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 29 - Director → ME
- 8
BURCOTE (CLADENCE) LIMITED
08330520Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 18 - Director → ME - 9
BURCOTE (FEOCH) LIMITED
08330532Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 19 - Director → ME - 10Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 7 - Director → ME
- 11Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2013-07-05 ~ dissolvedIIF 12 - Director → ME
- 12Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-07 ~ dissolvedIIF 15 - Director → ME
- 13
BURCOTE (THREEPLAND) LIMITED
08330526Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (7 parents)Officer2012-12-22 ~ dissolvedIIF 17 - Director → ME - 14Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2014-02-07 ~ dissolvedIIF 14 - Director → ME
- 15Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 4 - Director → ME
- 16Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 3 offsprings)Officer2009-03-17 ~ dissolvedIIF 32 - Director → ME
- 17
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 18Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (9 parents)Officer2006-03-22 ~ dissolvedIIF 39 - Director → ME
- 19
BURCOTE RENEWABLES LIMITED
07271009Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 16 - Director → ME - 20One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 9 - Director → ME
- 21One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2012-12-05 ~ 2015-02-04IIF 5 - Director → ME
- 22One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 11 - Director → ME
- 23One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 13 - Director → ME
- 24One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ 2015-02-04IIF 8 - Director → ME
- 25Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 30 - Director → ME
- 26Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ 2015-02-04IIF 6 - Director → ME
- 27SEEBECK 17 LIMITED - 2009-03-10Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2009-04-30 ~ 2017-09-11IIF 31 - Director → ME
- 28
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29COMMERZBANK LEASING DECEMBER (6) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02ONSFIELD LIMITED - 1987-09-1430 Gresham Street, LondonDissolved Corporate (36 parents)Officer1999-09-28 ~ 2003-07-17IIF 41 - Director → ME - 30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer2009-04-27 ~ 2016-12-21IIF 23 - Director → ME
- 31
DORUM ASSOCIATES LIMITED
05277894Well House, Wood Burcote, Towcester, NorthamptonshireActive Corporate (3 parents)Officer2010-06-17 ~ nowIIF 38 - Director → ME2010-06-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 32Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 24 - Director → ME
- 33Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 27 - Director → ME
- 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2015-06-19IIF 20 - Director → ME
- 35Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2009-04-27 ~ dissolvedIIF 26 - Director → ME
- 36
LOMOND WIND LIMITED
- 2011-10-19 06850808Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2009-04-27 ~ 2016-12-21IIF 25 - Director → ME - 37C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2009-04-27 ~ 2015-06-19IIF 28 - Director → ME
- 38SANTANDER GUARANTEE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-09ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY
- 2005-12-20 02687070SECRETARIAT SERVICES COMPANY - 1992-02-25Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (41 parents)Officer1999-10-31 ~ 2003-09-12IIF 44 - Director → ME - 39SANTANDER PRIVATE BANKING UK LIMITED - nowOBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 2 offsprings)Officer1999-10-31 ~ 2003-09-12IIF 42 - Director → ME
- 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (30 parents)Officer1999-10-31 ~ 2003-09-12IIF 34 - Director → ME - 42MANDACO 533 LIMITED - 2008-12-189 Water's Edge 66h Beach Road, Newton, PorthcawlActive Corporate (9 parents)Officer2010-11-12 ~ nowIIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.