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.
Hanton, Karen Anne
- British born in June 1957
Hanton, Karen Anne
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 1
- British company director born in June 1957
Hanton, Karen Anne
Resident in United Kingdom
Registered addresses and corresponding companies81, Leonard Street, London, EC2A 4QS, United Kingdom
IIF 2
- British company director born in June 1957
Hanton, Karen Ann
Resident in Switzerland
Registered addresses and corresponding companies21, Avenue Nestle, 1820 Montreux, Switzerland
IIF 3
- British born in June 1957
Hanton, Karen Anne
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Hanton, Karen Anne
Resident in England
Registered addresses and corresponding companies - British business director born in June 1957
Hanton, Karen Ann
Resident in England
Registered addresses and corresponding companiesL5 Albany, Piccadilly, London, W1J 0AZ
IIF 16
- British company director born in June 1957
Hanton, Karen Ann
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957Registered addresses and corresponding companies
Hanton, Karen Anne
12 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
IIF 19
- British born in June 1957
Ms Karen Anne Hanton
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretaryRegistered addresses and corresponding companies
Hanton, Karen Anne
11 Warwick Square Mews, London, SW1V 2EL
IIF 22
- British born in June 1957
Miss Karen Anne Hanton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hanton, Karen Anne
11 Warwick Square Mews, London, SW1V 2EL
IIF 26
- British born in June 1957
Karen Anne Hanton
Resident in England
Registered addresses and corresponding companies81, Leonard Street, London, EC2A 4QS, England
IIF 27
- 1
CABOODLE PET BRANDS LTD
13395850Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)240,711 GBP2023-12-31Officer2021-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
CABOODLE PET LTD
13377964Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-05 ~ 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 - 3ANQA LIMITED - 2015-03-1215 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Equity (Company account)-647,570 GBP2016-12-31Officer2015-12-02 ~ 2017-10-10IIF 2 - Director → ME
- 4LONDON EATING LIMITED - 2005-05-245 New Street Square, LondonDissolved Corporate (15 parents)Officer2006-08-23 ~ 2010-10-01IIF 14 - Director → ME
- 5
CHARLES ASTWOOD LIMITED
- 2006-09-01 059067475 New Street Square, LondonDissolved Corporate (10 parents)Officer2006-08-15 ~ 2010-10-01IIF 13 - Director → ME - 6
JUSTADDRED LIMITED
0759307381 Leonard Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,077,655 GBP2024-12-31Officer2015-05-21 ~ nowIIF 6 - Director → ME - 7
STUART MCHARRIE LIMITED
- 2006-09-01 059067045 New Street Square, LondonDissolved Corporate (10 parents)Officer2006-08-15 ~ 2010-10-01IIF 12 - Director → ME - 8MORTIMER SPINKS LIMITED - now
TAGPASS LIMITED
- 1997-02-14 02432139110 Bishopsgate, LondonDissolved Corporate (12 parents)Officer~ 1996-05-20IIF 19 - Director → ME1995-03-24 ~ 1996-05-20IIF 22 - Secretary → ME - 9
NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED
017998513rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 3 - Director → ME - 10OPENTABLE INTERNATIONAL LIMITED - now
TOPTABLE.CO.UK LIMITED
- 2012-12-03 03914016Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (32 parents)Equity (Company account)4,516,241 GBP2024-12-31Officer2000-05-05 ~ 2010-01-01IIF 18 - Director → ME2001-11-30 ~ 2002-11-21IIF 26 - Secretary → ME - 11OFFPEAKLUXURY.COM LIMITED - 2006-05-0481 Leonard Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,155,293 GBP2024-12-31Officer2024-12-17 ~ nowIIF 7 - Director → ME
- 12PETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-0481 Leonard Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-871,334 GBP2023-12-31Officer2015-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 13
POSITIVELUXURY LIMITED
0770659281 Leonard Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-874,648 GBP2024-12-31Officer2015-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
C ASTWOOD LIMITED
- 2006-09-01 059067125 New Street Square, LondonDissolved Corporate (10 parents)Officer2006-08-15 ~ 2010-10-01IIF 11 - Director → ME - 15
RESTAURANT BOX LIMITED
1255564681 Leonard Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-02 ~ 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 - 16
THE GOOD SPA GUIDE LTD
1676102881 Leonard Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 9 - Director → ME - 17
THE LUXURY LEISURE GROUP LIMITED
1608474881 Leonard Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 18
TOPTABLE HOLDINGS LTD
06365176Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (24 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2007-09-10 ~ 2010-10-01IIF 16 - Director → ME - 19
TOPTABLE SERVICES LTD
054597755 New Street Square, LondonDissolved Corporate (10 parents)Officer2005-05-23 ~ 2010-10-01IIF 17 - Director → ME
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