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.
Mr Matthew Hanna
- British born in July 1963
Mr Matthew Hanna
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2Moulton Park Business Centre, [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, England
IIF 3Moulton Park Business Centre, [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England
IIF 4 IIF 5 IIF 6New Lodge Vineyard, Earls Barton, Northampton, Northamptonshire, NN6 0HF
IIF 7
- British born in July 1963
Mr Matthew Boulos-hanna
Resident in United Kingdom
Registered addresses and corresponding companies7b, Marefair, Northampton, NN1 1SR, United Kingdom
IIF 8
- British born in July 1963
Mr Matthew Hanna
Resident in England
Registered addresses and corresponding companiesMoulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, NN3 6AQ
IIF 9
- British born in July 1963
Hanna, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 1118, St Peters Gardens, Weston Favell, Northampton, Northamptonshire, NN3 3JT, England
IIF 12 IIF 137b, Marefair, Northampton, NN1 1SR, United Kingdom
IIF 14New Lodge Vineyard, Earls Barton, Northamptonshire, NN6 0HF
IIF 15
- British manager born in July 1963
Hanna, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies18, St Peters Gardens, Weston Favell, Northampton, Northamptonshire, NN3 3JT, England
IIF 16
- British born in July 1963
Boulos, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesNew Lodge, Earls Barton, Northampton, NN6 0HF
IIF 17
- British company director born in July 1963
Boulos, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesNew Lodge, Earls Barton, Northampton, NN6 0HF
IIF 18
- British born in July 1963
Hanna, Matthew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hanna, Matthew
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1
BARON MOTORS LIMITED
00621606Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (4 parents)Officer2009-07-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARON SONS (HOLDINGS) LIMITED
02657931Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (4 parents)Officer1998-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3BOULOS BROTHERS (LONDON) LIMITED - 1999-02-02Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (4 parents)Officer2009-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4
BSH PROJECTS LIMITED
08729628Bizspace, Moulton Park Business Centre, Redhouse Road, Northampton, NorthamptonshireActive Corporate (2 parents)Officer2013-10-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
CROWN FINANCE CORPORATION LIMITED
01501715New Lodge Vineyard, Earls Barton, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-07-13 ~ 2018-08-13IIF 16 - Director → ME(before 1992-03-31) ~ 1993-02-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MAREFAIR LIMITED
11194758Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Officer2018-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-08 ~ 2025-01-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2018-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
SARMA LIMITED
01843505New Lodge Vineyard, Earls Barton, Northamptonshire, Northampton, United KingdomActive Corporate (6 parents)Officer2009-07-13 ~ 2018-08-13IIF 15 - Director → ME1994-08-15 ~ 2000-03-31IIF 17 - Director → ME - 9
STAX LTD
1155662171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2018-09-06 ~ nowIIF 10 - Director → ME2018-09-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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