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
Individuals in focus
Hanton, Karen Anne
Hanton, Karen Anne
British company secretaryRegistered addresses and corresponding companies
IIF 1
11 Warwick Square Mews, London, SW1V 2EL
Hanton, Karen Anne
British company director born in June 1957Registered addresses and corresponding companies
IIF 2 12 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
Hanton, Karen Anne
Registered addresses and corresponding companies
IIF 3 11 Warwick Square Mews, London, SW1V 2EL
Hanton, Karen Ann
British business director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 4 L5 Albany, Piccadilly, London, W1J 0AZ
Hanton, Karen Ann
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Anne
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Anne
British director born in June 1957Resident in England
Registered addresses and corresponding companiesHanton, Karen Ann
British company director born in June 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 14 21, Avenue Nestle, 1820 Montreux, Switzerland
Hanton, Karen Anne
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesKaren Anne Hanton
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 21 81, Leonard Street, London, EC2A 4QS, England
Miss Karen Anne Hanton
British born in June 1957Resident in England
Registered addresses and corresponding companiesMs Karen Anne Hanton
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomCorporate (3 parents)Equity (Company account)240,711 GBP2023-12-31Officer
2021-05-14 ~ nowIIF 18 - director → MEPerson with significant control 2021-05-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved corporate (3 parents)Officer 2021-05-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 81 Leonard Street, London, United KingdomCorporate (3 parents)Equity (Company account)-2,077,655 GBP2023-12-31Officer 2015-05-21 ~ nowIIF 17 - director → ME
- 4 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 14 - director → ME
- 5
OPL LEISURE GROUP LTD
- nowOFFPEAKLUXURY.COM LIMITED - 2006-05-04 81 Leonard Street, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-139,419 GBP2023-08-31Officer 2024-12-17 ~ nowIIF 12 - director → ME - 6
PETSPYJAMAS LIMITED
- nowPETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-04 81 Leonard Street, London, United KingdomCorporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Officer 2015-05-21 ~ nowIIF 15 - director → ME - 7 81 Leonard Street, London, United KingdomCorporate (4 parents)Equity (Company account)-911,042 GBP2023-12-31Officer 2015-05-21 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 81 Leonard Street, London, EnglandDissolved corporate (2 parents)Officer 2021-01-29 ~ dissolvedIIF 19 - director → MEPerson with significant control 2021-02-02 ~ 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
- 9 81 Leonard Street, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2024-11-18 ~ nowIIF 13 - director → MEPerson with significant control 2024-11-18 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
10
- 1
CAKE TECHNOLOGIES LTD
- nowANQA LIMITED - 2015-03-12 15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)-647,570 GBP2016-12-31Officer 2015-12-02 ~ 2017-10-10IIF 20 - director → ME - 2
CITY EATING LTD
- nowLONDON EATING LIMITED - 2005-05-24 5 New Street Square, LondonDissolved corporate (3 parents)Officer 2006-08-23 ~ 2010-10-01IIF 11 - director → ME - 3CHARLES ASTWOOD LIMITED - 2006-09-01 5 New Street Square, LondonDissolved corporate (3 parents)Officer 2006-08-15 ~ 2010-10-01IIF 10 - director → ME
- 4
LONDON EATING LIMITED
- nowSTUART MCHARRIE LIMITED - 2006-09-01 5 New Street Square, LondonDissolved corporate (3 parents)Officer 2006-08-15 ~ 2010-10-01IIF 9 - director → ME - 5
MORTIMER SPINKS LIMITED
- nowTAGPASS LIMITED - 1997-02-14 110 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1996-05-20IIF 2 - director → ME 1995-03-24 ~ 1996-05-20IIF 1 - secretary → ME - 6TOPTABLE.CO.UK LIMITED - 2012-12-03 Alphabeta Building, 14-18 Finsbury Square, London, United KingdomCorporate (5 parents)Equity (Company account)7,313,907 GBP2023-12-31Officer 2000-05-05 ~ 2010-01-01IIF 6 - director → ME 2001-11-30 ~ 2002-11-21IIF 3 - secretary → ME
- 7
PETSPYJAMAS LIMITED
- nowPETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-04 81 Leonard Street, London, United KingdomCorporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-12-17IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8C ASTWOOD LIMITED - 2006-09-01 5 New Street Square, LondonDissolved corporate (3 parents)Officer 2006-08-15 ~ 2010-10-01IIF 8 - director → ME
- 9 Alphabeta Building, 14-18 Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)6,102,265 GBP2023-12-31Officer 2007-09-10 ~ 2010-10-01IIF 4 - director → ME
- 10 5 New Street Square, LondonDissolved corporate (3 parents)Officer 2005-05-23 ~ 2010-10-01IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.