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
Hanson, Richard Peter, Mr.
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 1
- British ceo born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 59
- British manager born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 62
- British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 63
- British ceo born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 66
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 70
- British ceo born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 71
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 72
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 112
- British chief operating officer born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British company director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 119
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 120
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 121
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 124Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 125 IIF 126Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 127Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 128 IIF 129 IIF 130 (more)
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-11-22 ~ dissolvedIIF 12 - Director → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1998-01-09 ~ dissolvedIIF 6 - Director → ME - 336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 445 Pall Mall, LondonDissolved Corporate (4 parents)Officer2004-06-10 ~ dissolvedIIF 52 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-09-05 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-09-05 ~ nowIIF 108 - Right to surplus assets - More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
- 727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-03-23 ~ dissolvedIIF 79 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 02950066, 03002704, 03002705... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2002-08-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1997-02-24 ~ dissolvedIIF 3 - Director → ME - 1045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 71 - Director → ME
- 1136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 12DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-09-12 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 132065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 143227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2001-04-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1545 Pall Mall, LondonDissolved Corporate (2 parents)Officer2003-03-04 ~ dissolvedIIF 18 - Director → ME
- 1645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2000-03-09 ~ dissolvedIIF 49 - Director → ME
- 1745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 35 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE - 1945 Pall Mall, LondonDissolved Corporate (3 parents)Officer2005-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2036 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE
- 2145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2005-11-08 ~ dissolvedIIF 60 - Director → ME
- 22Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ dissolvedIIF 87 - Director → ME
- 23DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 59 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 56 - Director → ME
- 2545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 61 - Director → ME
- 26DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-0645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ dissolvedIIF 55 - Director → ME
- 2745 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 50 - Director → ME
- 2845 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 44 - Director → ME
- 2945 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 54 - Director → ME
- 3045 Pall Mall, LondonDissolved Corporate (4 parents)Officer1999-10-28 ~ dissolvedIIF 7 - Director → ME
- 3127 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-04-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 3227 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 81 - Director → ME
- 3327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2017-05-04 ~ dissolvedIIF 83 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 36 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 45 - Director → ME
- 3645 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 37 - Director → ME
- 3745 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 51 - Director → ME
- 3845 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 47 - Director → ME
- 3945 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 31 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 33 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 48 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 43 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 38 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 28 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 34 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 39 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 29 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 26 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 53 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 03637093, 03637113, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer1998-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (2 parents)Officer2002-07-31 ~ dissolvedIIF 5 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 20 - Director → ME
- 53FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 03239262, 03239272, 03275267... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 542223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 16 - Director → ME
- 552220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2003-12-09 ~ dissolvedIIF 77 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 17 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-09 ~ dissolvedIIF 15 - Director → ME
- 58DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2002-12-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer1995-03-08 ~ dissolvedIIF 111 - Director → ME
- 60CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer1995-03-10 ~ dissolvedIIF 41 - Director → ME
- 612055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
- 622103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6345 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 32 - Director → ME
- 6445 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 27 - Director → ME
- 6545 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 46 - Director → ME
- 6645 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 42 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2001-08-09 ~ dissolvedIIF 30 - Director → ME
- 6836 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 8 - Director → ME
- 69Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2006-11-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE
- 7045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 40 - Director → ME
- 71DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 03015048, 03637304, 06019355... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 76 - Director → ME
- 72DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 03015048, 03637304, 06019307... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 78 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE
- 74DH PRIVATE EQUITY LIMITED - 2017-04-28 0821210336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 OC37830136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 76
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-2636 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer2018-03-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 77King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents)Current Assets (Company account)155,058 GBP2024-03-31Person with significant control2016-07-22 ~ nowIIF 125 - Has significant influence or control → OE
- 78
MILLDEN HOLDINGS LIMITED
- nowMILLDEN TOPCO LIMITED - 2004-08-11Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-06-14 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 79
MILLDEN SPORTING LLP
- nowMILLDEN HOLDCO LLP - 2004-07-27King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)531,149 GBP2024-03-31Officer2004-07-14 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer1995-12-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 81Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2017-08-09 ~ nowIIF 1 - Director → ME
- 82Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2017-08-09 ~ nowIIF 74 - Director → ME
- 83HANSON 100 LIMITED - 2011-03-11The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (3 parents)Equity (Company account)946,544 GBP2024-12-31Officer2011-01-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 84DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2012-11-13 ~ dissolvedIIF 72 - Director → ME
- 8545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2000-02-22 ~ dissolvedIIF 57 - Director → ME
- 86Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)627,236 GBP2024-12-31Officer2015-12-18 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 87TMF GROUP PLC - 2018-05-04 10780363TMF GROUP HOLDINGS PLC - 2017-08-186 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 65 - Director → ME
- 8836 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2018-08-03 ~ dissolvedIIF 24 - Director → ME
Ceased
20
- 1DE FACTO 1403 LIMITED - 2006-09-20 00178001, 00706520, 01298292... (more)Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 58 - Director → ME2018-12-14 ~ 2020-12-18IIF 67 - Director → ME
- 2DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer2018-12-14 ~ 2020-12-18IIF 69 - Director → ME
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (8 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 68 - Director → ME
- 4
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2006-08-02 ~ 2008-09-04IIF 66 - Director → ME - 5DOUGHTY HANSON PARTNERS LLP - 2017-04-24 1049894627 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 70 - LLP Designated Member → ME
- 6Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-16IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 7
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-2636 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer2016-09-11 ~ 2018-02-27IIF 25 - Director → MEPerson with significant control2016-09-11 ~ 2018-02-27IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 8
FL NOMINEES LIMITED
- now3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24 02860249, 02912351, 02912366... (more)60 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer1997-01-24 ~ 2000-09-15IIF 122 - Director → ME - 9Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Person with significant control2017-08-09 ~ 2025-12-07IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Person with significant control2017-08-09 ~ 2025-10-29IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 11RHM GROUP FOUR LIMITED - 2000-11-07 003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 120 - Director → ME
- 12
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2002-06-10 ~ 2005-07-04IIF 114 - Director → ME - 13DE FACTO 995 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 115 - Director → ME
- 14DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 116 - Director → ME
- 15
RHM FOODBRANDS+ LIMITED
- now2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2000-07-14 ~ 2001-02-06IIF 117 - Director → ME - 16
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-08-01IIF 118 - Director → ME - 17
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-08-01IIF 113 - Director → ME - 18305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02405387, 02504794, 02572947... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2000-07-14 ~ 2006-07-10IIF 119 - Director → ME
- 19SPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12760TH SHELF TRADING COMPANY LIMITED - 1993-10-08 02509349, 02509735, 02510229... (more)Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)Officer1993-06-01 ~ 1993-09-02IIF 121 - Director → ME
- 20ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29 00161642, 02459095, 02553094... (more)IMPRESS UK LIMITED - 2011-04-272029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30 02950066, 03002704, 03002705... (more)Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 123 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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