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
Mr David Christopher Hanson
- British born in March 1958
Mr David Christopher Hanson
Resident in England
Registered addresses and corresponding companiesThe Maltings, Highfield Court, Shepley, Huddersfield, HD8 8BG, United Kingdom
IIF 1
- British born in March 1958
Hanson, David Christopher
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1958
Hanson, David Christopher
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Hanson, David Christopher
Resident in England
Registered addresses and corresponding companiesThe Maltings, Highfield Court, Shepley, Huddersfield, HD8 8BG, United Kingdom
IIF 13
- British finance director born in March 1958
Hanson, David Christopher
Resident in England
Registered addresses and corresponding companies - British none born in March 1958
Hanson, David Christopher
Resident in England
Registered addresses and corresponding companiesUnit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Hanson, David Christopher
- British company secretaryRegistered addresses and corresponding companies
Hanson, David Christopher
- British directorRegistered addresses and corresponding companies
Hanson, David Christopher
- Registered addresses and corresponding companies
Hanson, David Christopher
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
28
- 1ANGLO SAXON MERINO LIMITED - now
CASHLUX LIMITED
- 2005-11-03 02806482Oldgate Mill, North Wing Otley Road, Bradford, West YorkshireDissolved Corporate (17 parents)Officer1997-01-31 ~ 1998-09-30IIF 17 - Director → ME - 2ASPEN & COURT - now
KNOLL SPINNING COMPANY LIMITED
- 1999-06-15 00511521St Jamess House, 28 Park Place, LeedsDissolved Corporate (20 parents)Officer1997-01-31 ~ 1998-09-30IIF 5 - Director → ME1995-08-04 ~ 1998-09-30IIF 31 - Secretary → ME - 3AUTOFIL WORLDWIDE LIMITED - now
AUTOFIL LIMITED
- 1998-09-04 03091869GWECO 68 LIMITED - 1995-12-01Robinia House, High Street, Tutbury, Staffordshire, EnglandDissolved Corporate (15 parents)Officer1997-01-31 ~ 1998-09-03IIF 10 - Director → ME1996-05-16 ~ 1998-09-03IIF 41 - Secretary → ME - 4DAWECOPE LIMITED - 1994-07-01Oldgate Mill, North Wing Otley Road, BradfordDissolved Corporate (18 parents)Officer1997-01-31 ~ 1998-09-30IIF 21 - Director → ME
- 5
CARDPOINT HOLDINGS PLC
- 2003-07-11 03605427CASH CARD HOLDINGS LIMITED - 2002-12-30POST AND PARCELS LIMITED - 2000-02-10WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer2003-07-10 ~ 2006-09-30IIF 19 - Director → ME2004-12-21 ~ 2006-09-30IIF 45 - Secretary → ME - 6CARDPOINT LIMITED - nowHALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2002-05-07 ~ 2006-09-30IIF 16 - Director → ME2004-12-21 ~ 2006-09-30IIF 30 - Secretary → ME
- 7CARDPOINT MACHINES LIMITED - 2003-06-18CASH CARD MACHINES LIMITED - 2002-12-31Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (18 parents)Officer2003-09-09 ~ 2006-09-30IIF 4 - Director → ME2003-09-09 ~ 2006-09-30IIF 37 - Secretary → ME
- 8HALLCO 1034 LIMITED - 2004-04-28Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2004-05-25 ~ 2006-09-30IIF 25 - Director → ME2004-12-21 ~ 2006-09-30IIF 44 - Secretary → ME
- 9PEERBROOK LIMITED - 1989-10-31Oldgate Mill North Wing, Otley Road, Bradford, West YorkshireDissolved Corporate (17 parents)Officer1997-01-31 ~ 1998-09-30IIF 14 - Director → ME
- 10
FREELANCE MEDIA LIMITED
040596043 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2001-05-24 ~ 2001-10-31IIF 29 - Secretary → ME - 11GLEN HUNT WOOLLENS LIMITED - now
MC INTYRE OF SORN LIMITED
- 2000-01-25 SC050784Po Box 1, Venlaw Road, Peebles, BordersDissolved Corporate (19 parents)Officer1997-01-31 ~ 1998-09-30IIF 24 - Director → ME - 12CLISSOLD TEXTILES LIMITED - 1977-12-31Oldgate Mill, North Wing, Otley Road, Bradford, West YorkshireActive Corporate (21 parents)Officer1997-01-31 ~ 1998-09-30IIF 20 - Director → ME
- 13
LIGNIA LIMITED
11490572The Maltings Highfield Court, Shepley, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 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 - 14FIBRE 7 UK LIMITED - 2018-07-30PILLSBURY 002 LIMITED - 2007-03-08Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2018-10-01 ~ 2021-04-20IIF 2 - Director → ME
- 15MONEYBOX CORPORATION LIMITED - now
CASH CARD SERVICES LIMITED
- 2002-12-31 03823774Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer2002-09-10 ~ 2006-09-30IIF 22 - Director → ME2004-12-21 ~ 2006-09-30IIF 43 - Secretary → ME - 16OPALBRIDGE LIMITED - now
PEACH MEDIA LIMITED
- 2005-03-03 04117220OPALBRIDGE LIMITED - 2001-01-025 Mountbatten Avenue, Sandal, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2001-05-24 ~ 2001-11-30IIF 38 - Secretary → ME - 17PAUL SPEAK FABRICS LIMITED - nowPARKLAND FABRICS LIMITED - 2001-08-20
PARKLAND TEXTILES LIMITED
- 1999-05-04 00357491Speedmaster Conference Centre Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (28 parents)Officer1997-01-31 ~ 1998-09-30IIF 9 - Director → ME1995-08-04 ~ 1998-09-30IIF 39 - Secretary → ME - 18PAUL SPEAK GROUP PLC - now
- 1994-01-04~2001-08-20
- - 1994-01-04~2001-08-20 00076446- 1903-02-19~1994-01-04 - - 1903-02-19~1994-01-048 Park Place, LeedsLiquidation Corporate (27 parents)Officer1997-01-31 ~ 1998-09-30IIF 18 - Director → ME1995-08-29 ~ 1998-02-20IIF 35 - Secretary → ME - 19PAUL SPEAK PROPERTIES LIMITED - now
- 1988-04-29~2001-08-20
- - 1988-04-29~2001-08-20 00357827- 1939-11-23~1988-04-29 - - 1939-11-23~1988-04-29Bwc Business Solutions Limited, 8 Park Place, LeedsLiquidation Corporate (24 parents)Officer1997-01-31 ~ 1998-09-30IIF 11 - Director → ME1995-08-04 ~ 1998-09-30IIF 40 - Secretary → ME - 20PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04 03775959Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (22 parents)Officer2003-07-01 ~ 2006-09-30IIF 7 - Director → ME2003-07-01 ~ 2003-09-09IIF 34 - Secretary → ME2004-12-21 ~ 2006-09-30IIF 32 - Secretary → ME - 21PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15 04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18 04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18HALLCO 895 LIMITED - 2003-06-09Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (15 parents)Officer2003-07-01 ~ 2006-09-30IIF 6 - Director → ME2004-12-21 ~ 2006-09-30IIF 36 - Secretary → ME2003-07-01 ~ 2003-08-08IIF 33 - Secretary → ME - 22
ROBERT LAIDLAW & SONS LIMITED
SC026087C/o Holland & Sherry Limited Venlaw Road, (dean Park), Peebles, Scottish Borders, ScotlandActive Corporate (27 parents)Officer1995-11-07 ~ 1998-09-30IIF 8 - Director → ME - 23
SCOTTISH CROFTER-WEAVERS LIMITED
SC031230Po Box 1, Venlaw Road, Peebles, BordersDissolved Corporate (20 parents)Officer1997-01-31 ~ 1998-09-30IIF 15 - Director → ME - 24SCREEN TECHNOLOGY UK PLC - 2005-07-2890 St Faiths Lane, NorwichDissolved Corporate (15 parents)Officer2008-10-15 ~ 2009-05-14IIF 3 - Director → ME2008-10-15 ~ 2009-05-14IIF 28 - Secretary → ME
- 25TAYLOR & HOLDSWORTH LIMITED - nowPARKLAND EXPORTS LIMITED - 2000-01-25P.B. TEXTILE IMPORTS LIMITED - 1982-02-22DALONMAR LIMITED - 1980-12-31Oldgate Mill, North Wing, Otley Road, BradfordDissolved Corporate (16 parents)Officer1997-01-10 ~ 1998-09-30IIF 23 - Director → ME
- 26
XEROS LIMITED
05933013Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (21 parents)Officer2013-03-27 ~ 2016-10-03IIF 27 - Director → ME - 27
XEROS TECHNOLOGY GROUP LIMITED
- 2014-03-18 08684474Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (22 parents, 1 offspring)Officer2014-03-06 ~ 2016-10-03IIF 26 - Director → ME2014-03-17 ~ 2016-10-03IIF 46 - Secretary → ME - 28
YORKSHIRE YARN DYEING CO.
00189882St Jamess House, 28 Park Place, LeedsLiquidation Corporate (14 parents)Officer1997-01-31 ~ 1998-09-30IIF 12 - Director → ME1995-08-04 ~ 1998-09-30IIF 42 - Secretary → ME
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