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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
parent relation
Individuals in focus

Hanson, Paul Steven

    Related profiles found in government register
  • Hanson, Paul Steven
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 17 Hanover Square, London, W1S 1BN, England

      IIF 1
    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 2 IIF 3 IIF 4
    • 5 Gifford Court, Millbrook Close, Northampton, NN5 5JF, England

      IIF 5
    • 69, Birchfield Road, Northampton, Northamptonshire, NN1 4RG, United Kingdom

      IIF 6
  • Hanson, Paul Steven
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47, Flat 4, Belsize Park Gardens, London, NW3 4JL, United Kingdom

      IIF 7
  • Hanson, Paul Steven
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 8
    • 69 Birchfield Road, Northampton, NN1 4RG

      IIF 9
  • Hanson, Paul Steven
    British director

    Registered addresses and corresponding companies
  • Mr Paul Steven Hanson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 17 Hanover Square, London, W1S 1BN, England

      IIF 12
    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 13 IIF 14 IIF 15
    • 5 Gifford Court, Millbrook Close, Northampton, NN5 5JF, England

      IIF 17
    • 69 Birchfield Road, Northampton, Northamptonshire, NN1 4RH, England

      IIF 18
  • Hanson, Paul Steven

    Registered addresses and corresponding companies
    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    BEDROCK BEDFORDSHIRE HOUSING LTD
    - now 09712594
    WANNACLEANER LIMITED
    - 2023-08-17 09712594
    8 Queensbridge, Northampton, Northamptonshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BEDROCK CARE LIMITED
    13088579
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    BEDROCK HOUSING CIC
    15012747
    5 Gifford Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    CAREXL LTD
    09448490
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-19 ~ 2020-04-01
    IIF 8 - Director → ME
    2015-02-19 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    CHALCOT HOME CARE LTD
    - now 07922111
    CHALCOT IN HOME CARE SERVICES LTD
    - 2012-03-23 07922111
    47 Flat 4, Belsize Park Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ 2015-10-01
    IIF 7 - Director → ME
  • 6
    CHALCOT HOUSE SERVICES LIMITED
    02363581
    17 Hanover Square, London
    Active Corporate (7 parents)
    Officer
    2008-05-09 ~ now
    IIF 1 - Director → ME
    2008-05-09 ~ 2009-03-21
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    ENIXCARE LIMITED
    - now 11226165
    LILLIBET COURT CARE UK LIMITED
    - 2024-01-25 11226165 10550271
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-04 ~ 2025-11-19
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    LILLIBET COURT CARE LIMITED
    10550271 11226165
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    NORTHWICH CLEANING LIMITED - now
    BCS (NORTHAMPTON) LIMITED
    - 2014-06-18 04866132
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-28 ~ 2009-10-10
    IIF 9 - Director → ME
    2009-04-28 ~ 2009-10-10
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.