logo
explain how to read the page

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, James Eric

child relation
Offspring entities and appointments 22
  • 1
    ALBERKERQUE LIMITED
    - now 05500345
    CELLOGLAS HOLDINGS LIMITED
    - 2007-08-17 05500345
    QUAYSHELFCO 1174 LIMITED
    - 2005-09-01 05500345 05471047... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BANCHORY HOLDINGS LIMITED
    11672173
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-01-24
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    BANCHORY INVESTMENTS LIMITED
    11757124
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2019-01-09 ~ 2023-01-16
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    BERGGRUEN HOLDINGS LIMITED
    05398904
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED
    - 2004-09-03 05163852
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2004-06-30 ~ 2011-06-30
    IIF 15 - Director → ME
  • 6
    BONDED SERVICES INTERNATIONAL LIMITED
    - now 01945239
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
    - 2004-08-11 01945239
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    Dissolved Corporate (24 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 9 - Director → ME
  • 7
    BONDED SERVICES LIMITED
    - now 01504806
    PHOTOBITION BONDED SERVICES LIMITED
    - 2004-08-11 01504806
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    Liquidation Corporate (33 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 16 - Director → ME
  • 8
    CARLETON PARK MANAGEMENT COMPANY ONE LIMITED
    02241728
    Active Corporate (17 parents)
    Officer
    2005-04-18 ~ 2022-07-05
    IIF 22 - Director → ME
  • 9
    CELLOGLAS REALISATIONS LIMITED
    - now 00485525
    CELLOGLAS LIMITED
    - 2009-02-24 00485525 06780847
    ALCAN PRINT FINISHERS LTD
    - 2005-09-01 00485525
    ALGROUP TRADE FINISHING LTD - 2001-11-27
    CELLOGLAS LIMITED - 1998-11-09
    Dissolved Corporate (17 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 10
    CPFL REALISATIONS LIMITED - now
    CELLOGLAS LIMITED
    - 2024-07-25 06780847 00485525... (more)
    NEWCELLOCO LIMITED
    - 2009-03-20 06780847
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2008-12-29 ~ 2017-06-14
    IIF 4 - Director → ME
  • 11
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Liquidation Corporate (35 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 2 - Director → ME
  • 12
    FILM MEDIA SERVICES LIMITED
    - now 01857211
    WARTAR LIMITED - 1985-07-31
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 13 - Director → ME
  • 13
    INTERNATIONAL DISTRIBUTION SERVICES LTD
    03325061
    Dissolved Corporate (21 parents)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 6 - Director → ME
  • 14
    LA TUA PASTA LIMITED
    05587428
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
  • 15
    LA TUA PASTA MARKETS LTD
    16177063
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 17 - Director → ME
  • 16
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    2005-02-04 ~ 2011-06-30
    IIF 10 - Director → ME
  • 17
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED - 1992-05-05
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 14 - Director → ME
  • 18
    QUALICOAT LIMITED
    - now 02664442
    SECURERANDOM LIMITED - 1992-07-03
    Dissolved Corporate (18 parents)
    Officer
    2005-08-30 ~ 2007-06-05
    IIF 12 - Director → ME
  • 19
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    Active Corporate (14 parents)
    Officer
    2010-01-01 ~ now
    IIF 1 - Director → ME
  • 20
    TORTELLO LIMITED
    - now 13695541
    LTP BICESTER LIMITED
    - 2022-05-18 13695541
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-21 ~ 2025-09-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    UK PRINT FINISHERS LIMITED
    - now 05471030
    QUAYSHELFCO 1166 LIMITED - 2005-07-22
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ 2005-08-30
    IIF 5 - Director → ME
  • 22
    UNIVERSAL COATINGS LIMITED
    01732108
    Dissolved Corporate (20 parents)
    Officer
    2005-08-30 ~ 2007-06-05
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.