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
Richard Peter Hanson
Richard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr. Richard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British chief operating officer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
Hanson, Richard Peter
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British chairman born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 45 Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter, Mr.
British manager born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British senior partner born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 36, Broadway, London, SW1H 0BH, England
Mr. Richard Peter Hanson
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 90 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 91 IIF 92 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 93 Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 94 IIF 95 IIF 96 (more) Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
Hanson, Richard
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Hanson, Richard
British none born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 45, Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter, Mr.
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 45, Pall Mall, London, SW1Y 5JG, Uk
Hanson, Richard Peter
British ceo born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 105 Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England
Hanson, Richard Peter
British director born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British director born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British private equity born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 122 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
Hanson, Richard Peter
British chief operating officer born in February 1956Registered addresses and corresponding companiesHanson, Richard Peter
British company director born in February 1956Registered addresses and corresponding companies
IIF 129 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British director born in February 1956Registered addresses and corresponding companies
IIF 130 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British fund manager born in February 1956Registered addresses and corresponding companies
IIF 131 2 Westmont Road, Esher, Surrey, KT10 9BD
Hanson, Richard Peter
British manager born in February 1956Registered addresses and corresponding companiesHanson, Richard Peter
born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 134 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
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 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer
1999-11-22 ~ dissolvedIIF 39 - Director → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1998-01-09 ~ dissolvedIIF 33 - Director → ME - 3 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2004-06-10 ~ dissolvedIIF 79 - Director → ME
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2018-03-23 ~ dissolvedIIF 111 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2002-08-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OE
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1997-02-24 ~ dissolvedIIF 30 - Director → ME - 10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ dissolvedIIF 102 - Director → ME
- 11 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12DOUGHTY HANSON LIMITED - 2017-04-28 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2012-09-12 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 13
DH PROJECTS 2 LIMITED
- now2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1998-12-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 14
DH PROJECTS 3 LIMITED
- now3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2001-04-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 15 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ dissolvedIIF 45 - Director → ME
- 16 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-03-09 ~ dissolvedIIF 76 - Director → ME
- 17 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 62 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer 2008-10-16 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE - 19 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 20 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2005-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 21 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-08 ~ dissolvedIIF 87 - Director → ME
- 22 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2005-11-03 ~ dissolvedIIF 119 - Director → ME
- 23DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-21 ~ dissolvedIIF 86 - Director → ME
- 24 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 83 - Director → ME
- 25 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2011-10-05 ~ dissolvedIIF 88 - Director → ME
- 26DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-06 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-02 ~ dissolvedIIF 82 - Director → ME
- 27 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 77 - Director → ME
- 28 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 71 - Director → ME
- 29 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 81 - Director → ME
- 30
DHCRE NOMINEES LIMITED
- nowDHCRE NOMINEES 1 LIMITED - 2015-07-29 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1999-10-28 ~ dissolvedIIF 34 - Director → ME - 31 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-24 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE
- 32 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-20 ~ dissolvedIIF 113 - Director → ME
- 33 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2017-05-04 ~ dissolvedIIF 115 - Director → ME
- 34 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 63 - Director → ME
- 35 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 72 - Director → ME
- 36 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 64 - Director → ME
- 37 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 78 - Director → ME
- 38 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 74 - Director → ME
- 39 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 58 - Director → ME
- 40 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 60 - Director → ME
- 41 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 75 - Director → ME
- 42 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 70 - Director → ME
- 43 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 65 - Director → ME
- 44 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 55 - Director → ME
- 45 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 61 - Director → ME
- 46 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 66 - Director → ME
- 47 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 56 - Director → ME
- 48 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 53 - Director → ME
- 49 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 80 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-07-31 ~ dissolvedIIF 32 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 47 - Director → ME
- 53FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer 2003-03-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 100 - Right to appoint or remove directors → OE
- 542223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 43 - Director → ME
- 552220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-12-09 ~ dissolvedIIF 109 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 44 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 42 - Director → ME
- 58DH BRIDGECO SPORTSIO LIMITED - 2008-10-22DH PROJECTS 5 LIMITED - 2003-01-232196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2002-12-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 59CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1995-03-08 ~ dissolvedIIF 107 - Director → ME
- 60CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1995-03-10 ~ dissolvedIIF 68 - Director → ME
- 612055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1998-05-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 622103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2000-03-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 63 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 59 - Director → ME
- 64 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 54 - Director → ME
- 65 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 73 - Director → ME
- 66 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 69 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2001-08-09 ~ dissolvedIIF 57 - Director → ME
- 68 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-05 ~ dissolvedIIF 35 - Director → ME
- 69 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2006-11-20 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 98 - Right to appoint or remove directors → OE
- 70 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-01-15 ~ dissolvedIIF 67 - Director → ME
- 71DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ dissolvedIIF 108 - Director → ME
- 72DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ dissolvedIIF 110 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2008-10-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OE
- 74
DOUGHTY HANSON LIMITED
- nowDH PRIVATE EQUITY LIMITED - 2017-04-28 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2017-01-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 76
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-26 36 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2018-03-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 77 King 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 control 2016-07-22 ~ nowIIF 91 - Has significant influence or control → OE
- 78
MILLDEN HOLDINGS LIMITED
- nowMILLDEN TOPCO LIMITED - 2004-08-11 Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2004-06-14 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 79
MILLDEN SPORTING LLP
- nowMILLDEN HOLDCO LLP - 2004-07-27 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)531,149 GBP2024-03-31Officer 2004-07-14 ~ nowIIF 134 - LLP Designated Member → MEPerson with significant control 2016-07-22 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to surplus assets - 75% or more → OEIIF 92 - Right to appoint or remove members → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-12-05 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE
- 81 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 28 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 27 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83HANSON 100 LIMITED - 2011-03-11 The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (1 parent)Equity (Company account)946,544 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 84DH CO-INVEST GP LIMITED - 2013-05-07 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-13 ~ dissolvedIIF 103 - Director → ME
- 85 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-02-22 ~ dissolvedIIF 84 - Director → ME
- 86 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)564,890 GBP2023-12-31Officer 2015-12-18 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 87
TMF GROUP LIMITED
- nowTMF GROUP PLC - 2018-05-04TMF GROUP HOLDINGS PLC - 2017-08-18 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-04-24 ~ dissolvedIIF 22 - Director → ME - 88 36 Broadway, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-03 ~ dissolvedIIF 51 - Director → ME
Ceased
18
- 1
ASCO (DC2) LIMITED
- nowASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20 Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 24 - Director → ME 2012-01-19 ~ 2012-03-20IIF 85 - Director → ME - 2DH D BIDCO LIMITED - 2012-12-19 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer 2018-12-14 ~ 2020-12-18IIF 26 - Director → ME
- 3
ASCO GROUP LIMITED
- nowDH D MIDCO LIMITED - 2012-12-20 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 25 - Director → ME - 4
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11 Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-02 ~ 2008-09-04IIF 23 - Director → ME - 5DOUGHTY HANSON PARTNERS LLP - 2017-04-24 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2012-09-10 ~ 2017-07-24IIF 104 - LLP Designated Member → ME
- 6 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 7
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-26 36 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2016-09-11 ~ 2018-02-27IIF 52 - Director → MEPerson with significant control 2016-09-11 ~ 2018-02-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
FL NOMINEES LIMITED
- nowDH PROJECTS LIMITED - 2000-09-293064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24 60 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer 1997-01-24 ~ 2000-09-15IIF 132 - Director → ME - 9RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)Officer 2000-07-14 ~ 2005-07-13IIF 130 - Director → ME
- 10
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 8 offsprings)Officer 2002-06-10 ~ 2005-07-04IIF 124 - Director → ME - 11DE FACTO 995 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 125 - Director → ME
- 12DE FACTO 994 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 126 - Director → ME
- 13
RHM FOODBRANDS+ LIMITED
- nowRHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2000-07-14 ~ 2001-02-06IIF 127 - Director → ME - 14
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2001-08-01IIF 128 - Director → ME - 15
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2001-08-01IIF 123 - Director → ME - 16
RHM LIMITED
- nowRHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2006-07-10IIF 129 - Director → ME - 17SPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12760TH SHELF TRADING COMPANY LIMITED - 1993-10-08 Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)Officer 1993-06-01 ~ 1993-09-02IIF 131 - Director → ME
- 18ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-232029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30 Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1997-04-14 ~ 1997-05-19IIF 133 - Director → ME
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