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
- British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
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
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 21
- 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 24
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28
- 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 86
- 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 89
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 90Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 91 IIF 92Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 93Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 94 IIF 95 IIF 96 (more)
- 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 102
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 103
- born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 104
- British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - 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 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 130
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 131
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 132
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- 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 135
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 39 - 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 33 - Director → ME - 336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 445 Pall Mall, LondonDissolved Corporate (4 parents)Officer2004-06-10 ~ dissolvedIIF 79 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-09-05 ~ nowIIF 2 - 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 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
- 727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-03-23 ~ dissolvedIIF 113 - 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 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 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% → 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 30 - Director → ME - 1045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 102 - Director → ME
- 1136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-09-12 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
- 1545 Pall Mall, LondonDissolved Corporate (2 parents)Officer2003-03-04 ~ dissolvedIIF 45 - Director → ME
- 1645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2000-03-09 ~ dissolvedIIF 76 - Director → ME
- 1745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 62 - 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 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE - 1945 Pall Mall, LondonDissolved Corporate (3 parents)Officer2005-11-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE
- 2036 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 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
- 2145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2005-11-08 ~ dissolvedIIF 87 - Director → ME
- 22Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ dissolvedIIF 121 - 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 86 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 83 - Director → ME
- 2545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 88 - Director → ME
- 26DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-0645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ dissolvedIIF 82 - Director → ME
- 2745 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 77 - Director → ME
- 2845 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 71 - Director → ME
- 2945 Pall Mall, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 81 - Director → ME
- 3045 Pall Mall, LondonDissolved Corporate (4 parents)Officer1999-10-28 ~ dissolvedIIF 34 - Director → ME
- 3127 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-04-24 ~ dissolvedIIF 116 - 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
- 3227 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 115 - Director → ME
- 3327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2017-05-04 ~ dissolvedIIF 117 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 63 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 72 - Director → ME
- 3645 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 64 - Director → ME
- 3745 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 78 - Director → ME
- 3845 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 74 - Director → ME
- 3945 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 58 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 60 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 75 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 70 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 65 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 55 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 61 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-23 ~ dissolvedIIF 66 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 56 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 53 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (4 parents)Officer1998-09-24 ~ dissolvedIIF 80 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 32 - 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 47 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - 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 43 - 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 111 - 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 44 - 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 42 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 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% → 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 106 - 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 68 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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% → 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6345 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 59 - Director → ME
- 6445 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 54 - Director → ME
- 6545 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 73 - Director → ME
- 6645 Pall Mall, LondonDissolved Corporate (3 parents)Officer2000-12-07 ~ dissolvedIIF 69 - 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 57 - Director → ME
- 6836 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 35 - Director → ME
- 69Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2006-11-20 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 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
- 7045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 67 - 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 110 - 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 112 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 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
- 74DH PRIVATE EQUITY LIMITED - 2017-04-28 0821210336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 50 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 89 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 91 - 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 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 135 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove members → OEIIF 92 - 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 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 28 - Director → ME
- 82Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2017-08-09 ~ nowIIF 108 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 103 - Director → ME
- 8545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2000-02-22 ~ dissolvedIIF 84 - 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 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 23 - Director → ME
- 8836 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2018-08-03 ~ dissolvedIIF 51 - 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 85 - Director → ME2018-12-14 ~ 2020-12-18IIF 25 - 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 27 - 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 26 - 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 24 - 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 104 - LLP Designated Member → ME
- 6Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-16IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 52 - Director → MEPerson with significant control2016-09-11 ~ 2018-02-27IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 133 - 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 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
- 10Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Person with significant control2017-08-09 ~ 2025-10-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 131 - 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 125 - 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 126 - 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 127 - 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 128 - 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 129 - 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 124 - 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 130 - 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 132 - 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 134 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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