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
parent relation
Individuals in focus

Hanson, James Nicholas

    Related profiles found in government register
  • Hanson, James Nicholas
    British commercial director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 1 IIF 2

    • Unit 33, The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 3

    • 6 North Street, Oundle, Peterborough, PE8 4AL, England

      IIF 4
  • Hanson, James Nicholas
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 5 IIF 6 IIF 7

    • The Business Exchange, Rockingham Road, Kettering, Northamptonshire, NN16 8JX, United Kingdom

      IIF 8 IIF 9

    • 6, Red Kite Drive, Oundle, Northamptonshire, PE8 4FG, England

      IIF 10

    • 6, Red Kite Drive, Oundle, Peterborough, PE8 4FG, England

      IIF 11
  • Hanson, James Nicholas
    British investment manager born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 12
  • Hanson, James Nicholas
    British soldier born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6, Red Kite Drive, Oundle, Peterborough, PE8 4FG, England

      IIF 13
  • Hanson, James Nicholas
    born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Hanson, James Nicholas
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England

      IIF 15
  • Hanson, James Nicholas
    British investment manager born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Peate Close, Godmanchester, Cambridgeshire, PE29 2DX, United Kingdom

      IIF 16
  • Mr James Nicholas Hanson
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 17

    • 2a, Lindisfarne Way, Thrapston, Kettering, NN14 4US, England

      IIF 18

    • The Business Exchange, Rockingham Road, Kettering, NN16 8JX, England

      IIF 19 IIF 20 IIF 21

    • The Business Exchange, Rockingham Road, Kettering, Northamptonshire, NN16 8JX, United Kingdom

      IIF 24 IIF 25

    • The Business Exchange, Rockingham Road, Kettering, Northamtonshire, NN16 8JX, United Kingdom

      IIF 26

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 27

    • 6, Red Kite Drive, Oundle, Northamptonshire, PE8 4FG, England

      IIF 28

    • 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, England

      IIF 29

    • 6, Red Kite Drive, Oundle, Peterborough, PE8 4FG, England

      IIF 30 IIF 31
  • Hanson, James
    British education consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Streeters Close, Godalming, GU7 1YY, England

      IIF 32
  • Hanson, James
    British ordinand born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Maltings, Liphook, Hants, Hampshire, GU30 7DG, United Kingdom

      IIF 33
  • Mr James Nicholas Hanson
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England

      IIF 34
  • Mr James Hanson
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Streeters Close, Godalming, GU7 1YY, England

      IIF 35

    • 2, The Maltings, Liphook, Hants, Hampshire, GU307DG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    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
  • 2
    The Business Exchange, Rockingham Road, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-06-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    INCREMENTUM GROUP LTD. - 2021-01-12
    HANSON & SWANN LTD - 2019-03-19
    INSTUTECH LTD - 2018-08-20
    The Business Exchange, Rockingham Road, Kettering, Northamtonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-24
    Officer
    2018-01-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    HANSON GLOBAL FINANCE LTD - 2017-07-03
    2a Lindisfarne Way, Thrapston, United Kingdom, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 16 - director → ME
  • 6
    Unit 33, The Business Exchange, Rockingham Road, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 7
    INTELLIGENCE LED INVESTMENTS LTD - 2021-01-20
    6 North Street, Oundle, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-06-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    The Business Exchange, Rockingham Road, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-10-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    2 Fletchings Common, Brewhurst Lane, Loxwood, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276 GBP2022-04-30
    Officer
    2021-04-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 The Maltings, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -360 GBP2020-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    6 Red Kite Drive, Oundle, Peterborough, England
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    The Business Exchange, Rockingham Road, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    The Business Exchange, Rockingham Road, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 15
    6 Red Kite Drive, Oundle, Peterborough, England
    Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    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
Ceased 4
  • 1
    MENTAL MOBILE LIMITED - 2020-01-31
    Suite 3 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    -77,500 GBP2021-01-31
    Officer
    2020-03-04 ~ 2020-09-04
    IIF 3 - director → ME
  • 2
    4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ 2021-09-28
    IIF 15 - director → ME
  • 3
    INCREMENTUM GROUP LTD. - 2021-01-12
    HANSON & SWANN LTD - 2019-03-19
    INSTUTECH LTD - 2018-08-20
    The Business Exchange, Rockingham Road, Kettering, Northamtonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-24
    Person with significant control
    2018-01-08 ~ 2020-05-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2018-01-08 ~ 2018-08-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    INTELLIGENCE LED INVESTMENTS LTD - 2021-01-20
    6 North Street, Oundle, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-10-01 ~ 2021-01-01
    IIF 1 - director → ME
    Person with significant control
    2020-10-01 ~ 2021-01-01
    IIF 21 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.