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

Mr James Eric Hanson

    Related profiles found in government register
  • Mr James Eric Hanson
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 8, Queen's Elm Square, London, SW3 6ED, United Kingdom

      IIF 1 IIF 2
    • Unit 4, Nucleus Park, Central Way, London, NW10 7XT, United Kingdom

      IIF 3
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 4
  • Hanson, James Eric
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 6 Queen's Elm Square, London, SW3 6ED

      IIF 5
    • 8, Queen's Elm Square, London, SW3 6ED

      IIF 6 IIF 7 IIF 8
    • Unit 3-4 Nucleus, Central Way, London, NW10 7XT, England

      IIF 10
    • Unit 4, Nucleus Park, Central Way, London, NW10 7XT, England

      IIF 11
    • Unit 4, Nucleus Park, Central Way, London, NW10 7XT, United Kingdom

      IIF 12 IIF 13
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 14
  • Hanson, James Eric
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Eric
    British retired born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 32 Airedale Mews, Skipton, North Yorkshire, BD23 2TF

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    ALBERKERQUE LIMITED
    - now 05500345
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05 during the appointment or period of control
    Administration ended on 2010-07-02 during the appointment or period of control
    CELLOGLAS HOLDINGS LIMITED
    - 2007-08-17 05500345
    QUAYSHELFCO 1174 LIMITED
    - 2005-09-01 05500345 05471047... (more)
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BANCHORY HOLDINGS LIMITED
    11672173
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-01-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BANCHORY INVESTMENTS LIMITED
    11757124
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-06 during the appointment or period of control
    Commencement of winding up on 2026-02-11 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    2019-01-09 ~ 2023-01-16
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BERGGRUEN HOLDINGS LIMITED
    05398904
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    BONDED SERVICES UK HOLDINGS LIMITED
    - 2004-09-03 05163852
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2004-06-30 ~ 2011-06-30
    IIF 23 - 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
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 19 - Director → ME
  • 7
    BONDED SERVICES LIMITED
    - now 01504806
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23
    Commencement of winding up on 2022-04-22
    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
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 24 - Director → ME
  • 8
    CARLETON PARK MANAGEMENT COMPANY ONE LIMITED
    02241728
    5 Airedale Mews, Skipton, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2005-04-18 ~ 2022-07-05
    IIF 25 - Director → ME
  • 9
    CELLOGLAS REALISATIONS LIMITED
    - now 00485525
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-01-10 during the appointment or period of control
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Conclusion of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    CELLOGLAS LIMITED
    - 2009-02-24 00485525 06780847
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05 during the appointment or period of control
    ALCAN PRINT FINISHERS LTD
    - 2005-09-01 00485525
    ALGROUP TRADE FINISHING LTD - 2001-11-27
    CELLOGLAS LIMITED - 1998-11-09
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CPFL REALISATIONS LIMITED - now
    CELLOGLAS LIMITED
    - 2024-07-25 06780847 00485525... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-13
    NEWCELLOCO LIMITED
    - 2009-03-20 06780847
    Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (10 parents)
    Officer
    2008-12-29 ~ 2017-06-14
    IIF 6 - Director → ME
  • 11
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 15 - Director → ME
  • 12
    FILM MEDIA SERVICES LIMITED
    - now 01857211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2022-10-11
    WARTAR LIMITED - 1985-07-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 21 - Director → ME
  • 13
    INTERNATIONAL DISTRIBUTION SERVICES LTD
    03325061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-05-25
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 17 - Director → ME
  • 14
    LA TUA PASTA LIMITED
    05587428
    Unit 4 Nucleus Park, Central Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 11 - Director → ME
  • 15
    LA TUA PASTA MARKETS LTD
    16177063
    Unit 3-4 Nucleus Central Way, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 10 - Director → ME
  • 16
    NOVO GROUP LIMITED
    - now 00438900
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-06-11
    Commencement of winding up on 2020-06-17
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    2005-02-04 ~ 2011-06-30
    IIF 20 - Director → ME
  • 17
    NOVO HOLDINGS LIMITED
    - now 01733629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-12
    Declaration of solvency sworn on 2019-08-12
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 22 - Director → ME
  • 18
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    6 Queen's Elm Square, London
    Active Corporate (14 parents)
    Officer
    2010-01-01 ~ now
    IIF 5 - Director → ME
  • 19
    TORTELLO LIMITED
    - now 13695541
    LTP BICESTER LIMITED
    - 2022-05-18 13695541
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-21 ~ 2025-09-04
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 20
    UK PRINT FINISHERS LIMITED
    - now 05471030
    QUAYSHELFCO 1166 LIMITED - 2005-07-22
    F.a.o Richard Gubbins, Ashurst Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ 2005-08-30
    IIF 7 - Director → ME
  • 21
    UNIVERSAL COATINGS LIMITED
    01732108
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2009-07-04
    43-45 Portman Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-30 ~ 2007-06-05
    IIF 18 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.