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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

Hankin, Jeffrey Roger

    Related profiles found in government register
  • Hankin, Jeffrey Roger
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hankin, Jeffrey Roger
    British co director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hankin, Jeff
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hankin, Jeffrey Roger
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Hankin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hankin, Jeffrey Roger
    British born in January 1971

    Registered addresses and corresponding companies
  • Mr Jeffrey Roger Hankin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeff Hankin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hankin, Jeffrey Roger
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hankin, Jeffrey Roger
    British

    Registered addresses and corresponding companies
  • Mr Jeffrey Roger Hankin
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jeffrey Roger Hankin
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Roger Hankin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABC ALPHA BUSINESS CENTRES UK LIMITED
    08188706 09415912
    In Administration Corporate (6 parents)
    Officer
    2016-07-14 ~ 2016-11-28
    IIF 15 - Director → ME
  • 2
    ABC ALPHA BUSINESS CENTRES VI UK LIMITED
    09415912 08188706
    In Administration Corporate (6 parents)
    Officer
    2016-07-14 ~ 2016-11-28
    IIF 21 - Director → ME
  • 3
    ABC CP HOLDINGS LIMITED
    10039508
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ABC HNW LIMITED
    09987531
    In Administration Corporate (6 parents)
    Officer
    2016-02-04 ~ 2016-11-28
    IIF 16 - Director → ME
  • 5
    ALPHA BUSINESS CENTRES HOLDINGS (UK) LIMITED
    09717393
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 6
    APIS 3 LIMITED
    17165317
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEST ADMINISTRATION SERVICES LTD
    10309147
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ now
    IIF 2 - Director → ME
  • 8
    BEST ASSET MANAGEMENT LTD
    07355680
    Liquidation Corporate (5 parents, 53 offsprings)
    Officer
    2010-08-24 ~ now
    IIF 26 - Director → ME
  • 9
    BEST DISTRIBUTION SERVICES LTD
    10309096
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ now
    IIF 22 - Director → ME
  • 10
    BEST GROUP LIMITED
    05645188
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BEST INTERNATIONAL GROUP LTD
    - now 07669970
    BEST INTERNATIONAL CONSULTING LTD - 2016-06-06
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BEST TRUSTEE SERVICES LTD
    - now 08989658
    GREYFRIARS ADMINISTRATION SERVICES LIMITED
    - 2017-10-10 08989658
    Active Corporate (5 parents)
    Officer
    2014-04-10 ~ 2014-10-01
    IIF 12 - Director → ME
    2026-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLACK CROFT LIMITED
    - now 06856773
    WILDES CARE GROUP LIMITED
    - 2009-08-17 06856773 08797882... (more)
    WILDES CONSULTING LIMITED - 2009-06-19
    Dissolved Corporate (10 parents)
    Officer
    2009-08-05 ~ 2010-03-01
    IIF 25 - Director → ME
  • 14
    CFL UK SERVICES LIMITED
    - now 11577087
    CFL INVESTMENTS LIMITED
    - 2018-12-18 11577087
    OWL SPV 1 LIMITED
    - 2018-10-23 11577087
    Active Corporate (5 parents)
    Officer
    2018-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-10-03
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    2018-09-19 ~ 2019-12-13
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    CPTCO LIMITED
    - now 09717621
    LANNER HOLDINGS (UK) LIMITED
    - 2018-06-01 09717621
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ now
    IIF 23 - Director → ME
  • 16
    DERBY CEMENT LIMITED
    04352187
    Liquidation Corporate (9 parents)
    Officer
    2002-01-14 ~ now
    IIF 29 - Director → ME
    2002-01-14 ~ now
    IIF 38 - Secretary → ME
  • 17
    ECO VILLAGES CORPORATE FINANCE LIMITED
    09031244
    Dissolved Corporate (6 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 18
    FIFTEEN TWENTY TWENTY TWO LIMITED
    08013316
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    FIFTEEN TWENTY TWO LLP
    OC373977
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 20
    FINCO INVESTMENTS LIMITED
    07813599
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 21
    JAY ASSET MANAGEMENT LIMITED
    16335926
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LANNER CAR PARK BONDS LIMITED
    09631446
    Liquidation Corporate (6 parents)
    Officer
    2016-08-12 ~ now
    IIF 27 - Director → ME
  • 23
    MAGPIE ASSET MANAGEMENT LIMITED
    10420175
    Active Corporate (2 parents)
    Person with significant control
    2025-05-31 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-31 ~ 2026-01-06
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NEPTUNO MANAGEMENT LTD
    12104755
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 9 - Director → ME
  • 25
    OAHT UK HOLDINGS LIMITED
    09790755
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-08-12
    IIF 19 - Director → ME
  • 26
    OCL REGENERATION LIMITED
    - now 05860329
    OXFORD CONTRACTS LIMITED
    - 2007-09-18 05860329
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-10-06
    IIF 39 - Secretary → ME
  • 27
    OWL CONSULTING PROJECTS LIMITED
    13829988
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OWL CONSULTING SERVICES LIMITED
    - now 10464534
    OWL CAPITAL GROUP LIMITED
    - 2020-01-09 10464534
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OWL CORPORATE FINANCE LIMITED
    10467938
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    OWL CORPORATE SERVICES LIMITED
    13135550
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 31
    PERSEI MANAGEMENT LTD
    12104979
    Active Corporate (2 parents)
    Person with significant control
    2019-07-16 ~ now
    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
  • 32
    YELLOWSUB LIMITED
    14136720
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2024-02-29
    IIF 10 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-27 ~ 2024-02-29
    IIF 28 - Has significant influence or control → OE
  • 33
    YELLOWSUB PROJECTS LIMITED
    14143287
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ 2024-02-29
    IIF 11 - Director → ME

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