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
Individuals in focus
Hanson, Anthony John
- British born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companies - British solicitor born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 56
- British born in October 1936
Anthony Hanson
Resident in Switzerland
Registered addresses and corresponding companiesThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England
IIF 57
- British born in October 1936
Mr Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companies - British born in October 1936
Anthony John Hanson
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hanson, Anthony John
- British company directorRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 74
- British company secretaryRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 75
- Registered addresses and corresponding companies
Hanson, Anthony John
Related profiles found in government register
Offspring entities and appointments
55
- 1The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 26 - Director → ME
- 2
22HIGH LIMITED
16277574The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-08IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 3The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-02-12 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 4BREEDON GROUP SERVICES LIMITED - nowENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27
RUTLAND AGGREGATES LIMITED
- 1993-03-02 02723957Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer1993-02-26 ~ 1993-06-18IIF 74 - Secretary → ME - 5Amelia House, Crescent Road, Worthing, West SussexActive Corporate (10 parents)Officer2006-11-02 ~ 2015-09-21IIF 51 - Director → ME
- 6
CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED
0532695415 Cliftonthorpe, Ashby-de-la-zouch, EnglandActive Corporate (26 parents)Officer2005-01-07 ~ 2008-07-22IIF 37 - Director → ME - 7F II DEVELOPMENTS LIMITED - 1997-12-08ABLEACCEPT LIMITED - 1997-11-20Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2004-09-16 ~ dissolvedIIF 38 - Director → ME
- 8Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2004-09-16 ~ dissolvedIIF 42 - Director → ME
- 9
HANSON INVESTMENTS (BALEARES) LIMITED
05852881The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-06-21 ~ nowIIF 16 - Director → ME - 10
HANSON CAPITAL MANAGEMENT LIMITED
- 2014-07-10 02678940MERONBRIDGE TRADING LIMITED - 1992-02-17The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents, 2 offsprings)Officer(before 1993-01-20) ~ nowIIF 30 - Director → ME1993-08-31 ~ nowIIF 77 - Secretary → MEPerson with significant control2020-11-28 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 11
DTC SECURITIES LIMITED
- 2018-03-27 01660376DERBY TRADING CORPORATION LIMITED
- 1992-03-20 01660376DERBYVILLE LIMITED
- 1986-08-07 01660376The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer1992-02-24 ~ nowIIF 25 - Director → ME~ 2018-04-04IIF 70 - Secretary → ME - 12NASEBY PROPERTIES LIMITED - 1988-11-07The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)Officer(before 1992-02-03) ~ nowIIF 11 - Director → ME1992-02-24 ~ nowIIF 76 - Secretary → ME
- 13BRADPACE LIMITED - 1992-02-25Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents)Officer(before 1993-02-07) ~ nowIIF 14 - Director → ME1993-08-31 ~ nowIIF 78 - Secretary → ME
- 14
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED
- 2018-07-26 02573499THE CHESTALL PARK PLC
- 1999-06-29 02573499The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (6 parents, 4 offsprings)Officer1991-01-14 ~ nowIIF 6 - Director → ME1991-01-14 ~ nowIIF 80 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 52 - Director → ME - 16KHL (HORLEY) LIMITED - 2006-08-24Regent House, 80 Regent Road, LeicesterDissolved Corporate (6 parents)Officer2008-01-04 ~ dissolvedIIF 44 - Director → ME
- 17LEIGH CHURCH LAWFORD LIMITED - nowBESTVALE PLC - 1989-03-136 Snow Hill, LondonDissolved Corporate (20 parents)Officer(before 1991-01-16) ~ 1992-04-06IIF 36 - Director → ME(before 1991-01-16) ~ 1992-04-06IIF 73 - Secretary → ME
- 18
MANCETTER SQUARE HOLDINGS LIMITED
06298972Regent House, 80 Regent Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 41 - Director → ME - 19
MANCETTER SQUARE LIMITED
05251989Regent House, 80 Regent Road, LeicesterDissolved Corporate (5 parents)Officer2004-10-06 ~ dissolvedIIF 39 - Director → ME - 20
PROPERTY INCOME & REVERSION TRUST LIMITED
0601299888 Wood Street, LondonDissolved Corporate (5 parents)Officer2006-11-29 ~ dissolvedIIF 48 - Director → ME - 21
PRUDENTIAL HOUSE LIMITED
02874570Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, EnglandActive Corporate (7 parents)Officer1993-12-29 ~ nowIIF 27 - Director → ME1994-08-13 ~ nowIIF 72 - Secretary → ME - 22Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (2 parents, 1 offspring)Officer2014-09-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 23Suite S04 The Atkins Building, Lower Bond Street, HinckleyActive Corporate (2 parents, 4 offsprings)Officer2014-07-04 ~ nowIIF 35 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 24Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents, 8 offsprings)Officer2012-04-04 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE
- 25
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
06049282Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-07-31 ~ dissolvedIIF 43 - Director → ME - 26
RUTLAND WORTHING LIMITED
SC49140370 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 31 - Director → ME2021-01-01 ~ nowIIF 79 - Secretary → ME - 27PUT INVESTORS - 2017-06-14PUT INVESTORS LIMITED - 2017-04-1230 Nelson Street, Leicester, United KingdomActive Corporate (5 parents)Officer2024-12-31 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 28The Atkins Building, Lower Bond Street, Hinckley, LeicestershireLiquidation Corporate (4 parents)Officer2006-12-20 ~ nowIIF 13 - Director → ME
- 29The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 22 - Director → ME
- 30The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 17 - Director → ME
- 31The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 9 - Director → ME
- 323 Rose Place, Liverpool, EnglandDissolved Corporate (6 parents)Officer2014-01-03 ~ 2018-03-28IIF 55 - Director → ME2006-12-21 ~ 2014-01-03IIF 49 - Director → ME
- 33The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 19 - Director → ME
- 34The Atkins Building, Lower Bond Street, Hinckley, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 50 - Director → ME
- 35The Atkins Building Lower Bond Street, Hinckley, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 45 - Director → ME
- 36Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-20 ~ dissolvedIIF 53 - Director → ME
- 37The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Officer2006-11-02 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 38The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2007-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 39The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 23 - Director → ME
- 40The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 41The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 12 - Director → ME
- 42The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 1 - Director → ME
- 43The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 5 - Director → ME
- 44The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 32 - Director → ME
- 45The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 8 - Director → ME
- 46The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 3 - Director → ME
- 47The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 7 - Director → ME
- 48
ELMREEF LIMITED
- 1992-04-03 02696532Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer1992-04-03 ~ dissolvedIIF 40 - Director → ME1993-08-31 ~ dissolvedIIF 71 - Secretary → ME - 49Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2002-07-03 ~ dissolvedIIF 56 - Director → ME
- 50Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 47 - Director → ME
- 51The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2024-12-16 ~ nowIIF 2 - Director → ME2006-12-21 ~ 2019-04-05IIF 54 - Director → ME
- 52
THE KEYSTONE GROUP LIMITED
05321286Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 46 - Director → ME - 53
ICH INVESTMENTS LIMITED
- 2012-07-25 02776746MAJESTIC HOUSE LIMITED
- 1999-06-29 02776746The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents)Officer1993-01-07 ~ nowIIF 21 - Director → ME1993-08-31 ~ nowIIF 75 - Secretary → ME - 54The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Officer2004-05-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 55The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents)Officer2006-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
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 March 2026 and
licensed under the Open Government Licence v3.0.