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 companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 48 IIF 49 IIF 50 (more)(less)Regent House, Regent House, 80 Regent Road, Leicester, LE1 7NH, England
IIF 55
- British director born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 56 IIF 57 IIF 58 (more)(less)
- British solicitor born in October 1936
Hanson, Anthony John
Resident in Switzerland
Registered addresses and corresponding companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 68
- 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 69
- 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 companiesBreitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 74 IIF 75 IIF 76 (more)(less)
- British Registered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 82 IIF 83 IIF 84 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 89
- British company secretaryRegistered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 90
- Registered addresses and corresponding companies
Hanson, Anthony John
Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
IIF 91 IIF 92 IIF 93 (more)(less)
Related profiles found in government register
Offspring entities and appointments
67
- 1The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 34 - Director → ME
- 2
22HIGH LIMITED
16277574The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-26 ~ 2025-08-08IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 27 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 74 - 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 89 - Secretary → ME - 5Amelia House, Crescent Road, Worthing, West SussexActive Corporate (10 parents)Officer2006-11-02 ~ 2015-09-21IIF 63 - Director → ME
- 6
CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED
0532695415 Cliftonthorpe, Ashby-de-la-zouch, EnglandActive Corporate (26 parents)Officer2005-01-07 ~ 2008-07-22IIF 49 - Director → ME - 7
- 8
- 9
HANSON INVESTMENTS (BALEARES) LIMITED
05852881The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-06-21 ~ nowIIF 22 - Director → ME - 10
HANSON CAPITAL MANAGEMENT LIMITED
- 2014-07-10 02678940MERONBRIDGE TRADING LIMITED
- 1992-02-17 02678940The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (7 parents, 2 offsprings)Officer(before 1993-01-20) ~ nowIIF 41 - Director → ME1993-08-31 ~ nowIIF 92 - Secretary → MEPerson with significant control2020-11-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 33 - Director → ME~ 2018-04-04IIF 83 - Secretary → ME - 12
NASEBY PROPERTIES LIMITED
- 1988-11-07 02277428The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)Officer(before 1992-02-03) ~ nowIIF 16 - Director → ME1992-02-24 ~ nowIIF 91 - Secretary → ME - 13
- 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 9 - Director → ME1991-01-14 ~ nowIIF 95 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - 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 64 - Director → ME - 16KHL (HORLEY) LIMITED - 2006-08-24Regent House, 80 Regent Road, LeicesterDissolved Corporate (6 parents)Officer2008-01-04 ~ dissolvedIIF 56 - Director → ME
- 17LEIGH CHURCH LAWFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2020-08-06BESTVALE PLC
- 1989-03-13 023351856 Snow Hill, LondonDissolved Corporate (22 parents)Officer(before 1991-01-16) ~ 1992-04-06IIF 48 - Director → ME(before 1991-01-16) ~ 1992-04-06IIF 86 - Secretary → ME - 18
MANCETTER SQUARE HOLDINGS LIMITED
06298972Regent House, 80 Regent Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 53 - Director → ME - 19
MANCETTER SQUARE LIMITED
05251989Regent House, 80 Regent Road, LeicesterDissolved Corporate (5 parents)Officer2004-10-06 ~ dissolvedIIF 51 - Director → ME - 20
PROPERTY INCOME & REVERSION TRUST LIMITED
06012998Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-02-10 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (10 parents)Officer2006-11-29 ~ dissolvedIIF 60 - Director → ME - 21
PRUDENTIAL HOUSE LIMITED
02874570Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, EnglandActive Corporate (7 parents)Officer1993-12-29 ~ nowIIF 36 - Director → ME1994-08-13 ~ nowIIF 85 - Secretary → ME - 22Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (2 parents, 1 offspring)Officer2014-09-09 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 23Suite S04 The Atkins Building, Lower Bond Street, HinckleyActive Corporate (2 parents, 4 offsprings)Officer2014-07-04 ~ nowIIF 47 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 46 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - 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 55 - Director → ME - 26
RUTLAND WORTHING LIMITED
SC49140370 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 42 - Director → ME2021-01-01 ~ nowIIF 94 - Secretary → ME - 27PUT INVESTORS - 2017-06-14PUT INVESTORS LIMITED - 2017-04-1230 Nelson Street, Leicester, United KingdomActive Corporate (5 parents)Officer2024-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of controlThe Atkins Building, Lower Bond Street, Hinckley, LeicestershireLiquidation Corporate (5 parents)Officer2006-12-20 ~ nowIIF 18 - Director → ME - 29
ST ANDREW PROPERTY COMPANY (ABERDEEN) LIMITED
- 1992-07-21 SC131775PACIFIC SHELF 408 LIMITED - 1991-10-22C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (10 parents)Officer1992-04-15 ~ dissolvedIIF 32 - Director → ME - 30The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 29 - Director → ME
- 31The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 23 - Director → ME
- 32The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 14 - Director → ME
- 333 Rose Place, Liverpool, EnglandDissolved Corporate (6 parents)Officer2006-12-21 ~ 2014-01-03IIF 61 - Director → ME2014-01-03 ~ 2018-03-28IIF 67 - Director → ME
- 34The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 26 - Director → ME
- 35The Atkins Building, Lower Bond Street, Hinckley, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 62 - Director → ME
- 36The Atkins Building Lower Bond Street, Hinckley, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 57 - Director → ME
- 37Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2006-12-20 ~ dissolvedIIF 65 - Director → ME
- 38The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (7 parents)Officer2006-11-02 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 39The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2007-02-12 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 40The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 30 - Director → ME
- 41The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2006-12-13 ~ nowIIF 31 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 42The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-09-28 ~ nowIIF 17 - Director → ME
- 43The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 2 - Director → ME
- 44The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 7 - Director → ME
- 45The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 44 - Director → ME
- 46The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 13 - Director → ME
- 47The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 5 - Director → ME
- 48The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (4 parents)Officer2006-12-21 ~ nowIIF 11 - Director → ME
- 49
ELMREEF LIMITED
- 1992-04-03 02696532Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer1992-04-03 ~ dissolvedIIF 52 - Director → ME1993-08-31 ~ dissolvedIIF 84 - Secretary → ME - 50Allen House, Newarke Street, LeicesterDissolved Corporate (8 parents)Officer1992-12-03 ~ dissolvedIIF 43 - Director → ME1993-08-31 ~ dissolvedIIF 82 - Secretary → ME
- 51C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer1993-10-07 ~ dissolvedIIF 39 - Director → ME1993-10-07 ~ dissolvedIIF 88 - Secretary → ME
- 52Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2001-09-19 ~ dissolvedIIF 20 - Director → ME
- 53C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1998-09-16 ~ dissolvedIIF 25 - Director → ME
- 54C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1998-09-30 ~ dissolvedIIF 3 - Director → ME
- 55C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer1999-09-07 ~ dissolvedIIF 10 - Director → ME
- 56Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2001-09-21 ~ dissolvedIIF 12 - Director → ME
- 57Allen House, Newarke Street, LeicesterDissolved Corporate (6 parents)Officer2002-02-19 ~ dissolvedIIF 40 - Director → ME2002-02-19 ~ dissolvedIIF 87 - Secretary → ME
- 58Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2002-07-03 ~ dissolvedIIF 68 - Director → ME
- 59Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-02-10 ~ dissolvedIIF 1 - Director → ME
- 60Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-02-10 ~ dissolvedIIF 8 - Director → ME
- 61Allen House, Newarke Street, LeicesterDissolved Corporate (6 parents)Officer2003-03-05 ~ dissolvedIIF 35 - Director → ME
- 62
- 63The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2024-12-16 ~ nowIIF 4 - Director → ME2006-12-21 ~ 2019-04-05IIF 66 - Director → ME
- 64
THE KEYSTONE GROUP LIMITED
05321286Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2005-07-11 ~ dissolvedIIF 58 - Director → ME - 65
- 66The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents)Officer2004-05-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 67The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (3 parents)Officer2006-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
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