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

Hannan, Larry John

    Related profiles found in government register
  • Hannan, Larry John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 1
  • Hannam, Larry John
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 2
  • Hannam, Larry John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR, United Kingdom

      IIF 3

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 4 IIF 5 IIF 6
  • Hannam, Larry John
    British chartered surveyor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB

      IIF 7
  • Hannam, Larry John
    British chartered surveyor and propert born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 8
  • Hannam, Larry John
    British chartered surveyor/property ma born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 9
  • Hannam, Larry John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 10

    • Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 11

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 12 IIF 13 IIF 14

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 23

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 24
  • Hannam, Larry John
    British csu and property manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 25 IIF 26
  • Hannam, Larry John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 27
  • Hannam, Larry John
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hannam, Larry John
    British director

    Registered addresses and corresponding companies

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 41
  • Hannam, Larry John

    Registered addresses and corresponding companies

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 42
  • Mr Larry John Hannam
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 43

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

      IIF 44

    • Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 40
  • 1
    4SEE ENVIRONMENTAL LIMITED - now
    BURCOTE CONSULTANCY LIMITED
    - 2011-12-21 06241562
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-09 ~ 2010-12-22
    IIF 27 - Director → ME
    2007-05-09 ~ 2007-06-11
    IIF 41 - Secretary → ME
  • 2
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-31 ~ 2003-09-12
    IIF 8 - Director → ME
  • 3
    AURA WIND (LOW LANRIGG) LIMITED - now
    BURCOTE (LOW LANRIGG) LIMITED
    - 2017-08-03 08064737
    ENSCO 377 LIMITED
    - 2013-04-15 08064737 SC390699... (more)
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-10 ~ 2015-04-16
    IIF 32 - Director → ME
  • 4
    BEINN NA FAIRE WIND FARM LIMITED
    - now 07299537
    BURCOTE WIND 8 LIMITED
    - 2011-10-18 07299537 06850835... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BENSHINNIE WIND FARM LIMITED
    - now 06850938
    BURCOTE WIND 5 LIMITED
    - 2011-10-18 06850938 06850835... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BLAIR WIND FARM LIMITED
    - now 06850833
    BURCOTE WIND 3 LIMITED
    - 2011-10-19 06850833 07299544... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BURCOTE (CLADENCE) LIMITED
    08330520
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BURCOTE (FEOCH) LIMITED
    08330532
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 9
    BURCOTE (KNOWETOP) LIMITED
    - now 08559458
    ENSCO 407 LIMITED
    - 2013-07-09 08559458 08524565... (more)
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 10
    BURCOTE (MULDRON) LIMITED
    - now 08559485
    ENSCO 408 LIMITED
    - 2013-07-09 08559485 06732722... (more)
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 11
    BURCOTE (NETHERFAULD) LIMITED
    - now SC437952
    ENSCO 393 LIMITED
    - 2013-03-08 SC437952 SC445681... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BURCOTE (THREEPLAND) LIMITED
    08330526
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BURCOTE (WHINBRAE) LIMITED
    - now 08524557
    ENSCO 405 LIMITED
    - 2014-02-13 08524557 08524565... (more)
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BURCOTE GENERAL PARTNER II LIMITED
    - now 08383112 06820490
    ENSCO 971 LIMITED
    - 2013-02-20 08383112 06566780... (more)
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 15
    BURCOTE GENERAL PARTNER LIMITED
    - now 06820490 08383112
    SEEBECK 25 LIMITED
    - 2009-03-24 06820490 06796560... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 16
    BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
    05135962
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    BURCOTE RENEWABLES LIMITED
    07271009
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 18
    BURCOTE WIND 12 LIMITED
    08030675 07299559... (more)
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 31 - Director → ME
  • 19
    BURCOTE WIND 13 LIMITED
    08106184 06850833... (more)
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-12-05 ~ 2015-02-04
    IIF 28 - Director → ME
  • 20
    BURCOTE WIND 14 LIMITED
    08106226 08030675... (more)
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 33 - Director → ME
  • 21
    BURCOTE WIND 15 LIMITED
    08106254 06850808... (more)
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 35 - Director → ME
  • 22
    BURCOTE WIND 16 LIMITED
    08106301 06850950... (more)
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 30 - Director → ME
  • 23
    BURCOTE WIND 7 LIMITED
    07299474 06850835... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 24
    BURCOTE WIND ENERGY LIMITED
    - now 08404844
    ENSCO 973 LIMITED
    - 2013-02-20 08404844 SC331742... (more)
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-19 ~ 2015-02-04
    IIF 10 - Director → ME
  • 25
    BURCOTE WIND LIMITED
    - now 06711329 06850835... (more)
    SEEBECK 17 LIMITED - 2009-03-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2017-09-11
    IIF 22 - Director → ME
  • 26
    BW VENTURES LLP
    OC395891
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-09-28 ~ 2003-07-17
    IIF 9 - Director → ME
  • 28
    CREGGAN WIND FARM LIMITED
    - now 06850758
    BURCOTE WIND 2 LIMITED
    - 2011-10-19 06850758 06850835... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-04-27 ~ 2016-12-21
    IIF 14 - Director → ME
  • 29
    DORUM ASSOCIATES LIMITED
    05277894
    Well House, Wood Burcote, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2010-06-17 ~ now
    IIF 5 - Director → ME
    2010-06-03 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    FERGUS WIND FARM LIMITED
    - now 07299559
    BURCOTE WIND 10 LIMITED
    - 2011-10-17 07299559 08106254... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 31
    LEPHIN WIND FARM LIMITED
    - now 07299544
    BURCOTE WIND 9 LIMITED
    - 2011-10-17 07299544 06850835... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 32
    LONGBURN WIND FARM LIMITED
    - now 07735135
    BURCOTE WIND 11 LIMITED
    - 2012-03-14 07735135 08106254... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-10-11 ~ 2015-06-19
    IIF 11 - Director → ME
  • 33
    MEIKLETON WIND FARM LIMITED
    - now 06850835
    BURCOTE WIND 4 LIMITED
    - 2011-10-18 06850835 06850833... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 34
    RIGGHILL WIND FARM LIMITED
    - now 06850808
    LOMOND WIND LIMITED
    - 2011-10-19 06850808
    BURCOTE WIND 1 LIMITED
    - 2009-09-08 06850808 06850950... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2009-04-27 ~ 2016-12-21
    IIF 16 - Director → ME
  • 35
    SANDY KNOWE WIND FARM LIMITED
    - now 06850950
    BURCOTE WIND 6 LIMITED
    - 2012-07-10 06850950 06850835... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-04-27 ~ 2015-06-19
    IIF 19 - Director → ME
  • 36
    SANTANDER GUARANTEE COMPANY - now
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1999-10-31 ~ 2003-09-12
    IIF 6 - Director → ME
  • 37
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    IIF 26 - Director → ME
  • 38
    SCOTIA WIND (CRAIGENGELT) LIMITED
    - now 05279392
    SCOTIA WIND LIMITED
    - 2006-12-05 05279392
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-03-04 ~ 2008-09-25
    IIF 24 - Director → ME
  • 39
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-10-31 ~ 2003-09-12
    IIF 25 - Director → ME
  • 40
    WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
    - now 06372874
    MANDACO 533 LIMITED - 2008-12-18
    9 Water's Edge 66h Beach Road, Newton, Porthcawl
    Active Corporate (9 parents)
    Officer
    2010-11-12 ~ now
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.