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.
Hanna, John
- British Registered addresses and corresponding companies
Hanna, John
27-29 Gordon Street, Belfast, BT1 2LG
IIF 1
- Registered addresses and corresponding companies
Hanna, John
- British accountant born in January 1982
Hanna, John
Resident in United Kingdom
Registered addresses and corresponding companies27-29, Gordon Street, Antrim, Belfast, BT1 2LG, Northern Ireland
IIF 5 IIF 6 IIF 727-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 8 IIF 9 IIF 10Apartment 24, 3 Bell Towers South, Belfast, BT6 0GR, United Kingdom
IIF 11222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, England
IIF 12
- British director born in January 1982
Hanna, John
Resident in United Kingdom
Registered addresses and corresponding companies27-29, Gordon Street, Antrim, Belfast, BT1 2LG, Northern Ireland
IIF 13
- born in January 1982
Hanna, John
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1981
Hanna, John
Resident in Northern Ireland
Registered addresses and corresponding companies1, Dunnwood Park, Victoria Road, Londonderry, County Londonderry, BT47 2NN, Northern Ireland
IIF 17
- British born in January 1982
Hanna, John
Resident in Northern Ireland
Registered addresses and corresponding companies27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 18
- British accountant born in January 1982
Hanna, John
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1982
Mr John Hanna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr John Hanna
Resident in Northern Ireland
Registered addresses and corresponding companies1, Dunnwood Park, Victoria Road, Londonderry, BT47 2NN, Northern Ireland
IIF 30
- 1
APPLEBY CASTLE (OUTBUILDINGS) LIMITED
106255132nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2017-02-17 ~ 2018-01-12IIF 12 - Director → MEPerson with significant control2017-02-17 ~ 2018-01-12IIF 29 - Ownership of shares – 75% or more → OE - 2
BANAH UK LIMITED
NI0709262 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, Northern IrelandDissolved Corporate (9 parents)Officer2008-11-03 ~ 2008-11-10IIF 1 - Secretary → ME - 3
D C HOLDINGS (NI) LIMITED
- 2009-06-26 NI07301413a Fort Road, Helens Bay, Bangor, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2009-06-26 ~ 2009-10-01IIF 19 - Director → ME - 4
DON CAMPBELL DEVELOPMENTS LLP
NC00052527-29 Gordon Street, BelfastDissolved Corporate (4 parents)Officer2009-05-28 ~ 2009-05-28IIF 14 - LLP Designated Member → ME - 5
ELECTRONIC CENTRE LIMITED
NI06874416 College Square East, BelfastActive Corporate (4 parents)Officer2008-04-03 ~ 2008-04-03IIF 2 - Secretary → ME - 6
ERINDARA LIMITED
NI072761204a Ballycorr Road, Ballyclare, AntrimActive Corporate (4 parents)Officer2009-05-28 ~ 2009-05-28IIF 21 - Director → ME - 7GLOBAL LOGISTICS VENTURES LIMITED - now
GLOBAL MINING VENTURES LIMITED
- 2018-06-20 NI63719827-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-18 ~ 2016-03-18IIF 8 - Director → ME - 8
GLOBAL PROPERTY PARTNERS LIMITED
NI63719927-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2016-03-18 ~ 2016-03-18IIF 9 - Director → ME - 9
GLOBAL TRADE AND INVESTMENTS LIMITED
NI63719027-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-18 ~ 2016-03-18IIF 10 - Director → ME - 10
GORDON STREET LLP
NC00052727-29 Gordon Street, BelfastDissolved Corporate (4 parents)Officer2009-05-28 ~ 2009-10-01IIF 15 - LLP Designated Member → ME - 11GRACE JAMES DESIGN LIMITED - now
DINSMORE SUPPLIES LIMITED
- 2019-12-24 NI636553Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-02-19 ~ 2017-02-17IIF 18 - Director → ME - 12
RUN DAILY LIMITED
- 2021-03-10 NI653890Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (3 parents)Officer2018-06-21 ~ 2021-03-11IIF 13 - Director → MEPerson with significant control2018-06-21 ~ 2021-03-11IIF 28 - Ownership of shares – 75% or more → OE - 13
HANNA AND CO ACCOUNTANTS LTD
- 2021-03-25 NI6765828 Lawrence Hill, Derry, Northern IrelandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
KEARNEY FISHING LTD
NI0680315 Wreck Road, Annalong, Newry, Down, Northern IrelandActive Corporate (4 parents)Officer2008-02-12 ~ 2008-02-13IIF 3 - Secretary → ME - 15
LILAMA 18 INTERNATIONAL LIMITED
NI64278627-29 Gordon Street, Antrim, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-12-19 ~ 2017-09-27IIF 5 - Director → MEPerson with significant control2016-12-19 ~ 2017-09-27IIF 27 - Ownership of shares – 75% or more → OE - 16
LIVINGSPACE ELECTRICAL LLP
NC00052627-29 Gordon Street, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2009-05-28 ~ 2011-02-24IIF 16 - LLP Member → ME - 17
NERO BIANCO INVESTMENTS LIMITED
NI64265427-29 Gordon Street, Antrim, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-12-12 ~ 2017-10-10IIF 6 - Director → MEPerson with significant control2016-12-12 ~ 2017-11-27IIF 25 - Ownership of shares – 75% or more → OE - 18OMEGA OPTIONS LIMITED - now
20/20 EUROPE LIMITED
- 2012-11-02 NI605025Gordon Street Mews, 27-29 Gordon Street, BelfastDissolved Corporate (5 parents)Officer2010-11-08 ~ 2010-12-03IIF 11 - Director → ME - 19
PANACEA EUROPE LIMITED
0776354611 Wardgate Avenue, Liverpool, EnglandDissolved Corporate (3 parents)Officer2011-09-06 ~ 2011-11-04IIF 22 - Director → ME - 20
PAULINE TAYLOR LIMITED
NI066434Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (4 parents)Officer2007-09-26 ~ 2007-09-28IIF 4 - Secretary → ME - 21
PLATO LABS LIMITED
NI65103027-29 Gordon Street, Antrim, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2018-02-15 ~ 2018-02-15IIF 7 - Director → MEPerson with significant control2018-02-15 ~ 2018-02-15IIF 26 - Ownership of shares – 75% or more → OE - 22PRENTICE PORTADOWN LIMITED - nowSuite 2.06, Custom House Custom House Square, Belfast, United KingdomActive Corporate (6 parents)Officer2014-08-28 ~ 2014-08-28IIF 24 - Director → ME
- 23
STRATHDEN LIMITED
NI626346Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (6 parents)Officer2014-08-28 ~ 2014-08-28IIF 23 - Director → ME - 24
WOODGATE AVIATION (NI) LIMITED
NI0723937-13 Boucher Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2009-04-20 ~ 2009-04-20IIF 20 - Director → ME
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