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.
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Hannibal, John Michael
Hannibal, John Michael
Danish company director born in November 1969Resident in Denmark
Registered addresses and corresponding companiesHannibal, John Michael
Danish director born in November 1969Resident in Denmark
Registered addresses and corresponding companies
IIF 3
4th Floor, 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland
Hannibal, John Michael
Danish partner born in November 1969Resident in Denmark
Registered addresses and corresponding companies
IIF 4 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Hannibal, Michael
Danish director born in November 1969Resident in Denmark
Registered addresses and corresponding companies
- 1 4th Floor 115 George Street, Edinburgh, United KingdomDissolved corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer
2021-09-23 ~ dissolvedIIF 7 - director → ME - 2 4th Floor 115 George Street, Edinburgh, ScotlandDissolved corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2021-09-27 ~ dissolvedIIF 6 - director → ME
- 3 115 George Street, Edinburgh, ScotlandDissolved corporate (5 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-09-30 ~ dissolvedIIF 5 - director → ME
- 1 4th Floor, 115 George Street, Edinburgh, United KingdomCorporate (5 parents)Officer 2022-01-10 ~ 2023-01-25IIF 4 - director → ME
- 2 4th Floor 115 George Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)Officer 2020-09-22 ~ 2022-06-01IIF 3 - director → ME
- 3SCOHOCO 1 LIMITED - 2022-08-23 Inveralmond House, 200 Dunkeld Road, Perth, ScotlandCorporate (12 parents, 1 offspring)Officer 2022-01-12 ~ 2022-10-17IIF 2 - director → ME
- 4SCOPROJCO 1 LIMITED - 2022-08-23 Inveralmond House, 200 Dunkeld Road, Perth, ScotlandCorporate (10 parents)Officer 2022-01-13 ~ 2022-11-17IIF 1 - director → ME
