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.
Mr Matthew Hanna
Mr Matthew Hanna
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 3 Moulton Park Business Centre, [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, England
IIF 4 IIF 5 IIF 6 Moulton Park Business Centre, [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England
IIF 7 New Lodge Vineyard, Earls Barton, Northampton, Northamptonshire, NN6 0HF
Mr Matthew Boulos-hanna
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7b, Marefair, Northampton, NN1 1SR, United Kingdom
Mr Matthew Hanna
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, NN3 6AQ
Hanna, Matthew
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hanna, Matthew
British manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBoulos, Matthew
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBoulos-hanna, Matthew
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hanna, Matthew
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 19 18, St. Peters Gardens, Northampton, NN3 3JT, England
Hanna, Matthew
British manager born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 20 Moulton Park Business Centre, Redhouse Road, Moulton Park, Northampton, Northamptonshire, NN3 6AQ, England
Hanna, Matthew
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-1,754 GBP2024-06-28Officer
2009-07-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-06-28Officer 1998-05-01 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
BSH PLANNING LIMITED
- nowBOULOS BROTHERS (LONDON) LIMITED - 1999-02-02 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-30,487 GBP2024-10-31Officer 2009-07-13 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4 Bizspace, Moulton Park Business Centre, Redhouse Road, Northampton, NorthamptonshireActive Corporate (1 parent)Equity (Company account)-147,089 GBP2024-06-30Officer 2013-10-11 ~ nowIIF 20 - Director → MEPerson with significant control 2016-10-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-01-14 ~ nowIIF 18 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-21,169 GBP2024-02-27Officer 2018-02-08 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,831 GBP2024-08-31Officer 2018-09-06 ~ nowIIF 10 - Director → ME 2018-09-06 ~ nowIIF 21 - Secretary → MEPerson with significant control 2018-09-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 New Lodge Vineyard, Earls Barton, Northamptonshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)50,461 GBP2024-06-27Officer ~ 1993-02-04IIF 17 - Director → ME 2009-07-13 ~ 2018-08-13IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-21,169 GBP2024-02-27Person with significant control 2018-02-08 ~ 2025-01-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 New Lodge Vineyard, Earls Barton, Northamptonshire, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)-1,123,571 GBP2018-05-31Officer 1994-08-15 ~ 2000-03-31IIF 16 - Director → ME 2009-07-13 ~ 2018-08-13IIF 15 - Director → ME
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