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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Ian Richard

    Related profiles found in government register
  • Hannah, Ian Richard
    English co director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR

      IIF 1
  • Hannah, Ian Richard
    English company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR, United Kingdom

      IIF 2
  • Hannah, Ian Richard
    English director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 3

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 4

    • 1, Green Gardens, Ullesthorpe, Lutterworth, LE17 5BJ, United Kingdom

      IIF 5

    • 1, Green Gardens, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BJ, United Kingdom

      IIF 6 IIF 7
  • Hannah, Ian Richard
    English investment managing born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR

      IIF 8
  • Hannah, Ian Richard
    English none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR, United Kingdom

      IIF 9
  • Hannah, Ian Richard
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, RH10 4HR, United Kingdom

      IIF 10

    • 1, Green Gardens, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BJ, United Kingdom

      IIF 11
  • Mr Ian Richard Hannah
    English born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR, United Kingdom

      IIF 12
  • Mr Ian Hannah
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HR, England

      IIF 13 IIF 14
  • Hannah, Ian Richard
    English

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR

      IIF 15
  • Hannah, Ian Richard
    English co director

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, West Sussex, RH10 4HR

      IIF 16
  • Hannah, Ian
    British investment manager born in February 1966

    Registered addresses and corresponding companies

    • Saxley Lodge, Lodge Lane, Salfords, Surrey, RH1 5DS

      IIF 17
  • Hannah, Ian
    British

    Registered addresses and corresponding companies

    • Heatherwood West, Sandy Lane, Crawley Down, Crawley, RH10 4HR, United Kingdom

      IIF 18
  • Hannah, Ian

    Registered addresses and corresponding companies

    • 1, Green Gardens, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 2
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 3 - director → ME
  • 3
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 4 - director → ME
  • 4
    C/o Heatherwood West, Sandy Lane, Crawley Down
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2012-06-08 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    Heatherwood West Sandy Lane, Crawley Down, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    955,750 GBP2024-06-30
    Officer
    2002-05-12 ~ now
    IIF 8 - director → ME
    2007-01-20 ~ now
    IIF 15 - secretary → ME
  • 6
    Sterling House, 5 Buckingham, Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,603 GBP2019-03-31
    Officer
    2008-01-07 ~ dissolved
    IIF 1 - director → ME
    2008-01-07 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,203 GBP2019-03-31
    Officer
    2011-02-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Heatherwood West, Sandy Lane, Crawley Down, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    605,641 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    1 Green Gardens, Ullesthorpe, Lutterworth, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-23 ~ 2014-06-16
    IIF 6 - director → ME
    2011-12-23 ~ 2014-06-16
    IIF 19 - secretary → ME
  • 2
    1 Green Gardens, Ullesthorpe, Lutterworth, Leicestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -9,175 GBP2023-12-31
    Officer
    2011-12-23 ~ 2014-06-16
    IIF 7 - director → ME
  • 3
    1 Green Gardens, Ullesthorpe, Lutterworth
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,552 GBP2024-03-31
    Officer
    2012-03-01 ~ 2014-06-16
    IIF 5 - director → ME
  • 4
    RISK SPACE GROUP LIMITED - 2019-02-07
    RISKSPACE GROUP LIMITED - 2019-02-06
    BIAS INTERNATIONAL LIMITED - 2019-02-06
    FRONTWIRE LIMITED - 2018-02-13
    LIMODE LIMITED - 1999-12-20
    56 Thornhill Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,191,191 GBP2024-03-31
    Officer
    2001-01-09 ~ 2002-12-31
    IIF 17 - director → ME
  • 5
    1 Green Gardens, Ullesthorpe, Lutterworth, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,255 GBP2023-12-31
    Officer
    2011-09-22 ~ 2014-06-16
    IIF 11 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.