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

Mr Richard Ian Hannay

    Related profiles found in government register
  • Mr Richard Ian Hannay
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Turnham Green Terrace Mews, Chiswick, London, London, W4 1QU

      IIF 1

    • 6, Turnham Green Terrace Mews, Chiswick, London, London, W4 1QU, England

      IIF 2

    • 6 Turnham Green Terrace Mews, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 3

    • Unit 6, Turnham Green Terrace Mews, Chiswick, London, W4 1QU

      IIF 4 IIF 5 IIF 6

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU

      IIF 7

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU, United Kingdom

      IIF 8
  • Mr Richard Ian Hannay
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 9
  • Hannay, Richard Ian
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Contemporis Court, Merchants Road, Clifton, Bristol, BS8 4HB

      IIF 10

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU, United Kingdom

      IIF 11
  • Hannay, Richard Ian
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Contemporis Court, Merchants Road, Clifton, Bristol, BS8 4HB

      IIF 12 IIF 13

    • 6, Turnham Green Terrace Mews, Chiswick, London, London, W4 1QU, England

      IIF 14
  • Hannay, Richard Ian
    British health and safety officer born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Contemparis, Merchants Road, Bristol, Gloucestershire, BS8 4HB, United Kingdom

      IIF 15
  • Hannay, Richard Ryan
    British none born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU

      IIF 16
  • Hannay, Richard Ryan
    British company manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Turnham Green Terrace Mews, Chiswick, London, London, W4 1QU, United Kingdom

      IIF 17
  • Hannay, Richard Ryan
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Turnham Green Terrace Mews, Chiswick, London, London, W4 1QU, England

      IIF 18

    • Unit 6, Turnham Green Terrace Mews, Chiswick, London, W4 1QU, England

      IIF 19
  • Mr Ryan Richard Hannay
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, Chiswick, London, W4 1QU, England

      IIF 20
  • Hannay, Richard Ian
    British consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 21
  • Hannay, Richard Ian
    British managing director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Turnham Green Terrace Mews, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 22
  • Hannay, Richard Ian
    British public health consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU

      IIF 23
  • Hannay, Richard Ian
    British company director born in October 1948

    Registered addresses and corresponding companies

    • Kingsheath House, Cribbs Causeway, Westbury On Trym, Bristol, BS10 7TU

      IIF 24
  • Hannay, Richard Ian
    British director born in October 1948

    Registered addresses and corresponding companies

    • Kingsheath House, Cribbs Causeway, Westbury On Trym, Bristol, BS10 7TU

      IIF 25
  • Hannay, Richard Rian
    British h & s consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 26
  • Hannay, Richard Ian
    British health and safety officer born in June 1979

    Registered addresses and corresponding companies

    • Merchants Road, Clifton, Bristol, 35 Contemporis, BS84HB, United Kingdom

      IIF 27
  • Hannay, Ryan Richard
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, Chiswick, London, W4 1QU, England

      IIF 28
  • Hannay, Ryan Richard
    British health and safety inspector born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Contemporis, Bristol, BS84HB, United Kingdom

      IIF 29
  • Hannay, Richard Ian
    British

    Registered addresses and corresponding companies

    • 35 Contemporis, Merchants Road, Clifton, Bristol, Avon, BS8 4HB

      IIF 30
  • Hannay, Richard Ian
    British director

    Registered addresses and corresponding companies

    • Unit 6, Turnham Green Terrace Mews, London, W4 1QU

      IIF 31
  • Hannay, Richard Ian

    Registered addresses and corresponding companies

    • Merchants Road, Clifton, Bristol, 35 Contemporis, BS84HB, United Kingdom

      IIF 32

    • 35, Contemparis, Merchants Road, Bristol, Gloucestershire, BS8 4HB, United Kingdom

      IIF 33

    • 35, Contemporis, Bristol, BS84HB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Turnham Green Terrace Mews, Turnham Green Terrace Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    113 GBP2024-09-30
    Officer
    2017-09-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Turnham Green Terrace Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-07-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HEALTH SAFETY & QUALITY CONTROL LIMITED - 2003-12-16
    INSPECTION SERVICES INTERNATIONAL UK LIMITED - 2003-11-07
    INSPECTION SERVICES INTERNATIONAL LIMITED - 1998-04-20
    BIKEM LIMITED - 1987-12-10
    SHAREK EXPORTS (AVON) LIMITED - 1978-12-31
    Unit 6 Turnham Green Terrace Mews, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,813 GBP2023-10-31
    Officer
    2020-02-19 ~ now
    IIF 23 - director → ME
    2013-04-06 ~ now
    IIF 26 - director → ME
    1998-03-20 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Turnham Green Terrace Mews, Chiswick, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2013-05-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    HEALTH SAFETY AND QUALITY CONTROL LTD - 2003-11-07
    THE HYGIENE SAFETY AND QUALITY CLUB LIMITED - 2002-08-29
    Unit 6 Turnham Green Terrace Mews, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    106 GBP2021-10-31
    Officer
    1998-07-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    Unit 6 Turnham Green Terrace Mews, Chiswick, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 29 - director → ME
    2008-05-26 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    Unit 6 Turnham Green Terrace Mews, Chiswick, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-04-30 ~ now
    IIF 15 - director → ME
    2010-04-30 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Unit 6 Turnham Green Terrace Mews, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-21 ~ now
    IIF 19 - director → ME
  • 9
    6 Turnham Green Terrace Mews, Chiswick, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    6 Turnham Green Terrace Mews, Chiswick, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 14 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 11
    Unit 6 Turnham Green Terrace Mews, London, England
    Corporate (1 parent)
    Officer
    2025-01-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    INSPECTORS GROUP LIMITED - 2006-02-04
    INSPECTION SERVICES INTERNATIONAL LIMITED - 1998-08-12
    THE HYGIENE SAFETY AND QUALITY CLUB LIMITED - 1998-04-20
    Unit 6 Turnham Green Terrace Mews, Chiswick, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,151 GBP2023-10-31
    Officer
    1994-09-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HEALTH SAFETY & QUALITY CONTROL LIMITED - 2003-12-16
    INSPECTION SERVICES INTERNATIONAL UK LIMITED - 2003-11-07
    INSPECTION SERVICES INTERNATIONAL LIMITED - 1998-04-20
    BIKEM LIMITED - 1987-12-10
    SHAREK EXPORTS (AVON) LIMITED - 1978-12-31
    Unit 6 Turnham Green Terrace Mews, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,813 GBP2023-10-31
    Officer
    2017-01-10 ~ 2020-02-19
    IIF 16 - director → ME
    1999-11-22 ~ 2017-01-10
    IIF 13 - director → ME
    ~ 1999-02-10
    IIF 24 - director → ME
  • 2
    Unit 6 Turnham Green Terrace Mews, Chiswick, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-03-31
    IIF 34 - secretary → ME
  • 3
    FOOD LABS (UK) LIMITED - 2010-11-30
    Unit F 7a4 Victoria Road, Avonmouth, Bristol
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -414,729 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-01 ~ 2000-03-01
    IIF 25 - director → ME
  • 4
    Unit 6 Turnham Green Terrace Mews, Chiswick, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-24 ~ 2010-04-28
    IIF 27 - director → ME
    2008-01-24 ~ 2010-04-28
    IIF 32 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.