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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Jason Hanover

    Related profiles found in government register
  • Mr Brian Jason Hanover
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wych Elm Cottage, Warren Farm, Wimbledon, SW19 4UR, United Kingdom

      IIF 1
  • Mr Brian Jason Hanover
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Old Warren Farm, Camp Road, London, SW19 4UR, England

      IIF 2 IIF 3
    • The Lodge, Old Warren Farm, Camp Road, London, SW19 4UR, United Kingdom

      IIF 4
  • Hanover, Brian Jason
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Hillgate Street, London, W8 7SP, England

      IIF 5
    • Old Warren Farm, Camp Road, London, SW19 4UR, United Kingdom

      IIF 6
    • Wych Elm Cottage, Warren Farm, Wimbledon, London, SW19 4UR

      IIF 7
  • Hanover, Brian Jason
    British financial director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Old Warren Farm, Camp Road, London, SW19 4UR, England

      IIF 8
  • Hanover, Brian Jason
    British stock broker born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Old Warren Farm, Camp Road, London, SW19 4UR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    5 RALSTON STREET MANAGEMENT COMPANY LIMITED
    02362646
    5-7 Hillgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 5 - Director → ME
  • 2
    AZZY LONDON LTD
    09601311
    Old Warren Farm, Camp Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HANOVER SECURITIES LIMITED
    11748313
    The Lodge, Old Warren Farm, Camp Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    THIRTEEN TITE STREET FREEHOLD LIMITED
    05646497
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 5
    THIRTEEN TITE STREET RTM COMPANY LIMITED
    05770596
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.