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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 Paul Mark Hanson

    Related profiles found in government register
  • Mr Paul Mark Hanson
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 1
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 2 IIF 3
  • Hanson, Paul Mark
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 4 IIF 5
    • Silverwood, Newstead Abbey Park, Ravenshead, Nottinghamshire, NG15 8GD

      IIF 6 IIF 7 IIF 8
  • Hanson, Paul Mark
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 9
    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 10
    • Silverwood, Newstead Abbey Park, Ravenshead, Nottinghamshire, NG15 8GD

      IIF 11 IIF 12
  • Hanson, Paul Mark
    British manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 13
  • Paul Mark Hanson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    FAIRFAX FLOORS LIMITED
    - now 05846113
    TOPFLOOR RUGS LIMITED
    - 2014-10-16 05846113
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ 2010-11-09
    IIF 7 - Director → ME
    2014-11-14 ~ 2015-03-13
    IIF 5 - Director → ME
    2016-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    HANSON ANIMAL DOCTOR LIMITED
    10528897
    17 Farrington Way, Eastwood, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ 2017-10-18
    IIF 9 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-10-18
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    HANSON NATURAL STONE COMPANY UK LIMITED
    11956478
    17 Long Stoop Way, Forest Town, Mansfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-20 ~ 2020-01-03
    IIF 13 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-01-03
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    P.M.C.H INVESTMENTS LIMITED
    05081090
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 10 - Director → ME
    2004-03-25 ~ 2010-10-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    TOPFLOOR CARPETS LIMITED
    05846114
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2010-11-09
    IIF 11 - Director → ME
  • 6
    TOPFLOOR WOOD LIMITED
    - now 05647883
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-11 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    BLUESTONE CONSULTANTS LIMITED
    - 2006-06-29 05647883
    BAILEY MECHANICAL & ELECTRICAL SERVICES LIMITED - 2005-12-19
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    WWF WHOLESALE WOODEN FLOORS LIMITED
    - now 04128846
    Insolvency (Case 1) In administration
    Administration started on 2006-05-23 during the appointment or period of control
    Administration ended on 2007-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-23 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    GOLDSONIC LIMITED
    - 2001-01-11 04128846
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2001-01-08 ~ dissolved
    IIF 6 - Director → ME

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