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
Individuals in focus
Hanson, Richard Peter
- British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 1
- British ceo born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 4
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 8
- British ceo born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 66
- British manager born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 69
- British ceo born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 70
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 71
- British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 74
- British chief operating officer born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British company director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 81
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 82
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 83
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 123
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 124Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 125 IIF 126Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 127Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 128 IIF 129 IIF 130 (more)
Related profiles found in government register
Offspring entities and appointments
104
- 1DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 65 - Director → ME2018-12-14 ~ 2020-12-18IIF 5 - Director → ME
- 2DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (20 parents, 2 offsprings)Officer2018-12-14 ~ 2020-12-18IIF 7 - Director → ME
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 6 - Director → ME
- 4
CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2006-08-02 ~ 2008-09-04IIF 4 - Director → ME - 5279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer1999-11-22 ~ dissolvedIIF 19 - Director → ME
- 645 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-01-09 ~ dissolvedIIF 13 - Director → ME
- 7
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 8
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2004-06-10 ~ dissolvedIIF 59 - Director → ME - 950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
- 11
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 112 - Director → ME - 12
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2002-08-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE - 1345 Pall Mall, LondonDissolved Corporate (13 parents)Officer1997-02-24 ~ dissolvedIIF 10 - Director → ME
- 14
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 70 - Director → ME - 15
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2016-11-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 1627 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 1727 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 74 - LLP Designated Member → ME
- 1836 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1998-12-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2001-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 25 - Director → ME - 21
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2000-03-09 ~ dissolvedIIF 56 - Director → ME - 22
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-15 ~ dissolvedIIF 42 - Director → ME - 23FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 24
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 2536 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2005-11-08 ~ dissolvedIIF 67 - Director → ME - 27Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 0393883245 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 66 - Director → ME - 2950 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2011-10-03 ~ dissolvedIIF 63 - Director → ME
- 3045 Pall Mall, LondonDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedIIF 68 - Director → ME
- 31
DHCCPP BRIDGECO LIMITED
- 2010-11-22 06416574HANSON ROTH LIMITED
- 2007-12-06 0641657445 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-02 ~ dissolvedIIF 62 - Director → ME - 3245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 57 - Director → ME
- 3345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 51 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 61 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (10 parents)Officer1999-10-28 ~ dissolvedIIF 14 - Director → ME
- 36
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-04-24 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 114 - Director → ME - 38
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-05-04 ~ dissolvedIIF 116 - Director → ME - 3945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 43 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 52 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 44 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 58 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 54 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 38 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 40 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 55 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 50 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 45 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 35 - Director → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 41 - Director → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 46 - Director → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 36 - Director → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 33 - Director → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 60 - Director → ME
- 5536 Broadway, London, EnglandDissolved Corporate (9 parents)Officer1998-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OE
- 563291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (11 parents)Officer2002-07-31 ~ dissolvedIIF 12 - Director → ME
- 5745 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 27 - Director → ME
- 58
FUNDFOUR LIMITED
- 2003-09-30 0464555727 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Right to appoint or remove directors → OE - 5936 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 23 - Director → ME
- 6027 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2003-12-09 ~ dissolvedIIF 110 - Director → ME
- 6136 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 24 - Director → ME
- 6236 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 22 - Director → ME
- 63
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2002-12-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE - 64
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03 0301504727 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer1995-03-08 ~ dissolvedIIF 73 - Director → ME - 65
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03 0301504845 Pall Mall, LondonDissolved Corporate (12 parents)Officer1995-03-10 ~ dissolvedIIF 48 - Director → ME - 6636 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 6736 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE
- 6845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 39 - Director → ME
- 6945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 34 - Director → ME
- 7045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 53 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 49 - Director → ME
- 7245 Pall Mall, LondonDissolved Corporate (11 parents)Officer2001-08-09 ~ dissolvedIIF 37 - Director → ME
- 7336 Broadway, London, EnglandDissolved Corporate (8 parents)Officer2006-12-05 ~ dissolvedIIF 15 - Director → ME
- 74Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2006-11-20 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 7545 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-01-15 ~ dissolvedIIF 47 - Director → ME
- 76Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 109 - Director → ME
- 77Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 111 - Director → ME
- 78ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2008-10-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7936 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 8036 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 81
TOCKWITH PROPERTIES LIMITED
- 2018-06-26 1036945636 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ 2018-02-27IIF 32 - Director → ME2018-03-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE2016-09-11 ~ 2018-02-27IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 82FL NOMINEES LIMITED - now60 Ludgate Hill, London, United KingdomActive Corporate (29 parents)Officer1997-01-24 ~ 2000-09-15IIF 84 - Director → ME
- 83
MILLDEN AGRICULTURAL LLP
SO300411King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents)Person with significant control2016-07-22 ~ nowIIF 125 - Has significant influence or control → OE - 84
MILLDEN TOPCO LIMITED
- 2004-08-11 05153353Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-06-14 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 85
MILLDEN HOLDCO LLP
- 2004-07-27 SO300407King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Officer2004-07-14 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 8627 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer1995-12-05 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 87Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-09 ~ 2025-12-07IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 88Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 107 - Director → MEPerson with significant control2017-08-09 ~ 2025-10-29IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP SERVICES LIMITED - 2008-08-27Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 82 - Director → ME
- 90
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-06-10 ~ 2005-07-04IIF 76 - Director → ME - 91DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 77 - Director → ME
- 92DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 78 - Director → ME
- 93RHM FOODBRANDS+ LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-06IIF 79 - Director → ME
- 94Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 80 - Director → ME
- 95Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 75 - Director → ME
- 96RHM LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2000-07-14 ~ 2006-07-10IIF 81 - Director → ME
- 97SPX FLOW TECHNOLOGY LIMITED - nowSPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (27 parents)Officer1993-06-01 ~ 1993-09-02IIF 83 - Director → ME
- 98
HANSON 100 LIMITED
- 2011-03-11 07487506The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (7 parents)Officer2011-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 99
DH CO-INVEST GP LIMITED
- 2013-05-07 0827552736 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 71 - Director → ME - 100
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2000-02-22 ~ dissolvedIIF 64 - Director → ME - 101
TITLARKS DEVELOPMENT COMPANY LIMITED
09923095Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 102
TMF GROUP HOLDINGS PLC
- 2017-08-18 107361476 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-04-24 ~ dissolvedIIF 3 - Director → ME - 103
TREETOP ZOBELE BIDCO LIMITED
1130862636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2018-08-03 ~ dissolvedIIF 31 - Director → ME - 104TRIVIUM PACKAGING GROUP UK LIMITED - nowARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 85 - Director → ME
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