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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Theodore Hansen

    Related profiles found in government register
  • Mr Matthew Theodore Hansen
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 1

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 6

    • icon of address 23 Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 7 IIF 8

    • icon of address 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom

      IIF 9
  • Mr Matthew Theodore Hansen
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 10
  • Hansen, Matthew Theodore
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 11 IIF 12

    • icon of address 23, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 13
  • Hansen, Matthew Theodore
    British hotel manager born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 14
  • Hansen, Matthew Theodore
    British hotelier born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 15

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 16

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 17

    • icon of address 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom

      IIF 18
  • Myburgh, Simone Claire
    British accounts director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, United Kingdom

      IIF 19
  • Myburgh, Simone Claire
    British director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 20

    • icon of address Ocean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland

      IIF 21
  • Myburgh, Simone Claire
    British finance director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 22
  • Myburgh, Simone Claire
    British financial director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, East Pilton Farm Wynd, Edinburgh, EH5 2GJ, Scotland

      IIF 23
  • Mrs Simone Claire Myburgh
    British born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, East Pilton Farm Wynd, Edinburgh, EH5 2GJ, Scotland

      IIF 24

    • icon of address 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 25

    • icon of address 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 26

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, United Kingdom

      IIF 27
  • Hansen, Matthew Theodore
    South African director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ocean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland

      IIF 28
  • Hansen, Matthew Theodore
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 29
  • Hansen, Matthew Theodore
    British hotel manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 30
  • Hansen, Matthew Theodore
    South African director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 31

    • icon of address 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 32
  • Myburgh, Simone Claire
    South African

    Registered addresses and corresponding companies

    • icon of address 16 East Pilton Farm Wynd, Edinburgh, Midlothian, EH5 2GJ

      IIF 33

    • icon of address 32 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1EN

      IIF 34
  • Myburgh, Simone Claire
    South African admistrator

    Registered addresses and corresponding companies

    • icon of address 16 East Pilton Farm Wynd, Edinburgh, Midlothian, EH5 2GJ

      IIF 35
  • Myburgh, Simone Claire
    South African dynamic administration manager

    Registered addresses and corresponding companies

    • icon of address 16 East Pilton Farm Wynd, Edinburgh, Midlothian, EH5 2GJ

      IIF 36
  • Myburgh, Simone

    Registered addresses and corresponding companies

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 16 East Pilton Farm Wynd, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2017-07-19 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APART HOTELS WORLDWIDE LTD - 2022-05-16
    EDINBURGH APART HOTEL LTD - 2022-06-16
    icon of address 20 Canonmills, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,306,726 GBP2024-08-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -175,145 GBP2017-03-31
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 23 Rodney Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456 GBP2021-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    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
  • 6
    icon of address 6 Brighouse Park Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 20 Canonmills, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ 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
  • 8
    icon of address 20 Canonmills, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ABERDEEN APART-HOTEL LTD - 2018-09-04
    icon of address 23 Rodney Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,369 GBP2024-02-29
    Officer
    icon of calendar 2009-12-30 ~ now
    IIF 21 - Director → ME
  • 11
    AC&H 249 LIMITED - 2008-07-24
    icon of address 2 Midway Western Harbour, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,089 GBP2023-02-28
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    icon of address 16 East Pilton Farm Wynd, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -14,756 GBP2024-03-31
    Officer
    icon of calendar 2017-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OCEAN FACTORING LIMITED - 2015-05-08
    icon of address 2 Western Harbour Midway, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,947 GBP2024-09-30
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    icon of address 20 Canonmills, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    THE HANSEN RESIDENCE LTD - 2018-09-05
    icon of address C/o: Begbies Traynor Llp, River Court 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,597 GBP2019-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2018-09-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2018-09-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-01
    IIF 36 - Secretary → ME
  • 3
    icon of address 6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-01
    IIF 33 - Secretary → ME
  • 4
    icon of address 6 Borthwick Castle Road, North Middleton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-20
    IIF 34 - Secretary → ME
  • 5
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,369 GBP2024-02-29
    Officer
    icon of calendar 2009-12-30 ~ 2017-05-24
    IIF 28 - Director → ME
  • 6
    AC&H 249 LIMITED - 2008-07-24
    icon of address 2 Midway Western Harbour, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,089 GBP2023-02-28
    Officer
    icon of calendar 2010-03-03 ~ 2017-05-24
    IIF 31 - Director → ME
  • 7
    OCEAN FACTORING LIMITED - 2015-05-08
    icon of address 2 Western Harbour Midway, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,947 GBP2024-09-30
    Officer
    icon of calendar 2015-01-15 ~ 2017-05-24
    IIF 32 - Director → ME
  • 8
    icon of address 21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2008-09-25
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.