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.
Hannah, Gary
Hannah, Gary
British co director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Raymond House 4, Garnett Place Glebe Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB
Hannah, Gary
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesHannah, Gary
British director & food wholesaler born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Raymond House 4, Garnett Place Glebe Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB
Hannah, Gary
British managing director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesHannah, Gary
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Raymond House, 4 Garnett Place, East Gillibrands, Skelmersdale, WN8 9UB, England
Hannah, Gary
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 10 208, Wantz Road, Maldon, CM9 5DG, England
Mr Gary Hannah
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 12 4, Garnett Place, Skelmersdale, WN8 9UB, United Kingdom
IIF 13 Raymond House, 4 Garnett Place, East Gillbrands, Skelmersdale, Lancashire, WN8 9UB, United Kingdom
IIF 14 Raymond House, 4 Garnett Place, Glebe Road, Skelmersdale, WN8 9UB, United Kingdom
Mr Gary Hannah
British born in September 1970Resident in England
Registered addresses and corresponding companiesHannah, Gary
Registered addresses and corresponding companies
- 1 4 Garnett Place, Skelmersdale, EnglandCorporate (1 parent)Equity (Company account)-924 GBP2024-03-31Officer
2014-09-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Raymond House 4 Garnett Place, East Gillbrands, Skelmersdale, Lancashire, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)283,577 GBP2016-09-30Officer 2014-10-08 ~ nowIIF 9 - director → MEPerson with significant control 2016-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 4 Garnett Place, Skelmersdale, United KingdomDissolved corporate (1 parent)Officer 2017-06-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, LancashireCorporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-03-31Officer 2002-03-21 ~ nowIIF 1 - director → ME 2003-03-21 ~ nowIIF 18 - secretary → ME
- 5 Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, LancashireCorporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2002-11-12 ~ nowIIF 6 - director → ME 2002-11-12 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Raymond House 4 Garnett Place, Glebe Road, Skelmersdale, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)701 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 5 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Raymond House 4 Garnet Place, Glebe Road, East Gillibrands, Skelmersdale, LancsCorporate (3 parents)Equity (Company account)1,855,147 GBP2023-07-31Officer 2009-07-20 ~ nowIIF 3 - director → ME
- 8
R.HANNAH & SONS LIMITED
- nowHANNAH & SONS LIMITED - 2002-03-26 Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, LancashireCorporate (4 parents)Equity (Company account)6,027,377 GBP2023-03-31Officer 2002-03-21 ~ nowIIF 8 - director → ME 2003-03-21 ~ nowIIF 19 - secretary → ME - 9 Raymond House 4 Garnett Place, Glebe Road, Skelmersdale, United KingdomCorporate (3 parents)Officer 2018-12-13 ~ nowIIF 4 - director → ME
- 10ISALMI LIMITED - 1990-03-02 Sterling House, 208 Wantz Road, Maldon, EssexCorporate (10 parents)Officer 2013-09-28 ~ nowIIF 10 - director → ME
- 1 Raymond House 4 Garnet Place, Glebe Road, East Gillibrands, Skelmersdale, LancsCorporate (3 parents)Equity (Company account)1,855,147 GBP2023-07-31Person with significant control 2016-04-06 ~ 2020-02-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
