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.
Mr Nicholas Anthony Simon Hannan
Mr Nicholas Anthony Simon Hannan
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Opal Mews, London, NW6 7UP, United Kingdom
IIF 2 103 (first Floor), Mount Street, London, W1K 2TJ
IIF 3 22, Cottenham Park Road, London, SW20 0RZ, United Kingdom
IIF 4 34, Bryanston Square, London, W1H 2DY, United Kingdom
IIF 5 IIF 6 Unit 10, 18 All Saints Road, London, W11 1HH, England
IIF 7 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Hannan, Nicholas Anthony Simon
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30 Saint George Street, London, W1S 2FH, United Kingdom
Hannan, Nicholas Anthony Simon
British finance born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Hannan, Nicholas Anthony Simon
British financial consultant born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 10, 18 All Saints Road, London, W11 1HH, England
Hannan, Nicholas Anthony Simon
British managing director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 10, 18 All Saints Road, London, W11 1HH, England
Hannan, Nicholas Anthony Simon
born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 103 (first Floor), Mount Street, London, W1K 2TJ
Hannan, Nicholas Anthony Simon
British born in April 1971Registered addresses and corresponding companies
IIF 13 121a Crawford Street, London, W1U 6BE
- 1 Unit 10 18 All Saints Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 103 (first Floor) Mount Street, LondonDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3AQUARAMA CAPITAL (UK) LIMITED - 2014-10-02 30 Saint George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)293,715 GBP2024-07-31Officer 2023-09-04 ~ nowIIF 8 - Director → ME
- 4 Unit 10 18 All Saints Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 18a/20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,653 GBP2021-03-31Officer 2019-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 22 Cottenham Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2018-12-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
0P1 LTD
- now0RIGIN PRINCIPAL LIMITED - 2021-10-08 22 Cottenham Park Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Person with significant control 2018-07-19 ~ 2019-07-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OAKLEY CAPITAL LIMITED
- nowNAME SWAP JOB LIMITED - 2000-10-13AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10 3 Cadogan Gate, Chelsea, LondonActive Corporate (3 parents, 3 offsprings)Officer 2005-06-02 ~ 2010-03-15IIF 13 - Director → ME - 3 1 Opal Mews London, Opal Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)102,940 GBP2018-03-31Person with significant control 2017-08-24 ~ 2018-09-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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