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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

Hanna, Robert

    Related profiles found in government register
  • Hanna, Robert
    English born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Peak, 5 Wilton Rd, 2nd Floor, London, SW1V 1AN, United Kingdom

      IIF 1
  • Mr Robert Hanna
    English born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England

      IIF 2

    • 2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

      IIF 3
  • Hanna, Robert Houston
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Godstone Road, Lingfield, , RH7 6BT,

      IIF 4

    • Second Floor, 72 New Bond Street, London, W1S 1RR

      IIF 5

    • The Peak, 2nd Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 6
  • Hanna, Robert Houston
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Houston Hanna
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 123 Victoria Street, Victoria, London, SW1E 6DE, United Kingdom

      IIF 37
  • Mr Robert Houston Hanna
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Godstone Road, Lingfield, RH7 6BT, England

      IIF 38 IIF 39

    • 2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

      IIF 40 IIF 41 IIF 42

    • 3rd Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • The Peak, 2nd Floor, 5 Wilton Road, London, SW1V 1AN, England

      IIF 48

    • The Peak, 2nd Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 49 IIF 50

    • The Peak, 5 Wilton Rd, 2nd Floor, London, SW1V 1AN, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 31
  • 1
    ASHDOWN LITIGATION PARTNERS LTD
    16015628
    71 St. James's Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    AUGUSTA 005 LIMITED
    - now 06687054 12617044... (more)
    AUGUSTA VENTURES LIMITED
    - 2021-01-25 06687054 12617044... (more)
    INDEPENDENT LITIGATION FUNDING LIMITED
    - 2017-03-22 06687054
    K2L 708 LIMITED - 2009-01-13
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUGUSTA 016 LIMITED
    13248305 13247650... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-05-26
    IIF 15 - Director → ME
  • 4
    AUGUSTA 017 LIMITED
    13247650 13247701... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2023-05-26
    IIF 25 - Director → ME
  • 5
    AUGUSTA 018 LIMITED
    13247701 13248072... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-05-26
    IIF 16 - Director → ME
  • 6
    AUGUSTA 019 LIMITED
    13248072 13247701... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-05 ~ 2023-05-26
    IIF 27 - Director → ME
  • 7
    AUGUSTA 020 LIMITED
    13247786 12617595... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-05 ~ 2023-05-26
    IIF 21 - Director → ME
  • 8
    AUGUSTA ACCESS LIMITED
    11812453
    The Peak 5 Wilton Rd, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    AUGUSTA ASSIST LIMITED
    07811652
    3rd Floor 123 Victoria Street, Victoria, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AUGUSTA BROKERS LIMITED
    09423807
    46 Gillingham Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 28 - Director → ME
  • 11
    AUGUSTA FINANCE LLP
    OC382808
    Second Floor, 72 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 12
    AUGUSTA POOL 1 CANADA LIMITED
    - now 12207524 12617384... (more)
    AUGUSTA POOL 1 US 7167 LIMITED
    - 2019-10-21 12207524
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ 2023-05-26
    IIF 22 - Director → ME
  • 13
    AUGUSTA POOL 1 SPAIN LIMITED
    12207466
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ 2023-05-26
    IIF 13 - Director → ME
  • 14
    AUGUSTA POOL 1 UK LIMITED
    - now 11867886 17158599
    RIVIERA POOL 1 UK LIMITED
    - 2019-08-08 11867886
    HUMBERSTONE HOLDINGS LIMITED
    - 2019-07-11 11867886
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-08-30 ~ 2023-05-26
    IIF 17 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-09-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    AUGUSTA POOL 3 AUSTRALIA LIMITED
    - now 12617593
    AUGUSTA 007 LIMITED
    - 2021-05-12 12617593 13247650... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-21 ~ 2023-05-26
    IIF 24 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-05-17
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    AUGUSTA POOL 3 CANADA LIMITED
    - now 12617595 12617384... (more)
    AUGUSTA 008 LIMITED
    - 2021-05-12 12617595 12617044... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-21 ~ 2023-05-26
    IIF 20 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-05-17
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AUGUSTA POOL 4 CANADA LIMITED
    - now 12617384 12617595... (more)
    AUGUSTA 009 LIMITED
    - 2021-08-05 12617384 12617593... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ 2023-05-26
    IIF 23 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-02
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AUGUSTA POOL 523 LIMITED
    12421545
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ 2023-05-26
    IIF 14 - Director → ME
  • 19
    AUGUSTA VENTURES FINANCE LIMITED
    10351206
    The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AUGUSTA VENTURES HOLDINGS LIMITED
    - now 12617566
    AUGUSTA 006 LIMITED
    - 2021-01-06 12617566 12617595... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-05-21 ~ 2020-12-21
    IIF 29 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-07-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AUGUSTA VENTURES LIMITED
    - now 12617044 06687054... (more)
    AUGUSTA 005 LIMITED
    - 2021-01-25 12617044 06687054... (more)
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ 2023-05-25
    IIF 26 - Director → ME
    2020-05-21 ~ 2023-05-25
    IIF 19 - Director → ME
    2020-05-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-07-21
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    BERORA ADVISORS LIMITED
    05928663
    Tower House, Godstone Road, Lingfield, Surrey
    Active Corporate (2 parents)
    Officer
    2006-09-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    GLENEAGLES VENTURES LIMITED
    11067726
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KABWE FINANCE LIMITED
    12511980
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 10 - Director → ME
    2020-03-11 ~ 2023-05-26
    IIF 18 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 41 - Has significant influence or control → OE
  • 25
    MAVORS INVESTMENT MANAGERS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-19
    Dissolved on 2024-05-11
    MAKO INVESTMENT MANAGERS LLP
    - 2016-08-08 OC302437
    41 Gloucester Walk, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-11-30
    IIF 4 - LLP Member → ME
  • 26
    MUIRFIELD VENTURES LIMITED
    - now 10487206
    MUIRFIELD LENDING LIMITED
    - 2017-01-30 10487206
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ now
    IIF 12 - Director → ME
  • 27
    MUNSTER HOLDINGS LIMITED
    12548690
    19 Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-06 ~ 2021-03-16
    IIF 31 - Director → ME
  • 28
    ROTHLEY HOLDINGS LIMITED
    11934639
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-04-09 ~ 2019-11-01
    IIF 1 - Director → ME
    Person with significant control
    2019-04-09 ~ 2022-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    RYE VENTURES LTD
    11158582
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SILVER 123 LLP
    - now OC343318 OC419502... (more)
    AUGUSTA VENTURES LLP
    - 2017-03-22 OC343318 06687054... (more)
    ILF ADVISORS LLP
    - 2012-02-29 OC343318
    The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 31
    TURNBERRY RISK SOLUTIONS LIMITED
    10850507
    The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.