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.
Hanton, Karen Ann
- British business director born in June 1957
Hanton, Karen Ann
Resident in England
Registered addresses and corresponding companiesL5 Albany, Piccadilly, London, W1J 0AZ
IIF 1
- British company director born in June 1957
Hanton, Karen Ann
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Hanton, Karen Anne
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Hanton, Karen Anne
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Hanton, Karen Ann
Resident in Switzerland
Registered addresses and corresponding companies21, Avenue Nestle, 1820 Montreux, Switzerland
IIF 16
- British company director born in June 1957Registered addresses and corresponding companies
Hanton, Karen Anne
12 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
IIF 17
- British company secretaryRegistered addresses and corresponding companies
Hanton, Karen Anne
11 Warwick Square Mews, London, SW1V 2EL
IIF 18
- British born in June 1957
Hanton, Karen Anne
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 19
- British company director born in June 1957
Hanton, Karen Anne
Resident in United Kingdom
Registered addresses and corresponding companies81, Leonard Street, London, EC2A 4QS, United Kingdom
IIF 20
- British born in June 1957
Karen Anne Hanton
Resident in England
Registered addresses and corresponding companies81, Leonard Street, London, EC2A 4QS, England
IIF 21
- British born in June 1957
Miss Karen Anne Hanton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hanton, Karen Anne
11 Warwick Square Mews, London, SW1V 2EL
IIF 25
- British born in June 1957
Ms Karen Anne Hanton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)240,711 GBP2023-12-31Officer2021-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 381 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,077,655 GBP2024-12-31Officer2015-05-21 ~ nowIIF 6 - Director → ME
- 43rd Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 16 - Director → ME
- 5
OPL LEISURE GROUP LTD
- nowOFFPEAKLUXURY.COM LIMITED - 2006-05-0481 Leonard Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,155,293 GBP2024-12-31Officer2024-12-17 ~ nowIIF 7 - Director → ME - 6
PETSPYJAMAS LIMITED
- nowPETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-0481 Leonard Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Officer2015-05-21 ~ nowIIF 4 - Director → ME - 781 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-874,648 GBP2024-12-31Officer2015-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 881 Leonard Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 981 Leonard Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 9 - Director → ME
- 1081 Leonard Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CAKE TECHNOLOGIES LTD
- nowANQA LIMITED - 2015-03-1215 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-647,570 GBP2016-12-31Officer2015-12-02 ~ 2017-10-10IIF 20 - Director → ME - 2
CITY EATING LTD
- nowLONDON EATING LIMITED - 2005-05-245 New Street Square, LondonDissolved Corporate (3 parents)Officer2006-08-23 ~ 2010-10-01IIF 14 - Director → ME - 3CHARLES ASTWOOD LIMITED - 2006-09-015 New Street Square, LondonDissolved Corporate (3 parents)Officer2006-08-15 ~ 2010-10-01IIF 13 - Director → ME
- 4
LONDON EATING LIMITED
- nowSTUART MCHARRIE LIMITED - 2006-09-015 New Street Square, LondonDissolved Corporate (3 parents)Officer2006-08-15 ~ 2010-10-01IIF 12 - Director → ME - 5
MORTIMER SPINKS LIMITED
- nowTAGPASS LIMITED - 1997-02-14110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer~ 1996-05-20IIF 17 - Director → ME1995-03-24 ~ 1996-05-20IIF 18 - Secretary → ME - 6TOPTABLE.CO.UK LIMITED - 2012-12-03Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,516,241 GBP2024-12-31Officer2000-05-05 ~ 2010-01-01IIF 3 - Director → ME2001-11-30 ~ 2002-11-21IIF 25 - Secretary → ME
- 7
PETSPYJAMAS LIMITED
- nowPETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-0481 Leonard Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Person with significant control2016-04-06 ~ 2024-12-17IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8C ASTWOOD LIMITED - 2006-09-015 New Street Square, LondonDissolved Corporate (3 parents)Officer2006-08-15 ~ 2010-10-01IIF 11 - Director → ME
- 9Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2007-09-10 ~ 2010-10-01IIF 1 - Director → ME
- 105 New Street Square, LondonDissolved Corporate (3 parents)Officer2005-05-23 ~ 2010-10-01IIF 2 - Director → ME
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