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

Gilmour, Hannah

    Related profiles found in government register
  • Gilmour, Hannah

    Registered addresses and corresponding companies

    • 72, Grove Road, Chertsey, Surrey, KT16 9DJ, United Kingdom

      IIF 1 IIF 2

    • 18, Clandon Avenue, Egham, Surrey, TW20 8LP, United Kingdom

      IIF 3
  • Gilmour, Hannah
    British

    Registered addresses and corresponding companies

    • 72, Grove Road, Chertsey, Surrey, KT16 9DJ, United Kingdom

      IIF 4 IIF 5
  • Gilmour, Hannah Clair
    British

    Registered addresses and corresponding companies
  • Gilmour, Hannah Clair
    British accountant

    Registered addresses and corresponding companies

    • 18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP

      IIF 15
  • Gilmour, Hannah Clair
    British accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18, Clandon Avenue, Egham, Surrey, TW20 8LP, United Kingdom

      IIF 16

    • 18, Clandon Avenue, Egham, TW20 8LP, England

      IIF 17

    • 18, Clandon Avenue, Egham, TW20 8LP, United Kingdom

      IIF 18
  • Gilmour, Hannah Clair
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Hannah Clair Gilmour
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    18 Clandon Avenue, Egham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    72 Grove Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    18 Clandon Avenue, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 16 - Director → ME
  • 6
    18 Clandon Avenue, Egham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    18 Clandon Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    18 Clandon Avenue, Egham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    ADD IT UP LTD - 2019-03-11
    JHB ACCOUNTANCY SERVICES LTD - 2019-01-16
    18 Clandon Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,023 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    72 Grove Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,525 GBP2024-03-31
    Officer
    2015-03-19 ~ now
    IIF 3 - Secretary → ME
Ceased 10
  • 1
    18 Clandon Avenue, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65 GBP2024-01-31
    Officer
    2007-03-12 ~ 2007-11-05
    IIF 6 - Secretary → ME
  • 2
    Unit 10 Eversley Way, Thorpe Industrial Estate, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,142 GBP2024-05-31
    Officer
    2007-03-07 ~ 2008-03-06
    IIF 9 - Secretary → ME
  • 3
    TEMPORY LTD - 2006-10-12
    Rourke House, The Causeway, Staines, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,946 GBP2024-04-30
    Officer
    2006-06-29 ~ 2006-11-30
    IIF 12 - Secretary → ME
  • 4
    Unit A1d Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    875,127 GBP2024-09-30
    Officer
    2007-02-01 ~ 2007-05-30
    IIF 7 - Secretary → ME
  • 5
    HI PERFORMANCE UK LTD - 2007-03-21
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-27
    IIF 14 - Secretary → ME
  • 6
    ONE STOP COUPLING SHOP LIMITED - 2012-08-07
    RODCRAFT POWER TOOLS (UK) LIMITED - 2008-12-05
    138 Oyster Lane, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2008-02-01
    IIF 13 - Secretary → ME
  • 7
    FERNDALE HOUSE LTD - 2007-12-18
    Suite 2 Salop House, 13 Salop Road, Oswestry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,844 GBP2023-05-31
    Officer
    2006-04-18 ~ 2007-12-21
    IIF 10 - Secretary → ME
  • 8
    PREVOST UK LIMITED - 2009-04-15
    Prevost C/o Stabli Uk Ltd, Lodge Park Hortonwood 30, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-02-01
    IIF 11 - Secretary → ME
  • 9
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    24,809 GBP2021-03-31
    Officer
    2006-11-03 ~ 2006-11-05
    IIF 15 - Secretary → ME
  • 10
    DM INTERNATIONAL LTD - 2009-09-27
    SNOWPOLO INTERNATIONAL LTD - 2008-11-18
    163 Herne Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,284 GBP2024-01-31
    Officer
    2007-05-08 ~ 2008-05-08
    IIF 8 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.