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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanson, Edward Peter

    Related profiles found in government register
  • Hanson, Edward Peter
    British banking born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 94 Draycott Avenue, London, SW3 3AD

      IIF 1
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom

      IIF 2 IIF 3
    • icon of address 94, Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 4
    • icon of address Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 5
    • icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 6
  • Hanson, Edward Peter
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 94, Draycott Avenue, London, SW3 3AD, England

      IIF 7 IIF 8 IIF 9
    • icon of address 94 Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 17
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Certius Professional Services, Bayside Business Centre, Sovereign Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 18 IIF 19
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 94 Draycott Avenue, London, SW3 3AD, United Kingdom

      IIF 20
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 23
  • Hanson, Edward Peter
    British none born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 24
  • Hanson, Edward Peter
    British director born in April 1975

    Registered addresses and corresponding companies
    • icon of address 4 Cliveden Place, London, SW1W 8LA

      IIF 25
  • Hanson, Edward Peter
    British finance director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 26
  • Hanson, Edward Peter
    British investment banker born in April 1975

    Registered addresses and corresponding companies
  • Hanson, Edward Peter
    British investment banking born in April 1975

    Registered addresses and corresponding companies
    • icon of address 4 Cliveden Place, London, SW1W 8LA

      IIF 29
  • Hanson, Edward Peter
    British lawyer born in April 1975

    Registered addresses and corresponding companies
    • icon of address 4 Cliveden Place, London, SW1W 8LA

      IIF 30
  • Hanson, Edward Peter
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gild House, 70-74 Norwich Avenue West, Bournemouth, BH2 6AW, United Kingdom

      IIF 31
  • Hanson, Edward Peter
    British finance born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 94, Draycott Avenue, London, England, SW3 3AD, United Kingdom

      IIF 32
  • Hanson, Edward Peter
    British financial consultant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38-40, North Gate, Newark, NG24 1EZ, England

      IIF 33
  • Hanson, Edward Peter
    British investor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 34
  • Hanson, Edward Peter
    British investment banking

    Registered addresses and corresponding companies
    • icon of address 94 Draycott Avenue, London, SW3 3AD

      IIF 35
  • Mr Edward Peter Hanson
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 36 IIF 37
  • Hanson, Edward Peter
    New Zealander director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 39 IIF 40
  • Hanson, Edward Peter
    New Zealander finance director born in April 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 41
  • Mr Edward Peter Hanson
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    icon of address C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,974 GBP2024-09-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-02-17 ~ now
    IIF 42 - Has significant influence or controlOE
  • 2
    icon of address Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,001 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -530,789 GBP2022-06-30
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address 275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    179,564 GBP2024-09-30
    Officer
    icon of calendar 2014-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 17
    icon of address C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,220 GBP2020-02-29
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,062 GBP2024-09-30
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address 38-40 North Gate, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,790 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 20 - Director → ME
Ceased 15
  • 1
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2009-02-17
    IIF 30 - Director → ME
  • 2
    icon of address Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2007-09-03
    IIF 1 - Director → ME
  • 3
    QR ESTATES LIMITED - 2016-10-19
    icon of address Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2021-01-26
    IIF 5 - Director → ME
  • 4
    icon of address Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-12-15 ~ 2024-04-19
    IIF 34 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,373 GBP2022-06-30
    Officer
    icon of calendar 2014-11-26 ~ 2025-05-29
    IIF 38 - Director → ME
    icon of calendar 2014-03-28 ~ 2014-04-15
    IIF 11 - Director → ME
  • 6
    icon of address 275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-04-15
    IIF 10 - Director → ME
  • 7
    icon of address 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-06-13
    IIF 13 - Director → ME
  • 8
    icon of address C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -215,336 GBP2024-06-30
    Officer
    icon of calendar 2022-11-21 ~ 2023-06-21
    IIF 26 - Director → ME
  • 9
    DWSCO 2412 LIMITED - 2003-07-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2009-02-04
    IIF 29 - Director → ME
    icon of calendar 2003-07-31 ~ 2003-08-05
    IIF 35 - Secretary → ME
  • 10
    BUCKLEBRIGHT LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2008-04-01
    IIF 28 - Director → ME
  • 11
    CANARYHURST LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-04-01
    IIF 27 - Director → ME
  • 12
    PINKBLUE LIMITED - 2004-02-13
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2008-04-01
    IIF 25 - Director → ME
  • 13
    IBIS (989) LIMITED - 2006-10-06
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-06 ~ 2009-02-04
    IIF 22 - Director → ME
  • 14
    icon of address 4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-19 ~ 2007-10-19
    IIF 21 - Director → ME
  • 15
    icon of address 26 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-09 ~ 2021-12-10
    IIF 18 - Director → ME
    icon of calendar 2018-07-09 ~ 2018-07-09
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.