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

Hannah, Simon John

    Related profiles found in government register
  • Hannah, Simon John
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73 Union Street, Greenock, PA16 8BG

      IIF 1

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 2

    • C/o J.w. Filshill Limited, Ainslie Avenue, Hillngton, Glasgow, G52 4HE, Scotland

      IIF 3

    • 48, Main Street, Menston, Ilkley, West Yorkshire, LS29 6LL, England

      IIF 4

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland

      IIF 5

    • 73 Union Street, Greenock, Renfrewshire, PA16 8BG

      IIF 6 IIF 7
  • Hannah, Simon John
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 8

    • 3 Carolina Court, Wisconsin Drive, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 9

    • J W Filshill Ltd, Ainslie Avenue, Hillington Park, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 10

    • Ravenswood, Lochwinnoch Road, Kilmacolm, PA13 4DZ, Scotland

      IIF 11

    • Ravenswood, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ, United Kingdom

      IIF 12

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland

      IIF 13 IIF 14

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, United Kingdom

      IIF 15 IIF 16
  • Hannah, Simon John
    British managing director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA

      IIF 17

    • J W Filshill Ltd, Ainslie Ave, Hillington Park, Hillington, Glasgow, G52 4HE, Scotland

      IIF 18
  • Hannah, Simon
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 19

    • J.w Filshill Ltd, Ainslie Avenue, Hillington Park, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 20
  • Hannah, Simon John
    Uk company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 21
  • Mr Simon John Hannah
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73 Union Street, Greenock, PA16 8BG

      IIF 22

    • Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland

      IIF 23

    • 73 Union Street, Greenock, Renfrewshire, PA16 8BG

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Burnbridge, Prieston Road, Bridge Of Weir
    Dissolved corporate (5 parents)
    Equity (Company account)
    150 GBP2017-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 12 - director → ME
  • 2
    KB AGENCIES LTD - 2021-01-26
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,748,795 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 3 - director → ME
  • 3
    48 Main Street, Menston, Ilkley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    39,623 GBP2023-07-31
    Officer
    2024-06-10 ~ now
    IIF 4 - director → ME
  • 4
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,538 GBP2024-01-31
    Officer
    2022-08-16 ~ now
    IIF 16 - director → ME
  • 5
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Corporate (4 parents)
    Equity (Company account)
    52,769 GBP2024-01-31
    Officer
    2014-04-02 ~ now
    IIF 13 - director → ME
  • 6
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    KEY DISTRIBUTION LIMITED - 1993-05-18
    VENTNEON LIMITED - 1985-05-01
    Haydn House, 309-329 Haydn Road, Sherwood, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 11 - director → ME
  • 8
    73 Union Street, Greenock, Renfrewshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,254 GBP2024-01-31
    Officer
    2014-08-08 ~ now
    IIF 6 - director → ME
  • 9
    73 Union Street, Greenock, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-01-31
    Officer
    2014-08-08 ~ now
    IIF 7 - director → ME
  • 10
    NEXPORTL LIMITED - 2020-02-18
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-04-05 ~ dissolved
    IIF 15 - director → ME
  • 11
    73 Union Street, Greenock
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,085 GBP2022-01-31
    Officer
    2014-08-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 12
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 19 - director → ME
Ceased 10
  • 1
    3 Carolina Court, Wisconsin Drive, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-11-21 ~ 2021-11-25
    IIF 9 - director → ME
  • 2
    2nd Floor 101 Portman Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -7,070 GBP2024-04-30
    Officer
    2016-04-04 ~ 2019-10-14
    IIF 18 - director → ME
  • 3
    Eglinton Store, Kelliebank, Alloa, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-12-29 ~ 2024-05-06
    IIF 5 - director → ME
  • 4
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-11-25 ~ 2012-01-27
    IIF 21 - director → ME
  • 5
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    23 Manor Place, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    331 GBP2024-03-31
    Officer
    2016-11-30 ~ 2023-08-31
    IIF 10 - director → ME
  • 6
    SEVENLY MEDIA LIMITED - 2013-04-24
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,394,403 GBP2021-12-31
    Officer
    2016-12-14 ~ 2023-08-31
    IIF 20 - director → ME
  • 7
    73 Union Street, Greenock, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
    3 Carolina Court, Wisconsin Drive, Doncaster
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,230 GBP2024-03-31
    Officer
    2012-02-22 ~ 2019-02-04
    IIF 17 - director → ME
  • 9
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2018-10-11 ~ 2021-11-25
    IIF 8 - director → ME
  • 10
    160 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    130,347 GBP2022-06-30
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.