logo
explain how to read the page

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

Mr Josh Hanning

    Related profiles found in government register
  • Mr Josh Hanning
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 33 Harlow Moor Drive, Harrogate, HG2 0JY, England

      IIF 1
    • Sterling House, 1 Sheepscar Ct, Leeds, LS7 2BB, United Kingdom

      IIF 2
    • 101 New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom

      IIF 3
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 4 IIF 5
    • Dsi Business Recovery, Ashfield House, Illingworth St, Ossett, WF5 8AL

      IIF 6
    • 2, Medlock Road, Horbury, Wakefield, WF4 6JA, England

      IIF 7
    • C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 8
    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom

      IIF 9
  • Hanning, Josh
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 6, Harlow Moor Drive, Harrogate, HG2 0JY, England

      IIF 10
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 11 IIF 12
  • Hanning, Josh
    British chief executive born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 33 Harlow Moor Drive, Harrogate, HG2 0JY, England

      IIF 13
  • Hanning, Josh
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Dsi Business Recovery, Ashfield House, Illingworth St, Ossett, WF5 8AL

      IIF 14
    • C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 15
  • Hanning, Josh
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, 1 Sheepscar Ct, Leeds, LS7 2BB, United Kingdom

      IIF 16
    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17
    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom

      IIF 18
  • Hanning, Josh
    British managing director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • New Darwent House 69-73 Theobalds Roads, Theobalds Road, 69-73, London, WC1X 8TA, England

      IIF 19
  • Hanning, Josh
    British chief executive born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Medlock Road, Horbury, Wakefield, WF4 6JA, England

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    BAMBOON LTD
    12535377
    Sterling House, 1 Sheepscar Ct, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BAU SYSTEMS LIMITED
    09674357
    2 Medlock Road, Horbury, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIGITAL GROWTH EQUITY LTD - now
    CMO SUCCESS SYSTEMS LTD - 2025-01-06
    FRACTIONAL CMO SKILFUL PURSUIT LTD - 2023-11-07
    NETZERO AUTOMOTIVE LTD
    - 2022-10-20 13816862
    10 Harlow Gardens, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ 2022-03-16
    IIF 13 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-03-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    HANUBU GROUP LTD
    - now 13982282
    HANUBU AUTOMOTIVE LTD
    - 2023-01-16 13982282
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    HANUBU HOLDINGS LTD
    15297358
    6th Floor 9 Appold Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    HANUBU LTD
    12554712
    2 Medlock Road, Horbury, Wakefield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    HANUBU VENTURES LTD
    16997851
    6th Floor 9 Appold Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    PROFFY LTD
    - now 11255175
    YOURBAU LTD
    - 2019-10-04 11255175
    Dsi Business Recovery Ashfield House, Illingworth St, Ossett
    Dissolved Corporate (4 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 9
    ROUNDTRIP TYRES LTD
    10638912
    2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
  • 10
    STREETWISE TECHNOLOGY LTD
    11924570
    2a Buckingham Road, Buckingham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 11
    YOURBAUENERGY LTD
    11266669
    Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 9 - Has significant influence or control OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.