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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Brett Marcus

    Related profiles found in government register
  • Hannah, Brett Marcus
    British computer specialist born in September 1980

    Registered addresses and corresponding companies
    • 1a Lavender Gardens, London, SW11 1DH

      IIF 1
  • Hannah, Brett Marcus
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Squirrels, Park Drive, Ashtead, Surrey, KT21 1JB, England

      IIF 2
  • Hannah, Brett Marcus
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Squirrels, Park Drive, Ashtead, Surrey, KT21 1JB, England

      IIF 3
    • Squirrels, Park Drive, Ashtead, Surrey, KT21 1JB, United Kingdom

      IIF 4
  • Hannah, Brett Marcus
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 5
  • Hannah, Brett Marcus
    British it consultant born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Brick Cottage, Woodside Green, Bishops Stortford, Hertfordshire, CM22 7UL

      IIF 6
  • Mr Brett Marcus Hannah
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Squirrels, Park Drive, Ashtead, KT21 1JB, England

      IIF 7 IIF 8
    • Squirrels, Park Drive, Ashtead, KT21 1JB, United Kingdom

      IIF 9
    • Squirrels, Park Drive, Ashtead, Surrey, KT21 1JB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BMH25 LIMITED
    06086686
    Brick Cottage, Woodside Green, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 6 - Director → ME
  • 2
    EDGEUX SOFTWARE LTD
    08264674
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    FORESIGHT DEVELOPMENTS LLP
    OC340406
    64 South Street, Epsom, England
    Active Corporate (2 parents)
    Officer
    2008-09-29 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 8 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove members as a member of a firm OE
    IIF 8 - Right to appoint or remove members OE
  • 4
    FUTURE WORKSHOPS LIMITED - now
    B1TE ENTERTAINMENT LTD
    - 2009-07-21 05642908
    1 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2005-12-02 ~ 2006-08-09
    IIF 1 - Director → ME
  • 5
    THINK ENORMOUS LTD
    15838063
    Squirrels, Park Drive, Ashtead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    TRANSCEND XR LTD
    - now 09031501
    ON THIS SPOT LTD
    - 2022-03-17 09031501
    Squirrels, Park Drive, Ashtead, Surrey
    Active Corporate (1 parent)
    Officer
    2014-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.