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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

Hansen, Nicholas David

    Related profiles found in government register
  • Hansen, Nicholas David
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18a Bridge Street, Barford, CV35 8EH, England

      IIF 1
    • 18a, Bridge Street, Barford, CV35 8EH, United Kingdom

      IIF 2
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 3 IIF 4
  • Hansen, Nicholas David
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, Bridge Street, Barford, CV35 8EH, United Kingdom

      IIF 5
    • 18a Bridge Street, Barford, Warwickshire, CV34 4AX

      IIF 6 IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • 18a, Bridge Street, Barford, Warwick, CV35 8EH, England

      IIF 9
    • Business Accounting Services, Hawkes Drive, Warwick, CV34 6LX, England

      IIF 10
  • Hanson, Nicholas David
    British

    Registered addresses and corresponding companies
    • 18a Bridge Street, Barford, Warwickshire, CV35 8EH

      IIF 11
  • Mr Nicholas David Hansen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18a Bridge Street, Barford, CV35 8EH, England

      IIF 12
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 13
    • Lake View House, Suite 31, Lake View House, Wilton Drive, Warwick, Warwickshire, CV34 6RG, England

      IIF 14
  • Mr Nicholas David Hansen
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, 18a Bridge Street, Barford, Warwickshire, CV35 8EH, England

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • 18a, Bridge Street, Barford, Warwick, CV35 8EH

      IIF 17
    • 4a, Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ, England

      IIF 18
    • Business Accounting Services, Hawkes Drive, Warwick, CV34 6LX, England

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    BLENDED TECHNOLOGIES LTD
    12566444
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 9 - Director → ME
  • 2
    CARIAN WINES LTD
    12253276 15478717
    52 Manor Court Road, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ 2026-04-30
    IIF 4 - Director → ME
  • 3
    CWWC LIMITED
    15903249
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    JAPAN SHOP LTD
    17299658
    Business Accounting Services, Hawkes Drive, Warwick, England
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    ONE SOURCE IP LIMITED
    05600248
    4385, 05600248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2005-10-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 6
    ONE SOURCE NETWORK SERVICES LIMITED
    08505477
    4a Charles Court Charles Court, Budbrooke Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ONE SOURCE TELECOM LIMITED
    04263964
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-14 during the appointment or period of control
    Date of completion or termination of CVA on 2018-09-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 7 - Director → ME
    2005-05-31 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 8
    ONE SOURCE TRADING LIMITED
    08642563
    18a Bridge Street, Barford, Warwick
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    UK TO ASIA LIMITED
    10258540
    18a 18a Bridge Street, Barford, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2016-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    WHISKY CHASERS INTERNATIONAL LIMITED
    16245989
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    WHISKY CHASERS LIMITED
    14225328
    Warwick Business Centre Hawkes Drive, Haathcote Ind Est, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.