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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

Mr Oliver David Hannan

    Related profiles found in government register
  • Mr Oliver David Hannan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 1 IIF 2
  • Hannan, Oliver David
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hall Street, Stockport, Greater Manchester, SK1 4HE, England

      IIF 3 IIF 4
  • Hannan, Oliver David
    British chief operating officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hannan, Oliver David
    British chief operating officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 61
  • Hannan, Oliver David
    British general manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 66 IIF 67

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments 67
  • 1
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 64 - Director → ME
  • 2
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 67 - Director → ME
  • 3
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 63 - Director → ME
  • 4
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 62 - Director → ME
  • 5
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 66 - Director → ME
  • 6
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-04-01 ~ 2016-06-22
    IIF 65 - Director → ME
  • 7
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 05072659... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 28 - Director → ME
  • 8
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 34 - Director → ME
  • 9
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072661... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 37 - Director → ME
  • 10
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 48 - Director → ME
  • 11
    BBH - SWL (FUNDCO 2) LIMITED
    07343332 07775326... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 23 - Director → ME
  • 12
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 26 - Director → ME
  • 13
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 18 - Director → ME
  • 14
    BBH - SWL (HOLDCO 2) LIMITED
    07343317 07775335... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 43 - Director → ME
  • 15
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 36 - Director → ME
  • 16
    BBH - WL (FUNDCO 5) LIMITED
    07775326 07343332... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 22 - Director → ME
  • 17
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 27 - Director → ME
  • 18
    BBH - WL (HOLDCO 5) LIMITED
    07775335 07343317... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 41 - Director → ME
  • 19
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 45 - Director → ME
  • 20
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 38 - Director → ME
  • 21
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 17 - Director → ME
  • 22
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 30 - Director → ME
  • 23
    BBH-LSL (FUNDCO 2) LIMITED
    06718531 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 21 - Director → ME
  • 24
    BBH-LSL (FUNDCO 3) LIMITED
    07073873 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 9 - Director → ME
  • 25
    BBH-LSL (FUNDCO 4) LIMITED
    07678469 11114470... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 12 - Director → ME
  • 26
    BBH-LSL (FUNDCO 5) LIMITED
    11114470 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 60 - Director → ME
  • 27
    BBH-LSL (HOLDCO 2) LIMITED
    06718671 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 24 - Director → ME
  • 28
    BBH-LSL (HOLDCO 3) LIMITED
    07074174 06718671... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 16 - Director → ME
  • 29
    BBH-LSL (HOLDCO 4) LIMITED
    07678007 06718671... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 52 - Director → ME
  • 30
    BBH-LSL (HOLDCO 5) LIMITED
    11113444 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 47 - Director → ME
  • 31
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 06931642... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 14 - Director → ME
  • 32
    BBH-SWL (FUNDCO 4) LIMITED
    08383586 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 59 - Director → ME
  • 33
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 08383255... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 46 - Director → ME
  • 34
    BBH-SWL (HOLDCO 4) LIMITED
    08383255 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 39 - Director → ME
  • 35
    BBH-WL (FUNDCO 2) LIMITED
    06613399 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 54 - Director → ME
  • 36
    BBH-WL (FUNDCO 3) LIMITED
    06931642 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 15 - Director → ME
  • 37
    BBH-WL (FUNDCO 4) LIMITED
    07074018 08383586... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 58 - Director → ME
  • 38
    BBH-WL (HOLDCO 2) LIMITED
    06613722 07074158... (more)
    105 Piccadilly, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 33 - Director → ME
  • 39
    BBH-WL (HOLDCO 3) LIMITED
    06931922 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 57 - Director → ME
  • 40
    BBH-WL (HOLDCO 4) LIMITED
    07074158 08383255... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 13 - Director → ME
  • 41
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 7 - Director → ME
  • 42
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 40 - Director → ME
  • 43
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 69 - Director → ME
  • 44
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-07-22 ~ 2016-10-31
    IIF 68 - Director → ME
  • 45
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 46
    HANSTONE CONSULTING LIMITED
    13832031
    136 Hall Street, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    HANSTONE PROPERTIES LIMITED
    14219407
    136 Hall Street, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-07-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    KUDOS SERVICES LIMITED
    - now 11849853
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-11 ~ 2022-02-10
    IIF 61 - Director → ME
  • 49
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427 05094428
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 20 - Director → ME
  • 50
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428 05124427
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 56 - Director → ME
  • 51
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450 05467157... (more)
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 44 - Director → ME
  • 52
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157 05094450... (more)
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 32 - Director → ME
  • 53
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05094450... (more)
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 55 - Director → ME
  • 54
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 53 - Director → ME
  • 55
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 50 - Director → ME
  • 56
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 25 - Director → ME
  • 57
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945 07119377... (more)
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 31 - Director → ME
  • 58
    PARTNERS 4 LIFT F5 LIMITED
    - now 06550671 07119377... (more)
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 29 - Director → ME
  • 59
    PARTNERS 4 LIFT F6 LIMITED
    07119377 06282945... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 19 - Director → ME
  • 60
    PARTNERS 4 LIFT F7 LIMITED
    07198702 06282945... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (25 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 61
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06550665... (more)
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 10 - Director → ME
  • 62
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665 06282958... (more)
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 49 - Director → ME
  • 63
    PARTNERS 4 LIFT H6 LIMITED
    07118876 06550665... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 51 - Director → ME
  • 64
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 8 - Director → ME
  • 65
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 35 - Director → ME
  • 66
    WEST LONDON HEALTH PARTNERSHIP LIMITED
    - now 04898216
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    IIF 42 - Director → ME
  • 67
    WHITE CITY RETAIL LIMITED
    07874012 09055628
    4th Floor 105 Piccadilly, London, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2019-06-10 ~ 2022-05-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.