EUROREGISTRY
GB · Person with significant control
Michael Joseph Hanafin
Michael Joseph Hanafin is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Michael Joseph Hanafin
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1951
- Significant control now
- 8 UK companies
- First notified
- 5 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Joseph Hanafin's companies
- Michael Joseph Hanafin owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), dormant company (2) and activities of financial services holding companies (1).
- Registered offices in Tonbridge (7) and Brenchley (1).
- The companies were incorporated between 1988 and 2018.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Joseph Hanafin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALLON TRADE CONSULTANCY & LOGISTICS LTD 11617321 · Private Limited Company | Active | 11 October 2018 | Tonbridge | Sea and coastal freight water transport; Cargo handling for water transport activities; Management consultancy activities other than financial management | Owns 75% or more of the shares | 11 October 2018 |
| FRASER SILKIN LTD 11612095 · Private Limited Company | Active | 9 October 2018 | Tonbridge | Activities of financial services holding companies | Owns 75% or more of the shares | 9 October 2018 |
| URBIA LIMITED 07450295 · Private Limited Company | Active | 24 November 2010 | Tonbridge | Dormant Company | Owns 75% or more of the shares | 22 March 2017 |
| ELDER RIDGE LIMITED 04387333 · Private Limited Company | Active | 5 March 2002 | Tonbridge | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2017 |
| DELPHIN MARITIME LIMITED 10541047 · Private Limited Company | Active | 28 December 2016 | Tonbridge | Other business support service activities n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 December 2016 |
| FOX GRIFFIN LIMITED 10541087 · Private Limited Company | Active | 28 December 2016 | Tonbridge | Other business support service activities n.e.c. | Owns 75% or more of the shares | 28 December 2016 |
| CARTER STOKES LTD 09266042 · Private Limited Company | Active | 15 October 2014 | Tonbridge | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2016 |
| PRIMAVERA LIMITED 02238581 · Private Limited Company | Active | 31 March 1988 | Brenchley | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 5 September 2016 |
Connections
Others with significant control of these companies
- Valerie Ann HanafinELDER RIDGE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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