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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Stutter, John Brian
    Solicitor born in April 1930
    Individual (8 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Stutter, John Brian
    Individual (8 offsprings)
    Officer
    ~ 1995-03-16
    OF - Secretary → CIF 0
  • 2
    Eve, Julie Anne
    Individual (59 offsprings)
    Officer
    2000-10-26 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 3
    Derham, Marian Assumpta
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1994-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Chatterley, Kim Steven
    Individual (7 offsprings)
    Officer
    ~ 2002-01-18
    OF - Secretary → CIF 0
  • 5
    Patten, Alan John
    Solicitor born in July 1943
    Individual (27 offsprings)
    Officer
    1994-07-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Wright, Matthew
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 7
    Fazal, Anisa
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 8
    Abramson, Lawrence Howard
    Solicitor born in May 1964
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Pahwa, Monica
    Individual (40 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 10
    Kilday, Steven
    Individual (4 offsprings)
    Officer
    2003-08-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 11
    Bennett, Lisa Jayne
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Patel, Sheetal
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 13
    Ferris, Charlotte Georgina
    Individual (11 offsprings)
    Officer
    2005-04-27 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 14
    Atchison, Glen John
    Solicitor born in January 1970
    Individual (17 offsprings)
    Officer
    2008-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Skerritt, Alison
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 16
    Leveque, Charles Jean Cyrille
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Howes, Colin Margetson
    Solicitor born in March 1956
    Individual (21 offsprings)
    Officer
    1994-07-31 ~ 1994-07-31
    OF - Director → CIF 0
    ~ 2024-11-14
    OF - Director → CIF 0
  • 18
    Storer, Robert Andrew
    Solicitor born in April 1947
    Individual (17 offsprings)
    Officer
    1999-07-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Sanu, Fola
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 20
    Jones, Joy Michelle
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 21
    Bowler, Michael Harold Denton
    Solicitor born in May 1939
    Individual (6 offsprings)
    Officer
    1994-07-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Phillips, Samantha Jane
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 23
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    2002-03-04 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 24
    Littner, Anthony James
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 25
    Allison, Michael
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 26
    Spencer, Claire Louise
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 27
    Purkis, Matthew
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 28
    Harbottle, George Laurence
    Solicitor born in April 1924
    Individual (10 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 29
    Wharton, Fiona Alison
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 30
    HARBOTTLE & LEWIS LLP
    OC304954
    7, Savoy Court, London, United Kingdom
    Active Corporate (100 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAL NOMINEES LIMITED

Period: 1957-11-28 ~ now
Company number: 00594451
Registered name
HAL NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
11 GBP2024-03-31
11 GBP2023-05-31
Net Assets/Liabilities
11 GBP2024-03-31
11 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
11 shares2023-06-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-03-31
Equity
11 GBP2024-03-31
11 GBP2023-05-31
Related profiles found in government register
  • HAL NOMINEES LIMITED
    Info
    Registered number 00594451
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1957-11-28 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HAL NOMINEES LIMITED
    S
    Registered number missing
    Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
    CIF 1
  • HAL NOMINEES LIMITED
    S
    Registered number missing
    Hanover House, 14 Hanover Square, London, W1S 1HP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    123V RESTAURANTS LIMITED
    14490181
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-17 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTERIAL HUB LLP - now
    LR AVELEY LLP
    - 2023-11-06 OC306357
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Active Corporate (7 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 3 - LLP Designated Member → ME
  • 3
    BURNTWOOD ONE LIMITED
    08715407
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BURNTWOOD TWO LIMITED
    08715410
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DIRECTION REAL ESTATE INVESTMENT LIMITED - now
    HOTEL YOGA LIMITED
    - 2023-02-07 09139895
    YOGA HOTEL LIMITED - 2014-07-31
    Shirley House 33 Elm Park Road Pinner Middx, Elm Park Road, Pinner, Middx, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    EXCHANGE PRODUCTIONS LIMITED
    - now 02413667
    TANGOLAKE LIMITED - 1989-09-01
    The Royal Exchange, St Anns Square, Manchester
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2021-04-28
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FORWARD INVESTMENT PARTNERS LLP
    - now OC380442
    FORWARD VENTURE PARTNERS LLP
    - 2013-07-17 OC380442
    15-19 Baker's Row, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-11-22 ~ 2020-11-26
    CIF 4 - LLP Designated Member → ME
  • 8
    MAYFAIR POINT LIMITED
    - now 02599000
    MAYFAIR PLACE LIMITED - 2009-05-11
    CENTRELINK PROPERTIES LIMITED - 2009-04-28
    SPEED 1397 LIMITED - 1991-05-13
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PB-J-FL LLP
    - now OC321248
    PBJ-JFL LLP
    - 2006-10-02 OC321248
    22 Rathbone Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-28 ~ 2007-04-25
    CIF 2 - LLP Designated Member → ME
  • 10
    RUGBY ONE LIMITED
    09884174
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    RUGBY TWO LIMITED
    09884139
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SAFELY ONE LTD
    10258364
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    SAFELY TWO LTD
    10258355
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    VICTORY CAPITAL LIMITED
    15919437
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-27 ~ 2024-09-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    WEB SCIENCE TRUST
    06634408
    Russell House, Oxford Road, Bournemouth, England
    Active Corporate (21 parents)
    Officer
    2008-07-01 ~ 2008-07-15
    CIF 1 - Director → ME
  • 16
    WORLD CLUB CHAMPIONSHIP LIMITED
    10057927
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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