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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 31
  • 1
    Lush, Peter Victor
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    King, Patrick George
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2014-06-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Burnham, Andrew Ernest
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Young, Graeme Lindsay
    Born in August 1956
    Individual (7 offsprings)
    Officer
    (before 1992-11-20) ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Kiernander, John Anthony
    Born in April 1944
    Individual (38 offsprings)
    Officer
    (before 1992-11-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Sutton, Christopher Nigel
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Nicholas, David Paul
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 2009-11-01
    OF - Director → CIF 0
    Nicholas, David Paul
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Stephen John
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-20) ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Lewis, Howard Keith
    Born in November 1951
    Individual (12 offsprings)
    Officer
    (before 1992-11-20) ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Sargent, Maurice Edwin
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Bray, Iain Myles
    Born in June 1958
    Individual (22 offsprings)
    Officer
    (before 1992-11-20) ~ 2009-04-22
    OF - Director → CIF 0
  • 13
    Snowdon, Andrew John
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Le Neve Foster, Patrick Vivian
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Moore, Steven
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2011-06-04 ~ 2015-06-06
    OF - Director → CIF 0
    Moore, Steven
    Individual (23 offsprings)
    Officer
    2015-06-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Whitehouse, John Graham
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-11-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Webster, Jonathan Paul
    Born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1992-11-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Dauppe, Victor Andre Francois
    Born in May 1953
    Individual (8 offsprings)
    Officer
    (before 1992-11-20) ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Groves, Anthony John
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Byrne, Patrick Joseph
    Individual (34 offsprings)
    Officer
    2009-12-01 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 21
    Brown, Michael James
    Born in November 1949
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2011-06-04
    OF - Director → CIF 0
  • 22
    Laughlin, Wendy Jane
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Linge, Kenneth Edward
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-11-20) ~ 2006-07-11
    OF - Director → CIF 0
  • 24
    Mcelhinney, James Brian
    Born in April 1952
    Individual (31 offsprings)
    Officer
    (before 1992-11-20) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Gleghorn, Grant Courtney
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ 2015-06-06
    OF - Secretary → CIF 0
  • 26
    Cope, Jonathan Sinclair David
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 2009-12-01
    OF - Director → CIF 0
  • 27
    Scolding, Peter John Crosby
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 1996-04-29
    OF - Director → CIF 0
    Scolding, Peter John Crosby
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 1996-04-29
    OF - Secretary → CIF 0
  • 28
    May, Nigel Campbell
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ 2014-06-07
    OF - Director → CIF 0
  • 29
    Fussell, Stewart Raymond
    Born in June 1950
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 30
    MACINTYRE HUDSON HOLDINGS LIMITED
    - now 03717255
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (256 parents, 23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HUALLENAC TRUSTEE COMPANY

Period: 1963-09-19 ~ now
Company number: 00774458
Registered name
HUALLENAC TRUSTEE COMPANY - now
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • HUALLENAC TRUSTEE COMPANY
    Info
    Registered number 00774458
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1963-09-19 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number missing
    39 Moulsham Street, Chelmsford, Essex, CM2 0HY
    CIF 1 CIF 2 CIF 3
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number missing
    39 Moulsham Street, Chelmsford, Essex, CM2 0HY
    CIF 4 CIF 5
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number missing
    9 Lower Brook Street, Ipswich, Suffolk, IP4 1AG
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number 00774458
    39, Moulsham Court 39 Moulsham Street, Chelmsford, Essex, CM2 0HY
    ENGLAND
    CIF 12
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number 00774458
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LZ
    CIF 13
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number 00774458
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ
    CIF 14
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number 774458
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
    ENGLAND AND WALES
    CIF 15
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number 00774458
    New Bridge House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    UK
    CIF 16
  • HAULLENAC TRUSTEE COMPANY
    S
    Registered number missing
    20 Princes Street, Ipswich, Suffolk, IP1 1QT
    CIF 17
  • HUALLENAC TRUSTEE COMPANY LTD
    S
    Registered number 00774458
    201, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
    CIF 18 CIF 19
  • HUALLENAC TRUSTEE COMPANY LTD
    S
    Registered number 774458
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
    CIF 20
  • HVALLENAC TRUSTEE CO
    S
    Registered number missing
    39 Moulsham Streeet, Chelmsford, Essex, CM2 0HY
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    A.F. JOHNSON & SONS (FARMERS) LIMITED
    00763523
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-12-18
    CIF 8 - Secretary → ME
  • 2
    ALEXIOS INVESTMENTS LIMITED
    05337331
    22 Belsize Avenue, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2006-07-20
    CIF 3 - Secretary → ME
  • 3
    ALEXIOS PROPERTIES LIMITED
    05337337
    22 Belsize Avenue, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2006-07-20
    CIF 4 - Secretary → ME
  • 4
    BLACKFRIARS TAX SOLUTIONS LLP
    OC359312
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2026-04-01
    CIF 13 - LLP Designated Member → ME
  • 5
    BOND STREET SECURITY LTD
    06012733
    910 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-22 ~ now
    CIF 14 - Secretary → ME
  • 6
    CARGO SECURE LIMITED
    - now 02406650
    MARTIN LEA TIMBER LIMITED
    - 1994-06-10 02406650
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-02-27
    CIF 11 - Secretary → ME
  • 7
    CONTRADA RESTAURANT LIMITED
    06259197
    Moulsham Court, 39 Moulsham, Street, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    DYNAWEST LIMITED
    - now 01513481
    BEN ROSS LIMITED
    - 1986-09-11 01513481
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-31) ~ 1996-12-17
    CIF 9 - Secretary → ME
  • 9
    E.B. BUTTON & SONS LIMITED
    01193659
    24 St. Johns Street, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 1993-09-09
    CIF 17 - Secretary → ME
  • 10
    EARLMAIN LIMITED
    02507307
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (33 parents)
    Officer
    1992-08-19 ~ 1997-04-07
    CIF 7 - Secretary → ME
  • 11
    FUTURA CONSERVATORIES LIMITED
    05857737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-22
    Dissolved on 2013-02-14
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-26 ~ 2008-11-19
    CIF 2 - Secretary → ME
  • 12
    JOHN CATT LIMITED
    - now 02862122
    TONY DOBSON GOLF SHOPS LIMITED
    - 1994-01-28 02862122
    TONY DOBSON GOLF LIMITED - 1993-11-22
    12 Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    1993-12-07 ~ 1995-08-03
    CIF 6 - Secretary → ME
  • 13
    MID ESSEX ENTERPRISE AGENCY LIMITED
    - now 02104128
    CHELMSFORD ENTERPRISE AGENCY LIMITED(THE) - 2003-06-17
    Essex Chronicle Media Group, Westway, Chelmsford, Essex
    Dissolved Corporate (49 parents)
    Officer
    2008-04-05 ~ 2011-12-31
    CIF 12 - Secretary → ME
  • 14
    POWRIE APPLEBY LLP
    OC307145 04017280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21 during the appointment or period of control
    Dissolved on 2020-08-22 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2011-04-28 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 15
    SCALENINE LIMITED
    01907981
    2nd Floor, Boundary House County Place, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    TELENAV UK LIMITED
    05828929
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    THE RIDER GROUP LIMITED
    04263282
    Langford Hall Barn Witham Road, Langford, Maldon, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2009-03-04
    CIF 1 - Secretary → ME
  • 18
    TNMC MEDIICAL DEVICES (UK) LIMITED
    04020696
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-23 ~ now
    CIF 20 - Secretary → ME
  • 19
    VIKTEK LIMITED
    06419345
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-06 ~ now
    CIF 18 - Secretary → ME
  • 20
    VINCENT COMPUTERS LIMITED
    01685790
    9 Lower Brook Street, Ipswich, Suffolk
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    CIF 10 - Secretary → ME
  • 21
    WISHPOND LIMITED
    04260630
    Langford Hall Barn Witham Road, Langford, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-08-09 ~ 2009-04-22
    CIF 5 - Secretary → ME

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