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.
- 1
Hall, Ian Stuart Whittaker
Company Director born in November 1942Individual (34 offsprings)Officer
~ nowOF - Director → CIF 0Mr Ian Stuart Whittaker Hall
Born in November 1942Individual (34 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hall, Andrew Nicholas
Company Director born in December 1949Individual (38 offsprings)Officer ~ nowOF - Director → CIF 0Hall, Andrew Nicholas
Individual (38 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Andrew Nicholas Hall
Born in December 1949Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hall, Michael Dominic Wells
Company Director born in March 1972Individual (41 offsprings)Officer 2004-12-09 ~ nowOF - Director → CIF 0Mr Michael Dominic Wells Hall
Born in March 1972Individual (41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Hall, William Stuart
Company Director born in January 1913IndividualOfficer ~ 1998-12-01OF - Director → CIF 0
JAMES HALL AND COMPANY (HOLDINGS) LIMITED
Previous name
Standard Industrial Classification
JAMES HALL AND COMPANY (HOLDINGS) LIMITED
InfoTURBITUAR LIMITED - 1980-12-31Registered number 01414954
Spar Distribution Centre, Bowland View, Preston PR2 5QTPrivate Limited Company incorporated on 1979-02-14 (46 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0JAMES HALL AND COMPANY (HOLDINGS) LIMITED
SRegistered number 01414954Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QTCorporate in Companies House, United KingdomCIF 1Limited Company By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1Spar Distribution Centre, Bowland View, Preston, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2020-05-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control 2020-05-26 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CLEVROW LIMITED - 1981-12-31Spar Distribution Centre, Bowland View, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)184,038 GBP2024-03-24Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01Spar Distribution Centre, Bowland View, Preston, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)115,187,266 GBP2024-03-24Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Spar Distribution Centre, Bowland View, Preston, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
