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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.

Parent entities and officers 8
  • 1
    Haller, Konrad
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Mowat, William Gordon
    Born in February 1936
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Gaffney, Geoffrey Howard
    Born in January 1945
    Individual (18 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
    1999-12-22 ~ 2005-07-31
    OF - Director → CIF 0
    Gaffney, Geoffrey Howard
    Individual (18 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Secretary → CIF 0
    1999-12-22 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 4
    Stephenson, Alan Colin
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 2004-09-30
    OF - Director → CIF 0
    Stephenson, Alan Colin
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 5
    Martell, Jonathan James
    Individual (17 offsprings)
    Officer
    2000-02-22 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 6
    Hinson, Colin
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1993-06-23 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 8
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1993-06-23 ~ 1993-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLER UK LIMITED

Period: 1993-08-25 ~ 2010-11-09
Company number: 02829384
Registered names
HALLER UK LIMITED - Dissolved
HACKREMCO (NO.833) LIMITED - 1993-08-25 02829389... (more)
Standard Industrial Classification
3420 - Manufacture Motor Vehicle Bodies Etc.

  • HALLER UK LIMITED
    Info
    HACKREMCO (NO.833) LIMITED - 1993-08-25
    Registered number 02829384
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 and dissolved on 2010-11-09 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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