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
Active 2
  • 1
    Mr Ian Desouza
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Staff, Malcolm Crispin
    Ceo born in December 1963
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Scott, David Anthony
    Engineer born in October 1935
    Individual
    Officer
    1994-08-19 ~ 1996-05-21
    OF - Director → CIF 0
    Scott, David Anthony
    Individual
    Officer
    1994-08-19 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 2
    Free, Sarah Louise
    Individual
    Officer
    2010-01-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Old Jewry Secretarial Limited
    Individual
    Officer
    1996-05-21 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 4
    Bruce, Diane
    Company Secretary/Director born in January 1955
    Individual
    Officer
    1996-08-23 ~ 1998-04-17
    OF - Director → CIF 0
    Bruce, Diane
    Individual
    Officer
    1996-06-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 5
    Staff, Malcolm
    Engineer born in December 1963
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Robinson, Peter
    Individual
    Officer
    1996-05-21 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 8
    Scott, Mary Angela
    Individual
    Officer
    1994-08-22 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 9
    Core, Roland William
    Individual
    Officer
    2015-08-25 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 10
    Rodley, Charles
    Director born in April 1945
    Individual
    Officer
    1996-08-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 1999-03-02
    OF - Director → CIF 0
  • 12
    Gates, Dennis
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-02-19
    OF - Director → CIF 0
  • 13
    Booty, Richard
    Individual
    Officer
    2005-09-08 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 14
    Fisher, Anthony Alastair
    Individual
    Officer
    2005-12-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 15
    Harrison, Steven Richard
    Engineer born in October 1956
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Coulombeau, Gilles Maire Jean Francois
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 17
    Hoy, Peter Bryan
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    1998-04-17 ~ 1999-09-10
    OF - Director → CIF 0
    Hoy, Peter Bryan
    Individual (9 offsprings)
    Officer
    1998-04-17 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 18
    Khan, Asad Ullah
    Individual
    Officer
    2013-07-23 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 19
    Mcevoy, Ian Patrick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2015-06-30
    OF - Director → CIF 0
    Mcevoy, Ian Patrick
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 20
    Hawley, Frederick William
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 21
    Sergeant, Catherine Mary
    Individual
    Officer
    1999-09-10 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 22
    Rooms 1009-1012, 10f K.wah Centre, 191 Java Road, North Point Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALIFAX FAN LIMITED

Previous name
HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • HALIFAX FAN LIMITED
    Info
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Registered number 02960571
    Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire HD6 2SD
    Private Limited Company incorporated on 1994-08-19 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • HALIFAX FAN LTD
    S
    Registered number 05413779
    Unit 11, Mistral Works, Brookfoot Business Park Brookfoot, Brighouse, West Yorkshire, United Kingdom, HD6 2SD
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SECKLOE 263 LIMITED - 2006-07-06
    Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.