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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 24
  • 1
    Booty, Richard
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Ian Patrick
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2005-09-08 ~ 2015-06-30
    OF - Director → CIF 0
    Mcevoy, Ian Patrick
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 3
    Hoy, Peter Bryan
    Born in November 1960
    Individual (15 offsprings)
    Officer
    1998-04-17 ~ 1999-09-10
    OF - Director → CIF 0
    Hoy, Peter Bryan
    Individual (15 offsprings)
    Officer
    1998-04-17 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    Khan, Asad Ullah
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 5
    Coulombeau, Gilles Maire Jean Francois
    Born in December 1955
    Individual (19 offsprings)
    Officer
    1999-02-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Mr Ian Desouza
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 8
    Sergeant, Catherine Mary
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 9
    Giani, Christopher
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Giani, Christopher
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Core, Roland William
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 11
    Rodley, Charles
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Free, Sarah Louise
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Scott, Mary Angela
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 14
    Staff, Malcolm
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2005-09-08
    OF - Director → CIF 0
    Staff, Malcolm Crispin
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2025-08-25
    OF - Director → CIF 0
  • 15
    Robinson, Peter
    Individual (21 offsprings)
    Officer
    1996-05-21 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 16
    Scott, David Anthony
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1996-05-21
    OF - Director → CIF 0
    Scott, David Anthony
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 17
    Bruce, Diane
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1996-08-23 ~ 1998-04-17
    OF - Director → CIF 0
    Bruce, Diane
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 18
    Gates, Dennis
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 1999-02-19
    OF - Director → CIF 0
  • 19
    Harrison, Steven Richard
    Born in October 1956
    Individual (37 offsprings)
    Officer
    2002-01-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 20
    Hawley, Frederick William
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1999-02-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 21
    Fisher, Anthony Alastair, Mister
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 22
    Ling, Philip Henry
    Born in April 1946
    Individual (53 offsprings)
    Officer
    1996-05-21 ~ 1999-03-02
    OF - Director → CIF 0
  • 23
    HALIFAX FAN LIMITED - now 02960571
    HALIFAX FAN HOLDINGS LIMITED
    - 1996-08-20
    Rooms 1009-1012, 10f K.wah Centre, 191 Java Road, North Point Hong Kong, Hong Kong
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    11 Old Jewry, London
    Corporate (16 offsprings)
    Officer
    1996-05-21 ~ 1996-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HALIFAX FAN LIMITED

Period: 1996-08-20 ~ now
Company number: 02960571
Registered names
HALIFAX FAN LIMITED - now
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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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
  • HALIFAX FAN HOLDINGS LIMITED
    S
    Registered number 1767986
    Rooms 1009-1012, 10/f K Wah Centre, 191 Java Road, North Point Hong Kong, Hong Kong
    Private Limited Company in Hong Kong
    CIF 2
  • HALIFAX FAN HOLDINGS LIMITED
    S
    Registered number 1767986
    Rooms 1009-1012, 10f K.wah Centre, 191 Java Road, North Point Hong Kong, Hong Kong
    Private Limited Company in Hong Kong
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HALIFAX FAN GROUP LIMITED
    - now 05413779
    SECKLOE 263 LIMITED - 2006-07-06
    Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 1 - Secretary → ME
  • 2
    HALIFAX FAN LIMITED
    - now 02960571
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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