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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 15
  • 1
    Tudor, Richard Lewis
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2004-04-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Hemmers, Irina
    Born in July 1972
    Individual (50 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    2010-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bailey, Timothy Carew
    Individual (37 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Long, Simon Richard
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-08-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Morrison, William Ian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Mollett, Andrew John
    Born in February 1961
    Individual (124 offsprings)
    Officer
    2002-09-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Illsley, John Peter
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Grabiner, Stephen
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Scrivener, Clive Gerald
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2000-04-07 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Wright, Timothy James
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2000-04-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Richards, David Pender
    Company Director born in June 1952
    Individual (49 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
  • 13
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    2010-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2000-03-16 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    2000-03-16 ~ 2000-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLCO 413 LIMITED

Period: 2000-03-16 ~ 2011-08-11
Company number: 03949621 04045669... (more)
Registered name
HALLCO 413 LIMITED - Dissolved 04045669... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-08-11
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HALLCO 413 LIMITED
    Info
    Registered number 03949621
    Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 and dissolved on 2011-08-11 (11 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 14 July 2026 and licensed under the Open Government Licence v3.0.