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 4
  • 1
    Mr Timothy Ivor Paul Oulton
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    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
  • 2
    Minghella, Steven Vincent Arnold
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haslam, Emily
    Individual (9 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Ng, Patrick Kwing-wai
    Cfo born in January 1970
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Watts, David
    Manager born in August 1980
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Oulton, Timothy Ivor Paul
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2005-05-13
    OF - Director → CIF 0
    2005-11-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Jackson, Samantha Jane, Dr
    Operations & Product born in February 1971
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2014-07-31
    OF - Director → CIF 0
    Jackson, Samantha Jane, Dr
    Operations & Product
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2008-07-25
    OF - Secretary → CIF 0
    Jackson, Samantha Jane, Dr
    Individual (5 offsprings)
    2007-01-25 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Gomersall, Richard
    Director Holdings Furniture Co born in July 1967
    Individual (8 offsprings)
    Officer
    2007-08-04 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    Wilson, Martin Craig
    Operations Director born in July 1956
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Powell, Steven Modupe, Mr.
    Business Executive born in September 1973
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Jones, Luke
    Finance Director born in November 1970
    Individual
    Officer
    2006-03-13 ~ 2007-08-04
    OF - Director → CIF 0
  • 8
    Nelson, Graham Charles
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Buckley, Fiona Marie
    Accountant born in December 1965
    Individual
    Officer
    2008-07-25 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Littman, Wendy
    Individual (54 offsprings)
    Officer
    2004-11-15 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 11
    Oulton, Charles Anthony Percival
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2013-07-31
    OF - Director → CIF 0
    Oulton, Charles Anthony Percival
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 12
    Pownall, Richard John
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 14
    One Island South, 17/f One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong
    Corporate
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALO INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04061612
    Bluebird Kings Road, Chelsea, London SW3 5UU
    Private Limited Company incorporated on 2000-08-30 and dissolved on 2024-04-02 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • HALO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04061612
    8 Altrincham Road, Altrincham Road, Styal, Wilmslow, England, SK9 4JE
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • HALO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04061612
    8, Altrincham Road, Styal, Wilmslow, England, SK9 4JE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HALO NATIONAL ACCOUNTS LIMITED - 2013-10-31
    8 Altrincham Road, Styal, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HALO FURNISHINGS LIMITED - 2022-02-18
    THE VINTAGE TANNING CO LIMITED - 2004-07-22
    VINTAGE TANNING LIMITED - 2000-11-24
    ATLANTIC PRESS LIMITED - 2000-10-24
    Bluebird 350 Kings Road, Chelsea, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-08-24
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.