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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 10
  • 1
    Pettyfer, Graeme Julian
    Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2009-04-30
    OF - Director → CIF 0
    Pettyfer, Graeme Julian
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Ahiska, Yavuz, Dr
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2007-12-11
    OF - Director → CIF 0
    Ahiska, Yavuz, Dr
    Company Director
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 3
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2004-06-22 ~ 2004-07-15
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (260 offsprings)
    Officer
    2004-06-22 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    De Ferranti, Marcus Basil Ziani
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2004-07-15 ~ 2005-09-06
    OF - Director → CIF 0
    De Ferranti, Marcus Basil Ziani
    Company Director
    Individual (9 offsprings)
    Officer
    2004-07-15 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 5
    Jawad, Ahmed
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Leow, Chon Hock
    Cheif Technology Officer born in March 1951
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2013-03-15
    OF - Director → CIF 0
    Leow, Chon Hock
    Cheif Technology Officer
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 7
    Mcculloch, Alexa Margaret
    Ceo born in September 1969
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Myers, David Jack
    Computer Software Consultant born in February 1959
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2004-06-22 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    CHILD & CHILD SECRETARIES LIMITED - now 02787367
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79, Knightsbridge, London, United Kingdom
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2009-09-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALO VISION LIMITED

Period: 2004-07-16 ~ 2013-08-06
Company number: 05159903
Registered names
HALO VISION LIMITED - Dissolved
STEVTON (NO. 305) LIMITED - 2004-07-16 02677188... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HALO VISION LIMITED
    Info
    STEVTON (NO. 305) LIMITED - 2004-07-16
    Registered number 05159903
    14 Grosvenor Crescent, London SW1X 7EE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 and dissolved on 2013-08-06 (9 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.