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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 13
  • 1
    Free, Sarah Louise
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Cuthbertson, Simon Mark
    Born in June 1955
    Individual (37 offsprings)
    Officer
    2005-09-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Mr Ian Desouza
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Staff, Malcolm
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Booty, Richard
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Fisher, Anthony Alastair, Mister
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Knowles, John Bruce, Dr
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Core, Roland William
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Mcevoy, Ian
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ 2015-06-30
    OF - Director → CIF 0
    Mcevoy, Ian Patrick
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2005-04-05 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 12
    HALIFAX FAN LTD
    HALIFAX FAN LIMITED - now 02960571
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Unit 11, Mistral Works, Brookfoot Business Park Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2010-01-20
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2005-04-05 ~ 2005-09-08
    OF - Director → CIF 0
parent relation
Company in focus

HALIFAX FAN GROUP LIMITED

Period: 2006-07-06 ~ now
Company number: 05413779
Registered names
HALIFAX FAN GROUP LIMITED - now
SECKLOE 263 LIMITED - 2006-07-06 03729141... (more)
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • HALIFAX FAN GROUP LIMITED
    Info
    SECKLOE 263 LIMITED - 2006-07-06
    Registered number 05413779
    Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire HD6 2SD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.