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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
Active 5
  • 1
    Lees, Roger Alan
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perera, Devaki
    Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thornton, Andrew David
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    icon of address65, Grosvenor Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    icon of address1, Wood Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Johnstone, Fitzroy Jonathan
    Chartered Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Sexton, Alec William
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Mr Roger Alan Lees
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 4
    Pereira, Anne Luise
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 5
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 6
    Anderson, Euan Robert Allan
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Margrave, Patrick Thomas
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Jonathan Ottley Short
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 9
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Ferris, Sarah Victoria
    Chartered Accountant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Hills, Nicholas William
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Barnes, Catherine Therese Ferrant
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 13
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Mr Andrew David Thornton
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 15
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-28 ~ 2005-04-28
    PE - Director → CIF 0
  • 16
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-28 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 17
    SENTRINO LLP - now
    INTERNOS GLOBAL LLP
    - 2018-05-31
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    icon of address65, Grosvenor Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERNOS REAL ESTATE LIMITED

Previous names
HALVERTON SECRETARIES LIMITED - 2010-01-28
HALVERTON LIMITED - 2018-04-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INTERNOS REAL ESTATE LIMITED
    Info
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    HALVERTON LIMITED - 2010-01-28
    Registered number 05439709
    icon of address65 Grosvenor Street, London W1K 3JH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 and dissolved on 2021-09-28 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • HALVERTON SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressFairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 1 CIF 2
  • HALVERTON SECRETARIES LIMITED
    S
    Registered number 05439709
    icon of addressFairfax House, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6AY
    FAIRFAX HOUSE 15 WC1V 6AY UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    icon of address82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-13 ~ 2009-12-11
    CIF 2 - Secretary → ME
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2010-10-14
    CIF 3 - Secretary → ME
  • 3
    HALVERTON EB8 LIMITED - 2010-01-28
    INTERNOS EB8 LIMITED - 2010-11-16
    icon of addressJones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2017-05-25
    CIF 10 - Director → ME
    Officer
    icon of calendar 2007-06-05 ~ 2014-04-11
    CIF 17 - Secretary → ME
  • 4
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    icon of addressJones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2017-05-25
    CIF 9 - Director → ME
    Officer
    icon of calendar 2008-10-15 ~ 2014-04-11
    CIF 13 - Secretary → ME
  • 5
    INTERCEDE 2237 LIMITED - 2007-12-10
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    icon of address65 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2018-02-26
    CIF 12 - Director → ME
  • 6
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    icon of address65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2018-02-26
    CIF 11 - Director → ME
    Officer
    icon of calendar 2006-09-27 ~ 2014-04-11
    CIF 14 - Secretary → ME
  • 7
    INTERCEDE 2236 LIMITED - 2007-12-10
    INTERNOS SECURITIES GENERAL PARTNER LIMITED - 2018-05-24
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    icon of address1a Shepherd Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2018-02-26
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    CIF 18 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-12-31 ~ 2014-04-11
    CIF 15 - Secretary → ME
  • 8
    INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
    INTERNOS GLOBAL INVESTMENTS LIMITED - 2018-05-23
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2018-02-26
    CIF 16 - Director → ME
    Officer
    icon of calendar 2012-03-08 ~ 2014-04-11
    CIF 7 - Secretary → ME
  • 9
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2018-02-26
    CIF 6 - Director → ME
    Officer
    icon of calendar 2006-10-13 ~ 2014-04-11
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.