logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    2014-03-18 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 2
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (38 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Hills, Nicholas William
    Chartered Accountant born in January 1973
    Individual (20 offsprings)
    Officer
    2010-07-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (36 offsprings)
    Officer
    2009-12-11 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Jonathan Ottley Short
    Born in July 1961
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 5
    Ferris, Sarah Victoria
    Chartered Accountant born in July 1978
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Thornton, Andrew David
    Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Andrew David Thornton
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 7
    Johnstone, Fitzroy Jonathan
    Chartered Surveyor born in December 1957
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Anderson, Euan Robert Allan
    Solicitor born in October 1976
    Individual (4 offsprings)
    Officer
    2010-07-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 9
    Lees, Roger Alan
    Finance Director born in April 1960
    Individual (49 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Lees
    Born in April 1960
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 10
    Sexton, Alec William
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2005-04-28 ~ 2008-04-06
    OF - Director → CIF 0
  • 11
    Perera, Devaki
    Accountant born in December 1969
    Individual (7 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Pereira, Anne Luise
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 13
    Barnes, Catherine Therese Ferrant
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 14
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    2005-04-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Margrave, Patrick Thomas
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 85 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 18
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858 06434632
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16 05948858 OC327324
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65, Grosvenor Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    - now 11925112
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1, Wood Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SENTRINO LLP - now
    INTERNOS GLOBAL LLP
    - 2018-05-31 OC327324
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    65, Grosvenor Street, London, England
    Active Corporate (14 parents, 5 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

Period: 2018-04-28 ~ 2021-09-28
Company number: 05439709
Registered names
INTERNOS REAL ESTATE LIMITED - Dissolved
HALVERTON LIMITED - 2018-04-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INTERNOS REAL ESTATE LIMITED
    Info
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2018-04-28
    Registered number 05439709
    65 Grosvenor Street, London W1K 3JH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 and dissolved on 2021-09-28 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HALVERTON SECRETARIES LIMITED
    S
    Registered number missing
    Fairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 1 CIF 2
  • HALVERTON SECRETARIES LIMITED
    S
    Registered number 05439709
    Fairfax 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 11
  • 1
    HALVERTON INVESTMENTS (2) LIMITED
    - now 05415431 05922239... (more)
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05545401... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    HALVERTON INVESTMENTS (3) LIMITED
    05922239 05415431... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-13 ~ 2009-12-11
    CIF 2 - Secretary → ME
  • 4
    HIL NEWCO LIMITED
    05969755
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-20 ~ 2010-10-14
    CIF 3 - Secretary → ME
  • 5
    INTERNOS 51B LIMITED
    - now 06122534
    INTERNOS EB8 LIMITED
    - 2010-11-16 06122534
    HALVERTON EB8 LIMITED
    - 2010-01-28 06122534
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2017-05-25
    CIF 11 - Director → ME
    Officer
    2007-06-05 ~ 2014-04-11
    CIF 17 - Secretary → ME
  • 6
    INTERNOS INVESTMENTS (GO) LIMITED
    - now 05976906
    HALVERTON INVESTMENTS (GO) LIMITED
    - 2010-01-28 05976906 05922239... (more)
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-10-19 ~ 2017-05-25
    CIF 10 - Director → ME
    Officer
    2008-10-15 ~ 2014-04-11
    CIF 13 - Secretary → ME
  • 7
    PRINCIPAL REAL ESTATE EUROPE LIMITED - now
    INTERNOS HOLDINGS LIMITED
    - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED
    - 2012-10-01 06434632
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2018-02-26
    CIF 12 - Director → ME
  • 8
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED
    - 2018-04-16 05948858 OC327324
    INTERNOS REAL LIMITED
    - 2012-10-01 05948858
    GPT HALVERTON LIMITED
    - 2010-01-28 05948858
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2007-08-20 05948858
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2010-10-19 ~ 2018-02-26
    CIF 9 - Director → ME
    Officer
    2006-09-27 ~ 2014-04-11
    CIF 14 - Secretary → ME
  • 9
    SENTRINO GENERAL PARTNER LIMITED - now
    INTERNOS SECURITIES GENERAL PARTNER LIMITED
    - 2018-05-24 06434621 06434632
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERCEDE 2236 LIMITED - 2007-12-10
    1a Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-19 ~ 2018-02-26
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 18 - Has significant influence or control → OE
    Officer
    2010-12-31 ~ 2014-04-11
    CIF 15 - Secretary → ME
  • 10
    SENTRINO INVESTMENTS LIMITED - now
    INTERNOS GLOBAL INVESTMENTS LIMITED
    - 2018-05-23 07982302
    INTERNOS REAL INVESTMENTS LIMITED
    - 2012-10-01 07982302
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2012-03-08 ~ 2018-02-26
    CIF 16 - Director → ME
    Officer
    2012-03-08 ~ 2014-04-11
    CIF 7 - Secretary → ME
  • 11
    SENTRINO MANAGEMENT LIMITED - now
    INTERNOS MANAGEMENT LIMITED
    - 2018-05-23 05432688
    HALVERTON MANAGEMENT LIMITED
    - 2010-01-25 05432688
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2018-02-26
    CIF 6 - Director → ME
    Officer
    2006-10-13 ~ 2014-04-11
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.