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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 7
  • 1
    Vaughan, Mathew Gareth
    Finance Director born in December 1976
    Individual (148 offsprings)
    Officer
    2021-08-04 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Mr Michael John Gaskell
    Born in August 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kendall, Peter David
    Solicitor born in August 1949
    Individual (175 offsprings)
    Officer
    2006-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hamilton, Iain Duncan Hamish
    Director
    Individual (83 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Edmunds, Martin Paul
    Born in September 1961
    Individual (147 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2006-01-23 ~ 2006-03-09
    OF - Nominee Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-01-23 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCO 1289 LIMITED

Period: 2006-01-23 ~ now
Company number: 05684189
Registered name
HALLCO 1289 LIMITED - now 05504389... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HALLCO 1289 LIMITED
    Info
    Registered number 05684189
    Morland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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