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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 8
  • 1
    Buckland, James Lindsay Carnac
    Business Man born in May 1968
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2010-08-03
    OF - Director → CIF 0
    Buckland, James
    Business Man
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Reijven, Marcellino Johannes
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Sexton, Alec William
    Business Man born in May 1968
    Individual (23 offsprings)
    Officer
    2006-09-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Business Man born in January 1979
    Individual (184 offsprings)
    Officer
    2006-11-16 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Thoms, Jack Stuart
    Businessman born in May 1972
    Individual (138 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 8
    INTERNOS REAL ESTATE LIMITED - now 05439709
    HALVERTON LIMITED - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2008-11-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALVERTON INVESTMENTS (3) LIMITED

Period: 2006-09-01 ~ 2014-01-14
Company number: 05922239
Registered name
HALVERTON INVESTMENTS (3) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALVERTON INVESTMENTS (3) LIMITED
    Info
    Registered number 05922239
    Fairfax House, 15 Fulwood Place, London WC1V 6AY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2014-01-14 (7 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.