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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 12
  • 1
    Halliwell, Mark
    Director born in October 1961
    Individual (140 offsprings)
    Officer
    2009-10-20 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Baker, Peter
    Corporate Director born in April 1953
    Individual (36 offsprings)
    Officer
    2010-01-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Irwin, Clifford Edward
    Company Director born in February 1962
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Singer, Dianne
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 5
    Boyes, David William
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Cappuccitti, Rocco
    Corporate Secretary born in February 1962
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2010-01-15
    OF - Director → CIF 0
    Cappuccitti, Rocco
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2015-07-23
    OF - Director → CIF 0
    Cappuccitti, Rocco
    Individual (7 offsprings)
    Officer
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 8
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    4th Floor, 40 Duke Place, London, England
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2015-07-23 ~ dissolved
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2009-10-20 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    PITSEC LIMITED
    02451677
    47, Castle St, Reading, Berks, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now 03129732
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    Ship Canal House, 98 King Street, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2010-11-11 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 12
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2015-07-23 ~ dissolved
    OF - Director → CIF 0
    2015-07-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLCO 1724 LIMITED

Period: 2009-10-20 ~ 2016-04-26
Company number: 07050128
Registered name
HALLCO 1724 LIMITED - Dissolved 07118764... (more)
Standard Industrial Classification
10320 - Manufacture Of Fruit And Vegetable Juice

  • HALLCO 1724 LIMITED
    Info
    Registered number 07050128
    4th Floor 40 Duke Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 and dissolved on 2016-04-26 (6 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.