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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
    Rankin, David Hugh
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2012-08-31 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Bardua, Bradley Dean
    Chief Financial Officer born in June 1967
    Individual (12 offsprings)
    Officer
    2015-03-12 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Bradley Dean Bardua
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, James William Neil
    Accountant born in February 1969
    Individual (32 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Hall, James William Neil
    Individual (32 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ryan, Adam
    Director born in October 1971
    Individual (105 offsprings)
    Officer
    2012-07-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Jacobsen, Claus
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2012-08-31 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2012-07-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    HALLMARK POWERGEN LTD
    HALLMARK POWERGEN LIMITED 07651029 08517280... (more)
    Rebound, Smisby Road, Ashby De La Zouch, Leics, Uk
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (12 parents, 277 offsprings)
    Officer
    2012-07-03 ~ 2012-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLEND INVESTMENTS 1 LTD.

Period: 2012-09-03 ~ 2018-02-20
Company number: 08127587
Registered names
HALLEND INVESTMENTS 1 LTD. - Dissolved
BRABCO 1212 LIMITED - 2012-09-03 09251855... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • HALLEND INVESTMENTS 1 LTD.
    Info
    BRABCO 1212 LIMITED - 2012-09-03
    Registered number 08127587
    Rebound, Smisby Road, Ashby De La Zouch, Leicestershire LE65 2UE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 and dissolved on 2018-02-20 (5 years 7 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.