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
9
- 1
Perkins, Michael Graham
Born in August 1989Individual (104 offsprings)Officer2025-06-13 ~ nowOF - Director → CIF 0 - 2
Prior, Vincent John
Director born in February 1957Individual (62 offsprings)Officer2020-02-20 ~ 2025-06-13OF - Director → CIF 0 - 3
Abraham, Robert Henry
Born in June 1990Individual (86 offsprings)Officer2025-06-13 ~ nowOF - Director → CIF 0 - 4PROJECT MURRI PLC - 2017-06-023rd Floor, 10 Bishops Square, London, EnglandActive Corporate (18 parents, 31 offsprings)Person with significant control2020-02-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents, 146 offsprings)Officer2023-05-05 ~ 2025-02-16OF - Secretary → CIF 0
- 6ATRATO INVESTMENTS LIMITED - 2017-08-10C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 70 offsprings)Officer2025-02-17 ~ 2025-05-29OF - Secretary → CIF 0
- 7
HAFREN ADVISORY LIMITED
160351943rd Floor, 10 Bishops Square, London, EnglandActive Corporate (3 parents, 74 offsprings)Officer2025-05-29 ~ 2025-10-15OF - Secretary → CIF 0 - 8
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 254 offsprings)Officer2025-10-15 ~ nowOF - Secretary → CIF 0
Company in focus
SII UK HALLIWELL (MIDCO) LTD
Period: 2020-05-19 ~ now
Company number: 12473355
Registered names
SII UK HALLIWELL (MIDCO) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
SII UK HALLIWELL (MIDCO) LTD
InfoSUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19Registered number 12473355Level 19, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0SII UK HALLIWELL (MIDCO) LTD
SRegistered number 124733553rd Floor, 10 Bishops Square, London, England, E1 6EGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (31 parents)Person with significant control2021-02-17 ~ 2021-02-17CIF 8 - Has significant influence or control as a member of a firm → OE - 2
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Person with significant control2020-05-26 ~ 2023-02-09CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-02-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-02-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-02-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-05-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-05-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-05-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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