The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr John Reginald Hall
- British born in July 1963
Mr John Reginald Hall
Resident in England
Registered addresses and corresponding companies90, Hammersmith Grove, London, W6 7HB, England
IIF 1 IIF 2 IIF 3 (more)(less)C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
IIF 6Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in July 1963
Hall, John Reginald
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Hall, John Reginald
Resident in England
Registered addresses and corresponding companies90 Hammersmith Grove, London, W6 7HB
IIF 19
- British consultant born in July 1963
Hall, John Reginald
Resident in England
Registered addresses and corresponding companies90 Hammersmith Grove, London, W6 7HB
IIF 20
- British director born in July 1963
Hall, John Reginald
Resident in England
Registered addresses and corresponding companies19, Berkeley Street, London, W1J 8ED
IIF 214th Floor Venture House, C/o Thorne Lancaster Parker, 27-29 Glasshouse Street, London, W1B 5DF, England
IIF 2290, Hammersmith Grove, London, W6 7HB, United Kingdom
IIF 23 IIF 24C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
IIF 25Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
IIF 26
- British project management born in July 1963
Hall, John Reginald
Resident in England
Registered addresses and corresponding companies90 Hammersmith Grove, London, W6 7HB
IIF 27
- British consultant born in July 1963Registered addresses and corresponding companies
Hall, John Reginald
19 Tabor Road, London, W6 0BN
IIF 28
- British Registered addresses and corresponding companies
Hall, John Reginald
- Registered addresses and corresponding companies
Hall, John Reginald
- 1
ARANROSE PROPERTIES LIMITED
03862599Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (20 parents)Officer2012-03-27 ~ 2023-12-08IIF 22 - Director → ME2012-03-27 ~ 2023-12-08IIF 31 - Secretary → ME - 2
BARENTS BULK COMPANY (UK) LIMITED
07016172Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Officer2009-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OE - 3
CJPR INTERNATIONAL LIMITED
06661027C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, LondonDissolved Corporate (1 parent)Officer2008-07-31 ~ dissolvedIIF 20 - Director → ME - 4
CRANMER MANAGEMENT SERVICES LTD
14584545Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
DO THE RIGHT THING LIMITED
12935556C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
ESTATE FACILITIES MANAGEMENT LIMITED
071825798th Floor, Aldwych House 81 Aldwych, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 24 - Director → ME - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of controlLATIMER MANAGEMENT LIMITED
- 2009-07-15 06861769LATYMER MANAGEMENT LIMITED
- 2009-04-15 0686176915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (6 parents, 1 offspring)Officer2009-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
LEGAL SERVICES MARKETING LIMITED
- 2002-02-19 02548983HUDSON SANDLER SYSTEMS LIMITED
- 1991-04-30 02548983Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United KingdomActive Corporate (4 parents)Officer1991-04-23 ~ nowIIF 12 - Director → ME(before 1991-11-16) ~ 1992-11-05IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
NOVUS FINITOR (UK) LIMITED
07743164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (7 parents)Officer2011-08-17 ~ nowIIF 16 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-20 during the appointment or period of control
Due to be dissolved on 2017-12-26 during the appointment or period of controlPRIVETGRANGE LIMITED - 2002-07-247 St Petersgate, Stockport, CheshireDissolved Corporate (9 parents)Officer2003-01-23 ~ dissolvedIIF 27 - Director → ME - 12
- 13
- 14
PROTEUS INTERNATIONAL LIMITED
06309738Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)Officer2007-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of controlWITANHURST INTERIORS LIMITED
- 2015-06-19 07569345VITA FELICE INTERIORS (UK) LIMITED
- 2011-04-15 0756934515 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (5 parents)Officer2011-03-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
SARAFSA LIMITED
03247548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Declaration of solvency sworn on 2022-06-09Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (12 parents)Officer1996-09-09 ~ 1999-11-29IIF 28 - Director → ME2008-05-23 ~ 2015-12-23IIF 19 - Director → ME1996-09-09 ~ 1999-11-29IIF 32 - Secretary → ME2014-10-15 ~ 2015-12-23IIF 33 - Secretary → ME - 17
WISEMANAGE LIMITED
- 2008-09-19 06683589The Gate House Witanhurst, 41 Highgate West Hill, Highgate, LondonActive Corporate (6 parents)Officer2008-09-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 18
GEORDIE INSURE LIMITED
- 2023-01-11 11736815DEPANDA LIMITED
- 2021-11-04 11736815Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (1 parent)Officer2018-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 9 - Has significant influence or control → OE
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