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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Antoni Halama

    Related profiles found in government register
  • Mark Antoni Halama
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Antoni Halama
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Halama
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    British born in December 1961

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    4XM CONSULTING LTD
    10500172
    Contact us for insolvency relation
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Contact us for insolvency relation
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove members → OE
  • 3
    5XM FINANCE AND CONSULTING LTD
    - now 10500371
    Contact us for insolvency relation
    5XM FINANCE LTD
    - 2019-10-04 10500371
    Contact us for insolvency relation
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Contact us for insolvency relation
    PEGASUS PICTURES LIMITED
    - 2014-01-16 03356667
    Contact us for insolvency relation
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Contact us for insolvency relation
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 6
    AFFINITY CORPORATION LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2019-05-24
    Administration ended on 2025-05-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-05-14
    Commencement of winding up on 2025-05-21
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY DEVELOPMENTS PLC - 2018-09-07
    AFFINITY CORPORATION PROPERTIES PLC
    - 2016-04-19 08179337 08790435... (more)
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2012-12-03 ~ 2014-03-10
    IIF 32 - Director → ME
  • 7
    AIM ASSET INVESTMENT MANAGEMENT LTD - now
    Contact us for insolvency relation
    AFFINITY GLOBAL REAL ESTATE LIMITED
    - 2018-11-28 03198971
    Contact us for insolvency relation
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    Contact us for insolvency relation
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-11-27
    IIF 21 - Director → ME
  • 8
    ALLENBY COMMERCIAL PROPERTY PLC
    - now 09142301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-24
    HJ COMMERCIAL PLC
    - 2016-05-12 09142301
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-05-12 ~ 2016-05-12
    IIF 28 - Director → ME
  • 9
    CHESSINGTON VIEW LIMITED
    - now 03367047
    Contact us for insolvency relation
    GROWGRASS LIMITED
    - 2017-11-27 03367047
    Contact us for insolvency relation
    9 Corbets Tey Road, Upminster, England
    Active Corporate (12 parents)
    Officer
    2025-12-10 ~ now
    IIF 36 - Director → ME
    2017-11-24 ~ 2017-11-24
    IIF 22 - Director → ME
  • 10
    DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
    14800001
    Contact us for insolvency relation
    40 2nd Floor, Bank Street, London, England, England
    Active Corporate (9 parents)
    Officer
    2023-04-13 ~ 2023-04-21
    IIF 26 - Director → ME
  • 11
    DOUBLE NEGATIVE LIMITED
    03325701
    Contact us for insolvency relation
    160 Great Portland Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-10-20 ~ 2001-03-30
    IIF 37 - Director → ME
  • 12
    FUTURE ADULT CARE LIMITED
    - now 10693535
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03 during the appointment or period of control
    Administration ended on 2019-07-17 during the appointment or period of control
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    IDRL LIMITED
    15163454
    Contact us for insolvency relation
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMPACT DEVELOPMENTS ROMFORD 1 LTD
    - now 10062663 12309407... (more)
    AFFINITY ROM VALLEY LIMITED
    - 2019-11-27 10062663
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 24 - Director → ME
  • 15
    IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    12309407 10062663... (more)
    Contact us for insolvency relation
    1 Vicarage Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 16
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 10062663... (more)
    Contact us for insolvency relation
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    Contact us for insolvency relation
    45 Stamford Hill, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2025-04-04
    IIF 23 - Director → ME
    2025-04-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-03-09 ~ 2025-04-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-28 ~ 2019-03-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KEESING'S WORLDWIDE LIMITED
    03446379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-14
    Dissolved on 2013-02-28
    28a Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-18 ~ 2012-01-18
    IIF 41 - Secretary → ME
  • 18
    MARRIOTT HARRISON LLP
    OC372774 04323978
    Contact us for insolvency relation
    80 Cheapside, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2013-10-01
    IIF 38 - LLP Designated Member → ME
  • 19
    MH DIRECTORS LIMITED
    02957299 02957293
    Contact us for insolvency relation
    11 Staple Inn, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    IIF 29 - Director → ME
  • 20
    MH NOMINEES LIMITED
    - now 02869802
    Contact us for insolvency relation
    EACHAREA LIMITED - 1994-01-28
    Contact us for insolvency relation
    80 Cheapside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-04-06 ~ 2013-10-01
    IIF 31 - Director → ME
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    Contact us for insolvency relation
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Contact us for insolvency relation
    80 Cheapside, London, England
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    IIF 30 - Director → ME
  • 22
    PRIMUS CARE PLC
    - now 09312261 08606311
    Contact us for insolvency relation
    C&M SHELF 5 PLC - 2015-01-08
    Contact us for insolvency relation
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-05-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SIGMA (TOTTENHAM) LIMITED
    08557948
    Contact us for insolvency relation
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-06-30
    IIF 15 - Director → ME
  • 24
    SIGMA KETTERING LIMITED
    - now 07535307
    Contact us for insolvency relation
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Contact us for insolvency relation
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    SIGMA PROPERTY CO. LIMITED
    - now 08145500
    Contact us for insolvency relation
    SIGMA (MARLBOROUGH) LTD
    - 2016-04-01 08145500
    Contact us for insolvency relation
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SIGMA PROPERTY DEVELOPMENTS LTD
    11803742 12338807
    Contact us for insolvency relation
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 27
    SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    12338807 11803742
    Contact us for insolvency relation
    Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.