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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

Mr David Halpern

    Related profiles found in government register
  • Mr David Halpern
    British born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • David Halpern
    British born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Halpern
    English born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Halpern
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, David
    British born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, David
    British accountant born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, David
    British chartered accountant born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Halpern
    English born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, David
    born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, David
    British born in April 1939

    Registered addresses and corresponding companies
  • Halpen, David
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, David
    British

    Registered addresses and corresponding companies
  • Halpern, David
    English born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    23 WILTON CRESCENT FREEHOLD LTD
    14566804
    Active Corporate (5 parents)
    Person with significant control
    2023-01-03 ~ 2023-01-10
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ADVANCED SOFTWARE SYSTEMS LIMITED
    10801047
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ 2020-06-22
    IIF 74 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-03-19
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    AIR PRIVÉ LIMITED
    15878417
    Dissolved Corporate (1 parent)
    Officer
    2024-08-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-08-05 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ASCENDANT PICTURE CORPORATION LIMITED
    04620077
    Dissolved Corporate (7 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 26 - Director → ME
    2004-09-24 ~ 2004-11-26
    IIF 70 - Secretary → ME
  • 5
    BARTHOLOMEWS (HOLDINGS) LIMITED
    00543755
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2000-06-23 ~ 2004-10-12
    IIF 62 - Director → ME
  • 6
    BDS OFFICE LIMITED - now
    BDS SUPREME LIMITED
    - 2007-07-25 02817644
    B.D.S. (UK) LIMITED
    - 2003-12-11 02817644
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 2007-06-29
    IIF 60 - Director → ME
  • 7
    BERKELEY TRUSTEE SERVICES LIMITED
    05440983
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BOLTON STREET LLP
    - now OC322939
    IAN SCOTT LONDON LLP
    - 2013-10-09 OC322939
    ARNOLD FOOKS CHADWICK LLP
    - 2013-06-19 OC322939
    Dissolved Corporate (8 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 9
    BUCKINGHAM CAPITAL LLP
    OC342264
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    CASSON BECKMAN TRUSTEE COMPANY LIMITED
    - now 02232376
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
    - 1994-08-25 02232376
    PARKRACE PROPERTIES LIMITED
    - 1990-05-21 02232376
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-09-15) ~ 2008-02-14
    IIF 27 - Director → ME
  • 11
    CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
    13363577
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    CITY & COUNTIES REIT SERVICES LIMITED
    - now 12999533
    CITY & COUNTIES REIT ADVISORS LIMITED
    - 2021-04-09 12999533
    Dissolved Corporate (3 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    CONNOISSAIR GROUP LIMITED
    15957348
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    CONNOISSAIR LIMITED
    15957374
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    DEFUNCT NEWCO 252012 LIMITED
    - now 08038103
    ENTERACTION GLOBAL HOLDINGS LIMITED
    - 2012-05-03 08038103 08056945
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 68 - Director → ME
  • 16
    DISCRETE AIR LIMITED
    15865744
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    DISCRETE AIR TRAVEL LIMITED
    15865840
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    ECO-MARINE INDUSTRIES LIMITED
    - now 10141277
    ECO-MARINE INDUSTRIES LTD
    - 2016-05-24 10141277
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENTERACTION GLOBAL HOLDINGS LIMITED
    08056945 08038103
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 52 - Director → ME
  • 20
    ETV MEDIA GROUP LIMITED
    - now 03804703
    ENTERACTION TV LIMITED - 2008-09-17
    DMWSL 278 LIMITED - 1999-12-07
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 54 - Director → ME
  • 21
    EXCLUSIVE AIR GROUP LIMITED
    15911397
    Dissolved Corporate (1 parent)
    Officer
    2024-08-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-08-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    EXCLUSIVE AIR LIMITED
    15865922
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    EXCLUSIVE AIR TRAVEL LIMITED
    15865989
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    EXECUTIVE AIR LIMITED
    15866001
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    EXECUTIVE AIR TRAVEL LIMITED
    15865724
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    G CONVERSATIONS LIMITED
    - now 09392767
    GLOBAL CONVERSATIONS
    - 2015-07-08 09392767 09677591
    Dissolved Corporate (4 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 27
    GLOBAL CONVERSATIONS LIMITED
    09677591 09392767
    Active Corporate (5 parents)
    Officer
    2015-07-09 ~ 2021-06-03
    IIF 50 - Director → ME
  • 28
    H.R.P. (NO.1) TRUSTEE LIMITED
    - now 02699190 02699193
    REFAL 351 LIMITED
    - 1992-07-03 02699190 02663485... (more)
    Active Corporate (8 parents)
    Officer
    1992-06-23 ~ now
    IIF 42 - Director → ME
    2000-06-13 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    H.R.P. (NO.2) TRUSTEE LIMITED
    - now 02699193 02699190
    REFAL 352 LIMITED
    - 1992-07-03 02699193 02726170... (more)
    Active Corporate (9 parents)
    Officer
    1992-06-23 ~ now
    IIF 38 - Director → ME
    2002-06-13 ~ now
    IIF 71 - Secretary → ME
  • 30
    HALPERN ACCOUNTANTS LIMITED
    13385263
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    HALPERN COWAN LIMITED
    - now 03891429
    EDESIGNS LIMITED
    - 2004-07-06 03891429 04370531
    ELECTRONIC STATIONERY LIMITED
    - 2002-03-06 03891429 04370531
    Dissolved Corporate (15 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 55 - Director → ME
  • 32
    HARRIS CLAIMS GROUP LIMITED - now
    HARRIS CLAIMS GROUP PLC
    - 2004-06-29 01495876
    HARRIS ASSESSORS PLC
    - 1995-05-04 01495876
    HARRIS & CO. LIMITED - 1988-09-09
    FIGURESHIRE LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1995-05-01 ~ 1996-07-15
    IIF 66 - Director → ME
  • 33
    JUICE DVM LIMITED
    - now 05097696
    JUICE KIOSK LIMITED
    - 2005-04-19 05097696
    RETAIL SCREENS LIMITED
    - 2005-02-22 05097696
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2006-05-05
    IIF 69 - Secretary → ME
  • 34
    LIMERANCE LIMITED
    06384286
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 49 - Director → ME
  • 35
    P A FLIGHT LIMITED
    15376299
    Dissolved Corporate (3 parents)
    Officer
    2023-12-29 ~ dissolved
    IIF 30 - Director → ME
  • 36
    PATRON CAPITAL III SLP
    SL005977 SL005232... (more)
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PLOUGH COURT INSURANCE SERVICES LIMITED - now
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED
    - 2015-10-26 02276515
    CASSON BECKMAN INSURANCE SERVICES LIMITED
    - 1999-02-19 02276515
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED
    - 1994-08-08 02276515
    BASEDOT LIMITED
    - 1988-08-18 02276515
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-01-11) ~ 2000-03-20
    IIF 67 - Director → ME
  • 38
    PRIVATE AIR CLUB LIMITED
    12882317
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 39
    PRIVATE AIR GROUP LIMITED
    14317218
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-25 ~ dissolved
    IIF 31 - Director → ME
    2023-11-10 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    PRIVATE AIR LIMITED
    07378440
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    PRIVATE AIR SECURE CARGO LIMITED
    - now 14319161
    PRIVATE AIR CARGO LIMITED
    - 2023-07-18 14319161
    SECURE AIR FREIGHT LIMITED
    - 2023-06-06 14319161
    Dissolved Corporate (3 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 41 - Director → ME
  • 42
    QUANTUM SOFTWARE SYSTEMS LIMITED
    11129976
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RIVERBANK THE MOVIE LIMITED
    05624141
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ now
    IIF 34 - Director → ME
    2011-05-31 ~ now
    IIF 77 - Secretary → ME
  • 44
    ROEDER PROPERTY FINANCE LIMITED
    07789392
    Active Corporate (1 parent)
    Officer
    2011-09-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    SUPREME PLASTICS
    - now 00762772 01173400
    MINIGRIP (LONDON) LIMITED - 1982-09-01
    Dissolved Corporate (14 parents)
    Officer
    1992-03-13 ~ 2005-07-15
    IIF 64 - Director → ME
  • 46
    SUPREME PLASTICS GROUP PLC
    03479077 00353112
    Dissolved Corporate (9 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 59 - Director → ME
  • 47
    SUPREME PLASTICS HOLDINGS
    - now 00353112
    SUPREME PLASTICS GROUP LIMITED
    - 1997-12-05 00353112 03479077
    ROEDER INDUSTRIAL HOLDINGS LIMITED
    - 1997-03-14 00353112
    Dissolved Corporate (19 parents)
    Officer
    1992-03-09 ~ 2005-07-15
    IIF 63 - Director → ME
  • 48
    TLC MARKETING PLC - now
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED
    - 2003-03-19 02982911
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-03-26
    IIF 61 - Director → ME
  • 49
    TLC MARKETING WORLDWIDE GROUP LIMITED - now
    TLC MARKETING GROUP LIMITED
    - 2021-09-30 03416307 08410096... (more)
    TLC PUBLISHING LIMITED
    - 1998-11-11 03416307
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1998-10-09 ~ 1999-03-26
    IIF 65 - Director → ME
  • 50
    ZABLUDOWICZ ART PROJECTS
    06269259
    Active Corporate (5 parents)
    Officer
    2007-06-05 ~ 2021-06-03
    IIF 53 - Director → ME

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