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.

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

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 21

    • Halpern & Co, 40 Manchester Street, London, W1U 7LL, England

      IIF 22
  • Mr David Halpern
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Manchester Street, London, W1U 7LL, United Kingdom

      IIF 23
  • Halpern, David
    British accountant born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bolton Street, Green Park, London, W1J 8BG, United Kingdom

      IIF 24

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 25

    • The Penthouse, 23 Wilton Crescent, London, SW1X 8SA

      IIF 26
  • Halpern, David
    British chartered accountant born in April 1939

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bolton Street, London, W1J 8BG, England

      IIF 50

    • 23, Wilton Crescent, London, SW1X 8SA, England

      IIF 51

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 52

    • 40, Manchester Street, London, W1U 7LL, United Kingdom

      IIF 53

    • Halpern & Co, 40 Manchester Street, London, W1U 7LL, England

      IIF 54

    • Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom

      IIF 55
  • Mr David Halpern
    English born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom

      IIF 56
  • Halpern, David
    born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Penthouse, 23 Wilton Crescent, London, SW1X 8SA

      IIF 57 IIF 58
  • Halpern, David
    British chartered accountant born in April 1939

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Place, Lawn Lane, London, SW8 1UD

      IIF 66
  • Halpern, David
    British

    Registered addresses and corresponding companies

    • 12 Glendore House, 30 Clarges Street, London, W1J 7EG

      IIF 67
  • Halpern, David
    British chartered accountant

    Registered addresses and corresponding companies

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 68 IIF 69
  • Halpern, David
    English company director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom

      IIF 70
  • Halpern, David
    English director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 71

    • 40, Manchester Street, London, W1U 7LL, United Kingdom

      IIF 72
  • Halpern, David

    Registered addresses and corresponding companies

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 36
  • 1
    Rowdens Farm House Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2023-01-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    15 Bolton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 4
    40 Manchester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    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
  • 5
    IAN SCOTT LONDON LLP - 2013-10-09
    ARNOLD FOOKS CHADWICK LLP - 2013-06-19
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 6
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,975 GBP2024-03-31
    Officer
    2008-12-22 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Halpern & Co, 40 Manchester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    CITY & COUNTIES REIT ADVISORS LIMITED - 2021-04-09
    40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    ENTERACTION GLOBAL HOLDINGS LIMITED - 2012-05-03
    8 Park Place, Lawn Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 66 - Director → ME
  • 12
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-30 ~ 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
  • 13
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    ECO-MARINE INDUSTRIES LTD - 2016-05-24
    40 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2017-09-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Premier House, 10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 46 - Director → ME
  • 16
    ENTERACTION TV LIMITED - 2008-09-17
    DMWSL 278 LIMITED - 1999-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 48 - Director → ME
  • 17
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    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
  • 18
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    GLOBAL CONVERSATIONS - 2015-07-08
    41 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 23
    REFAL 351 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-06-23 ~ now
    IIF 41 - Director → ME
    2000-06-13 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    REFAL 352 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-06-23 ~ now
    IIF 37 - Director → ME
    2002-06-13 ~ now
    IIF 68 - Secretary → ME
  • 25
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    EDESIGNS LIMITED - 2004-07-06
    ELECTRONIC STATIONERY LIMITED - 2002-03-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 49 - Director → ME
  • 27
    40 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2019-12-31
    Officer
    2008-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 28
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-29 ~ now
    IIF 31 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    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
  • 30
    40 Manchester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    IIF 53 - Director → ME
  • 31
    40 Manchester Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2022-08-25 ~ now
    IIF 32 - Director → ME
    2023-11-10 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2022-08-25 ~ 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
  • 32
    Halpern & Co, 40 Manchester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    PRIVATE AIR CARGO LIMITED - 2023-07-18
    SECURE AIR FREIGHT LIMITED - 2023-06-06
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 40 - Director → ME
  • 34
    40, Manchester Street Manchester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-01-31
    Officer
    2018-01-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 35
    40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-10-01 ~ now
    IIF 25 - Director → ME
    2011-05-31 ~ now
    IIF 74 - Secretary → ME
  • 36
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,905,301 GBP2024-04-05
    Officer
    2011-09-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    450 The Heart 450 The Heart, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,561 GBP2018-06-30
    Officer
    2017-06-02 ~ 2020-06-22
    IIF 72 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-03-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    15 Bolton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-24 ~ 2004-11-26
    IIF 67 - Secretary → ME
  • 3
    Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-06-23 ~ 2004-10-12
    IIF 61 - Director → ME
  • 4
    BDS SUPREME LIMITED - 2007-07-25
    B.D.S. (UK) LIMITED - 2003-12-11
    Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    872,429 GBP2023-12-31
    Officer
    1998-09-01 ~ 2007-06-29
    IIF 59 - Director → ME
  • 5
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
    PARKRACE PROPERTIES LIMITED - 1990-05-21
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    ~ 2008-02-14
    IIF 29 - Director → ME
  • 6
    41 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,600,905 GBP2021-03-31
    Officer
    2015-07-09 ~ 2021-06-03
    IIF 27 - Director → ME
  • 7
    HARRIS CLAIMS GROUP PLC - 2004-06-29
    HARRIS ASSESSORS PLC - 1995-05-04
    HARRIS & CO. LIMITED - 1988-09-09
    FIGURESHIRE LIMITED - 1980-12-31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-01 ~ 1996-07-15
    IIF 64 - Director → ME
  • 8
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-03-20
    IIF 65 - Director → ME
  • 9
    SUPREME PLASTICS GROUP LIMITED - 1997-12-05
    ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
    99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-03-09 ~ 2005-07-15
    IIF 62 - Director → ME
  • 10
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-10-09 ~ 1999-03-26
    IIF 60 - Director → ME
  • 11
    TLC MARKETING GROUP LIMITED - 2021-09-30
    TLC PUBLISHING LIMITED - 1998-11-11
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-10-09 ~ 1999-03-26
    IIF 63 - Director → ME
  • 12
    41 Dover Street, London
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ 2021-06-03
    IIF 47 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.