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
Individuals in focus
Halpern, David
- British chartered accountant born in May 1939Registered addresses and corresponding companies
Halpern, David
- British Registered addresses and corresponding companies
Halpern, David
12 Glendore House, 30 Clarges Street, London, W1J 7EG
IIF 8
- British chartered accountantRegistered addresses and corresponding companies
Halpern, David
- born in May 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - British born in May 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies15, Bolton Street, Green Park, London, W1J 8BG, United Kingdom
IIF 1315, Bolton Street, London, W1J 8BG, England
IIF 1420 Berkeley Street, London, W1J 8EE
IIF 1523, Wilton Crescent, London, SW1X 8SA, England
IIF 16 IIF 1740, Manchester Street, London, W1U 7LL, England
IIF 18 IIF 19 IIF 20 (more)40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 34Halpern & Co, 40 Manchester Street, London, W1U 7LL, England
IIF 35Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom
IIF 36
- British accountant born in May 1939
Halpern, David
Resident in England
Registered addresses and corresponding companiesThe Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 37
- British chartered accountant born in May 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Halpern, David
- British chartered accountant born in May 1939
Halpen, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Place, Lawn Lane, London, SW8 1UD
IIF 47
- English company director born in May 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 48
- English director born in May 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
David Halpern
Resident in England
Registered addresses and corresponding companies - British born in May 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - English born in May 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in October 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 73
- English born in May 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
47
- 1
23 WILTON CRESCENT FREEHOLD LTD
14566804Rowdens Farm House Bunny Lane, Sherfield English, Romsey, EnglandActive Corporate (5 parents)Person with significant control2023-01-03 ~ 2023-01-10IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 2
ADVANCED SOFTWARE SYSTEMS LIMITED
10801047450 The Heart 450 The Heart, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ 2020-06-22IIF 50 - Director → MEPerson with significant control2017-06-02 ~ 2021-03-19IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 3
AIR PRIVÉ LIMITED
1587841740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 4
ASCENDANT PICTURE CORPORATION LIMITED
0462007715 Bolton Street, LondonDissolved Corporate (7 parents)Officer2002-12-19 ~ dissolvedIIF 39 - Director → ME2004-09-24 ~ 2004-11-26IIF 8 - Secretary → ME - 5
BARTHOLOMEWS (HOLDINGS) LIMITED
00543755Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, EnglandActive Corporate (17 parents, 5 offsprings)Officer2000-06-23 ~ 2004-10-12IIF 3 - Director → ME - 6BDS OFFICE LIMITED - now
BDS SUPREME LIMITED
- 2007-07-25 02817644B.D.S. (UK) LIMITED
- 2003-12-11 02817644Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, EnglandActive Corporate (12 parents)Officer1998-09-01 ~ 2007-06-29IIF 1 - Director → ME - 7
BERKELEY TRUSTEE SERVICES LIMITED
0544098340 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 8
IAN SCOTT LONDON LLP
- 2013-10-09 OC322939ARNOLD FOOKS CHADWICK LLP
- 2013-06-19 OC32293937 Warren Street, LondonDissolved Corporate (8 parents)Officer2013-03-27 ~ dissolvedIIF 11 - LLP Designated Member → ME - 9
BUCKINGHAM CAPITAL LLP
OC34226440 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2008-12-22 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10
HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
- 1994-08-25 02232376PARKRACE PROPERTIES LIMITED
- 1990-05-21 022323767th Floor 21 Lombard Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer~ 2008-02-14IIF 15 - Director → ME - 11
CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
13363577Halpern & Co, 40 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 36 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 12
CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09 1299953340 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 13
CONNOISSAIR GROUP LIMITED
1595734840 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 14
CONNOISSAIR LIMITED
1595737440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 158 Park Place, Lawn Lane, LondonDissolved Corporate (6 parents)Officer2012-04-19 ~ dissolvedIIF 47 - Director → ME
- 16
DISCRETE AIR LIMITED
1586574440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 17
DISCRETE AIR TRAVEL LIMITED
1586584040 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 18
ECO-MARINE INDUSTRIES LTD
- 2016-05-24 1014127740 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 19Premier House, 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-05-03 ~ dissolvedIIF 41 - Director → ME
- 20ENTERACTION TV LIMITED - 2008-09-17DMWSL 278 LIMITED - 1999-12-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-01-14 ~ dissolvedIIF 43 - Director → ME
- 21
EXCLUSIVE AIR GROUP LIMITED
1591139740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 22
EXCLUSIVE AIR LIMITED
1586592240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 23
EXCLUSIVE AIR TRAVEL LIMITED
1586598940 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 24
EXECUTIVE AIR LIMITED
1586600140 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 25
EXECUTIVE AIR TRAVEL LIMITED
1586572440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 2641 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-12 ~ dissolvedIIF 40 - Director → ME
- 2741 Dover Street, London, EnglandActive Corporate (5 parents)Officer2015-07-09 ~ 2021-06-03IIF 38 - Director → ME
- 2840 Manchester Street, London, EnglandActive Corporate (6 parents)Officer1992-06-23 ~ nowIIF 30 - Director → ME2000-06-13 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 2940 Manchester Street, London, EnglandActive Corporate (7 parents)Officer1992-06-23 ~ nowIIF 26 - Director → ME2002-06-13 ~ nowIIF 9 - Secretary → ME
- 30
HALPERN ACCOUNTANTS LIMITED
1338526340 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2000-01-27 ~ dissolvedIIF 44 - Director → ME
- 32HARRIS CLAIMS GROUP LIMITED - now
HARRIS CLAIMS GROUP PLC
- 2004-06-29 01495876HARRIS ASSESSORS PLC
- 1995-05-04 01495876HARRIS & CO. LIMITED - 1988-09-09FIGURESHIRE LIMITED - 1980-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer1995-05-01 ~ 1996-07-15IIF 6 - Director → ME - 33
LIMERANCE LIMITED
0638428640 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 37 - Director → ME - 34
P A FLIGHT LIMITED
1537629940 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 18 - Director → ME - 3550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Has significant influence or control over the trustees of a trust → OE
- 36PLOUGH COURT INSURANCE SERVICES LIMITED - nowRSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26 02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19 02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08 02276515BASEDOT LIMITED
- 1988-08-18 02276515C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (22 parents)Officer~ 2000-03-20IIF 7 - Director → ME - 37
PRIVATE AIR CLUB LIMITED
1288231740 Manchester Street, London, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 34 - Director → ME - 38
PRIVATE AIR GROUP LIMITED
1431721840 Manchester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ nowIIF 19 - Director → ME2023-11-10 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-08-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 39
PRIVATE AIR LIMITED
07378440Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-09-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 40
PRIVATE AIR CARGO LIMITED
- 2023-07-18 14319161SECURE AIR FREIGHT LIMITED
- 2023-06-06 1431916140 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 29 - Director → ME - 41
QUANTUM SOFTWARE SYSTEMS LIMITED
1112997640, Manchester Street Manchester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 42
RIVERBANK THE MOVIE LIMITED
0562414140 Manchester Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 22 - Director → ME2011-05-31 ~ nowIIF 46 - Secretary → ME - 43
ROEDER PROPERTY FINANCE LIMITED
0778939240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2011-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 44
SUPREME PLASTICS GROUP LIMITED
- 1997-12-05 00353112ROEDER INDUSTRIAL HOLDINGS LIMITED
- 1997-03-14 0035311299 Gresham Street, LondonDissolved Corporate (19 parents)Officer1992-03-09 ~ 2005-07-15IIF 4 - Director → ME - 45TLC MARKETING PLC - nowTLC MARKETING LIMITED - 2003-05-12
GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19 02982911TRAVEL & LEISURE CLUB LIMITED - 1997-12-22OCTISTAR LIMITED - 1995-03-28Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer1998-10-09 ~ 1999-03-26IIF 2 - Director → ME - 46TLC MARKETING WORLDWIDE GROUP LIMITED - now
TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1998-10-09 ~ 1999-03-26IIF 5 - Director → ME - 47
ZABLUDOWICZ ART PROJECTS
0626925941 Dover Street, LondonActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-03IIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.