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

Halpern, David

    Related profiles found in government register
  • Halpern, David

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Halpern, David
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Halpern, David
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Halpern, David
    born in April 1939

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Halpern, David
    British chartered accountant born in April 1939

    Registered addresses and corresponding companies
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48

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

      IIF 49
  • 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 50
  • David Halpern
    British born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr 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 71

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

      IIF 72
  • 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 73
  • 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 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    15 Bolton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-19 ~ dissolved
    IIF 19 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - 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 6 - 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 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - 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 46 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 42 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    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
  • 9
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 50 - Director → ME
  • 12
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 48 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 61 - 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 37 - 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 39 - Director → ME
  • 17
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    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 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 36 - 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 32 - Director → ME
    2000-06-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - 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 28 - Director → ME
    2002-06-13 ~ now
    IIF 4 - 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 43 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 40 - 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 17 - Director → ME
  • 28
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-29 ~ now
    IIF 22 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - 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 44 - 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 23 - Director → ME
    2023-11-10 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 31 - 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 47 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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 16 - Director → ME
    2011-05-31 ~ now
    IIF 2 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - 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 49 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-03-19
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    15 Bolton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-24 ~ 2004-11-26
    IIF 3 - 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 10 - 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 8 - 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 20 - 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 18 - 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 13 - 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 14 - 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 11 - 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 9 - 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 12 - Director → ME
  • 12
    41 Dover Street, London
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ 2021-06-03
    IIF 38 - Director → ME

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