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 Henry Trevor Romaine Hallward

    Related profiles found in government register
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 1

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 2

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 3
  • Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 4

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 5

    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 6 IIF 7
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 8 IIF 9 IIF 10

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 11

    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 12

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 13

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX

      IIF 14

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 15

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 16

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxon., OX12 9NG, England

      IIF 17
  • Mr Henry Trevor Romaine Hallward
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 18
  • Mr Henry Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 19
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 20 IIF 21

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 22

    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 23 IIF 24
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 25

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 26

    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 27 IIF 28

    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 29 IIF 30
  • Hallward, Henry
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 31
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 32

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 33

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 34
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152, Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 35

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 36

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 37 IIF 38 IIF 39
  • Hallward, Henry Trevor Romaine
    British technical director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 42
  • Hallward, Henry Trevor Romaine

    Registered addresses and corresponding companies

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 43 IIF 44

    • The Old, Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    152 Sheerstock, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-07 ~ 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
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIGHT LINE CLUB LIMITED - 2016-11-15
    WHITTLEWOODS FLOORING LIMITED - 2013-01-23
    SMOKING TERMINATOR LIMITED - 2011-05-11
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,421 GBP2022-03-31
    Officer
    2006-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,920 GBP2017-07-31
    Officer
    2006-07-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 6
    Letcombe Bowers Farm, Manor Road, Wantage, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -281,846 GBP2023-08-31
    Officer
    2016-08-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-31 ~ 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
  • 8
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -159,072 GBP2020-07-31
    Officer
    2008-07-28 ~ now
    IIF 35 - Director → ME
    2008-07-28 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SAFARIBOOKERS LIMITED - 2006-01-17
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -280,868 GBP2023-09-30
    Officer
    2002-09-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -326,848 GBP2020-11-30
    Officer
    2007-11-08 ~ now
    IIF 42 - Director → ME
    2007-11-08 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 30 - Director → ME
    2009-09-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 14
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    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
  • 15
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-11 ~ 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
  • 16
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    193 GBP2024-02-29
    Officer
    2007-02-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -78,909 GBP2022-06-30
    Officer
    2012-06-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    152 Sheerstock, Haddenham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,190 GBP2021-01-31
    Officer
    2018-01-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    152 Sheerstock, Haddenham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,485 GBP2020-12-31
    Officer
    2004-12-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,959 GBP2023-02-28
    Officer
    2014-02-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    STROKESAVER.COM LIMITED - 2005-05-16
    C/o J A Mason & Co 2nd Floor, 102 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-11-08 ~ 2001-10-22
    IIF 23 - Director → ME
  • 2
    ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13
    COUNTRY CARE AGENCY LIMITED - 2007-04-11
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    327,213 GBP2023-08-01 ~ 2024-07-31
    Officer
    2008-09-17 ~ 2014-08-24
    IIF 29 - Director → ME
  • 3
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,577 GBP2023-09-30
    Officer
    2000-10-11 ~ 2009-12-31
    IIF 24 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.