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.
Mr Brian James Hallett
Mr Brian James Hallett
British born in July 1954Resident in England
Registered addresses and corresponding companiesHallett, Brian James
British accountant born in July 1954Resident in England
Registered addresses and corresponding companiesHallett, Brian James
British director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 6
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
IIF 7 IIF 8 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 13 IIF 14 IIF 15 (more) 5, New Street Square, London, EC4A 3TW, England
IIF 22 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Hallett, Brian James
British professional born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 23 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
Hallett, Brian James
British retired born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
Hallett, Brian James
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
Hallett, Brian James
British Registered addresses and corresponding companiesHallett, Brian James
British directorRegistered addresses and corresponding companies
IIF 31 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
Hallett, Brian James
Other Registered addresses and corresponding companiesHallett, Brian
Registered addresses and corresponding companies
IIF 41 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
Hallett, Brian James
Registered addresses and corresponding companies
IIF 42 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 5, New Street Square, London, EC4A 3TW, England
IIF 48 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 49 Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England
IIF 50 Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH
- 1 235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (2 parents)Officer
1999-07-30 ~ dissolvedIIF 7 - Director → ME 2008-10-24 ~ dissolvedIIF 32 - Secretary → ME - 2NCE CANADA LIMITED - 2012-06-21 235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2012-06-21 ~ dissolvedIIF 42 - Secretary → ME
- 3
LANCASHIRE TEA LIMITED
- nowBRABCO 912 LIMITED - 2009-10-19 235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (3 parents)Officer 2009-12-07 ~ dissolvedIIF 4 - Director → ME - 4 235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedIIF 25 - Director → ME
- 5 235 Hunts Pond Road, FarehamDissolved Corporate (2 parents)Officer 2010-06-18 ~ dissolvedIIF 9 - Director → ME
- 6 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 1999-02-15 ~ dissolvedIIF 22 - Director → ME 2010-09-01 ~ dissolvedIIF 48 - Secretary → ME
- 7 Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer ~ dissolvedIIF 28 - Secretary → ME
- 8 Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Meadowbank Chilling Lane, Warsash, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)23,788 GBP2021-04-30Officer 2011-01-21 ~ dissolvedIIF 5 - Director → ME 2011-01-22 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10KEMNAL PARK LIMITED - 2012-07-31 235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 8 - Director → ME 2012-02-23 ~ dissolvedIIF 41 - Secretary → ME
- 11 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 26 - Secretary → ME
- 1 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 1999-07-16 ~ 2014-12-01IIF 13 - Director → ME 2008-10-24 ~ 2014-12-01IIF 39 - Secretary → ME
- 2 5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)785,263 GBP2022-12-31Officer 2005-05-03 ~ 2014-12-01IIF 12 - Director → ME 2008-10-24 ~ 2014-12-01IIF 34 - Secretary → ME
- 3NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-15 5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-02-19 ~ 2014-12-01IIF 10 - Director → ME 2008-10-24 ~ 2014-12-01IIF 33 - Secretary → ME
- 4
DEACON KNOWSLEY LIMITED
- nowSILENTDOME LIMITED - 1999-08-04 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 1999-07-16 ~ 2014-12-01IIF 15 - Director → ME 2008-10-24 ~ 2014-12-01IIF 38 - Secretary → ME - 5GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27CASHEA LIMITED - 1981-12-31 360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (2 parents)Profit/Loss (Company account)-16,196 GBP2016-09-01 ~ 2017-08-31Officer 1992-08-04 ~ 2009-04-27IIF 29 - Secretary → ME
- 6WATLINGTON INVESTMENTS LIMITED - 2016-02-10 5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2008-10-09 ~ 2014-12-01IIF 21 - Director → ME 2008-10-24 ~ 2014-12-01IIF 47 - Secretary → ME
- 7
GRESHAM HOUSE LIMITED
- nowGRESHAM HOUSE PLC - 2024-01-02GRESHAM HOUSE ESTATE PLC - 1982-09-15 5 New Street Square, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer 1996-08-08 ~ 2014-12-01IIF 6 - Director → ME 2016-01-01 ~ 2016-06-06IIF 43 - Secretary → ME ~ 2014-12-01IIF 31 - Secretary → ME - 8NCE CANADA LIMITED - 2012-06-21 235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2010-09-28 ~ 2012-06-21IIF 23 - Director → ME
- 9FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2003-04-24 ~ 2014-12-01IIF 16 - Director → ME 2008-10-24 ~ 2014-12-01IIF 37 - Secretary → ME
- 10 56a The Close, SalisburyActive Corporate (3 parents)Equity (Company account)89,162 GBP2025-03-31Officer 2008-10-24 ~ 2009-06-22IIF 50 - Secretary → ME
- 11WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2004-10-29 ~ 2014-12-01IIF 19 - Director → ME 2008-10-24 ~ 2014-12-01IIF 36 - Secretary → ME
- 12THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31 5 New Street Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)-5,424,248 GBP2022-12-31Officer 2005-05-03 ~ 2014-12-01IIF 14 - Director → ME 2008-10-24 ~ 2014-12-01IIF 45 - Secretary → ME
- 13 5 New Street Square, LondonActive Corporate (3 parents)Officer 1999-03-23 ~ 2014-12-01IIF 20 - Director → ME 2008-10-24 ~ 2014-12-01IIF 44 - Secretary → ME
- 14 5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)370,045 GBP2022-12-31Officer 2005-10-31 ~ 2014-12-01IIF 11 - Director → ME 2010-09-30 ~ 2014-12-01IIF 46 - Secretary → ME
- 15 Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Person with significant control 2016-04-06 ~ 2016-10-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Unit 5 Imperial Park, Empress Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)269,208 GBP2023-12-31Officer ~ 2011-02-28IIF 30 - Secretary → ME
- 17GRESHAM HOUSE FINANCE LIMITED - 2016-02-10GRESHAM HOUSE FINANCE PLC - 2010-11-18SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05 5 New Street Square, LondonDissolved Corporate (5 parents)Officer ~ 2014-12-01IIF 17 - Director → ME 2008-10-24 ~ 2014-12-01IIF 40 - Secretary → ME
- 18 235 Hunts Pond Road, Fareham, EnglandActive Corporate (4 parents)Officer 2000-08-23 ~ 2000-08-25IIF 27 - Secretary → ME
- 19 5 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)12,984 GBP2022-12-31Officer 2005-05-03 ~ 2014-12-01IIF 18 - Director → ME 2008-10-24 ~ 2014-12-01IIF 35 - Secretary → ME
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