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 Brian James Hallett

    Related profiles found in government register
  • Mr Brian James Hallett
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England

      IIF 1

    • Unit 5 Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW

      IIF 2

    • Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

      IIF 3
  • Hallett, Brian James
    British accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

      IIF 4

    • Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England

      IIF 5
  • Hallett, Brian James
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian James
    British professional born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

      IIF 23
  • Hallett, Brian James
    British retired born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

      IIF 24
  • Hallett, Brian James
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 25
  • Hallett, Brian James
    British

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

      IIF 26

    • 39 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN

      IIF 27

    • Meadowbank, Hook Warsash, Southampton, Hampshire, SO31 9HH

      IIF 28 IIF 29 IIF 30
  • Hallett, Brian James
    British director

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

      IIF 31
  • Hallett, Brian James
    Other

    Registered addresses and corresponding companies
  • Hallett, Brian

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 41
  • Hallett, Brian James

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

      IIF 42

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 43 IIF 44 IIF 45

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 48

    • Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England

      IIF 49

    • Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH

      IIF 50
child relation
Offspring entities and appointments
Active 11
  • 1
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ dissolved
    IIF 7 - director → ME
    2008-10-24 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    NCE CANADA LIMITED - 2012-06-21
    235 Hunts Pond Road, Fareham
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-21 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    BRABCO 912 LIMITED - 2009-10-19
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 4 - director → ME
  • 4
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - director → ME
  • 5
    235 Hunts Pond Road, Fareham
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 9 - director → ME
  • 6
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-15 ~ dissolved
    IIF 22 - director → ME
    2010-09-01 ~ dissolved
    IIF 48 - secretary → ME
  • 7
    Unit 5 Imperial Park, Empress Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    ~ dissolved
    IIF 28 - secretary → ME
  • 8
    Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    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
    Meadowbank Chilling Lane, Warsash, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,788 GBP2021-04-30
    Officer
    2011-01-21 ~ dissolved
    IIF 5 - director → ME
    2011-01-22 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KEMNAL PARK LIMITED - 2012-07-31
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 8 - director → ME
    2012-02-23 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 26 - secretary → ME
Ceased 19
  • 1
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 13 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 39 - secretary → ME
  • 2
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 12 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 34 - secretary → ME
  • 3
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-02-19 ~ 2014-12-01
    IIF 10 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 33 - secretary → ME
  • 4
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 15 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 38 - secretary → ME
  • 5
    GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
    CASHEA LIMITED - 1981-12-31
    360satago Cottage 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -16,196 GBP2016-09-01 ~ 2017-08-31
    Officer
    1992-08-04 ~ 2009-04-27
    IIF 29 - secretary → ME
  • 6
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    IIF 21 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 47 - secretary → ME
  • 7
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    1996-08-08 ~ 2014-12-01
    IIF 6 - director → ME
    2016-01-01 ~ 2016-06-06
    IIF 43 - secretary → ME
    ~ 2014-12-01
    IIF 31 - secretary → ME
  • 8
    NCE CANADA LIMITED - 2012-06-21
    235 Hunts Pond Road, Fareham
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 23 - director → ME
  • 9
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-24 ~ 2014-12-01
    IIF 16 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 37 - secretary → ME
  • 10
    56a The Close, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    83,204 GBP2024-03-31
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 50 - secretary → ME
  • 11
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2014-12-01
    IIF 19 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 36 - secretary → ME
  • 12
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 14 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 45 - secretary → ME
  • 13
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    1999-03-23 ~ 2014-12-01
    IIF 20 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 44 - secretary → ME
  • 14
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2005-10-31 ~ 2014-12-01
    IIF 11 - director → ME
    2010-09-30 ~ 2014-12-01
    IIF 46 - secretary → ME
  • 15
    Unit 5 Imperial Park, Empress Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-10-24
    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
  • 16
    Unit 5 Imperial Park, Empress Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    269,208 GBP2023-12-31
    Officer
    ~ 2011-02-28
    IIF 30 - secretary → ME
  • 17
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2014-12-01
    IIF 17 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 40 - secretary → ME
  • 18
    235 Hunts Pond Road, Fareham, England
    Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-08-25
    IIF 27 - secretary → ME
  • 19
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 18 - director → ME
    2008-10-24 ~ 2014-12-01
    IIF 35 - secretary → 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.