logo
explain how to read the page

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
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 born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ

      IIF 4
  • 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 5
    • Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England

      IIF 6
  • 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 28
  • 1
    ABSHOT FINANCE COMPANY LIMITED
    03817485
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ dissolved
    IIF 8 - Director → ME
    2008-10-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 13 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 39 - Secretary → ME
  • 3
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 12 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 34 - Secretary → ME
  • 4
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
    - 1998-02-19 02039086
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-02-19 ~ 2014-12-01
    IIF 11 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 33 - Secretary → ME
  • 5
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED
    - 1999-08-04 03765518
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 15 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 38 - Secretary → ME
  • 6
    GREENWICH COMMUNICATIONS LIMITED
    - now 01576805
    GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
    CASHEA LIMITED - 1981-12-31
    360satago Cottage 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1992-08-04 ~ 2009-04-27
    IIF 29 - Secretary → ME
  • 7
    GRESHAM HOUSE FINANCE LIMITED - now
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    IIF 21 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 47 - Secretary → ME
  • 8
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC
    - 1982-09-15 00000871
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    1996-08-08 ~ 2014-12-01
    IIF 7 - Director → ME
    ~ 2014-12-01
    IIF 31 - Secretary → ME
    2016-01-01 ~ 2016-06-06
    IIF 43 - Secretary → ME
  • 9
    KEMNAL INVESTMENTS LIMITED
    - now 07389744
    NCE CANADA LIMITED
    - 2012-06-21 07389744
    235 Hunts Pond Road, Fareham
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 23 - Director → ME
    2012-06-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED
    - 2003-04-24 02122159
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-24 ~ 2014-12-01
    IIF 16 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 37 - Secretary → ME
  • 11
    LANCASHIRE TEA LIMITED
    - now 06880709
    BRABCO 912 LIMITED - 2009-10-19
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 5 - Director → ME
  • 12
    MEMORIAL MANAGEMENT LIMITED
    08334197
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 13
    MINOS INVESTMENTS LIMITED
    01122375
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 50 - Secretary → ME
  • 14
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-29 ~ 2014-12-01
    IIF 19 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 36 - Secretary → ME
  • 15
    NEW CAPITAL ENTERPRISES LIMITED
    07265066
    235 Hunts Pond Road, Fareham
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 16
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    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
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 14 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 45 - Secretary → ME
  • 17
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    1999-03-23 ~ 2014-12-01
    IIF 20 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 44 - Secretary → ME
  • 18
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2005-10-31 ~ 2014-12-01
    IIF 4 - Director → ME
    2010-09-30 ~ 2014-12-01
    IIF 46 - Secretary → ME
  • 19
    SMEARCHECK LIMITED
    03713696
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-15 ~ dissolved
    IIF 22 - Director → ME
    2010-09-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    SPIRAL WELD DEVELOPMENTS LIMITED
    02594327
    Unit 5 Imperial Park, Empress Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - Secretary → ME
    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
  • 21
    SPIRAL WELD LIMITED
    02357614
    Unit 5 Imperial Park, Empress Road, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2011-02-28
    IIF 30 - Secretary → ME
  • 22
    SPIRAL WELD TRUSTEES LIMITED
    12965863
    Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    SPIROTEC LIMITED
    04107240
    Meadowbank Chilling Lane, Warsash, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 6 - 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
  • 24
    TRIBUTE MANAGEMENT LIMITED
    - now 07694478 07190287
    KEMNAL PARK LIMITED
    - 2012-07-31 07694478 07190287
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 9 - Director → ME
    2012-02-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    WATLINGTON INVESTMENTS LIMITED - now
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC
    - 2010-11-18 00912603 00898953
    SECURITY CHANGE NUMBER FIFTEEN LIMITED
    - 1990-02-05 00912603
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2014-12-01
    IIF 17 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 40 - Secretary → ME
  • 26
    WELSH INDUSTRIAL INVESTMENT TRUST PLC
    00805968
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    WHEELSURE LIMITED
    04058645
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-23 ~ 2000-08-25
    IIF 27 - Secretary → ME
  • 28
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 18 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 35 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.