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
- British born in July 1954
Mr Brian James Hallett
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 4
- British accountant born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
IIF 7235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 8 IIF 9235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 10 IIF 11 IIF 125, New Street Square, London, EC4A 3TW, England
IIF 13 IIF 14 IIF 15 (more)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 22
- British professional born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 23
- British retired born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companiesUnit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
IIF 24
- British director born in July 1954
Hallett, Brian James
Resident in United Kingdom
Registered addresses and corresponding companies235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Hallett, Brian James
- British directorRegistered addresses and corresponding companies
Hallett, Brian James
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
IIF 31
- Other Registered addresses and corresponding companies
Hallett, Brian James
- Registered addresses and corresponding companies
Hallett, Brian
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Hallett, Brian James
235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 425, New Street Square, London, EC4A 3TW, England
IIF 43 IIF 44 IIF 45 (more)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 48Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England
IIF 49Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH
IIF 50
- 1
ABSHOT FINANCE COMPANY LIMITED
03817485235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (4 parents)Officer1999-07-30 ~ dissolvedIIF 8 - Director → ME2008-10-24 ~ dissolvedIIF 32 - Secretary → ME - 2
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer1999-07-16 ~ 2014-12-01IIF 13 - Director → ME2008-10-24 ~ 2014-12-01IIF 39 - Secretary → ME - 3
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2005-05-03 ~ 2014-12-01IIF 12 - Director → ME2008-10-24 ~ 2014-12-01IIF 34 - Secretary → ME - 4
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19 02039086GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer1998-02-19 ~ 2014-12-01IIF 11 - Director → ME2008-10-24 ~ 2014-12-01IIF 33 - Secretary → ME - 5
SILENTDOME LIMITED
- 1999-08-04 037655185 New Street Square, LondonDissolved Corporate (16 parents)Officer1999-07-16 ~ 2014-12-01IIF 15 - Director → ME2008-10-24 ~ 2014-12-01IIF 38 - Secretary → ME - 6GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27CASHEA LIMITED - 1981-12-31360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (10 parents)Officer1992-08-04 ~ 2009-04-27IIF 29 - Secretary → ME
- 7GRESHAM HOUSE FINANCE LIMITED - now
WATLINGTON INVESTMENTS LIMITED
- 2016-02-10 008989535 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2008-10-09 ~ 2014-12-01IIF 21 - Director → ME2008-10-24 ~ 2014-12-01IIF 47 - Secretary → ME - 8GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE PLC
- 2024-01-02 00000871GRESHAM HOUSE ESTATE PLC
- 1982-09-15 000008715 New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Officer1996-08-08 ~ 2014-12-01IIF 7 - Director → ME~ 2014-12-01IIF 31 - Secretary → ME2016-01-01 ~ 2016-06-06IIF 43 - Secretary → ME - 9
NCE CANADA LIMITED
- 2012-06-21 07389744235 Hunts Pond Road, FarehamDissolved Corporate (6 parents)Officer2010-09-28 ~ 2012-06-21IIF 23 - Director → ME2012-06-21 ~ dissolvedIIF 42 - Secretary → ME - 10
FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24 021221595 New Street Square, LondonDissolved Corporate (14 parents)Officer2003-04-24 ~ 2014-12-01IIF 16 - Director → ME2008-10-24 ~ 2014-12-01IIF 37 - Secretary → ME - 11BRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (5 parents)Officer2009-12-07 ~ dissolvedIIF 5 - Director → ME
- 12
MEMORIAL MANAGEMENT LIMITED
08334197235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 25 - Director → ME - 13
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2008-10-24 ~ 2009-06-22IIF 50 - Secretary → ME - 14WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2004-10-29 ~ 2014-12-01IIF 19 - Director → ME2008-10-24 ~ 2014-12-01IIF 36 - Secretary → ME
- 15
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-06-18 ~ dissolvedIIF 10 - Director → ME - 16THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2005-05-03 ~ 2014-12-01IIF 14 - Director → ME2008-10-24 ~ 2014-12-01IIF 45 - Secretary → ME
- 17
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer1999-03-23 ~ 2014-12-01IIF 20 - Director → ME2008-10-24 ~ 2014-12-01IIF 44 - Secretary → ME - 18
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2005-10-31 ~ 2014-12-01IIF 4 - Director → ME2010-09-30 ~ 2014-12-01IIF 46 - Secretary → ME - 19
SMEARCHECK LIMITED
037136967th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (6 parents)Officer1999-02-15 ~ dissolvedIIF 22 - Director → ME2010-09-01 ~ dissolvedIIF 48 - Secretary → ME - 20
SPIRAL WELD DEVELOPMENTS LIMITED
02594327Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (3 parents)Officer~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 21
SPIRAL WELD LIMITED
02357614Unit 5 Imperial Park, Empress Road, Southampton, EnglandActive Corporate (12 parents, 1 offspring)Officer~ 2011-02-28IIF 30 - Secretary → ME - 22
SPIRAL WELD TRUSTEES LIMITED
12965863Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-10-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPIROTEC LIMITED
04107240Meadowbank Chilling Lane, Warsash, Southampton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-01-21 ~ dissolvedIIF 6 - Director → ME2011-01-22 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KEMNAL PARK LIMITED
- 2012-07-31 07694478235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 9 - Director → ME2012-02-23 ~ dissolvedIIF 41 - Secretary → ME - 25WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE LIMITED
- 2016-02-10 00912603GRESHAM HOUSE FINANCE PLC
- 2010-11-18 00912603SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05 009126035 New Street Square, LondonDissolved Corporate (13 parents)Officer~ 2014-12-01IIF 17 - Director → ME2008-10-24 ~ 2014-12-01IIF 40 - Secretary → ME - 26
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 26 - Secretary → ME - 27
WHEELSURE LIMITED
04058645235 Hunts Pond Road, Fareham, EnglandDissolved Corporate (13 parents)Officer2000-08-23 ~ 2000-08-25IIF 27 - Secretary → ME - 28
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2005-05-03 ~ 2014-12-01IIF 18 - Director → ME2008-10-24 ~ 2014-12-01IIF 35 - Secretary → ME
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