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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

Halama, Mark Antoni

    Related profiles found in government register
  • Halama, Mark Antoni
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    British born in December 1961

    Registered addresses and corresponding companies
  • Mr Mark Halama
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Halama, Mark Antoni
    British

    Registered addresses and corresponding companies
  • Mr Mark Antoni Halama
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mark Antoni Halama
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    4XM CONSULTING LTD
    10500172
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove members → OE
  • 3
    5XM FINANCE AND CONSULTING LTD
    - now 10500371
    5XM FINANCE LTD
    - 2019-10-04 10500371
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    PEGASUS PICTURES LIMITED
    - 2014-01-16 03356667
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - Right to appoint or remove members → OE
  • 6
    AFFINITY CORPORATION LTD - now
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY DEVELOPMENTS PLC - 2018-09-07
    AFFINITY CORPORATION PROPERTIES PLC
    - 2016-04-19 08179337 08790435... (more)
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2012-12-03 ~ 2014-03-10
    IIF 18 - Director → ME
  • 7
    AIM ASSET INVESTMENT MANAGEMENT LTD - now
    AFFINITY GLOBAL REAL ESTATE LIMITED
    - 2018-11-28 03198971
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-11-27
    IIF 7 - Director → ME
  • 8
    ALLENBY COMMERCIAL PROPERTY PLC
    - now 09142301
    HJ COMMERCIAL PLC
    - 2016-05-12 09142301
    HJ COMMERCIAL LIMITED - 2014-07-31
    Liquidation Corporate (15 parents)
    Officer
    2016-05-12 ~ 2016-05-12
    IIF 14 - Director → ME
  • 9
    CHESSINGTON VIEW LIMITED
    - now 03367047
    GROWGRASS LIMITED
    - 2017-11-27 03367047
    Active Corporate (12 parents)
    Officer
    2025-12-10 ~ now
    IIF 22 - Director → ME
    2017-11-24 ~ 2017-11-24
    IIF 8 - Director → ME
  • 10
    DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
    14800001
    Active Corporate (9 parents)
    Officer
    2023-04-13 ~ 2023-04-21
    IIF 12 - Director → ME
  • 11
    DOUBLE NEGATIVE LIMITED
    03325701
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-10-20 ~ 2001-03-30
    IIF 26 - Director → ME
  • 12
    FUTURE ADULT CARE LIMITED
    - now 10693535
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    IDRL LIMITED
    15163454
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMPACT DEVELOPMENTS ROMFORD 1 LTD
    - now 10062663 12309407... (more)
    AFFINITY ROM VALLEY LIMITED
    - 2019-11-27 10062663
    Receiver Action Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 10 - Director → ME
  • 15
    IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    12309407 10062663... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 16
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 10062663... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2025-04-04
    IIF 9 - Director → ME
    2025-04-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-09 ~ 2025-04-04
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-28 ~ 2019-03-08
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KEESING'S WORLDWIDE LIMITED
    03446379
    Dissolved Corporate (7 parents)
    Officer
    1997-11-18 ~ 2012-01-18
    IIF 31 - Secretary → ME
  • 18
    MARRIOTT HARRISON LLP
    OC372774 04323978
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2013-10-01
    IIF 23 - LLP Designated Member → ME
  • 19
    MH DIRECTORS LIMITED
    02957299 02957293
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    IIF 15 - Director → ME
  • 20
    MH NOMINEES LIMITED
    - now 02869802
    EACHAREA LIMITED - 1994-01-28
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-04-06 ~ 2013-10-01
    IIF 17 - Director → ME
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    IIF 16 - Director → ME
  • 22
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    Liquidation Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-05-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SIGMA (TOTTENHAM) LIMITED
    08557948
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-06-30
    IIF 1 - Director → ME
  • 24
    SIGMA KETTERING LIMITED
    - now 07535307
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    SIGMA PROPERTY CO. LIMITED
    - now 08145500
    SIGMA (MARLBOROUGH) LTD
    - 2016-04-01 08145500
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SIGMA PROPERTY DEVELOPMENTS LTD
    11803742 12338807
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 28 - Has significant influence or control → OE
  • 27
    SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    12338807 11803742
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.