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
Individuals in focus
Hallett, Brian James
- British born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies - 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
- British born in July 1954
Mr Brian James Hallett
Resident in England
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Hallett, Brian James
- Registered addresses and corresponding companies
Hallett, Brian James
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 48235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 49235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 505, New Street Square, London, EC4A 3TW, England
IIF 51 IIF 52 IIF 53 (more)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 56Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England
IIF 57Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH
IIF 58
- Registered addresses and corresponding companies
Hallett, Brian
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
35
- 1
ABSHOT FINANCE COMPANY LIMITED
03817485235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (4 parents)Officer1999-07-30 ~ dissolvedIIF 8 - Director → ME2008-10-24 ~ dissolvedIIF 37 - 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 46 - 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 41 - 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 40 - 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 45 - Secretary → ME - 6235 Hunts Pond Road, Titchfield Common, Fareham, HampshireDissolved Corporate (5 parents)Officer2008-10-24 ~ dissolvedIIF 39 - Secretary → ME
- 7ANIMALTIME LIMITED - 2001-10-03Unit 12 Deacon Trading Estate, Earle Street, Newton Le Willows, MerseysideDissolved Corporate (8 parents)Officer2010-09-30 ~ dissolvedIIF 3 - Director → ME2010-09-30 ~ dissolvedIIF 48 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2021-09-07GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27CASHEA LIMITED - 1981-12-31360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (12 parents)Officer1992-08-04 ~ 2009-04-27IIF 29 - Secretary → ME - 9GRESHAM HOUSE FINANCE LIMITED - now5 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2008-10-09 ~ 2014-12-01IIF 21 - Director → ME2008-10-24 ~ 2014-12-01IIF 55 - Secretary → ME
- 10GRESHAM HOUSE LIMITED - now
GRESHAM 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 → ME2016-01-01 ~ 2016-06-06IIF 51 - Secretary → ME~ 2014-12-01IIF 31 - Secretary → ME - 11
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 49 - Secretary → ME - 12
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 44 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-07
Due to be dissolved on 2017-12-18BRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (7 parents)Officer2009-12-07 ~ dissolvedIIF 5 - Director → ME - 14
MEMORIAL MANAGEMENT LIMITED
08334197235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 25 - Director → ME - 15
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2008-10-24 ~ 2009-06-22IIF 58 - Secretary → ME - 16
NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15 SC108018DEACON INDUSTRIAL ESTATES PLC - 2002-03-28ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25COBSCOT PLC - 1988-02-03141 St James Road, GlasgowDissolved Corporate (10 parents)Officer2008-10-24 ~ dissolvedIIF 36 - Secretary → ME - 17WESTER 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 43 - Secretary → ME
- 18
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-06-18 ~ dissolvedIIF 10 - Director → ME - 19THE 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 53 - Secretary → ME
- 20
NEWILTON CONSORTIUM LIMITED
01415012Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-07-15235 Hunts Pond Road, Titchfield Common, Fareham, HampshireDissolved Corporate (6 parents)Officer2010-01-22 ~ dissolvedIIF 50 - Secretary → ME - 21
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 52 - Secretary → ME - 22KITVALID LIMITED - 1988-03-11141 Saint James Road, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2008-10-24 ~ dissolvedIIF 35 - Secretary → ME
- 23
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 54 - Secretary → ME - 24
SMEARCHECK LIMITED
03713696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-17
Dissolved on 2017-12-187th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (8 parents)Officer1999-02-15 ~ dissolvedIIF 22 - Director → ME2010-09-01 ~ dissolvedIIF 56 - Secretary → ME - 25
SPIRAL WELD DEVELOPMENTS LIMITED
02594327Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (3 parents)Officer(before 1993-03-22) ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-24IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SPIRAL WELD LIMITED
02357614Unit 5 Imperial Park, Empress Road, Southampton, EnglandActive Corporate (12 parents, 1 offspring)Officer(before 1991-06-30) ~ 2011-02-28IIF 30 - Secretary → ME - 27
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 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SPIROTEC LIMITED
04107240Meadowbank Chilling Lane, Warsash, Southampton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-01-21 ~ dissolvedIIF 6 - Director → ME2011-01-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-11-16CHARCO 259 LIMITED - 1989-09-07235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer1993-08-03 ~ dissolvedIIF 2 - Director → ME2008-10-24 ~ dissolvedIIF 38 - Secretary → ME - 30235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 9 - Director → ME2012-02-23 ~ dissolvedIIF 59 - Secretary → ME
- 31WATLINGTON INVESTMENTS LIMITED - now
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05 009126035 New Street Square, LondonDissolved Corporate (13 parents)Officer(before 1992-08-16) ~ 2014-12-01IIF 17 - Director → ME2008-10-24 ~ 2014-12-01IIF 47 - Secretary → ME - 32
WATLINGTON SECURITIES LIMITED
011446843 Spital Yard, Spital Square, LondonDissolved Corporate (7 parents, 40 offsprings)Officer1993-09-30 ~ dissolvedIIF 1 - Director → ME - 33
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2016-09-23Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer(before 1992-11-21) ~ dissolvedIIF 26 - Secretary → ME - 34
WHEELSURE LIMITED
04058645235 Hunts Pond Road, Fareham, EnglandDissolved Corporate (13 parents)Officer2000-08-23 ~ 2000-08-25IIF 27 - Secretary → ME - 35
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 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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