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 Jonathon Wayne Halpenny
Mr Jonathon Wayne Halpenny
British born in December 1964Resident in England
Registered addresses and corresponding companiesHalpenny, Jonathon Wayne
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 5
10, Broad Street, Abingdon, OX14 3LH, England
IIF 6 10, Broad Street, Abingdon, OX14 3LH, United Kingdom
IIF 7 Victoria House, 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
IIF 8 82, Carlyle Road, Ealing, London, W5 4BJ, United Kingdom
IIF 9 82, Carlyle Road, London, W5 4BJ, England
Halpenny, Jonathon Wayne
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 10 10, Broad Street, Abingdon, OX14 3LH, England
Halpenny, Jonathon Wayne
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 11 82, Carlyle Road, Ealing, London, W5 4BJ, United Kingdom
Halpenny, Jonathon Wayne
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30 Highview Road, Ealing, London, W13 0HB
Halpenny, Jonathon Wayne
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Tangent House, 16 Forbury Road, Reading, Berkshire, RG1 1SB, United Kingdom
Halpenny, Jonathon Wayne
British company directorRegistered addresses and corresponding companies
IIF 14 30 Highview Road, Ealing, London, W13 0HB
- 1 82 Carlyle Road, Ealing, LondonActive Corporate (2 parents)Equity (Company account)8,253 GBP2024-12-31Officer
2013-12-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 10 Broad Street, Abingdon, United KingdomActive Corporate (2 parents)Equity (Company account)76,139 GBP2024-03-31Officer 2017-01-18 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 10 Broad Street, Abingdon, EnglandActive Corporate (2 parents)Equity (Company account)28,637 GBP2024-08-31Officer 2019-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 82 Carlyle Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-19 ~ nowIIF 9 - Director → ME
- 5 10 Broad Street, Abingdon, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-03 ~ dissolvedIIF 10 - Director → ME
- 6 Victoria House, 10 Broad Street, Abingdon, Oxfordshire, United KingdomActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 7 - Director → ME
- 7 82 Carlyle Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-14 ~ dissolvedIIF 11 - Director → ME
- 1
HALIAN LIMITED
- nowTCS RESOURCES LIMITED - 2002-05-14TCS GROUP LIMITED - 2003-12-31 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)181,837 GBP2022-10-31Officer 1996-06-03 ~ 2014-02-14IIF 13 - Director → ME - 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-11-04 ~ 2018-06-04IIF 12 - Director → ME 2008-01-09 ~ 2018-05-18IIF 14 - Secretary → MEPerson with significant control 2018-05-15 ~ 2018-06-04IIF 4 - Has significant influence or control → OE
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