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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halsall, Richard Dylan

    Related profiles found in government register
  • Halsall, Richard Dylan
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marchbank, Ham Lane, Ringmer, Lewes, East Sussex, BN8 5SF, United Kingdom

      IIF 1
  • Halsall, Richard Dylan
    British certified chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 2
  • Halsall, Richard Dylan
    British cfo born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halsall, Richard Dylan
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 9

    • icon of address Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 10 IIF 11
  • Halsall, Richard Dylan
    British financial controller born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 12
  • Halsall, Richard
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 10, 56, Regency Street, London, SW1P 4AD, United Kingdom

      IIF 13
  • Halsall, Richard Dylan
    British auditor born in November 1967

    Registered addresses and corresponding companies

    • icon of address 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 14
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marchbank, Ham Lane, Ringmer, Lewes, East Sussex, BN8 5SF, United Kingdom

      IIF 15
  • Halsall, Richard Dylan
    British

    Registered addresses and corresponding companies

    • icon of address 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 16
  • Halsall, Richard Dylan

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 17 IIF 18

    • icon of address 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 19 IIF 20

    • icon of address Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 21

    • icon of address Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 22 IIF 23
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, 56, Regency Street, London, SW1P 4AD

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flat 10 56, Regency Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Marchbank Ham Lane, Ringmer, Lewes, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address 45 Dulwich Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-09-05
    IIF 14 - Director → ME
    icon of calendar ~ 1999-08-01
    IIF 16 - Secretary → ME
  • 2
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    IIF 6 - Director → ME
  • 3
    SMART OPERATOR LIMITED - 2008-08-21
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    IIF 5 - Director → ME
  • 4
    PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ 2021-03-19
    IIF 11 - Director → ME
    icon of calendar 2018-08-20 ~ 2021-03-19
    IIF 22 - Secretary → ME
  • 5
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    IIF 7 - Director → ME
  • 6
    WENSLEY MACKAY LIMITED - 2018-07-12
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    BROOMCO (1008) LIMITED - 1996-01-08
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2021-03-19
    IIF 2 - Director → ME
    icon of calendar 2016-11-01 ~ 2021-03-19
    IIF 20 - Secretary → ME
  • 7
    PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2018-05-10 ~ 2021-03-19
    IIF 10 - Director → ME
    icon of calendar 2018-05-10 ~ 2021-03-19
    IIF 23 - Secretary → ME
  • 8
    PLUM SOFTWARE LIMITED - 2023-10-26
    icon of address 1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2021-03-19
    IIF 12 - Director → ME
    icon of calendar 2015-03-03 ~ 2021-03-19
    IIF 21 - Secretary → ME
  • 9
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    IIF 4 - Director → ME
    icon of calendar 2015-07-09 ~ 2021-03-19
    IIF 18 - Secretary → ME
  • 10
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    IIF 3 - Director → ME
    icon of calendar 2013-09-25 ~ 2021-03-19
    IIF 17 - Secretary → ME
  • 11
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    IIF 8 - Director → ME
  • 12
    WENSLEY-MACKAY LIMITED - 1996-01-08
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2021-03-19
    IIF 9 - Director → ME
    icon of calendar 2016-11-01 ~ 2021-03-19
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.