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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Halsall, Richard

    Registered addresses and corresponding companies
  • Halsall, Richard Dylan
    British

    Registered addresses and corresponding companies

    • 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 12
  • Halsall, Richard Dylan
    British auditor born in November 1967

    Registered addresses and corresponding companies

    • 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 13
  • Halsall, Richard
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 14

    • 25, Park Lane, Stonely, St Neots, Cambs, PE19 5EE, United Kingdom

      IIF 15

    • 25, Park Lane, Stonley, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 16
  • Halsall, Richard
    British recruitment specialist born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Park Lane, Stonely, Huntingdon, Cambridgeshire, PE19 5EE

      IIF 17

    • 25, Park Lane Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 18
  • Halsall, Richard
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Halsall, Richard Dylan
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Halsall, Richard Dylan
    British certified chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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

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

      IIF 28

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

      IIF 29 IIF 30
  • Halsall, Richard Dylan
    British financial controller born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 56, Regency Street, London, SW1P 4AD

      IIF 32
  • Richard Halsall
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Park Lane, Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 33 IIF 34
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Park Lane, Stonely, St. Neots, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -12,425 GBP2024-03-31
    Officer
    2012-06-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 10 56, Regency Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    Marchbank Ham Lane, Ringmer, Lewes, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-10 ~ 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
  • 4
    25 Park Lane, Stonely, St. Neots, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    25 Park Lane, Stonely, St Neots, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 15 - director → ME
Ceased 14
  • 1
    45 Dulwich Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 1999-09-05
    IIF 13 - director → ME
    ~ 1999-08-01
    IIF 12 - secretary → ME
  • 2
    1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-18 ~ 2013-08-13
    IIF 18 - director → ME
  • 3
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 25 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 9 - secretary → ME
  • 4
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 24 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 10 - secretary → ME
  • 5
    PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2018-08-20 ~ 2021-03-19
    IIF 30 - director → ME
    2018-08-20 ~ 2021-03-19
    IIF 6 - secretary → ME
  • 6
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 26 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 8 - secretary → ME
  • 7
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    WENSLEY MACKAY LIMITED - 2018-07-12
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2021-03-19
    IIF 21 - director → ME
    2016-11-01 ~ 2021-03-19
    IIF 4 - secretary → ME
  • 8
    PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-05-10 ~ 2021-03-19
    IIF 29 - director → ME
    2018-05-10 ~ 2021-03-19
    IIF 7 - secretary → ME
  • 9
    PLUM SOFTWARE LIMITED - 2023-10-26
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-03 ~ 2021-03-19
    IIF 31 - director → ME
    2015-03-03 ~ 2021-03-19
    IIF 5 - secretary → ME
  • 10
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 23 - director → ME
    2015-07-09 ~ 2021-03-19
    IIF 2 - secretary → ME
  • 11
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 22 - director → ME
    2013-09-25 ~ 2021-03-19
    IIF 1 - secretary → ME
  • 12
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 27 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 11 - secretary → ME
  • 13
    H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
    SOLOFAIR LIMITED - 1998-12-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2013-08-13
    IIF 17 - director → ME
  • 14
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-30
    Officer
    2018-12-17 ~ 2021-03-19
    IIF 28 - director → ME
    2016-11-01 ~ 2021-03-19
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.