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
Halpin, Peter Joseph
- British born in November 1962
Halpin, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom
IIF 1
- British accountant born in November 1962
Halpin, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Halpin, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesNorman Place, Reading, Berkshire, RG1 8DA
IIF 5
- British director born in November 1962
Halpin, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Regent Street, Newtownards, Co. Down, BT23 4AB
IIF 6Fenisciffe, Long Moss Lane, New Longton, Preston, Lancashire, U.k., PR4 4XN
IIF 7Finisciffe, Long Moss Lane, New Longton, Preston, Lancashire, U.k., PR4 4XN
IIF 8Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
IIF 9 IIF 10 IIF 11 (more)Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
IIF 14 IIF 15 IIF 16 (more)Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
IIF 28 IIF 29 IIF 30Fenisciffe Long Moss Lane, New Lougton, Preston, Lancashire, PRA 4XN
IIF 31
- British director born in November 1962
Haplin, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSwinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW
IIF 32 IIF 33 IIF 34 (more)Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
IIF 36Swinton House, 6 Marlborough Street, Manchester, Greater Manchester, M1 5SW
IIF 37Feniscliffe, Long Moss Lane, New Longton, Preston, Lancashire, PR4 4XN
IIF 38
- British born in November 1962
Peter Joseph Halpin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1ARDONAGH CORPORATE SECRETARY LIMITED - nowCATTERALL INSURANCE SERVICES LIMITED - 2006-09-29SOLMAX TRADING LIMITED - 1999-03-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (34 parents, 330 offsprings)Officer2007-12-10 ~ 2012-01-01IIF 30 - Director → ME
- 2
ARGENT INSURANCE PRACTICE LIMITED
02810267Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (31 parents)Officer2009-01-08 ~ 2012-01-01IIF 32 - Director → ME - 3ATLANTA INSURANCE INTERMEDIARIES LIMITED - nowSWINTON INSURANCE BROKERS LIMITED - 1988-07-21GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (66 parents, 1 offspring)Officer1994-03-23 ~ 2011-12-12IIF 3 - Director → ME
- 4BROOMCO (2999) LIMITED - 2002-11-25Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (24 parents)Officer2009-01-08 ~ 2012-01-01IIF 38 - Director → ME
- 5
BRYAN & KNOTT HOLDINGS LIMITED
05615473Swinton House, 6 Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (19 parents)Officer2009-01-08 ~ 2012-02-24IIF 37 - Director → ME - 6
BRYAN & KNOTT INSURANCE SERVICES LIMITED
06500347Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (16 parents)Officer2009-01-08 ~ 2012-01-01IIF 36 - Director → ME - 7
CAF HOLDINGS LIMITED
04727928Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (14 parents)Officer2007-12-10 ~ 2012-01-01IIF 29 - Director → ME - 8
J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08 01093474SWINTON PROPERTIES LIMITED - 1989-05-18MYNSHUL HOLDINGS LIMITED - 1986-06-06Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (20 parents)Officer2002-07-11 ~ 2012-01-01IIF 26 - Director → ME - 9ANDINSURE LIMITED - 2006-09-29Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (11 parents)Officer2007-12-10 ~ 2012-01-01IIF 16 - Director → ME
- 10EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (39 parents)Officer2002-05-29 ~ 2012-01-01IIF 2 - Director → ME
- 11HALLCO 595 LIMITED - 2001-04-27Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (10 parents)Officer2002-07-11 ~ 2012-01-01IIF 14 - Director → ME
- 12
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06 00258414COX INSURANCE BROKERS LIMITED - 2006-05-02BONCASTER LIMITED - 2005-01-14Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (44 parents)Officer2009-01-08 ~ 2012-01-01IIF 33 - Director → ME - 13
EQUITY BROKING MANAGEMENT LIMITED
- 2010-04-06 00616245COX BROKING MANAGEMENT LIMITED - 2006-01-06HAINAULT SECURITIES LIMITED - 2005-03-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2009-01-08 ~ 2012-01-01IIF 35 - Director → ME - 14
FAIRFIELD INSURANCE SERVICES LIMITED
03861384Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (23 parents)Officer2003-12-08 ~ 2012-01-01IIF 10 - Director → ME - 15SWINTON INSURANCE BROKERS LIMITED - 1987-05-07SWINTON GROUP LIMITED - 1986-09-22SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (19 parents)Officer2002-07-11 ~ 2012-01-01IIF 17 - Director → ME
- 16ITS4ME LIMITED - now
ITS4ME PLC
- 2015-01-19 03899738EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (33 parents)Officer2006-12-31 ~ 2012-01-01IIF 27 - Director → ME - 17R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22POLLIN INSURANCE BROKERS LIMITED - 1988-01-141 Regent Street, Newtownards, Co. DownDissolved Corporate (18 parents)Officer2009-01-08 ~ 2012-01-01IIF 8 - Director → ME
- 18JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (15 parents)Officer2002-07-11 ~ 2012-01-01IIF 25 - Director → ME
- 19Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2009-01-08 ~ 2012-01-01IIF 34 - Director → ME
- 20
LIFEPEAK LIMITED
04079707Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (15 parents)Officer2001-01-04 ~ 2012-01-01IIF 20 - Director → ME - 21
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI0260331 Regent Street, Newtownards, Co. DownDissolved Corporate (17 parents)Officer2009-01-08 ~ 2012-01-01IIF 19 - Director → ME - 22BERKSHIRE SERVICES LIMITED - 2001-04-11MMA INSURANCE LIMITED - 2000-04-27CLEARDUAL LIMITED - 1999-11-18A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (33 parents, 16 offsprings)Officer2009-11-09 ~ 2011-12-12IIF 5 - Director → ME
- 23
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
- now NI021952 NI037157, NI037157, NI037157... (more)W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-261 Regent Street, Newtownards, Co. DownDissolved Corporate (25 parents)Officer2009-01-08 ~ 2012-01-01IIF 6 - Director → ME - 24OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12SPRATT INSURANCE SERVICES LTD - 2002-04-19STORM INVESTMENTS LIMITED - 1999-11-171 Regent Street, Newtownards, Co. DownDissolved Corporate (20 parents)Officer2009-01-08 ~ 2012-01-01IIF 28 - Director → ME
- 251 Regent Street, Newtownards, Co. DownDissolved Corporate (21 parents)Officer2009-01-08 ~ 2012-01-01IIF 7 - Director → ME
- 26
QUICKJAY LIMITED
01929458Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (12 parents)Officer1999-05-20 ~ 2012-01-01IIF 15 - Director → ME - 27ROCKFORD GROUP PLC - 2007-07-13Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-07-17 ~ 2012-01-01IIF 18 - Director → ME
- 28CQ COMMERCIAL LIMITED - 2003-01-29CROFTBLACK ASSOCIATES LIMITED - 2000-07-28Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (27 parents)Officer2007-07-17 ~ 2012-01-01IIF 22 - Director → ME
- 29
SWINTON (DENTON) LIMITED
01232766Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (19 parents)Officer2002-05-28 ~ 2012-01-01IIF 4 - Director → ME - 30
SWINTON (HOLDINGS) LIMITED
01741892Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (57 parents, 8 offsprings)Officer2001-07-12 ~ 2011-12-12IIF 9 - Director → ME - 31ANTHONY GOVER LIMITED - 1987-12-09Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (14 parents)Officer2002-07-11 ~ 2012-01-01IIF 24 - Director → ME
- 32SWINTON SERVICES LIMITED - 1989-05-18Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (33 parents)Officer2000-02-08 ~ 2012-01-01IIF 12 - Director → ME
- 33HALLCO 594 LIMITED - 2001-04-27Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (10 parents)Officer2002-07-11 ~ 2012-01-01IIF 21 - Director → ME
- 34
TAKILA LIMITED
131306611st Floor 8-12 London Street, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)217,870 GBP2024-03-31Officer2021-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 35HALLCO 593 LIMITED - 2001-04-27Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (10 parents)Officer2002-07-11 ~ 2012-01-01IIF 23 - Director → ME
- 36MONEYTOWER LIMITED - 1997-08-111 Regent Street, Newtownards, Co DownDissolved Corporate (21 parents)Officer2009-01-08 ~ 2012-01-01IIF 31 - Director → ME
- 37WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02Swinton House, 6 Great Marlborough Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2002-12-09 ~ 2011-12-31IIF 11 - Director → ME
- 38WALMSLEYS(INSURANCE)LIMITED - 1993-04-15Embankment West Tower, 101 Cathedral Approach, Salford, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-12-09 ~ 2011-12-31IIF 13 - Director → ME
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