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

Hallett, Ian Francis

    Related profiles found in government register
  • Hallett, Ian Francis
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 106 Kingston Road, Teddington, Middlesex, TW11 9HY

      IIF 1 IIF 2

    • 106, Kingston Road, Teddington, Middlesex, TW11 9HY, United Kingdom

      IIF 3 IIF 4

    • 106, Kingston Road, Teddington, TW11 9HY, England

      IIF 5 IIF 6

    • 106a, Kingston Road, Teddington, Middlesex, TW11 9HY, England

      IIF 7
  • Hallett, Steven Ian
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14e, High Street, Montrose, Angus, DD10 8JL, Scotland

      IIF 8

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom

      IIF 9

    • 106, Kingston Road, Teddington, TW11 9HY, England

      IIF 10 IIF 11 IIF 12
  • Hallet, Ian
    British director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 106 Kingston Road, Teddington, Middlesex, TW11 9HY

      IIF 13
  • Mr Ian Hallett
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 106, Kingston Road, Teddington, TW11 9HY, England

      IIF 14
  • Hallett, Steven Ian
    British director born in December 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Kirkburn, Laurencekirk, Aberdeenshire, AB30 1LG, Scotland

      IIF 15

    • 58, Kirkburn, Laurencekirk, Aberdeenshire, AB30 1LG, United Kingdom

      IIF 16

    • New House, Long Row, St. Cyrus, Montrose, Angus, DD10 0BP, Scotland

      IIF 17

    • Torridon House, Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU

      IIF 18
  • Mr Ian Francis Hallett
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 19

    • 106, Kingston Road, Teddington, TW11 9HY, England

      IIF 20 IIF 21
  • Mr Steven Ian Hallett
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Kingston Road, Teddington, TW11 9HY, England

      IIF 22
  • Hallett, Ian
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom

      IIF 23
  • Mr Steven Hallett
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106, Kingston Road, Teddington, TW11 9HY, England

      IIF 24
  • Hallett, Steven Ian
    British director

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU

      IIF 25
  • Mr Ian Hallett
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom

      IIF 26
  • Mr Steven Hallett
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    14e High Street, Montrose, Angus
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14e High Street, Montrose, Angus
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 4 - director → ME
  • 3
    106 Kingston Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 13 - director → ME
  • 4
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 3 - director → ME
  • 5
    Torridon House, Torridon Lane, Off Grampian Road, Rosyth
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2007-09-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,830 GBP2023-05-30
    Officer
    2021-05-20 ~ now
    IIF 23 - director → ME
    2023-09-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    106 Kingston Road, Teddington, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,465,135 GBP2023-05-31
    Officer
    1999-05-26 ~ now
    IIF 1 - director → ME
    2025-02-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RS CONTRACTS NORTH LTD - 2012-01-12
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 7 - director → ME
  • 9
    RS CONTRACTS SOUTH LTD - 2012-01-12
    Torridon House, Torridon Lane, Rosyth, Fife
    Corporate (2 parents)
    Equity (Company account)
    263,857 GBP2023-05-31
    Officer
    2011-01-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    14e High Street, Montrose, Angus
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-02-01 ~ 2022-04-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14e High Street, Montrose, Angus
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-01-14
    IIF 15 - director → ME
  • 3
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2017-03-31
    IIF 16 - director → ME
  • 4
    Torridon House, Torridon Lane, Off Grampian Road, Rosyth
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2007-09-12 ~ 2022-04-26
    IIF 18 - director → ME
    2007-09-12 ~ 2022-04-26
    IIF 25 - secretary → ME
    Person with significant control
    2019-11-01 ~ 2022-04-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,830 GBP2023-05-30
    Officer
    2021-05-20 ~ 2022-04-26
    IIF 9 - director → ME
    Person with significant control
    2021-05-20 ~ 2022-04-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RS CONTRACTS NORTH LTD - 2012-01-12
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2017-04-07
    IIF 17 - director → ME
  • 7
    RS CONTRACTS SOUTH LTD - 2012-01-12
    Torridon House, Torridon Lane, Rosyth, Fife
    Corporate (2 parents)
    Equity (Company account)
    263,857 GBP2023-05-31
    Officer
    2011-01-31 ~ 2022-04-26
    IIF 12 - director → ME

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