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

Hallward, Henry Trevor Romaine

    Related profiles found in government register
  • Hallward, Henry Trevor Romaine

    Registered addresses and corresponding companies

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 1 IIF 2

    • The Old, Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 3
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 4

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 5

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 6
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152, Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 7

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 8

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 9 IIF 10 IIF 11
  • Hallward, Henry Trevor Romaine
    British technical director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 14
  • Hallward, Henry
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 15
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 16 IIF 17

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 18

    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 19 IIF 20
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 21

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 22

    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 23 IIF 24

    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 25 IIF 26
  • Mr Henry Trevor Romaine Hallward
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 27
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 28 IIF 29 IIF 30

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 31

    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 32

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 33

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX

      IIF 34

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 35

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 36

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxon., OX12 9NG, England

      IIF 37
  • Mr Henry Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 38
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 39

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 40

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 41
  • Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 42

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 43

    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    152 Sheerstock, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIGHT LINE CLUB LIMITED - 2016-11-15
    WHITTLEWOODS FLOORING LIMITED - 2013-01-23
    SMOKING TERMINATOR LIMITED - 2011-05-11
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,421 GBP2022-03-31
    Officer
    2006-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,920 GBP2017-07-31
    Officer
    2006-07-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 6
    Letcombe Bowers Farm, Manor Road, Wantage, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -281,846 GBP2023-08-31
    Officer
    2016-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -159,072 GBP2020-07-31
    Officer
    2008-07-28 ~ now
    IIF 7 - Director → ME
    2008-07-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SAFARIBOOKERS LIMITED - 2006-01-17
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -280,868 GBP2023-09-30
    Officer
    2002-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -326,848 GBP2020-11-30
    Officer
    2007-11-08 ~ now
    IIF 14 - Director → ME
    2007-11-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 26 - Director → ME
    2009-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    193 GBP2024-02-29
    Officer
    2007-02-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -78,909 GBP2022-06-30
    Officer
    2012-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 18
    152 Sheerstock, Haddenham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,190 GBP2021-01-31
    Officer
    2018-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    152 Sheerstock, Haddenham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,485 GBP2020-12-31
    Officer
    2004-12-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    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
  • 20
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,959 GBP2023-02-28
    Officer
    2014-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    STROKESAVER.COM LIMITED - 2005-05-16
    C/o J A Mason & Co 2nd Floor, 102 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-11-08 ~ 2001-10-22
    IIF 19 - Director → ME
  • 2
    ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13
    COUNTRY CARE AGENCY LIMITED - 2007-04-11
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    327,213 GBP2023-08-01 ~ 2024-07-31
    Officer
    2008-09-17 ~ 2014-08-24
    IIF 25 - Director → ME
  • 3
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,577 GBP2023-09-30
    Officer
    2000-10-11 ~ 2009-12-31
    IIF 20 - Director → ME

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