logo
explain how to read the page

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
parent relation
Individuals in focus

Hallett, Brian James

child relation
Offspring entities and appointments 36
  • 1
    ABSHOT FINANCE COMPANY LIMITED
    03817485
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ dissolved
    IIF 36 - Director → ME
    2008-10-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    CA 2010 PLC - now
    CHARLTON ATHLETIC PLC - 2010-09-10
    YPCS 25 P.L.C.
    - 1994-01-06 02808331 02668228... (more)
    Dissolved Corporate (28 parents)
    Officer
    1993-12-10 ~ 1993-12-13
    IIF 57 - Director → ME
  • 3
    CHARTERMET LIMITED
    03807128
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 44 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 15 - Secretary → ME
  • 4
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 43 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 9 - Secretary → ME
  • 5
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
    - 1998-02-19 02039086
    GORTIN LIMITED - 1986-09-15
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-02-19 ~ 2014-12-01
    IIF 41 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 6 - Secretary → ME
  • 6
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED
    - 1999-08-04 03765518
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 46 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 14 - Secretary → ME
  • 7
    ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
    03850091 01112245
    Dissolved Corporate (5 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    FORCE 6 LIMITED
    - now 04204485 OE028376... (more)
    ASSOCIATED PERFORATORS & WEAVERS LIMITED
    - 2010-10-04 04204485 07294299
    ANIMALTIME LIMITED - 2001-10-03
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 38 - Director → ME
    2010-09-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    GREENWICH COMMUNICATIONS LIMITED
    - now 01576805
    GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
    CASHEA LIMITED - 1981-12-31
    Dissolved Corporate (12 parents)
    Officer
    1992-08-04 ~ 2009-04-27
    IIF 29 - Secretary → ME
  • 10
    GRESHAM HOUSE FINANCE LIMITED - now
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    IIF 52 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 12 - Secretary → ME
  • 11
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC
    - 1982-09-15 00000871
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1996-08-08 ~ 2014-12-01
    IIF 33 - Director → ME
    (before 1992-08-17) ~ 2014-12-01
    IIF 26 - Secretary → ME
    2016-01-01 ~ 2016-06-06
    IIF 21 - Secretary → ME
  • 12
    KEMNAL INVESTMENTS LIMITED
    - now 07389744
    NCE CANADA LIMITED
    - 2012-06-21 07389744
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 39 - Director → ME
    2012-06-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED
    - 2003-04-24 02122159
    Dissolved Corporate (14 parents)
    Officer
    2003-04-24 ~ 2014-12-01
    IIF 47 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 13 - Secretary → ME
  • 14
    LANCASHIRE TEA LIMITED
    - now 06880709
    BRABCO 912 LIMITED - 2009-10-19
    Dissolved Corporate (7 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 15
    MEMORIAL MANAGEMENT LIMITED
    08334197
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 16
    MINOS INVESTMENTS LIMITED
    01122375
    Active Corporate (14 parents)
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 17 - Secretary → ME
  • 17
    NEW CAPITAL CONSTRUCTION LIMITED
    - now SC108018
    NEW CAPITAL CONSTRUCTION PLC
    - 2010-11-15 SC108018
    DEACON INDUSTRIAL ESTATES PLC - 2002-03-28
    ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25
    COBSCOT PLC - 1988-02-03
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    Dissolved Corporate (17 parents)
    Officer
    2004-10-29 ~ 2014-12-01
    IIF 50 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 11 - Secretary → ME
  • 19
    NEW CAPITAL ENTERPRISES LIMITED
    07265066
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 20
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 45 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 8 - Secretary → ME
  • 21
    NEWILTON CONSORTIUM LIMITED
    01415012
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    NEWTON ESTATE LIMITED
    03738397
    Active Corporate (13 parents)
    Officer
    1999-03-23 ~ 2014-12-01
    IIF 51 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 7 - Secretary → ME
  • 23
    OUTLAND LIMITED
    - now SC109228
    KITVALID LIMITED - 1988-03-11
    Dissolved Corporate (8 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    SECURITY CHANGE LIMITED
    00767444
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2005-10-31 ~ 2014-12-01
    IIF 42 - Director → ME
    2010-09-30 ~ 2014-12-01
    IIF 22 - Secretary → ME
  • 25
    SMEARCHECK LIMITED
    03713696
    Dissolved Corporate (8 parents)
    Officer
    1999-02-15 ~ dissolved
    IIF 53 - Director → ME
    2010-09-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    SPIRAL WELD DEVELOPMENTS LIMITED
    02594327
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-03-22) ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-24
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SPIRAL WELD LIMITED
    02357614
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 2011-02-28
    IIF 30 - Secretary → ME
  • 28
    SPIRAL WELD TRUSTEES LIMITED
    12965863
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    SPIROTEC LIMITED
    04107240
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 54 - Director → ME
    2011-01-22 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    CHARCO 259 LIMITED - 1989-09-07
    Dissolved Corporate (10 parents)
    Officer
    1993-08-03 ~ dissolved
    IIF 35 - Director → ME
    2008-10-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    TRIBUTE MANAGEMENT LIMITED
    - now 07694478 07190287
    KEMNAL PARK LIMITED
    - 2012-07-31 07694478 07190287
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 37 - Director → ME
    2012-02-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 32
    WATLINGTON INVESTMENTS LIMITED - now
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC
    - 2010-11-18 00912603 00898953
    SECURITY CHANGE NUMBER FIFTEEN LIMITED
    - 1990-02-05 00912603
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-16) ~ 2014-12-01
    IIF 48 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 16 - Secretary → ME
  • 33
    WATLINGTON SECURITIES LIMITED
    01144684
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    1993-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 34
    WELSH INDUSTRIAL INVESTMENT TRUST PLC
    00805968
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-21) ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    WHEELSURE LIMITED
    04058645
    Dissolved Corporate (13 parents)
    Officer
    2000-08-23 ~ 2000-08-25
    IIF 27 - Secretary → ME
  • 36
    WOLDEN ESTATES LIMITED
    01716615
    Active Corporate (14 parents)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 49 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.