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

Hallifax, Ian Frederick

    Related profiles found in government register
  • Hallifax, Ian Frederick
    British business development born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ochil View, Montrose Road, Auchterarder, Perthshire, PH3 1BZ, United Kingdom

      IIF 1
  • Hallifax, Ian Frederick
    British chief executive born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polmaily House, Drumnadrochit, Inverness Shire, IV63 6XT

      IIF 2
  • Hallifax, Ian Frederick
    British consultant born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clarendon House, 20/22 Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 3

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4
  • Hallifax, Ian Frederick
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clarendon House, 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 5

    • Harewood House, 77-79 Peffer Place, Edinburgh, EH16 4BB

      IIF 6

    • Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom

      IIF 7
  • Hallifax, Ian Frederick
    British hotelier born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polmaily House, Drumnadrochit, Inverness Shire, IV63 6XT

      IIF 8
  • Hallifax, Ian Frederick
    British managing director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polmaily House, Drumnadrochit, Inverness Shire, IV63 6XT

      IIF 9
  • Hallifax, Ian Frederick
    British none born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland

      IIF 10
  • Hallifax, Ian Frederick
    British company director born in August 1963

    Registered addresses and corresponding companies

    • Capes Cottage Oxford Road, Enstone, Chipping Norton, Oxfordshire, OX7 4LG

      IIF 11
  • Hallifax, Ian
    British business development born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 12
  • Hallifax, Ian
    British business executive born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Queensferry Road, Edinburgh, EH4 3HB, Scotland

      IIF 13
  • Hallifax, Ian
    British company director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wester Cairnie, Wester Cairnie Farm, Perth, Perthshire, PH2 0PT, Scotland

      IIF 14
  • Hallifax, Ian Frederick
    British chief executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Hallifax, Ian Frederick
    British

    Registered addresses and corresponding companies

    • Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom

      IIF 16
  • Mr Ian Frederick Hallifax
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clarendon House, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 17

    • The Offices Of Silke & Co, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 18
  • Mr Ian Hallifax
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Lodge, Kensington Village, Avonmore Road, London, W14 8TS, England

      IIF 19

    • Wester Cairnie Farm, Wester Cairnie Farm, Perth, Perthshire, PH2 0PT, United Kingdom

      IIF 20
  • Hallifax, Ian
    British business development born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, 20-22 Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 21
  • Hallifax, Ian
    British consultant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallifax, Ian
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Hallifax, Ian
    British strategic born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, , London, N1 7GU, England

      IIF 25
  • Mr Ian Frederick Hallifax
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr Ian Hallifax
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27 IIF 28

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    EXPERIENCE CHILE LTD - 2005-11-22
    Mercury House, 19-21 Chapel Street, Marlow, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,630 GBP2024-05-31
    Officer
    2014-04-17 ~ now
    IIF 7 - director → ME
    2003-04-16 ~ now
    IIF 16 - secretary → ME
  • 2
    15 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 13 - director → ME
  • 3
    LEDGE 820 LIMITED - 2004-10-09
    Drumnadrochit, Inverness-shire, Inverness
    Corporate (1 parent)
    Officer
    2004-09-06 ~ now
    IIF 2 - director → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ dissolved
    IIF 8 - director → ME
  • 5
    15 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 9 - director → ME
  • 6
    15 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 10 - director → ME
  • 7
    401 St John Street, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 8
    20-22 Wenlock Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 1 - director → ME
  • 9
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    10 Rushy Island Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2023-08-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,461 GBP2016-10-31
    Officer
    2018-08-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    WEVALUEYOU LIMITED - 2021-08-09
    20-22 Wenlock Road, , London, England
    Corporate (1 parent)
    Equity (Company account)
    -111,113 GBP2022-11-30
    Officer
    2018-11-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    15 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-17 ~ 2009-12-17
    IIF 12 - director → ME
  • 2
    THE READERSHIP LTD - 2024-02-11
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-12 ~ 2024-02-07
    IIF 24 - director → ME
  • 3
    EVERYCARE (EDINBURGH) LIMITED - 2025-01-06
    3-5 Learmonth Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -24,127 GBP2024-02-29
    Officer
    2024-04-03 ~ 2024-07-03
    IIF 6 - director → ME
  • 4
    NRAC GROUP LIMITED - 2020-06-26
    1 Beaconsfield Road 1 Beaconsfield Road, Claygate, Esher, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,143 GBP2024-03-31
    Person with significant control
    2019-06-18 ~ 2020-03-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    THE NATIONAL RISK ASSESSMENT CENTRE LIMITED - 2020-08-16
    NLIC LIMITED - 2018-06-06
    1 Beaconsfield Road, Claygate, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    -521,982 GBP2024-03-31
    Officer
    2018-06-26 ~ 2020-01-13
    IIF 21 - director → ME
    2017-06-01 ~ 2018-06-26
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,461 GBP2016-10-31
    Officer
    2013-10-03 ~ 2016-08-23
    IIF 4 - director → ME

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