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
Halpern, David
- British born in April 1939Registered addresses and corresponding companies
Halpern, David
- British chartered accountant born in April 1939Registered addresses and corresponding companies
Halpern, David
- British Registered addresses and corresponding companies
Halpern, David
- British chartered accountantRegistered addresses and corresponding companies
Halpern, David
- born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies15, Bolton Street, Green Park, London, W1J 8BG, United Kingdom
IIF 1615, Bolton Street, London, W1J 8BG, England
IIF 1720 Berkeley Street, London, W1J 8EE
IIF 1823, Wilton Crescent, London, SW1X 8SA, England
IIF 19 IIF 2040, Manchester Street, London, W1U 7LL, England
IIF 21 IIF 22 IIF 23 (more)40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 37Halpern & Co, 40 Manchester Street, London, W1U 7LL, England
IIF 38Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom
IIF 39
- British accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companiesThe Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 40
- British chartered accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Halpern, David
- British chartered accountant born in April 1939
Halpen, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Place, Lawn Lane, London, SW8 1UD
IIF 50
- English company director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 51
- English director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1939
David Halpern
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - English born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in October 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 76
- English born in April 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
50
- 1
23 WILTON CRESCENT FREEHOLD LTD
14566804Rowdens Farm House Bunny Lane, Sherfield English, Romsey, EnglandActive Corporate (5 parents)Person with significant control2023-01-03 ~ 2023-01-10IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADVANCED SOFTWARE SYSTEMS LIMITED
10801047450 The Heart 450 The Heart, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ 2020-06-22IIF 53 - Director → MEPerson with significant control2017-06-02 ~ 2021-03-19IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 3
AIR PRIVÉ LIMITED
1587841740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 4
ASCENDANT PICTURE CORPORATION LIMITED
0462007715 Bolton Street, LondonDissolved Corporate (7 parents)Officer2002-12-19 ~ dissolvedIIF 42 - Director → ME2004-09-24 ~ 2004-11-26IIF 11 - Secretary → ME - 5
BARTHOLOMEWS (HOLDINGS) LIMITED
00543755Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, EnglandActive Corporate (17 parents, 5 offsprings)Officer2000-06-23 ~ 2004-10-12IIF 5 - Director → ME - 6BDS OFFICE LIMITED - now
BDS SUPREME LIMITED
- 2007-07-25 02817644B.D.S. (UK) LIMITED
- 2003-12-11 02817644Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, EnglandActive Corporate (12 parents)Officer1998-09-01 ~ 2007-06-29IIF 3 - Director → ME - 7
BERKELEY TRUSTEE SERVICES LIMITED
0544098340 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 8
IAN SCOTT LONDON LLP
- 2013-10-09 OC322939ARNOLD FOOKS CHADWICK LLP
- 2013-06-19 OC32293937 Warren Street, LondonDissolved Corporate (8 parents)Officer2013-03-27 ~ dissolvedIIF 14 - LLP Designated Member → ME - 9
BUCKINGHAM CAPITAL LLP
OC34226440 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2008-12-22 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29
Commencement of winding up on 2026-01-29HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
- 1994-08-25 02232376PARKRACE PROPERTIES LIMITED
- 1990-05-21 02232376Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-06-193 Lombard Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer(before 1991-09-15) ~ 2008-02-14IIF 18 - Director → ME - 11
CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
13363577Halpern & Co, 40 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 39 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 12
CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09 1299953340 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CONNOISSAIR GROUP LIMITED
1595734840 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 14
CONNOISSAIR LIMITED
1595737440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 158 Park Place, Lawn Lane, LondonDissolved Corporate (6 parents)Officer2012-04-19 ~ dissolvedIIF 50 - Director → ME
- 16
DISCRETE AIR LIMITED
1586574440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 17
DISCRETE AIR TRAVEL LIMITED
1586584040 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 18
ECO-MARINE INDUSTRIES LTD
- 2016-05-24 1014127740 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 19Premier House, 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-05-03 ~ dissolvedIIF 44 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2012-10-22 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of controlENTERACTION TV LIMITED - 2008-09-17DMWSL 278 LIMITED - 1999-12-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-01-14 ~ dissolvedIIF 46 - Director → ME - 21
EXCLUSIVE AIR GROUP LIMITED
1591139740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 22
EXCLUSIVE AIR LIMITED
1586592240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 23
EXCLUSIVE AIR TRAVEL LIMITED
1586598940 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
EXECUTIVE AIR LIMITED
1586600140 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 25
EXECUTIVE AIR TRAVEL LIMITED
1586572440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 2641 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-12 ~ dissolvedIIF 43 - Director → ME
- 2741 Dover Street, London, EnglandActive Corporate (5 parents)Officer2015-07-09 ~ 2021-06-03IIF 41 - Director → ME
- 28Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control40 Manchester Street, London, EnglandActive Corporate (8 parents)Officer1992-06-23 ~ nowIIF 33 - Director → ME2000-06-13 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control40 Manchester Street, London, EnglandActive Corporate (9 parents)Officer1992-06-23 ~ nowIIF 29 - Director → ME2002-06-13 ~ nowIIF 12 - Secretary → ME - 30
HALPERN ACCOUNTANTS LIMITED
1338526340 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2000-01-27 ~ dissolvedIIF 47 - Director → ME - 32HARRIS CLAIMS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2017-05-21HARRIS CLAIMS GROUP PLC
- 2004-06-29 01495876HARRIS ASSESSORS PLC
- 1995-05-04 01495876HARRIS & CO. LIMITED - 1988-09-09FIGURESHIRE LIMITED - 1980-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1995-05-01 ~ 1996-07-15IIF 8 - Director → ME - 33
JUICE KIOSK LIMITED
- 2005-04-19 05097696RETAIL SCREENS LIMITED
- 2005-02-22 05097696C/o Cc Young And Co Limited, 48 Poland Street, LondonDissolved Corporate (5 parents)Officer2004-11-15 ~ 2006-05-05IIF 10 - Secretary → ME - 34
LIMERANCE LIMITED
0638428640 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 40 - Director → ME - 35
P A FLIGHT LIMITED
1537629940 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 21 - Director → ME - 3650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 37PLOUGH COURT INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-02-15RSM INSURANCE SERVICES LIMITED - 2018-02-09BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26 02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19 02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08 02276515BASEDOT LIMITED
- 1988-08-18 02276515C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer(before 1991-01-11) ~ 2000-03-20IIF 9 - Director → ME - 38
PRIVATE AIR CLUB LIMITED
1288231740 Manchester Street, London, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 37 - Director → ME - 39
PRIVATE AIR GROUP LIMITED
1431721840 Manchester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ nowIIF 22 - Director → ME2023-11-10 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-08-25 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 40
PRIVATE AIR LIMITED
07378440Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-09-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 41
PRIVATE AIR CARGO LIMITED
- 2023-07-18 14319161SECURE AIR FREIGHT LIMITED
- 2023-06-06 1431916140 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 32 - Director → ME - 42
QUANTUM SOFTWARE SYSTEMS LIMITED
1112997640, Manchester Street Manchester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 43
RIVERBANK THE MOVIE LIMITED
0562414140 Manchester Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 25 - Director → ME2011-05-31 ~ nowIIF 49 - Secretary → ME - 44
ROEDER PROPERTY FINANCE LIMITED
0778939240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2011-09-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 45MINIGRIP (LONDON) LIMITED - 1982-09-0199 Gresham Street, LondonDissolved Corporate (14 parents)Officer1992-03-13 ~ 2005-07-15IIF 2 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-10 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer1997-12-05 ~ dissolvedIIF 1 - Director → ME - 47
ROEDER INDUSTRIAL HOLDINGS LIMITED
- 1997-03-14 0035311299 Gresham Street, LondonDissolved Corporate (19 parents)Officer1992-03-09 ~ 2005-07-15IIF 6 - Director → ME - 48TLC MARKETING PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-20
Administration ended on 2010-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2013-06-19TLC MARKETING LIMITED - 2003-05-12GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19 02982911TRAVEL & LEISURE CLUB LIMITED - 1997-12-22OCTISTAR LIMITED - 1995-03-28Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer1998-10-09 ~ 1999-03-26IIF 4 - Director → ME - 49TLC MARKETING WORLDWIDE GROUP LIMITED - now
TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1998-10-09 ~ 1999-03-26IIF 7 - Director → ME - 50
ZABLUDOWICZ ART PROJECTS
0626925941 Dover Street, LondonActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-03IIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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