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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

Hallam, Jonathan Paul

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 34 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 56 - Secretary → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 69 - Secretary → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 65 - Secretary → ME
  • 4
    ANNINGTON FINANCE NO. 1 PLC
    - now
    Other registered numbers: 03255740, 03462121, 08272167
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 25 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 47 - Secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 19 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 57 - Secretary → ME
  • 6
    ANNINGTON FINANCE NO. 4 PLC
    - now
    Other registered numbers: 03224889, 03255740, 08272167
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 18 - Director → ME
    1997-11-12 ~ 2000-11-03
    IIF 64 - Secretary → ME
  • 7
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Related registration: 03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-20 ~ 2000-11-03
    IIF 23 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 80 - Secretary → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 22 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 50 - Secretary → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1997-03-20 ~ 2000-07-27
    IIF 21 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 58 - Secretary → ME
  • 10
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-03-20 ~ 2000-11-03
    IIF 16 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 68 - Secretary → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-03-20 ~ 2000-11-03
    IIF 20 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 54 - Secretary → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 15 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 77 - Secretary → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 49 - Secretary → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 17 - Director → ME
    2000-07-27 ~ 2000-11-03
    IIF 73 - Secretary → ME
  • 15
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 14 - Director → ME
    1999-09-17 ~ 2000-11-03
    IIF 78 - Secretary → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 24 - Director → ME
    1997-12-16 ~ 2000-11-03
    IIF 81 - Secretary → ME
  • 17
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 3 - Director → ME
  • 18
    BL RESIDENTIAL NO. 1 LIMITED
    - now
    Other registered numbers: 05291956, 05291975
    CORNWALL TERRACE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 10 - Director → ME
  • 19
    BL RESIDENTIAL NO. 2 LIMITED
    - now
    Other registered numbers: 05291937, 05291975
    REGENTS PARK NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 8 - Director → ME
  • 20
    BL RESIDENTIAL NO. 3 LIMITED
    - now
    Other registered numbers: 05291937, 05291956
    YORK GATE NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 11 - Director → ME
  • 21
    BL RESIDENTIAL NOMINEES NO. 1 LIMITED
    - now
    Other registered number: 05291917
    BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
    Related registration: 05291917
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 12 - Director → ME
  • 22
    BL RESIDENTIAL NOMINEES NO. 2 LIMITED
    - now
    Other registered number: 05291955
    BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
    Related registration: 05291955
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 13 - Director → ME
  • 23
    BL RETAIL PROPERTIES 3 LIMITED
    - now
    Other registered numbers: 13215893, 13349753
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2003-12-09 ~ 2005-08-31
    IIF 6 - Director → ME
  • 24
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 29 - Director → ME
    ~ 1995-10-18
    IIF 59 - Secretary → ME
  • 25
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-04 ~ 2005-08-31
    IIF 9 - Director → ME
  • 26
    BROADGATE ESTATES LIMITED - 2022-08-25
    Related registration: 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    IIF 43 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 79 - Secretary → ME
  • 27
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    Related registrations: 02020069, 02037406, 02037407, 02048475
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 42 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 67 - Secretary → ME
  • 28
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 28 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 72 - Secretary → ME
  • 29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    Related registrations: 02020069, 02037406, 02037407, 02039750
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 36 - Director → ME
    ~ 1995-10-18
    IIF 74 - Secretary → ME
  • 30
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 33 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 62 - Secretary → ME
  • 31
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    Related registration: 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 45 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 52 - Secretary → ME
  • 32
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 37 - Director → ME
    ~ 1993-06-18
    IIF 60 - Secretary → ME
    ~ 1995-10-18
    IIF 66 - Secretary → ME
  • 33
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 44 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 71 - Secretary → ME
  • 34
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-10-18
    IIF 48 - Secretary → ME
  • 35
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 35 - Director → ME
    ~ 1995-10-18
    IIF 46 - Secretary → ME
  • 36
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 31 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 63 - Secretary → ME
  • 37
    SHAPEPACE LIMITED - 1990-07-02
    Unit 1 St. Andrews Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    ~ 1993-05-04
    IIF 38 - Director → ME
  • 38
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    Related registrations: 02020069, 02037406, 02039750, 02048475
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-17 ~ 1995-10-18
    IIF 53 - Secretary → ME
  • 39
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    Related registration: 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    Related registration: 02048874
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-09-29 ~ 1995-09-27
    IIF 39 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 75 - Secretary → ME
  • 40
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    Related registration: 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 30 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 51 - Secretary → ME
  • 41
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 32 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 61 - Secretary → ME
  • 42
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-29 ~ 1995-11-20
    IIF 1 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 76 - Secretary → ME
  • 43
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    Related registration: 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    Related registration: 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1995-10-18
    IIF 26 - Director → ME
    ~ 1995-10-18
    IIF 83 - Secretary → ME
  • 44
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 40 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 82 - Secretary → ME
  • 45
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    Related registration: 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 27 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 70 - Secretary → ME
  • 46
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    Related registration: 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    Related registration: 02342182
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1995-10-18
    IIF 41 - Director → ME
    ~ 1995-10-18
    IIF 55 - Secretary → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-23 ~ 2005-08-31
    IIF 2 - Director → ME
  • 48
    TWEED PREMIER 1 LIMITED
    - now
    Other registered numbers: 02847985, 02847988, 02847994
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-08-31
    IIF 5 - Director → ME
  • 49
    TWEED PREMIER 2 LIMITED
    - now
    Other registered numbers: 02847978, 02847988, 02847994
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-08-31
    IIF 4 - Director → ME
  • 50
    TWEED PREMIER 4 LIMITED
    - now
    Other registered numbers: 02847978, 02847985, 02847988
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-02-22 ~ 2005-08-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.