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
Hallett, Brian James
- Other Registered addresses and corresponding companies
Hallett, Brian James
- Registered addresses and corresponding companies
Hallett, Brian James
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 14235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 15235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 165, New Street Square, London, EC4A 3TW, England
IIF 17 IIF 18 IIF 19 (more)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 22Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England
IIF 23Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH
IIF 24
- British Registered addresses and corresponding companies
Hallett, Brian James
- British directorRegistered addresses and corresponding companies
Hallett, Brian James
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
IIF 30
- Registered addresses and corresponding companies
Hallett, Brian
235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 31
- British born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
IIF 38235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 39 IIF 40235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 41 IIF 42 IIF 435, New Street Square, London, EC4A 3TW, England
IIF 44 IIF 45 IIF 46 (more)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 53
- British professional born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companies235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 54
- British retired born in July 1954
Hallett, Brian James
Resident in England
Registered addresses and corresponding companiesUnit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
IIF 55
- British director born in July 1954
Hallett, Brian James
Resident in United Kingdom
Registered addresses and corresponding companies235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 56
- British born in July 1954
Mr Brian James Hallett
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
ABSHOT FINANCE COMPANY LIMITED
03817485235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (4 parents)Officer1999-07-30 ~ dissolvedIIF 39 - Director → ME2008-10-24 ~ dissolvedIIF 3 - Secretary → ME - 2
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer1999-07-16 ~ 2014-12-01IIF 44 - Director → ME2008-10-24 ~ 2014-12-01IIF 12 - Secretary → ME - 3
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2005-05-03 ~ 2014-12-01IIF 43 - Director → ME2008-10-24 ~ 2014-12-01IIF 7 - Secretary → ME - 4
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19 02039086GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer1998-02-19 ~ 2014-12-01IIF 42 - Director → ME2008-10-24 ~ 2014-12-01IIF 6 - Secretary → ME - 5
SILENTDOME LIMITED
- 1999-08-04 037655185 New Street Square, LondonDissolved Corporate (16 parents)Officer1999-07-16 ~ 2014-12-01IIF 46 - Director → ME2008-10-24 ~ 2014-12-01IIF 11 - Secretary → ME - 6235 Hunts Pond Road, Titchfield Common, Fareham, HampshireDissolved Corporate (5 parents)Officer2008-10-24 ~ dissolvedIIF 5 - Secretary → ME
- 7ANIMALTIME LIMITED - 2001-10-03Unit 12 Deacon Trading Estate, Earle Street, Newton Le Willows, MerseysideDissolved Corporate (8 parents)Officer2010-09-30 ~ dissolvedIIF 34 - Director → ME2010-09-30 ~ dissolvedIIF 14 - Secretary → ME
- 8GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27CASHEA LIMITED - 1981-12-31360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (12 parents)Officer1992-08-04 ~ 2009-04-27IIF 28 - Secretary → ME
- 9GRESHAM HOUSE FINANCE LIMITED - now5 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2008-10-09 ~ 2014-12-01IIF 52 - Director → ME2008-10-24 ~ 2014-12-01IIF 21 - Secretary → ME
- 10GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC
- 1982-09-15 000008715 New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Officer1996-08-08 ~ 2014-12-01IIF 38 - Director → ME2016-01-01 ~ 2016-06-06IIF 17 - Secretary → ME~ 2014-12-01IIF 30 - Secretary → ME - 11
NCE CANADA LIMITED
- 2012-06-21 07389744235 Hunts Pond Road, FarehamDissolved Corporate (6 parents)Officer2010-09-28 ~ 2012-06-21IIF 54 - Director → ME2012-06-21 ~ dissolvedIIF 15 - Secretary → ME - 12
FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24 021221595 New Street Square, LondonDissolved Corporate (14 parents)Officer2003-04-24 ~ 2014-12-01IIF 47 - Director → ME2008-10-24 ~ 2014-12-01IIF 10 - Secretary → ME - 13BRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (7 parents)Officer2009-12-07 ~ dissolvedIIF 36 - Director → ME
- 14
MEMORIAL MANAGEMENT LIMITED
08334197235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 56 - Director → ME - 15
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2008-10-24 ~ 2009-06-22IIF 24 - Secretary → ME - 16
NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15 SC108018DEACON INDUSTRIAL ESTATES PLC - 2002-03-28ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25COBSCOT PLC - 1988-02-03141 St James Road, GlasgowDissolved Corporate (10 parents)Officer2008-10-24 ~ dissolvedIIF 2 - Secretary → ME - 17WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2004-10-29 ~ 2014-12-01IIF 50 - Director → ME2008-10-24 ~ 2014-12-01IIF 9 - Secretary → ME
- 18
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-06-18 ~ dissolvedIIF 41 - Director → ME - 19THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2005-05-03 ~ 2014-12-01IIF 45 - Director → ME2008-10-24 ~ 2014-12-01IIF 19 - Secretary → ME
- 20
NEWILTON CONSORTIUM LIMITED
01415012235 Hunts Pond Road, Titchfield Common, Fareham, HampshireDissolved Corporate (6 parents)Officer2010-01-22 ~ dissolvedIIF 16 - Secretary → ME - 21
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer1999-03-23 ~ 2014-12-01IIF 51 - Director → ME2008-10-24 ~ 2014-12-01IIF 18 - Secretary → ME - 22KITVALID LIMITED - 1988-03-11141 Saint James Road, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2008-10-24 ~ dissolvedIIF 1 - Secretary → ME
- 23
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2005-10-31 ~ 2014-12-01IIF 35 - Director → ME2010-09-30 ~ 2014-12-01IIF 20 - Secretary → ME - 24
SMEARCHECK LIMITED
037136967th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (8 parents)Officer1999-02-15 ~ dissolvedIIF 53 - Director → ME2010-09-01 ~ dissolvedIIF 22 - Secretary → ME - 25
SPIRAL WELD DEVELOPMENTS LIMITED
02594327Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (3 parents)Officer(before 1993-03-22) ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-24IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SPIRAL WELD LIMITED
02357614Unit 5 Imperial Park, Empress Road, Southampton, EnglandActive Corporate (12 parents, 1 offspring)Officer(before 1991-06-30) ~ 2011-02-28IIF 29 - Secretary → ME - 27
SPIRAL WELD TRUSTEES LIMITED
12965863Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-10-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SPIROTEC LIMITED
04107240Meadowbank Chilling Lane, Warsash, Southampton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-01-21 ~ dissolvedIIF 37 - Director → ME2011-01-22 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 29CHARCO 259 LIMITED - 1989-09-07235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer1993-08-03 ~ dissolvedIIF 33 - Director → ME2008-10-24 ~ dissolvedIIF 4 - Secretary → ME
- 30235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 40 - Director → ME2012-02-23 ~ dissolvedIIF 31 - Secretary → ME
- 31WATLINGTON INVESTMENTS LIMITED - now
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05 009126035 New Street Square, LondonDissolved Corporate (13 parents)Officer(before 1992-08-16) ~ 2014-12-01IIF 48 - Director → ME2008-10-24 ~ 2014-12-01IIF 13 - Secretary → ME - 32
WATLINGTON SECURITIES LIMITED
011446843 Spital Yard, Spital Square, LondonDissolved Corporate (7 parents, 40 offsprings)Officer1993-09-30 ~ dissolvedIIF 32 - Director → ME - 33
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer(before 1992-11-21) ~ dissolvedIIF 25 - Secretary → ME - 34
WHEELSURE LIMITED
04058645235 Hunts Pond Road, Fareham, EnglandDissolved Corporate (13 parents)Officer2000-08-23 ~ 2000-08-25IIF 26 - Secretary → ME - 35
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2005-05-03 ~ 2014-12-01IIF 49 - Director → ME2008-10-24 ~ 2014-12-01IIF 8 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.