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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halsall, Richard Dylan

    Related profiles found in government register
  • Halsall, Richard Dylan
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchbank, Ham Lane, Ringmer, Lewes, East Sussex, BN8 5SF, United Kingdom

      IIF 1

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 9

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 10

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 11 IIF 12
  • Halsall, Richard
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 56, Regency Street, London, SW1P 4AD, United Kingdom

      IIF 13
  • Halsall, Richard
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Park Lane, Stonely, Huntingdon, Cambridgeshire, PE19 5EE

      IIF 14 IIF 15

    • 25, Park Lane, Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 16 IIF 17

    • 25, Park Lane, Stonely, St Neots, Cambs, PE19 5EE, United Kingdom

      IIF 18

    • 25, Park Lane, Stonley, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 19

    • Suite 2, Orchard House, Tebbutts Road, St Neots, Cambridgeshire, PE19 1AW, United Kingdom

      IIF 20
  • Halsall, Richard Dylan
    British born in November 1967

    Registered addresses and corresponding companies

    • 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 21
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchbank, Ham Lane, Ringmer, Lewes, East Sussex, BN8 5SF, United Kingdom

      IIF 22
  • Richard Halsall
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Park Lane, Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 23 IIF 24
  • Halsall, Richard Dylan
    British

    Registered addresses and corresponding companies

    • 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 25
  • Halsall, Richard Dylan

    Registered addresses and corresponding companies

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 26 IIF 27

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 28 IIF 29

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 30

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 31 IIF 32
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 56, Regency Street, London, SW1P 4AD

      IIF 33
  • Halsall, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    45 DULWICH ROAD COMPANY LIMITED
    02283655
    45 Dulwich Road, London
    Active Corporate (14 parents)
    Officer
    (before 1993-03-02) ~ 1999-09-05
    IIF 21 - Director → ME
    (before 1993-03-02) ~ 1999-08-01
    IIF 25 - Secretary → ME
  • 2
    FORMCOMPLETE LIMITED
    07456119
    1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2013-08-13
    IIF 17 - Director → ME
  • 3
    HAP RECRUITMENT AGENCY LIMITED
    - now 07147512 03656962
    UK CRBS LIMITED
    - 2010-05-13 07147512 03656962
    Suite 2, Orchard House, Tebbutts Road, St Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ID MONKEY LIMITED
    08110526 08110407
    25 Park Lane, Stonely, St. Neots, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2012-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEWES FINANCIAL CONSULTING LIMITED
    06451700 14654853
    Flat 10 56, Regency Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    LEWES FINANCIAL CONSULTING LIMITED
    14654853 06451700
    Marchbank Ham Lane, Ringmer, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    MONKEY ID LIMITED
    08110407 08110526
    25 Park Lane, Stonely, St. Neots, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 5 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 35 - Secretary → ME
  • 9
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED
    - 2022-08-24 06016828
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 4 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 36 - Secretary → ME
  • 10
    MORNINGSTAR WEALTH EMA TRUSTEES LIMITED - now
    PRAEMIUM EMA TRUSTEES LIMITED
    - 2022-08-24 11525156
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-20 ~ 2021-03-19
    IIF 12 - Director → ME
    2018-08-20 ~ 2021-03-19
    IIF 31 - Secretary → ME
  • 11
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 7 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 34 - Secretary → ME
  • 12
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
    PRAEMIUM RETIREMENT SERVICES LIMITED
    - 2022-08-24 03121034
    WENSLEY MACKAY LIMITED
    - 2018-07-12 03121034 02685329
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-10-23 ~ 2021-03-19
    IIF 6 - Director → ME
    2016-11-01 ~ 2021-03-19
    IIF 29 - Secretary → ME
  • 13
    MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED - now
    PRAEMIUM RETIREMENT TRUSTEES LIMITED
    - 2022-08-24 11353593
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-10 ~ 2021-03-19
    IIF 11 - Director → ME
    2018-05-10 ~ 2021-03-19
    IIF 32 - Secretary → ME
  • 14
    MORNINGSTAR WEALTH SOFTWARE LIMITED - now
    PLUM SOFTWARE LIMITED
    - 2023-10-26 02865446
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-03-03 ~ 2021-03-19
    IIF 10 - Director → ME
    2015-03-03 ~ 2021-03-19
    IIF 30 - Secretary → ME
  • 15
    MORNINGSTAR WEALTH TRUSTEE LIMITED - now
    PRAEMIUM TRUSTEE LIMITED
    - 2022-08-24 09679410
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 3 - Director → ME
    2015-07-09 ~ 2021-03-19
    IIF 27 - Secretary → ME
  • 16
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 2 - Director → ME
    2013-09-25 ~ 2021-03-19
    IIF 26 - Secretary → ME
  • 17
    SMARTFUND NOMINEES LTD
    07153417
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 8 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 37 - Secretary → ME
  • 18
    THE NATIONAL FERRETERS REGISTER LIMITED
    05994618
    Suite 2 Orchard House, Tebbutts, Road, St Neots, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 19
    UK CRBS LIMITED
    - now 03656962 07147512
    H A P RECRUITMENT AGENCY LIMITED
    - 2010-05-13 03656962 07147512
    SOLOFAIR LIMITED
    - 1998-12-01 03656962
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents)
    Officer
    1998-11-23 ~ 2013-08-13
    IIF 14 - Director → ME
  • 20
    UK REFERENCES LIMITED
    07887162
    25 Park Lane, Stonely, St Neots, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 21
    W M PENSION TRUSTEE SERVICES LIMITED
    - now 02685329
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (15 parents)
    Officer
    2018-12-17 ~ 2021-03-19
    IIF 9 - Director → ME
    2016-11-01 ~ 2021-03-19
    IIF 28 - Secretary → ME

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