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

Hallybone, David

    Related profiles found in government register
  • Hallybone, David

    Registered addresses and corresponding companies

    • Three Wantz, Church Lane, Doddinghurst, Brentwood, Essex, CM15 0JB, United Kingdom

      IIF 1

    • 16a, Clarendon Road, Ground Floor, London, E11 1DA, England

      IIF 2

    • 56, Compton Street, London, EC1V 0ET, England

      IIF 3

    • 56, Compton Street, London, EC1V 0ET, United Kingdom

      IIF 4
  • Hallybone, David Peter

    Registered addresses and corresponding companies

    • Three Wantz, Church Lane, Doddinghurst, CM15 0JB

      IIF 5

    • 56, Compton Street, London, EC1V 0ET, United Kingdom

      IIF 6
  • Peter, David

    Registered addresses and corresponding companies

    • 1st Floor Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY, United Kingdom

      IIF 7
  • Hallybone, David Peter
    British

    Registered addresses and corresponding companies

    • Three Wantz, Church Lane, Doddinghurst, CM15 0JB

      IIF 8

    • 1 Norbury Gardens, Chadwell Heath, Romford, Essex, RM6 5TS

      IIF 9 IIF 10

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 11
  • Hallybone, David Peter
    British company director

    Registered addresses and corresponding companies

    • Three Wantz, Church Lane, Doddinghurst, CM15 0JB

      IIF 12
  • Hallybone, David Peter
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Compton Street, London, EC1V 0ET, United Kingdom

      IIF 13

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 14
  • Hallybone, David Peter
    British accountant born in April 1965

    Resident in British

    Registered addresses and corresponding companies

    • 3 Wantz, Church Lane, Doddinghurst, Brentwood, Essex, CM15 0JB

      IIF 15
  • Hallybone, David Peter
    British cfo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 16
  • Hallybone, David Peter
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 17
  • Hallybone, David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, Shoreditch High Street, London, E1 6PJ, England

      IIF 18
  • Hallybone, David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229 Shoreditch High St, London, E1 6PJ

      IIF 19
  • Hallybone, David
    British musician born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, Shoreditch High Street, London, E1 6PJ, England

      IIF 20
  • David Peter
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 Knowle Road, Stafford, ST17 0DN, United Kingdom

      IIF 21

    • 15 Knowle Road Weeping Cross, Stafford, Staffordshire, ST17 0DN, England

      IIF 22 IIF 23
  • David, Peter
    German chief financial officer, emea born in May 1965

    Resident in Germany

    Registered addresses and corresponding companies

    • Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

      IIF 24
  • David, Peter
    German financial officer born in May 1965

    Resident in Germany

    Registered addresses and corresponding companies

    • Sap Se, Dietmar-hop-allee 16, 69190 Walldorf, Germany

      IIF 25 IIF 26

    • Clockhouse, Place, Bedfont Road, Feltham, Middlesex, TW14 8HD

      IIF 27 IIF 28

    • Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

      IIF 29 IIF 30
  • Peter, David
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trafford Secretarial Services, Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, England

      IIF 31

    • Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom

      IIF 32

    • 15, Knowle Road, Stafford, ST17 0DN, United Kingdom

      IIF 33
  • Hallybone, David Peter
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallybone, David Peter
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallybone, David Peter
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Wantz, Church Lane, Doddinghurst, CM15 0JB

      IIF 50

    • 1, Wenlock Road, London, N1 7SL, England

      IIF 51 IIF 52

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 53 IIF 54

    • 56, Compton Street, London, EC1V 0ET, United Kingdom

      IIF 55
  • Hallybone, David Peter
    British finacial officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Wantz, Church Lane, Doddinghurst, CM15 0JB

      IIF 56
  • Hallybone, David Peter
    British financial officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallybone, David Peter
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 60
  • Peter, David
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom

      IIF 61
  • Mr David Peter
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Langton House Bird Street, Lichfield, Staffordshire, WS13 6PY, United Kingdom

      IIF 62
  • Mr Dave Peter Hallybone
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, England

      IIF 63
  • Mr David Peter Hallybone
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Peter Hallybone
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 2
    MARKETINCOME LIMITED - 1991-10-21
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 30 - director → ME
  • 3
    1 Wenlock Road, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -300,110 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-01 ~ now
    IIF 54 - director → ME
  • 4
    1 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-05-02 ~ dissolved
    IIF 55 - director → ME
  • 5
    5a Bear Lane, Southwark, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    IIF 49 - director → ME
  • 6
    5a Bear Lane, Southwark, London, England
    Corporate (7 parents)
    Officer
    2012-03-14 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    Tmbl Company Services, 56 Compton Street, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 8
    5a Bear Lane, Southwark, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,027 GBP2023-12-31
    Officer
    2018-05-15 ~ now
    IIF 48 - director → ME
  • 9
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 27 - director → ME
  • 10
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117,792 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5a Bear Lane, Southwark, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,609 GBP2022-11-30
    Officer
    2019-01-01 ~ now
    IIF 16 - director → ME
  • 12
    4 Wymans Way, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -1,410 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SELLROSE LIMITED - 2001-05-04
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 25 - director → ME
  • 14
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -151,036 GBP2022-07-31
    Officer
    2010-07-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 15
    1 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 16
    CODA AGENCY LIMITED - 2013-11-25
    MIRACLE PRESTIGE INTERNATIONAL LIMITED - 2002-01-24
    1 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 17
    The Music Business Ltd, 56 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 4 - secretary → ME
  • 18
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 28 - director → ME
  • 19
    1 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,527 GBP2023-09-30
    Officer
    2009-02-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 20
    1 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 21
    FOYE LIMITED - 2003-12-16
    5a Bear Lane, Southwark, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,506 GBP2023-06-29
    Officer
    2019-08-01 ~ now
    IIF 17 - director → ME
    2000-06-06 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,110 GBP2017-06-30
    Officer
    2005-12-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 23
    PARADIGM AGENCY LIMITED - 2022-04-27
    CODA AGENCY LIMITED - 2019-07-22
    FINLAW 646 LIMITED - 2013-11-25
    1 Wenlock Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    129,727 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-27 ~ now
    IIF 60 - director → ME
  • 24
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,121 GBP2023-07-31
    Officer
    2014-07-02 ~ now
    IIF 61 - director → ME
    2014-07-02 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
Ceased 25
  • 1
    Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    89,120 GBP2023-12-30
    Officer
    2005-09-27 ~ 2010-01-01
    IIF 38 - director → ME
    2003-09-17 ~ 2003-09-30
    IIF 58 - director → ME
    1994-06-01 ~ 2003-09-30
    IIF 8 - secretary → ME
  • 2
    CLASSICMINSTER LIMITED - 1987-07-21
    Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,775 GBP2023-12-31
    Officer
    2009-06-30 ~ 2010-01-02
    IIF 40 - director → ME
    2003-09-17 ~ 2003-10-01
    IIF 59 - director → ME
    1994-06-01 ~ 2004-09-01
    IIF 10 - secretary → ME
  • 3
    ILLEGAL MUSIC LIMITED - 1988-01-19
    Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    58,723 GBP2023-12-31
    Officer
    2005-09-27 ~ 2010-01-02
    IIF 37 - director → ME
    2002-03-11 ~ 2003-10-01
    IIF 57 - director → ME
    1994-06-01 ~ 2004-09-01
    IIF 9 - secretary → ME
  • 4
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (5 parents)
    Equity (Company account)
    844,013 GBP2017-12-31
    Officer
    2007-12-14 ~ 2008-01-02
    IIF 19 - director → ME
  • 5
    Unit C6-c7, Stafford Park 11, Telford, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,175,061 GBP2024-06-30
    Officer
    2006-07-01 ~ 2022-03-08
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    1 Wenlock Road, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -300,110 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    CODA TEMPCO LIMITED - 2019-07-22
    PARADIGM AGENCY LIMITED - 2019-07-22
    1 Wenlock Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-11 ~ 2022-04-26
    IIF 46 - director → ME
  • 8
    10 Tottenham Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2020-12-31
    Officer
    2018-01-11 ~ 2022-04-26
    IIF 43 - director → ME
  • 9
    SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
    HOLISTIC SYSTEMS LIMITED - 1997-04-04
    QUICKRARE LIMITED - 1986-12-04
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,839,137 GBP2016-12-31
    Officer
    2015-12-07 ~ 2020-06-09
    IIF 29 - director → ME
  • 10
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117,792 GBP2021-12-31
    Officer
    2015-12-07 ~ 2019-01-31
    IIF 33 - director → ME
  • 11
    Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    213,622 GBP2023-12-31
    Officer
    2005-09-27 ~ 2010-01-02
    IIF 39 - director → ME
    2002-03-11 ~ 2003-10-01
    IIF 56 - director → ME
    1994-06-01 ~ 2004-09-01
    IIF 5 - secretary → ME
  • 12
    1 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2014-04-30
    IIF 47 - director → ME
  • 13
    3 Kirkland Road, Wallasey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    111,540 GBP2024-03-31
    Officer
    2010-03-18 ~ 2016-02-01
    IIF 3 - secretary → ME
  • 14
    Lower Ponds New Road, Wootton Bridge, Ryde, Isle Of Wight, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -87,511 GBP2016-12-30
    Officer
    2008-12-15 ~ 2013-09-30
    IIF 1 - secretary → ME
  • 15
    Office 10 76, Lincoln Road, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-09-02 ~ 2021-03-18
    IIF 45 - director → ME
  • 16
    MACHINE MUSIC PUBLISHING LIMITED - 2010-12-02
    5th Floor 180 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-03-02 ~ 2014-01-01
    IIF 6 - secretary → ME
  • 17
    27 Prices Avenue, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    264 GBP2019-09-30
    Officer
    2009-11-04 ~ 2011-01-01
    IIF 20 - director → ME
    2009-11-20 ~ 2014-10-01
    IIF 2 - secretary → ME
  • 18
    ROB DA BANK SERVICES LTD - 2019-10-12
    JMD SOLUTIONS LIMITED - 2007-09-12
    C/o Valentine & Co, Galley House, Barnet
    Corporate (1 parent)
    Equity (Company account)
    405 GBP2018-06-30
    Officer
    2005-06-13 ~ 2007-11-16
    IIF 36 - director → ME
  • 19
    CODA AGENCY LIMITED - 2013-11-25
    MIRACLE PRESTIGE INTERNATIONAL LIMITED - 2002-01-24
    1 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-09-01
    IIF 35 - director → ME
    1994-06-01 ~ 2003-09-30
    IIF 12 - secretary → ME
  • 20
    The Music Business Ltd, 56 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ 2010-01-20
    IIF 18 - director → ME
  • 21
    BORZON LIMITED - 1987-10-14
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2020-06-09
    IIF 26 - director → ME
  • 22
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ 2016-11-02
    IIF 24 - director → ME
  • 23
    PARADIGM OSCROFT HEAVEN LIMITED - 2020-11-04
    38 Dover Road, Brighton, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    101,321 GBP2023-12-31
    Officer
    2019-08-28 ~ 2020-10-28
    IIF 44 - director → ME
  • 24
    FOYE LIMITED - 2003-12-16
    5a Bear Lane, Southwark, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,506 GBP2023-06-29
    Officer
    1992-06-05 ~ 2000-06-06
    IIF 34 - director → ME
  • 25
    Po Box 70693 Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ 2015-02-03
    IIF 15 - director → ME

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