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
Mr Richard John Hall
- British born in May 1969
Mr Richard John Hall
Resident in United Kingdom
Registered addresses and corresponding companiesOld Westbury, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, United Kingdom
IIF 1Old Westbury, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
IIF 21st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 330 King Street, London, EC2V 8EE, United Kingdom
IIF 486 Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 5Sjs Property Management, Third Floor, 86 Jermyn Street, London, SW1Y 6JD
IIF 6 IIF 7 IIF 8
- British born in May 1969
Hall, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesOld Westbury, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, United Kingdom
IIF 91st Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 101st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 11 IIF 12 IIF 13 (more)(less)2nd Floor, St George Street, London, W1S 1FE, England
IIF 323rd Floor, 86 Jermyn Street, London, SW1Y 6JD
IIF 334th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
IIF 34 IIF 35 IIF 36 (more)(less)86 Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 38C/o Interpath Ltd 9th Floor 10, Fleet Place, London, EC4M 7RB
IIF 39Sjs Property Management, Third Floor, 86 Jermyn Street, London, SW1Y 6JD
IIF 40 IIF 41 IIF 42St Albans House 4th Floor, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 43Third Floor, 86, Jermyn Street, London, SW1Y 6JD, England
IIF 44
- British born in May 1969
Mr Richard John Hall
Resident in England
Registered addresses and corresponding companies2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 45
- British born in May 1969
Hall, Richard John
Resident in England
Registered addresses and corresponding companies1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 46
- British Registered addresses and corresponding companies
Hall, Richard John
29 Windsor Avenue, London, E17 5NL
IIF 47
- Registered addresses and corresponding companies
Hall, Richard John
Old Westbury, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
IIF 48
Related profiles found in government register
Offspring entities and appointments
37
- 1
ACCESS PARK MANAGEMENT COMPANY LIMITED
103280407 Princes Square, Harrogate, EnglandActive Corporate (9 parents)Officer2016-08-12 ~ 2026-02-14IIF 38 - Director → MEPerson with significant control2016-08-12 ~ 2017-05-12IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2017-08-08 ~ dissolvedIIF 43 - Director → ME - 3
ARNDALE INDUSTRIAL PROPERTIES LIMITED
117180521st Floor, 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ 2026-02-09IIF 40 - Director → MEPerson with significant control2018-12-07 ~ 2018-12-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 42210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-291st Floor, 70 Jermyn Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2016-12-01 ~ 2026-02-09IIF 24 - Director → ME
- 5
- 6
RICHARD JOHN HALL LIMITED
- 2012-07-05 05978395Old Westbury Pennymead Drive, East Horsley, Leatherhead, SurreyActive Corporate (2 parents)Officer2006-10-25 ~ nowIIF 9 - Director → ME2006-10-25 ~ 2007-04-27IIF 47 - Secretary → ME2013-10-20 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-03-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ESTUARY PARK PROPERTY HOLDINGS LIMITED
057477371st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-12-01 ~ 2026-02-09IIF 23 - Director → ME - 81st Floor 70 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2017-05-12 ~ 2026-02-09IIF 32 - Director → ME
- 9BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-301st Floor 70 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2016-12-01 ~ 2026-02-09IIF 19 - Director → ME
- 10FINLAW 486 LIMITED - 2005-06-201st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Officer2016-12-01 ~ 2026-02-09IIF 21 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Due to be dissolved on 2024-07-05 during the appointment or period of controlLITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (39 parents)Officer2017-08-08 ~ dissolvedIIF 37 - Director → ME - 12
LSD DEVELOPMENTS LIMITED
057505861st Floor 70 Jermyn Street, London, EnglandActive Corporate (12 parents)Officer2016-12-01 ~ 2026-02-09IIF 25 - Director → ME - 13AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24AYLESFORD NEWSPRINT LIMITED - 1995-06-30SCA AYLESFORD LIMITED - 1993-12-17TERMSTEP LIMITED - 1992-02-041st Floor 70 Jermyn Street, London, EnglandActive Corporate (53 parents)Officer2018-12-12 ~ 2026-02-09IIF 17 - Director → ME
- 14
MEDWAY VALLEY SERVICES LIMITED
097530171st Floor 70 Jermyn Street, London, EnglandActive Corporate (8 parents)Officer2016-12-01 ~ 2026-02-09IIF 27 - Director → MEPerson with significant control2017-08-02 ~ 2026-02-09IIF 3 - Has significant influence or control → OE - 15
MP HOLDINGS 2016 LIMITED
100539721st Floor 70 Jermyn Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ 2026-02-09IIF 11 - Director → ME - 16LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (32 parents)Officer2016-12-01 ~ 2026-02-09IIF 31 - Director → ME
- 17
PIT PROPERTIES LIMITED
100503121st Floor 70 Jermyn Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-01 ~ 2026-02-09IIF 18 - Director → ME - 18
PRIMEVERE EQUIPMENT LTD
111318731st Floor, Skyways House Speke Road, Speke, Liverpool, EnglandActive Corporate (9 parents)Officer2018-01-03 ~ 2022-06-23IIF 10 - Director → MEPerson with significant control2018-01-03 ~ 2018-01-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
PRIMEVERE LIMITED
110773761st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2017-11-22 ~ 2026-02-09IIF 26 - Director → MEPerson with significant control2017-11-22 ~ 2018-01-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
PROVENANCE INVESTMENTS LIMITED
118075331st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-05 ~ 2026-02-09IIF 33 - Director → ME - 21
ROSECHURCH HOMES LIMITED
116544181st Floor 70 Jermyn Street, London, EnglandActive Corporate (8 parents)Officer2018-11-01 ~ 2025-12-31IIF 42 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
RYTON PROPERTIES LIMITED
06189268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Due to be dissolved on 2024-07-05 during the appointment or period of control4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2017-08-08 ~ dissolvedIIF 36 - Director → ME - 23
RYTON UTILITIES LIMITED
061892531st Floor 70 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2016-12-01 ~ 2026-02-09IIF 29 - Director → ME - 24
SENATE PARK DEVELOPMENTS LIMITED
057505891st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2021-04-20 ~ 2026-02-09IIF 12 - Director → ME - 25
SJS DEVELOPMENT MANAGEMENT LIMITED
126446211st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2020-06-04 ~ 2026-02-09IIF 30 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Due to be dissolved on 2024-07-05 during the appointment or period of controlLITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-014th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2021-03-10 ~ dissolvedIIF 35 - Director → ME - 27LITTLEWOODS8 LIMITED - 2003-02-271st Floor 70 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2009-01-01 ~ 2025-12-31IIF 13 - Director → ME
- 28
TEMPLE STUDIOS LIMITED
079361981st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2016-12-01 ~ 2026-02-09IIF 20 - Director → ME - 29TRENPORT DEVELOPMENTS LIMITED - 2002-04-173239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-041st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2016-12-01 ~ 2026-02-26IIF 14 - Director → ME
- 30TRENPORT PROPERTIES LIMITED - 2002-04-173237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-041st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2016-12-01 ~ 2026-02-26IIF 28 - Director → ME
- 31
- 32
TRENPORT LIMITED
116543991st Floor 70 Jermyn Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-01 ~ 2026-02-09IIF 41 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of controlLW PROPERTY HOLDINGS LIMITED - 2015-03-14TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10C/o Interpath Ltd 9th Floor 10, Fleet Place, LondonIn Administration Corporate (14 parents, 20 offsprings)Officer2016-12-01 ~ nowIIF 39 - Director → ME - 34FINLAW 473 LIMITED - 2005-01-261st Floor 70 Jermyn Street, London, EnglandActive Corporate (14 parents)Officer2016-12-01 ~ 2026-02-09IIF 15 - Director → ME
- 35
WHITE ARROW LOGISTICS LIMITED
06837627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Due to be dissolved on 2024-07-05 during the appointment or period of control4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (12 parents)Officer2011-02-24 ~ dissolvedIIF 34 - Director → ME - 36
WORCESTER (BLACKPOLE) HOLDINGS LIMITED
119891041st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-10 ~ 2026-02-09IIF 44 - Director → ME - 37
WORCESTER (BLACKPOLE) LIMITED
119831501st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2019-05-07 ~ 2026-02-09IIF 46 - Director → MEPerson with significant control2019-05-07 ~ 2019-06-04IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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