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.
Halsey, Richard James
Halsey, Richard James
British accountant born in February 1979Resident in England
Registered addresses and corresponding companiesHalsey, Richard James
British certified accountant born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3
2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Halsey, Richard James
British company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 4 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England
Halsey, Richard James
British none born in February 1979Resident in England
Registered addresses and corresponding companiesHalsey, Richard James
British accountant born in February 1979Registered addresses and corresponding companies
IIF 8 26 Roman Way, Carshalton, Surrey, SM5 4EF
Halsey, Richard James
British certified accountant born in February 1979Registered addresses and corresponding companies
IIF 9 26 Roman Way, Carshalton, Surrey, SM5 4EF
Mr Richard James Halsey
British born in February 1979Resident in England
Registered addresses and corresponding companies
- 1 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer
2012-02-20 ~ dissolvedIIF 3 - Director → ME - 2 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents, 13 offsprings)Equity (Company account)24,885 GBP2021-03-31Officer 1998-03-10 ~ dissolvedIIF 1 - Director → ME
- 3 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2018-06-29 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)Equity (Company account)261,998 GBP2024-12-31Officer 2010-06-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 2 Villers Court Upper Mulgrave Road, Cheam, Sutton, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,398 GBP2018-09-30Officer 2017-05-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (2 parents)Equity (Company account)80,841 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-06-30Officer 2011-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents, 13 offsprings)Equity (Company account)24,885 GBP2021-03-31Person with significant control 2021-03-31 ~ 2021-03-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 37 Rushey Green, Catford, LondonDissolved Corporate (4 parents)Officer 2002-03-06 ~ 2003-04-08IIF 8 - Director → ME
- 3
MICHELLE BENCH LIMITED
- nowSCAN AND DELIVER LTD - 2011-06-16 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)Equity (Company account)3,032 GBP2024-10-31Officer 2010-10-27 ~ 2011-04-06IIF 7 - Director → ME - 4WALLIS FINANCE LTD - 2005-09-05 142 Northey Avenue, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)80,055 GBP2024-03-31Officer 2003-10-29 ~ 2005-06-30IIF 9 - Director → ME
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