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 David Halpern
- British born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in April 1939
David Halpern
Resident in England
Registered addresses and corresponding companies - English born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in October 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 23
- British born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies15, Bolton Street, Green Park, London, W1J 8BG, United Kingdom
IIF 2415, Bolton Street, London, W1J 8BG, England
IIF 25 IIF 2620 Berkeley Street, London, W1J 8EE
IIF 2723, Wilton Crescent, London, SW1X 8SA, England
IIF 28 IIF 2940, Manchester Street, London, W1U 7LL, England
IIF 30 IIF 31 IIF 32 (more)(less)40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 46Halpern & Co, 40 Manchester Street, London, W1U 7LL, England
IIF 47Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom
IIF 48
- British accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companiesThe Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 49
- British chartered accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - English born in April 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 56
- born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - British born in April 1939Registered addresses and corresponding companies
Halpern, David
12 Glendore House, 30 Clarges Street, London, W1J 7EG
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in April 1939
Halpen, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Place, Lawn Lane, London, SW8 1UD
IIF 68
- British Registered addresses and corresponding companies
Halpern, David
- English born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Halpern, David
Related profiles found in government register
Offspring entities and appointments
50
- 1
23 WILTON CRESCENT FREEHOLD LTD
14566804Rowdens Farm House Bunny Lane, Sherfield English, Romsey, EnglandActive Corporate (5 parents)Person with significant control2023-01-03 ~ 2023-01-10IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2
ADVANCED SOFTWARE SYSTEMS LIMITED
10801047450 The Heart 450 The Heart, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ 2020-06-22IIF 74 - Director → MEPerson with significant control2017-06-02 ~ 2021-03-19IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
AIR PRIVÉ LIMITED
1587841740 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 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 - 4
ASCENDANT PICTURE CORPORATION LIMITED
0462007715 Bolton Street, LondonDissolved Corporate (7 parents)Officer2002-12-19 ~ dissolvedIIF 26 - Director → ME2004-09-24 ~ 2004-11-26IIF 70 - Secretary → ME - 5
BARTHOLOMEWS (HOLDINGS) LIMITED
00543755Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, EnglandActive Corporate (17 parents, 5 offsprings)Officer2000-06-23 ~ 2004-10-12IIF 62 - Director → ME - 6
- 7
BERKELEY TRUSTEE SERVICES LIMITED
0544098340 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
- 9
BUCKINGHAM CAPITAL LLP
OC34226440 Manchester Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29
Commencement of winding up on 2026-01-29HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
- 1994-08-25 02232376PARKRACE PROPERTIES LIMITED
- 1990-05-21 02232376Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-06-193 Lombard Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer(before 1991-09-15) ~ 2008-02-14IIF 27 - Director → ME - 11
CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
13363577Halpern & Co, 40 Manchester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09 1299953340 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
CONNOISSAIR GROUP LIMITED
1595734840 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
CONNOISSAIR LIMITED
1595737440 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 15
- 16
DISCRETE AIR LIMITED
1586574440 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
DISCRETE AIR TRAVEL LIMITED
1586584040 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
ECO-MARINE INDUSTRIES LTD
- 2016-05-24 1014127740 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20Insolvency (Case 1) In administration
Administration started on 2012-10-22 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of controlENTERACTION TV LIMITED - 2008-09-17DMWSL 278 LIMITED - 1999-12-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-01-14 ~ dissolvedIIF 54 - Director → ME - 21
EXCLUSIVE AIR GROUP LIMITED
1591139740 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-08-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-08-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 22
EXCLUSIVE AIR LIMITED
1586592240 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
EXCLUSIVE AIR TRAVEL LIMITED
1586598940 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 24
EXECUTIVE AIR LIMITED
1586600140 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 25
EXECUTIVE AIR TRAVEL LIMITED
1586572440 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 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 - 26
- 27
- 28Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control40 Manchester Street, London, EnglandActive Corporate (8 parents)Officer1992-06-23 ~ nowIIF 42 - Director → ME2000-06-13 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control40 Manchester Street, London, EnglandActive Corporate (9 parents)Officer1992-06-23 ~ nowIIF 38 - Director → ME2002-06-13 ~ nowIIF 71 - Secretary → ME - 30
HALPERN ACCOUNTANTS LIMITED
1338526340 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2000-01-27 ~ dissolvedIIF 55 - Director → ME - 32HARRIS CLAIMS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2017-05-21HARRIS CLAIMS GROUP PLC
- 2004-06-29 01495876HARRIS ASSESSORS PLC
- 1995-05-04 01495876HARRIS & CO. LIMITED - 1988-09-09FIGURESHIRE LIMITED - 1980-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1995-05-01 ~ 1996-07-15IIF 66 - Director → ME - 33
- 34
LIMERANCE LIMITED
0638428640 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 49 - Director → ME - 35
P A FLIGHT LIMITED
1537629940 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 30 - Director → ME - 3650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 37PLOUGH COURT INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-02-15RSM INSURANCE SERVICES LIMITED - 2018-02-09BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26 02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19 02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08 02276515BASEDOT LIMITED
- 1988-08-18 02276515C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer(before 1991-01-11) ~ 2000-03-20IIF 67 - Director → ME - 38
PRIVATE AIR CLUB LIMITED
1288231740 Manchester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-16 ~ dissolvedIIF 46 - Director → ME - 39
PRIVATE AIR GROUP LIMITED
1431721840 Manchester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ dissolvedIIF 31 - Director → ME2023-11-10 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2022-08-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 40
PRIVATE AIR LIMITED
07378440Halpern & Co, 40 Manchester Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-09-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 41
- 42
QUANTUM SOFTWARE SYSTEMS LIMITED
1112997640, Manchester Street Manchester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 43
RIVERBANK THE MOVIE LIMITED
0562414140 Manchester Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 34 - Director → ME2011-05-31 ~ nowIIF 77 - Secretary → ME - 44
ROEDER PROPERTY FINANCE LIMITED
0778939240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2011-09-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 45
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-10 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer1997-12-05 ~ dissolvedIIF 59 - Director → ME - 47
- 48TLC MARKETING PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-20
Administration ended on 2010-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2013-06-19TLC MARKETING LIMITED - 2003-05-12GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19 02982911TRAVEL & LEISURE CLUB LIMITED - 1997-12-22OCTISTAR LIMITED - 1995-03-28Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer1998-10-09 ~ 1999-03-26IIF 61 - Director → ME - 49TLC MARKETING WORLDWIDE GROUP LIMITED - now
TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1998-10-09 ~ 1999-03-26IIF 65 - Director → ME - 50
ZABLUDOWICZ ART PROJECTS
0626925941 Dover Street, LondonActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-03IIF 53 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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