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
Halpen, David
- British chartered accountant born in April 1939
Halpen, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Place, Lawn Lane, London, SW8 1UD
IIF 1
- English company director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 2
- English director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 515, Bolton Street, London, W1J 8BG, England
IIF 620 Berkeley Street, London, W1J 8EE
IIF 723, Wilton Crescent, London, SW1X 8SA, England
IIF 8 IIF 940, Manchester Street, London, W1U 7LL, England
IIF 10 IIF 11 IIF 12 (more)(less)40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 26Halpern & Co, 40 Manchester Street, London, W1U 7LL, England
IIF 27Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom
IIF 28
- British accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companiesThe Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 29
- British chartered accountant 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
- British chartered accountant born in April 1939Registered addresses and corresponding companies
Halpern, David
12 Glendore House, 30 Clarges Street, London, W1J 7EG
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 46
- 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 47
- born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Halpern, David
- British chartered accountantRegistered addresses and corresponding companies
Halpern, David
- British born in April 1939
David Halpern
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Halpern, David
- English born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies
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 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → 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 4 - Director → MEPerson with significant control2017-06-02 ~ 2021-03-19IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
AIR PRIVÉ LIMITED
1587841740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 4
ASCENDANT PICTURE CORPORATION LIMITED
0462007715 Bolton Street, LondonDissolved Corporate (7 parents)Officer2002-12-19 ~ dissolvedIIF 31 - Director → ME2004-09-24 ~ 2004-11-26IIF 51 - 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 41 - Director → ME - 6
- 7
BERKELEY TRUSTEE SERVICES LIMITED
0544098340 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 8
- 9
BUCKINGHAM CAPITAL LLP
OC34226440 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2008-12-22 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 7 - Director → ME - 11
CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
13363577Halpern & Co, 40 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 12
CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09 1299953340 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CONNOISSAIR GROUP LIMITED
1595734840 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 14
CONNOISSAIR LIMITED
1595737440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 15
- 16
DISCRETE AIR LIMITED
1586574440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 17
DISCRETE AIR TRAVEL LIMITED
1586584040 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 18
ECO-MARINE INDUSTRIES LTD
- 2016-05-24 1014127740 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 64 - 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 35 - Director → ME - 21
EXCLUSIVE AIR GROUP LIMITED
1591139740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 22
EXCLUSIVE AIR LIMITED
1586592240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 23
EXCLUSIVE AIR TRAVEL LIMITED
1586598940 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
EXECUTIVE AIR LIMITED
1586600140 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 25
EXECUTIVE AIR TRAVEL LIMITED
1586572440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → 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 22 - Director → ME2000-06-13 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 18 - Director → ME2002-06-13 ~ nowIIF 52 - Secretary → ME - 30
HALPERN ACCOUNTANTS LIMITED
1338526340 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 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 36 - 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 44 - Director → ME - 33
- 34
LIMERANCE LIMITED
0638428640 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 29 - Director → ME - 35
P A FLIGHT LIMITED
1537629940 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 10 - Director → ME - 3650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with 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 45 - Director → ME - 38
PRIVATE AIR CLUB LIMITED
1288231740 Manchester Street, London, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 26 - Director → ME - 39
PRIVATE AIR GROUP LIMITED
1431721840 Manchester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ nowIIF 11 - Director → ME2023-11-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2022-08-25 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 40
PRIVATE AIR LIMITED
07378440Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 2 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 14 - Director → ME2011-05-31 ~ nowIIF 75 - Secretary → ME - 44
ROEDER PROPERTY FINANCE LIMITED
0778939240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2011-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - 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 37 - 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 40 - 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 43 - Director → ME - 50
ZABLUDOWICZ ART PROJECTS
0626925941 Dover Street, LondonActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-03IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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