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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

Mr Richard Halliwell

    Related profiles found in government register
  • Mr Richard Halliwell
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28 Molesey Road, Hersham, Hersham, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 1 IIF 2
  • Halliwell, Richard
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28 Molesey Road, Hersham, Hersham, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 3 IIF 4
  • Halliwell, Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Richard
    British ceo born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 20
    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England

      IIF 21
    • Chiswick Green, 610 Chiswick High Road, London, W4 5RU

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 2
    26-28 Molesey Road Hersham, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,962 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    26-28 Molesey Road Hersham, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 12 - Director → ME
  • 2
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 6 - Director → ME
  • 3
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,175 GBP2020-12-31
    Officer
    2017-02-22 ~ 2021-07-31
    IIF 16 - Director → ME
  • 4
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 20 - Director → ME
  • 5
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 21 - Director → ME
  • 6
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 9 - Director → ME
  • 7
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 10 - Director → ME
  • 8
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,090 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 13 - Director → ME
  • 9
    CLACK LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 11 - Director → ME
  • 10
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 17 - Director → ME
  • 11
    WELLMONEY LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 15 - Director → ME
  • 12
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 19 - Director → ME
  • 13
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 8 - Director → ME
  • 14
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 5 - Director → ME
  • 15
    FLAGPORT LIMITED - 1984-01-18
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 7 - Director → ME
  • 16
    DRG AMERICA LIMITED - 2009-04-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 14 - Director → ME
  • 17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,755 GBP2023-12-31
    Officer
    2017-06-13 ~ 2021-07-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.