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

Halpern, Relly

    Related profiles found in government register
  • Halpern, Relly
    Canadian

    Registered addresses and corresponding companies
  • Halpern, Relly
    Canadian company director

    Registered addresses and corresponding companies

    • 31a The Park, London, NW11 7ST

      IIF 7
  • Halpern, Ila Relly
    Canadian

    Registered addresses and corresponding companies
  • Halpern, Ila Relly
    Canadian company director

    Registered addresses and corresponding companies
  • Halpern, Ila Relly

    Registered addresses and corresponding companies

    • 31a, The Park, London, NW11 7ST, England

      IIF 23
  • Halpern, Relly
    Canadian company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bull Lane, Edmonton, London, N18 1TQ, United Kingdom

      IIF 24

    • 8, Bull Lane, London, N18 1TQ, England

      IIF 25
  • Halpern, Relly
    Canadian company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a The Park, London, NW11 7ST

      IIF 26
  • Halpern, Ila Relly
    Canadian co director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion House, 665 North Circular Road, London, NW2 7AX, United Kingdom

      IIF 27
  • Halpern, Ila Relly
    Canadian company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Relly Halpern
    Canadian born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bull Lane, Edmonton, London, N18 1TQ, United Kingdom

      IIF 40
  • Mrs Ila Relly Halpern
    Canadian born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dominion House, 665 North Circular Road, London, NW2 7AX, United Kingdom

      IIF 41
  • Mrs Ila Relly Halpern
    Canadian born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion House, 665 North Circular Road, London, NW2 7AX, England

      IIF 42
child relation
Offspring entities and appointments
Active 28
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-09-09 ~ now
    IIF 33 - director → ME
    1993-09-09 ~ now
    IIF 21 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1995-08-11 ~ now
    IIF 32 - director → ME
    1995-08-11 ~ now
    IIF 22 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1998-02-10 ~ now
    IIF 39 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ now
    IIF 36 - director → ME
    ~ now
    IIF 11 - secretary → ME
  • 5
    PATRICK ANDERSON LIMITED - 1988-05-03
    105, Argyle Court Seven Sisters Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    357 GBP2022-07-31
    Officer
    2008-02-06 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    5 North End Road, London
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 8 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
    ~ dissolved
    IIF 4 - secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 30 - director → ME
    ~ now
    IIF 15 - secretary → ME
  • 9
    CASTLECHANCE LIMITED - 1987-11-09
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-07 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 38 - director → ME
    ~ now
    IIF 14 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1999-02-05 ~ now
    IIF 27 - director → ME
    1995-05-31 ~ now
    IIF 10 - secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 31 - director → ME
    ~ now
    IIF 12 - secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 35 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2003-11-18 ~ now
    IIF 20 - secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1994-06-03 ~ now
    IIF 34 - director → ME
    1994-06-03 ~ now
    IIF 19 - secretary → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-02 ~ now
    IIF 23 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 25 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2008-10-20 ~ now
    IIF 16 - secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - secretary → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-09-29 ~ dissolved
    IIF 3 - secretary → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - secretary → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 26 - director → ME
    1993-11-15 ~ dissolved
    IIF 7 - secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-04-11 ~ now
    IIF 17 - secretary → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 29 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 37 - director → ME
Ceased 2
  • 1
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-10-11
    IIF 1 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.