logo
explain how to read the page

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

Hall, Ian David

    Related profiles found in government register
  • Hall, Ian David
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Binniehill Road, Cumbernauld, Glasgow, G68 9AJ, Scotland

      IIF 1

    • 10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England

      IIF 2

    • 34, Norrice Lea, London, N2 0RE, England

      IIF 3 IIF 4 IIF 5

    • 7, Queen Annes Grove, London, W4 1HW, England

      IIF 8 IIF 9

    • 7, Queen Anne's Grove, London, W4 1HW, United Kingdom

      IIF 10 IIF 11

    • Flat 107, 5 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England

      IIF 12

    • Flat 60, 5 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England

      IIF 13
  • Hall, Ian David
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6c, Canaan Lane, C/o Greenbank, Edinburgh, EH10 4SY, Scotland

      IIF 14

    • 6c, Canaan Lane, Edinburgh, EH10 4SY, Scotland

      IIF 15
  • Hall, Ian David
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7 Queen Annes Grove, London, W4 1HW

      IIF 16
  • Hall, Ian David
    British energy services born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Queen Annes Grove, London, W4 1HW, England

      IIF 17
  • Hall, Ian David
    British investor born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Queen Anne's Grove, London, W4 1HW, United Kingdom

      IIF 18
  • Hall, Ian David
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Queen Anne's Grove, London, W4 1HW, United Kingdom

      IIF 19
  • Mr Ian David Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Ian David
    British director

    Registered addresses and corresponding companies

    • 7 Queen Annes Grove, London, W4 1HW

      IIF 24
  • Mr Ian David Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Litchfield Way, London, NW11 6NS, England

      IIF 25

    • Flat 107, 5 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2022-08-08 ~ now
    IIF 13 - Director → ME
  • 2
    7 Queen Annes Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,687 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Flat 107 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    337 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 12 - Director → ME
  • 4
    7 Queen Annes Grove, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    88,702 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    34 Norrice Lea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    979,133 GBP2024-12-31
    Officer
    2014-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    33 Litchfield Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
  • 7
    30 Litchfield Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 18 - Director → ME
  • 8
    HARMONY SPV5 LIMITED - 2024-09-13
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (6 parents)
    Officer
    2024-11-29 ~ now
    IIF 2 - Director → ME
  • 9
    34 Norrice Lea, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 7 - Director → ME
  • 10
    7 Queen Anne's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
  • 11
    7 Queen Anne's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,214 GBP2024-11-30
    Officer
    2015-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    34 Norrice Lea, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,206,870 GBP2024-12-31
    Officer
    2018-12-20 ~ now
    IIF 4 - Director → ME
  • 13
    34 Norrice Lea, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 3 - Director → ME
  • 14
    34 Norrice Lea, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-20 ~ now
    IIF 6 - Director → ME
  • 15
    4 Binniehill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    556,710 GBP2024-11-30
    Officer
    2023-07-31 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    Flat 107 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    337 GBP2024-10-31
    Person with significant control
    2021-10-05 ~ 2022-01-17
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    NETTA FUND MANAGEMENT LIMITED - 2003-11-21
    ZEROCOURT LIMITED - 2000-09-20
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-12 ~ 2003-11-20
    IIF 16 - Director → ME
    2000-09-12 ~ 2003-11-20
    IIF 24 - Secretary → ME
  • 3
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,896,765 GBP2024-06-30
    Officer
    2017-11-01 ~ 2018-06-04
    IIF 15 - Director → ME
  • 4
    Loganwood House High Mathernock Farm, Auchentiber Road, Kilmacolm, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    609,777 GBP2024-12-31
    Officer
    2018-12-20 ~ 2018-12-31
    IIF 14 - Director → ME
  • 5
    122 Caraway Cayenne Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2022-11-03
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.