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 Dylan Halsall

    Related profiles found in government register
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 56, Regency Street, London, SW1P 4AD

      IIF 1
  • Mr Richard Dylan Halsall
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchbank, Ham Lane, Ringmer, Lewes, East Sussex, BN8 5SF, United Kingdom

      IIF 2
  • Halsall, Richard Dylan
    British auditor born in November 1967

    Registered addresses and corresponding companies

    • 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 3
  • Richard Halsall
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Park Lane, Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 4 IIF 5
  • Halsall, Richard Dylan
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchbank, Ham Lane, Ringmer, Lewes, East Sussex, BN8 5SF, United Kingdom

      IIF 6
  • Halsall, Richard Dylan
    British certified chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 7
  • Halsall, Richard Dylan
    British cfo born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halsall, Richard Dylan
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 14

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 15 IIF 16
  • Halsall, Richard Dylan
    British financial controller born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 17
  • Halsall, Richard Dylan
    British

    Registered addresses and corresponding companies

    • 45 Dulwich Road, Herne Hill, London, SE24 ONJ

      IIF 18
  • Halsall, Richard
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 56, Regency Street, London, SW1P 4AD, United Kingdom

      IIF 19
  • Halsall, Richard
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 20

    • 25, Park Lane, Stonely, St Neots, Cambs, PE19 5EE, United Kingdom

      IIF 21

    • 25, Park Lane, Stonley, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 22
  • Halsall, Richard
    British recruitment specialist born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Park Lane, Stonely, Huntingdon, Cambridgeshire, PE19 5EE

      IIF 23

    • 25, Park Lane Stonely, St Neots, Cambridgeshire, PE19 5EE, United Kingdom

      IIF 24
  • Halsall, Richard Dylan

    Registered addresses and corresponding companies

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 25 IIF 26

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 27 IIF 28

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 29

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 30 IIF 31
  • Halsall, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Park Lane, Stonely, St. Neots, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -12,425 GBP2024-03-31
    Officer
    2012-06-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 10 56, Regency Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Marchbank Ham Lane, Ringmer, Lewes, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    25 Park Lane, Stonely, St. Neots, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    25 Park Lane, Stonely, St Neots, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 21 - director → ME
Ceased 14
  • 1
    45 Dulwich Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 1999-09-05
    IIF 3 - director → ME
    ~ 1999-08-01
    IIF 18 - secretary → ME
  • 2
    1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-18 ~ 2013-08-13
    IIF 24 - director → ME
  • 3
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 11 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 33 - secretary → ME
  • 4
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 10 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 34 - secretary → ME
  • 5
    PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2018-08-20 ~ 2021-03-19
    IIF 16 - director → ME
    2018-08-20 ~ 2021-03-19
    IIF 30 - secretary → ME
  • 6
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 12 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 32 - secretary → ME
  • 7
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    WENSLEY MACKAY LIMITED - 2018-07-12
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2021-03-19
    IIF 7 - director → ME
    2016-11-01 ~ 2021-03-19
    IIF 28 - secretary → ME
  • 8
    PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-05-10 ~ 2021-03-19
    IIF 15 - director → ME
    2018-05-10 ~ 2021-03-19
    IIF 31 - secretary → ME
  • 9
    PLUM SOFTWARE LIMITED - 2023-10-26
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-03 ~ 2021-03-19
    IIF 17 - director → ME
    2015-03-03 ~ 2021-03-19
    IIF 29 - secretary → ME
  • 10
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 9 - director → ME
    2015-07-09 ~ 2021-03-19
    IIF 26 - secretary → ME
  • 11
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 8 - director → ME
    2013-09-25 ~ 2021-03-19
    IIF 25 - secretary → ME
  • 12
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 13 - director → ME
    2011-12-07 ~ 2021-03-19
    IIF 35 - secretary → ME
  • 13
    H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
    SOLOFAIR LIMITED - 1998-12-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2013-08-13
    IIF 23 - director → ME
  • 14
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-30
    Officer
    2018-12-17 ~ 2021-03-19
    IIF 14 - director → ME
    2016-11-01 ~ 2021-03-19
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.