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

Halloway-churchill, Peter Dante

    Related profiles found in government register
  • Halloway-churchill, Peter Dante
    British businessmen born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory Main Road, Roughton, Woodhall Spa, Main Road, Roughton, Woodhall Spa, LN10 6YJ, England

      IIF 1
  • Halloway-churchill, Peter Dante
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 2
  • Halloway-churchill, Peter Dante
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, London, E14 5RE, England

      IIF 3
  • Halloway-churchill, Peter Dante
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • No.1, Royal Exchange, London, EC3V 3LL, England

      IIF 4
  • Halloway-churchill, Peter Dante
    British financial consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 5
  • Halloway Churchill, Peter Dante
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 495 Green Lanes, Palmers Green, London, N13 4BS, England

      IIF 6
  • Halloway-churchill, Peter
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 7

    • Suite 2.1, 18 King William Street, London, EC4N 7BP, England

      IIF 8
  • Halloway-churchill, Peter
    English compliance consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Halloway-churchill, Peter
    English financial consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Halloway-churchill, Peter Dante
    British complince consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 11
  • Halloway-churchill, Peter
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Austin Friars, London, EC2N 2HE, United Kingdom

      IIF 12
  • Halloway-churchill, Peter Dante

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 13
  • Halloway-churchill, Peter

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Peter Dante Halloway-churchill
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • 150, Minories, London, EC3N 1LS, England

      IIF 16
  • Mr Peter Halloway-churchill
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Roughton, -, Woodhall Spa, Linconshire, IN10 6YL, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    451,049 GBP2024-08-31
    Officer
    2024-06-12 ~ now
    IIF 13 - Secretary → ME
  • 2
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    LHCM LTD
    - now
    LIONHEART CAPITAL MARKETS LTD - 2020-11-03
    KIWI MARKETS LIMITED - 2017-08-10
    30 Churchill Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    155,356 GBP2020-02-29
    Officer
    2025-04-14 ~ now
    IIF 3 - Director → ME
  • 4
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2024-02-12 ~ now
    IIF 2 - Director → ME
  • 5
    13 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,942 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 12 - LLP Designated Member → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,025 GBP2023-06-30
    Officer
    2017-06-16 ~ now
    IIF 10 - Director → ME
    2017-06-16 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    1 Royal Exchange Royal Exchange, Cornhill, London, England
    Dissolved Corporate
    Officer
    2020-08-31 ~ 2021-01-21
    IIF 4 - Director → ME
    IIF 1 - Director → ME
  • 2
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    451,049 GBP2024-08-31
    Officer
    2024-01-23 ~ 2024-11-22
    IIF 5 - Director → ME
  • 3
    Bloomsbury Building 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-07 ~ 2019-01-07
    IIF 6 - Director → ME
  • 4
    SKDHONSI LIMITED - 2021-07-27
    Level 8 One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,424 GBP2023-11-30
    Officer
    2021-02-16 ~ 2023-10-31
    IIF 11 - Director → ME
  • 5
    ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED - 2022-09-02
    PANORAMIC INVESTMENT MANAGEMENT LIMITED - 2012-01-03
    One, Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,636 GBP2021-12-31
    Officer
    2018-07-31 ~ 2019-01-15
    IIF 8 - Director → ME

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