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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Hallward

    Related profiles found in government register
  • Mr Henry Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 1
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 2
    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 3
    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 4
  • Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 5
    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 6 IIF 7
    • The Spinney, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG

      IIF 8
  • Hallward, Henry Trevor Romaine
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 9
    • 152, Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 10
    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 14
    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 15
    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 16
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 17 IIF 18
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 19
    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 20
    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 21 IIF 22
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 23 IIF 24 IIF 25
    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 26
    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 27
    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 28
    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX

      IIF 29
    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 30
    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 31
    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxon., OX12 9NG, England

      IIF 32
  • Mr Henry Trevor Romaine Hallward
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 33
  • Hallward, Henry Trevor Romaine
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 34
    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 35
    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 36 IIF 37 IIF 38
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 41 IIF 42
  • Hallward, Henry Trevor Romaine
    British

    Registered addresses and corresponding companies
    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 43 IIF 44
  • Hallward, Henry Trevor Romaine

    Registered addresses and corresponding companies
    • The Old, Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 45
child relation
Offspring entities and appointments 23
  • 1
    AFRICA TRAVEL EXCHANGE LTD
    13339625 16000432
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AFRICA TRAVEL EXCHANGE LTD
    16000432 13339625
    152 Sheerstock, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ 2026-01-09
    IIF 9 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    AFRICA TRAVEL EXPO LTD
    12886104
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CHIBEMBE ESTATES LIMITED
    - now 05763748
    TIGHT LINE CLUB LIMITED
    - 2016-11-15 05763748
    WHITTLEWOODS FLOORING LIMITED
    - 2013-01-23 05763748
    SMOKING TERMINATOR LIMITED
    - 2011-05-11 05763748
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2006-03-31 ~ 2026-01-09
    IIF 36 - Director → ME
    Person with significant control
    2017-03-31 ~ 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
  • 5
    GEOGOLF LIMITED - now
    STROKESAVER.COM LIMITED
    - 2005-05-16 SC212681
    C/o J A Mason & Co 2nd Floor, 102 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ 2001-10-22
    IIF 17 - Director → ME
  • 6
    ICE GLOBAL LIMITED
    05882337
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 7
    LBTW DEVELOPMENT LTD
    16112576
    Letcombe Bowers Farm, Manor Road, Wantage, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    LETCOMBE BOWERS DEVELOPMENTS LIMITED
    10352482
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-31 ~ 2026-01-09
    IIF 34 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LETCOMBE BOWERS MANAGEMENT COMPANY LIMITED
    13578451
    The Spinney, Letcombe Bowers, Wantage, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2021-08-23 ~ 2025-07-02
    IIF 19 - Director → ME
    Person with significant control
    2021-08-23 ~ 2025-08-01
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    LUSTY FURNITURE COMPANY LIMITED
    06658126
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2008-07-28 ~ 2026-01-09
    IIF 10 - Director → ME
    2008-07-28 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MIRADA MANAGEMENT LIMITED
    - now 04535485
    SAFARIBOOKERS LIMITED
    - 2006-01-17 04535485
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (5 parents)
    Officer
    2002-09-16 ~ 2026-01-09
    IIF 40 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 12
    MIRADA TRAVEL SERVICES LIMITED
    06422247
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-11-08 ~ 2026-01-09
    IIF 38 - Director → ME
    2007-11-08 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    MISALI ISLAND LIMITED
    13612649
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-09 ~ 2026-01-09
    IIF 16 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    MYSENCARE LIMITED
    06386690
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 22 - Director → ME
    2009-09-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    SAFARI INVEST LIMITED
    11773147
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    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
  • 16
    SAFARI PARTNERS LTD
    13453087
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ 2026-01-09
    IIF 35 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 17
    TEACHERCENTRIC LIMITED
    - now 06055034
    ALL CARE & SUPPORT SERVICES LIMITED
    - 2011-06-13 06055034
    COUNTRY CARE AGENCY LIMITED - 2007-04-11
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2008-09-17 ~ 2014-08-24
    IIF 21 - Director → ME
  • 18
    THE AFRICAN TRAVEL AND TOURISM ASSOCIATION
    04087771
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-10-11 ~ 2009-12-31
    IIF 18 - Director → ME
  • 19
    THE MIRADA PARTNERSHIP LIMITED
    06090953
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ 2026-01-09
    IIF 39 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    THE SAFARI GUILD LIMITED
    08124525
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2012-06-29 ~ 2026-01-09
    IIF 37 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 21
    TRAVEL EXPO 365 LIMITED
    11169211
    152 Sheerstock, Haddenham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ 2026-01-09
    IIF 15 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    TRAVEL TRADE ONLY LIMITED
    05311118
    152 Sheerstock, Haddenham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    WILDLIFE PLANET LIMITED
    08878929
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2014-02-06 ~ 2026-01-09
    IIF 13 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.