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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

Richard Halsall

    Related profiles found in government register
  • Richard Halsall
    British born in March 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halsall, Richard
    British born in March 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Halsall, Richard Dylan
    British

    Registered addresses and corresponding companies
  • Halsall, Richard Dylan

    Registered addresses and corresponding companies
  • Halsall, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    45 DULWICH ROAD COMPANY LIMITED
    02283655
    Active Corporate (14 parents)
    Officer
    (before 1993-03-02) ~ 1999-09-05
    IIF 25 - Director → ME
    (before 1993-03-02) ~ 1999-08-01
    IIF 26 - Secretary → ME
  • 2
    FORMCOMPLETE LIMITED
    07456119
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2013-08-13
    IIF 7 - Director → ME
  • 3
    HAP RECRUITMENT AGENCY LIMITED
    - now 07147512 03656962
    UK CRBS LIMITED
    - 2010-05-13 07147512 03656962
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ID MONKEY LIMITED
    08110526 08110407
    Active Corporate (2 parents)
    Officer
    2012-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEWES FINANCIAL CONSULTING LIMITED
    06451700 14654853
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    LEWES FINANCIAL CONSULTING LIMITED
    14654853 06451700
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-10 ~ 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
  • 7
    MONKEY ID LIMITED
    08110407 08110526
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED - 2011-03-24
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 16 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 35 - Secretary → ME
  • 9
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED
    - 2022-08-24 06016828
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED - 2008-08-21
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 15 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 36 - Secretary → ME
  • 10
    MORNINGSTAR WEALTH EMA TRUSTEES LIMITED - now
    PRAEMIUM EMA TRUSTEES LIMITED
    - 2022-08-24 11525156
    Active Corporate (6 parents)
    Officer
    2018-08-20 ~ 2021-03-19
    IIF 23 - Director → ME
    2018-08-20 ~ 2021-03-19
    IIF 32 - Secretary → ME
  • 11
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 18 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 34 - Secretary → ME
  • 12
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
    PRAEMIUM RETIREMENT SERVICES LIMITED
    - 2022-08-24 03121034
    WENSLEY MACKAY LIMITED
    - 2018-07-12 03121034 02685329
    BROOMCO (1008) LIMITED - 1996-01-08
    Active Corporate (16 parents)
    Officer
    2017-10-23 ~ 2021-03-19
    IIF 17 - Director → ME
    2016-11-01 ~ 2021-03-19
    IIF 30 - Secretary → ME
  • 13
    MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED - now
    PRAEMIUM RETIREMENT TRUSTEES LIMITED
    - 2022-08-24 11353593
    Active Corporate (7 parents)
    Officer
    2018-05-10 ~ 2021-03-19
    IIF 22 - Director → ME
    2018-05-10 ~ 2021-03-19
    IIF 33 - Secretary → ME
  • 14
    MORNINGSTAR WEALTH SOFTWARE LIMITED - now
    PLUM SOFTWARE LIMITED
    - 2023-10-26 02865446
    Active Corporate (14 parents)
    Officer
    2015-03-03 ~ 2021-03-19
    IIF 21 - Director → ME
    2015-03-03 ~ 2021-03-19
    IIF 31 - Secretary → ME
  • 15
    MORNINGSTAR WEALTH TRUSTEE LIMITED - now
    PRAEMIUM TRUSTEE LIMITED
    - 2022-08-24 09679410
    Active Corporate (11 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 14 - Director → ME
    2015-07-09 ~ 2021-03-19
    IIF 28 - Secretary → ME
  • 16
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    Active Corporate (14 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 13 - Director → ME
    2013-09-25 ~ 2021-03-19
    IIF 27 - Secretary → ME
  • 17
    SMARTFUND NOMINEES LTD
    07153417
    Active Corporate (14 parents)
    Officer
    2017-09-21 ~ 2021-03-19
    IIF 19 - Director → ME
    2011-12-07 ~ 2021-03-19
    IIF 37 - Secretary → ME
  • 18
    THE NATIONAL FERRETERS REGISTER LIMITED
    05994618
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 19
    UK CRBS LIMITED
    - now 03656962 07147512
    H A P RECRUITMENT AGENCY LIMITED
    - 2010-05-13 03656962 07147512
    SOLOFAIR LIMITED
    - 1998-12-01 03656962
    Active Corporate (17 parents)
    Officer
    1998-11-23 ~ 2013-08-13
    IIF 4 - Director → ME
  • 20
    UK REFERENCES LIMITED
    07887162
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 21
    W M PENSION TRUSTEE SERVICES LIMITED
    - now 02685329
    WENSLEY-MACKAY LIMITED - 1996-01-08
    Active Corporate (15 parents)
    Officer
    2018-12-17 ~ 2021-03-19
    IIF 20 - Director → ME
    2016-11-01 ~ 2021-03-19
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.