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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

Hallett, Brian James

    Related profiles found in government register
  • Hallett, Brian James
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian James
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 25

    • 39 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN

      IIF 26
  • Hallett, Brian James
    British

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

      IIF 27 IIF 28

    • 39 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN

      IIF 29

    • Meadowbank, Hook Warsash, Southampton, Hampshire, SO31 9HH

      IIF 30 IIF 31 IIF 32
  • Mr Brian James Hallett
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England

      IIF 33

    • Unit 5 Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW

      IIF 34

    • Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

      IIF 35
  • Hallett, Brian James
    Other

    Registered addresses and corresponding companies
  • Hallett, Brian James

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 53

    • 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

      IIF 54

    • 235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ

      IIF 55

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 56 IIF 57

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 58

    • Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England

      IIF 59
  • Hallett, Brian

    Registered addresses and corresponding companies

    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 36
  • 1
    ABSHOT FINANCE COMPANY LIMITED
    03817485
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ dissolved
    IIF 5 - Director → ME
    2008-10-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    CA 2010 PLC - now
    CHARLTON ATHLETIC PLC - 2010-09-10
    YPCS 25 P.L.C.
    - 1994-01-06 02808331 02668228... (more)
    The Valley, Floyd Road, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-10 ~ 1993-12-13
    IIF 26 - Director → ME
  • 3
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 13 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 50 - Secretary → ME
  • 4
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 12 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 44 - Secretary → ME
  • 5
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
    - 1998-02-19 02039086
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-02-19 ~ 2014-12-01
    IIF 10 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 41 - Secretary → ME
  • 6
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED
    - 1999-08-04 03765518
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 2014-12-01
    IIF 15 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 49 - Secretary → ME
  • 7
    ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
    03850091 01112245
    235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    FORCE 6 LIMITED
    - now 04204485 OE028376... (more)
    ASSOCIATED PERFORATORS & WEAVERS LIMITED
    - 2010-10-04 04204485 07294299
    ANIMALTIME LIMITED - 2001-10-03
    Unit 12 Deacon Trading Estate, Earle Street, Newton Le Willows, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 7 - Director → ME
    2010-09-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    GREENWICH COMMUNICATIONS LIMITED
    - now 01576805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2021-09-07
    GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
    CASHEA LIMITED - 1981-12-31
    360satago Cottage 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-08-04 ~ 2009-04-27
    IIF 31 - Secretary → ME
  • 10
    GRESHAM HOUSE FINANCE LIMITED - now
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    IIF 21 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 47 - Secretary → ME
  • 11
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC
    - 1982-09-15 00000871
    5 New Street Square, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1996-08-08 ~ 2014-12-01
    IIF 2 - Director → ME
    (before 1992-08-17) ~ 2014-12-01
    IIF 28 - Secretary → ME
    2016-01-01 ~ 2016-06-06
    IIF 56 - Secretary → ME
  • 12
    KEMNAL INVESTMENTS LIMITED
    - now 07389744
    NCE CANADA LIMITED
    - 2012-06-21 07389744
    235 Hunts Pond Road, Fareham
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 8 - Director → ME
    2012-06-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED
    - 2003-04-24 02122159
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-24 ~ 2014-12-01
    IIF 16 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 48 - Secretary → ME
  • 14
    LANCASHIRE TEA LIMITED
    - now 06880709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-07 during the appointment or period of control
    Due to be dissolved on 2017-12-18 during the appointment or period of control
    BRABCO 912 LIMITED - 2009-10-19
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 15
    MEMORIAL MANAGEMENT LIMITED
    08334197
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 16
    MINOS INVESTMENTS LIMITED
    01122375
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 52 - Secretary → ME
  • 17
    NEW CAPITAL CONSTRUCTION LIMITED
    - now SC108018
    NEW CAPITAL CONSTRUCTION PLC
    - 2010-11-15 SC108018
    DEACON INDUSTRIAL ESTATES PLC - 2002-03-28
    ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25
    COBSCOT PLC - 1988-02-03
    141 St James Road, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-29 ~ 2014-12-01
    IIF 19 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 46 - Secretary → ME
  • 19
    NEW CAPITAL ENTERPRISES LIMITED
    07265066
    235 Hunts Pond Road, Fareham
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 20
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 14 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 43 - Secretary → ME
  • 21
    NEWILTON CONSORTIUM LIMITED
    01415012
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-07-15
    235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 22
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    1999-03-23 ~ 2014-12-01
    IIF 20 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 42 - Secretary → ME
  • 23
    OUTLAND LIMITED
    - now SC109228
    KITVALID LIMITED - 1988-03-11
    141 Saint James Road, Glasgow, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2005-10-31 ~ 2014-12-01
    IIF 11 - Director → ME
    2010-09-30 ~ 2014-12-01
    IIF 57 - Secretary → ME
  • 25
    SMEARCHECK LIMITED
    03713696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-17 during the appointment or period of control
    Dissolved on 2017-12-18 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-15 ~ dissolved
    IIF 22 - Director → ME
    2010-09-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    SPIRAL WELD DEVELOPMENTS LIMITED
    02594327
    Unit 5 Imperial Park, Empress Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-03-22) ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-24
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SPIRAL WELD LIMITED
    02357614
    Unit 5 Imperial Park, Empress Road, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 2011-02-28
    IIF 32 - Secretary → ME
  • 28
    SPIRAL WELD TRUSTEES LIMITED
    12965863
    Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    SPIROTEC LIMITED
    04107240
    Meadowbank Chilling Lane, Warsash, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 23 - Director → ME
    2011-01-22 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-11-16
    CHARCO 259 LIMITED - 1989-09-07
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-08-03 ~ dissolved
    IIF 4 - Director → ME
    2008-10-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    TRIBUTE MANAGEMENT LIMITED
    - now 07694478 07190287
    KEMNAL PARK LIMITED
    - 2012-07-31 07694478 07190287
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 6 - Director → ME
    2012-02-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    WATLINGTON INVESTMENTS LIMITED - now
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC
    - 2010-11-18 00912603 00898953
    SECURITY CHANGE NUMBER FIFTEEN LIMITED
    - 1990-02-05 00912603
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-16) ~ 2014-12-01
    IIF 17 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 51 - Secretary → ME
  • 33
    WATLINGTON SECURITIES LIMITED
    01144684
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    1993-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 34
    WELSH INDUSTRIAL INVESTMENT TRUST PLC
    00805968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-21) ~ dissolved
    IIF 27 - Secretary → ME
  • 35
    WHEELSURE LIMITED
    04058645
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-23 ~ 2000-08-25
    IIF 29 - Secretary → ME
  • 36
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    2005-05-03 ~ 2014-12-01
    IIF 18 - Director → ME
    2008-10-24 ~ 2014-12-01
    IIF 45 - Secretary → ME

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