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
Individuals in focus
Mr David Halpern
- British born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in April 1939
David Halpern
Resident in England
Registered addresses and corresponding companies - English born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in October 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 23
- British born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies15, Bolton Street, Green Park, London, W1J 8BG, United Kingdom
IIF 2415, Bolton Street, London, W1J 8BG, England
IIF 2520 Berkeley Street, London, W1J 8EE
IIF 2623, Wilton Crescent, London, SW1X 8SA, England
IIF 27 IIF 2840, Manchester Street, London, W1U 7LL, England
IIF 29 IIF 30 IIF 31 (more)40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 45Halpern & Co, 40 Manchester Street, London, W1U 7LL, England
IIF 46Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom
IIF 47
- British accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companiesThe Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 48
- British chartered accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - English born in April 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 56
- born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - British born in April 1939Registered addresses and corresponding companies
Halpern, David
- British chartered accountant born in April 1939Registered addresses and corresponding companies
Halpern, David
- British chartered accountant born in April 1939
Halpen, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Place, Lawn Lane, London, SW8 1UD
IIF 68
- British Registered addresses and corresponding companies
Halpern, David
- British chartered accountantRegistered addresses and corresponding companies
Halpern, David
- English company director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 73
- English director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Halpern, David
Related profiles found in government register
Offspring entities and appointments
50
- 1
23 WILTON CRESCENT FREEHOLD LTD
14566804Rowdens Farm House Bunny Lane, Sherfield English, Romsey, EnglandActive Corporate (5 parents)Person with significant control2023-01-03 ~ 2023-01-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADVANCED SOFTWARE SYSTEMS LIMITED
10801047450 The Heart 450 The Heart, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ 2020-06-22IIF 75 - Director → MEPerson with significant control2017-06-02 ~ 2021-03-19IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
AIR PRIVÉ LIMITED
1587841740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
ASCENDANT PICTURE CORPORATION LIMITED
0462007715 Bolton Street, LondonDissolved Corporate (7 parents)Officer2002-12-19 ~ dissolvedIIF 50 - Director → ME2004-09-24 ~ 2004-11-26IIF 70 - Secretary → ME - 5
BARTHOLOMEWS (HOLDINGS) LIMITED
00543755Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, EnglandActive Corporate (17 parents, 5 offsprings)Officer2000-06-23 ~ 2004-10-12IIF 63 - Director → ME - 6BDS OFFICE LIMITED - now
BDS SUPREME LIMITED
- 2007-07-25 02817644B.D.S. (UK) LIMITED
- 2003-12-11 02817644Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, EnglandActive Corporate (12 parents)Officer1998-09-01 ~ 2007-06-29IIF 61 - Director → ME - 7
BERKELEY TRUSTEE SERVICES LIMITED
0544098340 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
IAN SCOTT LONDON LLP
- 2013-10-09 OC322939ARNOLD FOOKS CHADWICK LLP
- 2013-06-19 OC32293937 Warren Street, LondonDissolved Corporate (8 parents)Officer2013-03-27 ~ dissolvedIIF 57 - LLP Designated Member → ME - 9
BUCKINGHAM CAPITAL LLP
OC34226440 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2008-12-22 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29
Commencement of winding up on 2026-01-29HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
- 1994-08-25 02232376PARKRACE PROPERTIES LIMITED
- 1990-05-21 02232376Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-06-193 Lombard Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer(before 1991-09-15) ~ 2008-02-14IIF 26 - Director → ME - 11
CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
13363577Halpern & Co, 40 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09 1299953340 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CONNOISSAIR GROUP LIMITED
1595734840 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
CONNOISSAIR LIMITED
1595737440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 158 Park Place, Lawn Lane, LondonDissolved Corporate (6 parents)Officer2012-04-19 ~ dissolvedIIF 68 - Director → ME
- 16
DISCRETE AIR LIMITED
1586574440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
DISCRETE AIR TRAVEL LIMITED
1586584040 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
ECO-MARINE INDUSTRIES LTD
- 2016-05-24 1014127740 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19Premier House, 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-05-03 ~ dissolvedIIF 52 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2012-10-22 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of controlENTERACTION TV LIMITED - 2008-09-17DMWSL 278 LIMITED - 1999-12-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-01-14 ~ dissolvedIIF 54 - Director → ME - 21
EXCLUSIVE AIR GROUP LIMITED
1591139740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 44 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 22
EXCLUSIVE AIR LIMITED
1586592240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 23
EXCLUSIVE AIR TRAVEL LIMITED
1586598940 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 24
EXECUTIVE AIR LIMITED
1586600140 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 25
EXECUTIVE AIR TRAVEL LIMITED
1586572440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2641 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-12 ~ dissolvedIIF 51 - Director → ME
- 2741 Dover Street, London, EnglandActive Corporate (5 parents)Officer2015-07-09 ~ 2021-06-03IIF 49 - Director → ME
- 28Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control40 Manchester Street, London, EnglandActive Corporate (8 parents)Officer1992-06-23 ~ nowIIF 41 - Director → ME2000-06-13 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control40 Manchester Street, London, EnglandActive Corporate (9 parents)Officer1992-06-23 ~ nowIIF 37 - Director → ME2002-06-13 ~ nowIIF 71 - Secretary → ME - 30
HALPERN ACCOUNTANTS LIMITED
1338526340 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2000-01-27 ~ dissolvedIIF 55 - Director → ME - 32HARRIS CLAIMS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2017-05-21HARRIS CLAIMS GROUP PLC
- 2004-06-29 01495876HARRIS ASSESSORS PLC
- 1995-05-04 01495876HARRIS & CO. LIMITED - 1988-09-09FIGURESHIRE LIMITED - 1980-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1995-05-01 ~ 1996-07-15IIF 66 - Director → ME - 33
JUICE KIOSK LIMITED
- 2005-04-19 05097696RETAIL SCREENS LIMITED
- 2005-02-22 05097696C/o Cc Young And Co Limited, 48 Poland Street, LondonDissolved Corporate (5 parents)Officer2004-11-15 ~ 2006-05-05IIF 69 - Secretary → ME - 34
LIMERANCE LIMITED
0638428640 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 48 - Director → ME - 35
P A FLIGHT LIMITED
1537629940 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 29 - Director → ME - 3650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 37PLOUGH COURT INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-02-15RSM INSURANCE SERVICES LIMITED - 2018-02-09BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26 02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19 02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08 02276515BASEDOT LIMITED
- 1988-08-18 02276515C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer(before 1991-01-11) ~ 2000-03-20IIF 67 - Director → ME - 38
PRIVATE AIR CLUB LIMITED
1288231740 Manchester Street, London, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 45 - Director → ME - 39
PRIVATE AIR GROUP LIMITED
1431721840 Manchester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ nowIIF 30 - Director → ME2023-11-10 ~ nowIIF 76 - Secretary → MEPerson with significant control2022-08-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 40
PRIVATE AIR LIMITED
07378440Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-09-16 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 41
PRIVATE AIR CARGO LIMITED
- 2023-07-18 14319161SECURE AIR FREIGHT LIMITED
- 2023-06-06 1431916140 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 40 - Director → ME - 42
QUANTUM SOFTWARE SYSTEMS LIMITED
1112997640, Manchester Street Manchester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 43
RIVERBANK THE MOVIE LIMITED
0562414140 Manchester Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 33 - Director → ME2011-05-31 ~ nowIIF 77 - Secretary → ME - 44
ROEDER PROPERTY FINANCE LIMITED
0778939240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2011-09-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 45MINIGRIP (LONDON) LIMITED - 1982-09-0199 Gresham Street, LondonDissolved Corporate (14 parents)Officer1992-03-13 ~ 2005-07-15IIF 60 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-10 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer1997-12-05 ~ dissolvedIIF 59 - Director → ME - 47
ROEDER INDUSTRIAL HOLDINGS LIMITED
- 1997-03-14 0035311299 Gresham Street, LondonDissolved Corporate (19 parents)Officer1992-03-09 ~ 2005-07-15IIF 64 - Director → ME - 48TLC MARKETING PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-20
Administration ended on 2010-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2013-06-19TLC MARKETING LIMITED - 2003-05-12GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19 02982911TRAVEL & LEISURE CLUB LIMITED - 1997-12-22OCTISTAR LIMITED - 1995-03-28Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer1998-10-09 ~ 1999-03-26IIF 62 - Director → ME - 49TLC MARKETING WORLDWIDE GROUP LIMITED - now
TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1998-10-09 ~ 1999-03-26IIF 65 - Director → ME - 50
ZABLUDOWICZ ART PROJECTS
0626925941 Dover Street, LondonActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-03IIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.