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

Gareth James Hales

    Related profiles found in government register
  • Gareth James Hales
    Australian born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • Trident Works, Mulberry Way, Belvedere, DA17 6AN, England

      IIF 1 IIF 2

    • 4, The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB, England

      IIF 3 IIF 4

    • Devon House 4th Floor, 58 St Katherine's Way, St Katherine's & Wapping, London, E1W 1JP, United Kingdom

      IIF 5
  • Mr Gareth James Hales
    Australian born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • Denmore House, Denmore Road, Bridge Of Don, Aberdeenshire, AB23 8JW, Scotland

      IIF 6

    • Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England

      IIF 7

    • Devon House, 4th Floor, 58 St Katharine's Way, London, E1W 1JP, England

      IIF 8

    • Duke House, 6-12 Tabard Street, London, SE1 4JU, England

      IIF 9

    • Level 14, 1 Alfred Street, Sydney, New South Wales, 2000, Australia

      IIF 10
  • Hales, Gareth James
    Australian director born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • Trident Works, Mulberry Way, Belvedere, DA17 6AN, England

      IIF 11 IIF 12

    • 4, The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB, England

      IIF 13

    • Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, LN2 2LL, England

      IIF 14

    • Duke House, 6-12 Tabard Street, London, SE1 4JU, England

      IIF 15
  • Hales, Gareth James
    born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 4, The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    MANAGEMENT AND LICENCING SERVICES LTD - 2019-01-09
    Trident Works, Mulberry Way, Belvedere, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-14 ~ now
    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
  • 2
    BASTION EUROPE LIMITED - 2016-11-09
    Richmond House Deepdale Enterprise Park, Nettleham, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,771 GBP2024-06-30
    Officer
    2021-03-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    UNISPACE SUPPLY LLP - 2020-12-19
    4 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    UNISPACE HEALTH PRODUCTS LLP - 2020-12-19
    4 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2020-05-28 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    UNISPACE HEALTH LIMITED - 2021-05-14
    UNISPACE HEALTH TRADING CO. LIMITED - 2020-06-19
    4 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,020 GBP2024-06-30
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UNISPACE HEALTH TRADING CO. LIMITED - 2020-11-19
    UNISPACE HEALTH LIMITED - 2020-06-19
    4 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,204 GBP2024-06-30
    Officer
    2020-04-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Denmore House, Denmore Road, Bridge Of Don, Aberdeenshire
    Dissolved corporate (4 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    STRATEGIC DB GROUP LTD - 2017-12-11
    Trident Works, Mulberry Way, Belvedere, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    UNISPACE PROPERTIES LTD - 2017-12-11
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,710 GBP2016-12-31
    Officer
    2015-08-01 ~ 2017-11-21
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 9 - Has significant influence or control → OE
  • 2
    JEMC LIMITED - 2011-08-22
    Devon House 4th Floor, 58 St Katharine's Way, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,429,429 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 10 - Has significant influence or control → OE

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