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

Hale, William Benjamin

    Related profiles found in government register
  • Hale, William Benjamin
    British ceo born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 1
  • Hale, William Benjamin
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, William Benjamin
    British banker born in October 1975

    Registered addresses and corresponding companies
    • Flat 2 Maynard House, 81 Balvernie Grove Southfields, London, SW18 5RR

      IIF 19
child relation
Offspring entities and appointments
Active 16
  • 1
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
  • 2
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2017-11-07 ~ now
    IIF 10 - director → ME
  • 3
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 16 - director → ME
  • 4
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2017-11-07 ~ now
    IIF 17 - director → ME
  • 5
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 8 - director → ME
  • 6
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-15 ~ now
    IIF 14 - director → ME
  • 7
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-19 ~ now
    IIF 18 - director → ME
  • 8
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 12 - director → ME
  • 9
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-06-07 ~ now
    IIF 6 - director → ME
  • 10
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 13 - director → ME
  • 11
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 7 - director → ME
  • 12
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-30 ~ now
    IIF 4 - director → ME
  • 13
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-11-15 ~ now
    IIF 5 - director → ME
  • 14
    Baines House Midgery Court, Fulwood, Preston, England
    Corporate (4 parents)
    Officer
    2019-12-09 ~ now
    IIF 11 - director → ME
  • 15
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    142,251 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 1 - director → ME
  • 16
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-07 ~ now
    IIF 15 - director → ME
Ceased 3
  • 1
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2019-04-22 ~ 2022-10-20
    IIF 2 - director → ME
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-07-30 ~ 2000-05-09
    IIF 19 - director → ME
  • 3
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-05-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.