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.
Hallward, Henry Trevor Romaine
Hallward, Henry Trevor Romaine
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesHallward, Henry Trevor Romaine
British director born in January 1962Resident in England
Registered addresses and corresponding companiesHallward, Henry Trevor Romaine
British technical director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 11
Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England
Hallward, Henry Trevor Romaine
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesHallward, Henry Trevor Romaine
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom
IIF 18 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England
IIF 19 IIF 20 Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom
IIF 21 IIF 22 The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP
Mr Henry Trevor Romaine Hallward
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX
IIF 26 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom
IIF 27 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX
IIF 28 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England
IIF 29 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
IIF 30 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom
IIF 31 Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England
IIF 32 Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxon., OX12 9NG, England
Hallward, Henry Trevor Romaine
Registered addresses and corresponding companiesMr Henry Trevor Romaine Hallward
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 36 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX
Hallward, Henry
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom
Mr Henry Trevor Romaine Hallward
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesHenry Trevor Romaine Hallward
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Henry Hallward
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom
- 1 Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer
2021-04-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2 152 Sheerstock, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHIBEMBE ESTATES LIMITED
- nowSMOKING TERMINATOR LIMITED - 2011-05-11TIGHT LINE CLUB LIMITED - 2016-11-15WHITTLEWOODS FLOORING LIMITED - 2013-01-23 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2,469 GBP2024-03-31Officer 2006-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-15,920 GBP2017-07-31Officer 2006-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 6 Letcombe Bowers Farm, Manor Road, Wantage, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 7 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-281,846 GBP2023-08-31Officer 2016-08-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-159,072 GBP2020-07-31Officer 2008-07-28 ~ nowIIF 4 - Director → ME 2008-07-28 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-07-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SAFARIBOOKERS LIMITED - 2006-01-17 152 Sheerstock, Haddenham, Aylesbury, BucksActive Corporate (1 parent)Equity (Company account)-280,868 GBP2023-09-30Officer 2002-09-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-326,848 GBP2020-11-30Officer 2007-11-08 ~ nowIIF 11 - Director → ME 2007-11-08 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-11-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 11 Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-09 ~ nowIIF 20 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 12 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer 2009-09-30 ~ dissolvedIIF 22 - Director → ME 2009-09-30 ~ dissolvedIIF 35 - Secretary → ME
- 13 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 152 Sheerstock, Haddenham, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 152 Sheerstock, Haddenham, Aylesbury, BucksActive Corporate (2 parents)Equity (Company account)193 GBP2024-02-29Officer 2007-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-78,909 GBP2024-06-30Officer 2012-06-29 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 17 152 Sheerstock, Haddenham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-93,190 GBP2021-01-31Officer 2018-01-25 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 152 Sheerstock, Haddenham, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-47,485 GBP2020-12-31Officer 2004-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 152 Sheerstock, Haddenham, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-129,670 GBP2024-02-28Officer 2014-02-06 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GEOGOLF LIMITED
- nowSTROKESAVER.COM LIMITED - 2005-05-16 C/o J A Mason & Co 2nd Floor, 102 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2000-11-08 ~ 2001-10-22IIF 15 - Director → ME - 2 The Spinney, Letcombe Bowers, Wantage, OxfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-23 ~ 2025-07-02IIF 18 - Director → MEPerson with significant control 2021-08-23 ~ 2025-08-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TEACHERCENTRIC LIMITED
- nowCOUNTRY CARE AGENCY LIMITED - 2007-04-11ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)327,213 GBP2023-08-01 ~ 2024-07-31Officer 2008-09-17 ~ 2014-08-24IIF 21 - Director → ME - 4 Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)224,535 GBP2024-09-30Officer 2000-10-11 ~ 2009-12-31IIF 16 - Director → ME
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