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

Hallward, Henry Trevor Romaine

    Related profiles found in government register
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 1 IIF 2

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 3

    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 4 IIF 5
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 6

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 7

    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 8 IIF 9

    • The Old Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 10 IIF 11
  • Hallward, Henry Trevor Romaine
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 12

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 13

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 14
  • Hallward, Henry Trevor Romaine
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152, Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 15

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 16

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 17 IIF 18 IIF 19
  • Hallward, Henry Trevor Romaine
    British technical director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 22
  • Hallward, Henry
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 23
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 24

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 25

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 26
  • Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Sheerstock, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 27

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 28

    • Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, OX12 9NG, United Kingdom

      IIF 29 IIF 30
  • Mr Henry Hallward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 31
  • Hallward, Henry Trevor Romaine

    Registered addresses and corresponding companies

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxfordshire, OX12 9NG, England

      IIF 32 IIF 33

    • The Old, Manor, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP

      IIF 34
  • Mr Henry Trevor Romaine Hallward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 35 IIF 36 IIF 37

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 38

    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 39

    • 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 40

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX

      IIF 41

    • 152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 42

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, OX12 9NG, England

      IIF 43

    • Letcombe Bowers Farm, Letcombe Bowers, Wantage, Oxon., OX12 9NG, England

      IIF 44
  • Mr Henry Trevor Romaine Hallward
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 152, Sheerstock, Haddenham, Aylesbury, Bucks, HP17 8EX

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    152 Sheerstock, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIGHT LINE CLUB LIMITED - 2016-11-15
    WHITTLEWOODS FLOORING LIMITED - 2013-01-23
    SMOKING TERMINATOR LIMITED - 2011-05-11
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,421 GBP2022-03-31
    Officer
    2006-03-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,920 GBP2017-07-31
    Officer
    2006-07-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 6
    Letcombe Bowers Farm, Manor Road, Wantage, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -281,846 GBP2023-08-31
    Officer
    2016-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -159,072 GBP2020-07-31
    Officer
    2008-07-28 ~ now
    IIF 15 - Director → ME
    2008-07-28 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SAFARIBOOKERS LIMITED - 2006-01-17
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -280,868 GBP2023-09-30
    Officer
    2002-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -326,848 GBP2020-11-30
    Officer
    2007-11-08 ~ now
    IIF 22 - Director → ME
    2007-11-08 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 11 - Director → ME
    2009-09-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    152 Sheerstock, Haddenham, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    152 Sheerstock, Haddenham, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    193 GBP2024-02-29
    Officer
    2007-02-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -78,909 GBP2022-06-30
    Officer
    2012-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    152 Sheerstock, Haddenham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,190 GBP2021-01-31
    Officer
    2018-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    152 Sheerstock, Haddenham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,485 GBP2020-12-31
    Officer
    2004-12-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,959 GBP2023-02-28
    Officer
    2014-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    STROKESAVER.COM LIMITED - 2005-05-16
    C/o J A Mason & Co 2nd Floor, 102 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-11-08 ~ 2001-10-22
    IIF 4 - Director → ME
  • 2
    ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13
    COUNTRY CARE AGENCY LIMITED - 2007-04-11
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    327,213 GBP2023-08-01 ~ 2024-07-31
    Officer
    2008-09-17 ~ 2014-08-24
    IIF 10 - Director → ME
  • 3
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,577 GBP2023-09-30
    Officer
    2000-10-11 ~ 2009-12-31
    IIF 5 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.