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

Hall, Michael James

    Related profiles found in government register
  • Hall, Michael James
    British accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cabot Square, London, E14 4QA

      IIF 1

    • 20, Bank Street, Canary Wharf, London, E14 4AD

      IIF 2 IIF 3 IIF 4

    • 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 5

    • 54 Gloucester Crescent, London, NW1 7EG

      IIF 6
  • Hall, Michael James
    British banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Michael James
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 12
  • Hall, Michael James
    British coo born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Seymour Mews House, 26 - 37 Seymour Mews, London, W1H 6BN, England

      IIF 13
  • Hall, James Michael
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 22 St Medard Road, St. Medard Road, Wedmore, BS28 4AY, United Kingdom

      IIF 14
  • Hall, James Michael
    British trader born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Medard Road, Wedmore, BS28 4AY, England

      IIF 15
  • Mr James Michael Hall
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 22 St Medard Road, St. Medard Road, Wedmore, BS28 4AY, United Kingdom

      IIF 16

    • 22, St. Medard Road, Wedmore, BS28 4AY, England

      IIF 17
  • Hall, James Michael
    born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 1, Snowden Street, London, EC2A 2DQ, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    22 St Medard Road, St. Medard Road, Wedmore, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    22 St. Medard Road, Wedmore, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 11 - director → ME
  • 4
    CBI-UBP INTERNATIONAL LIMITED - 2008-09-09
    CBI-UBP SECURITIES LIMITED - 1993-07-09
    CBI SECURITIES LIMITED - 1993-06-11
    Seymour Mews House, 26 - 37 Seymour Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 13 - director → ME
Ceased 12
  • 1
    TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
    HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2021-05-01 ~ 2024-05-31
    IIF 12 - director → ME
  • 2
    10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-05-30
    IIF 10 - director → ME
  • 3
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2017-05-30
    IIF 8 - director → ME
  • 4
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2011-10-19 ~ 2014-08-01
    IIF 7 - director → ME
  • 5
    88 Wood Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2021-01-10
    IIF 18 - llp-member → ME
  • 6
    DEAN WITTER INTERNATIONAL LTD - 2009-01-16
    DEAN WITTER REYNOLDS (HOLDINGS) LIMITED - 1992-11-25
    BULKMAXI LIMITED - 1988-01-26
    25 Cabot Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-07-16
    IIF 5 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-17 ~ 2011-07-13
    IIF 2 - director → ME
  • 8
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Corporate (15 parents)
    Officer
    2007-09-11 ~ 2011-07-13
    IIF 1 - director → ME
  • 9
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ 2011-07-13
    IIF 6 - director → ME
  • 10
    MOLECROFT LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2011-07-13
    IIF 3 - director → ME
  • 11
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2009-07-16 ~ 2011-07-16
    IIF 4 - director → ME
  • 12
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-19 ~ 2014-08-01
    IIF 9 - director → ME

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