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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halpin, Leslie Tracy

    Related profiles found in government register
  • Halpin, Leslie Tracy
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Grosvenor Place, London, SW1X 7HJ, England

      IIF 1
    • 4, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 2
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 3
    • James House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1JF, United Kingdom

      IIF 4
    • Richmond House, Oldbury, Bracknell, Reading, Berkshire, RG12 8TQ

      IIF 5
    • Tithe Barn, Tresham, Wootton Under Edge, Gloucestershire, GL12 7RW, England

      IIF 6
    • Tithe Barn, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW

      IIF 7 IIF 8 IIF 9 (more)(less)
  • Halpin, Leslie Tracy
    British born in February 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - now
    BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED
    - 2002-07-18 02759428
    R.D.F. PRODUCTIONS LIMITED
    - 2000-08-01 02759428
    WEIGHTMOVE LIMITED
    - 1992-12-01 02759428
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1992-11-27 ~ 2002-04-04
    IIF 16 - Director → ME
  • 2
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    - now 03289271
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED
    - 2000-01-07 03289271 03086549
    PLATINUM TREASURY SYSTEMS (UK) LIMITED
    - 1998-02-06 03289271 03086549
    GAC NO. 61 LIMITED - 1997-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-02-26 ~ 2005-03-03
    IIF 12 - Director → ME
  • 3
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC
    - 1998-04-24 03086549 03289271
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1996-01-10 ~ 2005-03-03
    IIF 10 - Director → ME
  • 4
    LIGHTFOOT SOLUTIONS UK LIMITED
    - now 06988557 04754102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27
    Due to be dissolved on 2026-03-16
    THE TRADER LIMITED
    - 2010-01-29 06988557
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2009-08-12 ~ 2013-04-26
    IIF 9 - Director → ME
  • 5
    LSG REALISATIONS LIMITED - now
    LIGHTFOOT SOLUTIONS GROUP LIMITED
    - 2026-02-05 04754102
    Insolvency (Case 1) In administration
    Administration started on 2025-12-23
    LIGHTFOOT SOLUTIONS LIMITED
    - 2010-04-19 04754102 06988557
    IMETROS LIMITED - 2003-06-06
    Innovation Centre Medway, Maidstone Road, Chatham, Kent
    In Administration Corporate (20 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2013-09-14
    IIF 8 - Director → ME
  • 6
    N.P. RECORD TRUSTEES LIMITED
    - now 03289321
    INTEGRA-T LIMITED
    - 1998-04-20 03289321
    GAC NO. 64 LIMITED
    - 1997-03-25 03289321 03301005... (more)
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-03-18 ~ 2007-11-01
    IIF 13 - Director → ME
  • 7
    OBILLEX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-26
    Dissolved on 2022-07-09
    OBILISK SUPPLIER FINANCE (UK) LIMITED
    - 2013-12-06 07796826
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-10-04 ~ 2013-09-14
    IIF 4 - Director → ME
  • 8
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736 02174296... (more)
    RECORD TREASURY MANAGEMENT LIMITED
    - 2001-07-18 01710736 04257130... (more)
    N.P. RECORD LIMITED
    - 1988-01-22 01710736 01927640
    GALEBROWN LIMITED
    - 1983-07-13 01710736
    3 Sheldon Square, London, England
    Active Corporate (44 parents)
    Officer
    (before 1992-08-01) ~ 2007-11-01
    IIF 11 - Director → ME
  • 9
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED
    - 1989-05-17 02342461
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-08-01) ~ 2000-08-31
    IIF 17 - Director → ME
  • 10
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED
    - 1989-02-24 01927639
    N.P.R. MANAGEMENT LIMITED
    - 1985-12-13 01927639
    MURASH LIMITED
    - 1985-09-25 01927639
    3 Sheldon Square, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-08-01) ~ 2000-08-31
    IIF 15 - Director → ME
  • 11
    RECORD PLC - now
    N.P. RECORD LIMITED
    - 2007-11-16 01927640 01710736
    N P R GROUP LIMITED
    - 1988-02-02 01927640
    N.P.R. GROUP LIMITED.
    - 1985-12-13 01927640
    PONTUS LIMITED
    - 1985-10-07 01927640
    3 Sheldon Square, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-11-01
    IIF 7 - Director → ME
  • 12
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED
    - 1989-02-02 02174296 04257130... (more)
    3 Sheldon Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 2000-08-31
    IIF 14 - Director → ME
  • 13
    ROIL FOODS LIMITED
    02822346
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-24 ~ 2013-09-14
    IIF 2 - Director → ME
  • 14
    ROILVEST LIMITED
    - now 07316246
    BRABCO 1007 LIMITED - 2010-08-18
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2013-09-14
    IIF 1 - Director → ME
  • 15
    SIGNALSFROMNOISE.COM LTD
    03935598
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-02-10 ~ 2013-03-22
    IIF 5 - Director → ME
  • 16
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - now 02697876 04061171... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-06-02 during the appointment or period of control
    Administration ended on 2012-12-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-10 during the appointment or period of control
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Conclusion of winding up on 2016-08-22 during the appointment or period of control
    Dissolved on 2016-12-28 during the appointment or period of control
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 3 - Director → ME
  • 17
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2010-12-13 ~ 2012-10-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.