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
Individuals in focus
David Halpern
- British born in April 1939
David Halpern
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - English born in April 1939
Mr David Halpern
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies15, Bolton Street, Green Park, London, W1J 8BG, United Kingdom
IIF 2315, Bolton Street, London, W1J 8BG, England
IIF 2423, Wilton Crescent, London, SW1X 8SA, England
IIF 25 IIF 2640, Manchester Street, London, W1U 7LL, England
IIF 27 IIF 28 IIF 29 (more)40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 43Halpern & Co, 40 Manchester Street, London, W1U 7LL, England
IIF 44Halpern & Co, 40 Manchester Street, London, W1U 7LL, United Kingdom
IIF 45
- British accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companiesThe Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 46
- British chartered accountant born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies15 Bolton Street, London, W1J 8BG, England
IIF 47 IIF 4820 Berkeley Street, London, W1J 8EE
IIF 4940, Manchester Street, London, W1U 7LL, United Kingdom
IIF 50Premier House, 10 Greycoat Place, London, SW1P 1SB, United Kingdom
IIF 51The Penthouse, 23 Wilton Crescent, London, SW1X 8SA
IIF 52 IIF 53 IIF 54
- British born in October 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, United Kingdom
IIF 55
- English born in April 1939
Mr David Halpern
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 56
- born in April 1939
Halpern, David
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1939Registered addresses and corresponding companies
Halpern, David
- British chartered accountant born in April 1939
Halpen, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Place, Lawn Lane, London, SW8 1UD
IIF 66
- British Registered addresses and corresponding companies
Halpern, David
12 Glendore House, 30 Clarges Street, London, W1J 7EG
IIF 67
- British chartered accountantRegistered addresses and corresponding companies
Halpern, David
- Registered addresses and corresponding companies
Halpern, David
- English company director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies56 Neville House, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 72
- English director born in April 1939
Halpern, David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
23 WILTON CRESCENT FREEHOLD LTD
14566804Rowdens Farm House Bunny Lane, Sherfield English, Romsey, EnglandActive Corporate (5 parents)Person with significant control2023-01-03 ~ 2023-01-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVANCED SOFTWARE SYSTEMS LIMITED
10801047450 The Heart 450 The Heart, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ 2020-06-22IIF 74 - Director → MEPerson with significant control2017-06-02 ~ 2021-03-19IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 3
AIR PRIVÉ LIMITED
1587841740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
ASCENDANT PICTURE CORPORATION LIMITED
0462007715 Bolton Street, LondonDissolved Corporate (7 parents)Officer2002-12-19 ~ dissolvedIIF 48 - Director → ME2004-09-24 ~ 2004-11-26IIF 67 - Secretary → ME - 5
BARTHOLOMEWS (HOLDINGS) LIMITED
00543755Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, EnglandActive Corporate (17 parents, 5 offsprings)Officer2000-06-23 ~ 2004-10-12IIF 61 - Director → ME - 6BDS OFFICE LIMITED - now
BDS SUPREME LIMITED
- 2007-07-25 02817644B.D.S. (UK) LIMITED
- 2003-12-11 02817644Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, EnglandActive Corporate (12 parents)Officer1998-09-01 ~ 2007-06-29IIF 59 - Director → ME - 7
BERKELEY TRUSTEE SERVICES LIMITED
0544098340 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
IAN SCOTT LONDON LLP
- 2013-10-09 OC322939ARNOLD FOOKS CHADWICK LLP
- 2013-06-19 OC32293937 Warren Street, LondonDissolved Corporate (8 parents)Officer2013-03-27 ~ dissolvedIIF 57 - LLP Designated Member → ME - 9
BUCKINGHAM CAPITAL LLP
OC34226440 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2008-12-22 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10
HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
- 1994-08-25 02232376PARKRACE PROPERTIES LIMITED
- 1990-05-21 022323766th Floor 25 Farringdon Street, LondonActive Corporate (13 parents, 1 offspring)Officer~ 2008-02-14IIF 49 - Director → ME - 11
CITY & COUNTIES FIRST RESIDENTIAL REIT LIMITED
13363577Halpern & Co, 40 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09 1299953340 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CONNOISSAIR GROUP LIMITED
1595734840 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
CONNOISSAIR LIMITED
1595737440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 158 Park Place, Lawn Lane, LondonDissolved Corporate (6 parents)Officer2012-04-19 ~ dissolvedIIF 66 - Director → ME
- 16
DISCRETE AIR LIMITED
1586574440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
DISCRETE AIR TRAVEL LIMITED
1586584040 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
ECO-MARINE INDUSTRIES LTD
- 2016-05-24 1014127740 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19Premier House, 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-05-03 ~ dissolvedIIF 51 - Director → ME
- 20ENTERACTION TV LIMITED - 2008-09-17DMWSL 278 LIMITED - 1999-12-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-01-14 ~ dissolvedIIF 53 - Director → ME
- 21
EXCLUSIVE AIR GROUP LIMITED
1591139740 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
EXCLUSIVE AIR LIMITED
1586592240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 41 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
EXCLUSIVE AIR TRAVEL LIMITED
1586598940 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 37 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 24
EXECUTIVE AIR LIMITED
1586600140 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 25
EXECUTIVE AIR TRAVEL LIMITED
1586572440 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2641 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-12 ~ dissolvedIIF 50 - Director → ME
- 2741 Dover Street, London, EnglandActive Corporate (5 parents)Officer2015-07-09 ~ 2021-06-03IIF 47 - Director → ME
- 2840 Manchester Street, London, EnglandActive Corporate (6 parents)Officer1992-06-23 ~ nowIIF 39 - Director → ME2000-06-13 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 2940 Manchester Street, London, EnglandActive Corporate (7 parents)Officer1992-06-23 ~ nowIIF 35 - Director → ME2002-06-13 ~ nowIIF 68 - Secretary → ME
- 30
HALPERN ACCOUNTANTS LIMITED
1338526340 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2000-01-27 ~ dissolvedIIF 54 - Director → ME
- 32HARRIS CLAIMS GROUP LIMITED - now
HARRIS CLAIMS GROUP PLC
- 2004-06-29 01495876HARRIS ASSESSORS PLC
- 1995-05-04 01495876HARRIS & CO. LIMITED - 1988-09-09FIGURESHIRE LIMITED - 1980-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer1995-05-01 ~ 1996-07-15IIF 64 - Director → ME - 33
LIMERANCE LIMITED
0638428640 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 46 - Director → ME - 34
P A FLIGHT LIMITED
1537629940 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2023-12-29 ~ nowIIF 27 - Director → ME - 3550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 36PLOUGH COURT INSURANCE SERVICES LIMITED - nowRSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26 02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19 02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08 02276515BASEDOT LIMITED
- 1988-08-18 02276515C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (22 parents)Officer~ 2000-03-20IIF 65 - Director → ME - 37
PRIVATE AIR CLUB LIMITED
1288231740 Manchester Street, London, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 43 - Director → ME - 38
PRIVATE AIR GROUP LIMITED
1431721840 Manchester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ nowIIF 28 - Director → ME2023-11-10 ~ nowIIF 70 - Secretary → MEPerson with significant control2022-08-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 39
PRIVATE AIR LIMITED
07378440Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-09-16 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 40
PRIVATE AIR CARGO LIMITED
- 2023-07-18 14319161SECURE AIR FREIGHT LIMITED
- 2023-06-06 1431916140 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 38 - Director → ME - 41
QUANTUM SOFTWARE SYSTEMS LIMITED
1112997640, Manchester Street Manchester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 42
RIVERBANK THE MOVIE LIMITED
0562414140 Manchester Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 31 - Director → ME2011-05-31 ~ nowIIF 71 - Secretary → ME - 43
ROEDER PROPERTY FINANCE LIMITED
0778939240 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2011-09-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 44
SUPREME PLASTICS GROUP LIMITED
- 1997-12-05 00353112ROEDER INDUSTRIAL HOLDINGS LIMITED
- 1997-03-14 0035311299 Gresham Street, LondonDissolved Corporate (19 parents)Officer1992-03-09 ~ 2005-07-15IIF 62 - Director → ME - 45TLC MARKETING PLC - nowTLC MARKETING LIMITED - 2003-05-12
GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19 02982911TRAVEL & LEISURE CLUB LIMITED - 1997-12-22OCTISTAR LIMITED - 1995-03-28Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer1998-10-09 ~ 1999-03-26IIF 60 - Director → ME - 46TLC MARKETING WORLDWIDE GROUP LIMITED - now
TLC MARKETING GROUP LIMITED
- 2021-09-30 03416307TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1998-10-09 ~ 1999-03-26IIF 63 - Director → ME - 47
ZABLUDOWICZ ART PROJECTS
0626925941 Dover Street, LondonActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-03IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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