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

Hallatt, Charles Richard

    Related profiles found in government register
  • Hallatt, Charles Richard
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 1
  • Hallatt, Charles Richard
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Coneyhurst House, Coneyhurst Lane Ewhurst, Cranleigh, Surrey, GU6 7PN

      IIF 2

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 3
  • Hallatt, Charles Richard
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hallatt, Charles Richard
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 27
  • Hallatt, Charles Richard
    British sales director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 28 IIF 29

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 30

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 31
  • Mr Charles Richard Hallatt
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 24 - director → ME
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 9 - director → ME
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 12 - director → ME
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 7 - director → ME
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-18 ~ now
    IIF 25 - director → ME
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 4 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 5 - director → ME
  • 8
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    ~ now
    IIF 30 - director → ME
  • 10
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 14 - director → ME
  • 11
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 32 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    1995-04-18 ~ now
    IIF 18 - director → ME
  • 13
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 23 - director → ME
  • 14
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 13 - director → ME
  • 15
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2000-03-31 ~ now
    IIF 3 - director → ME
  • 16
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 6 - director → ME
  • 17
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 20 - director → ME
  • 18
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 16 - director → ME
  • 19
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 26 - director → ME
  • 20
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ now
    IIF 10 - director → ME
  • 21
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 8 - director → ME
  • 22
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ now
    IIF 17 - director → ME
  • 23
    20 Thornsett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 11 - director → ME
  • 24
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 22 - director → ME
  • 25
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 19 - director → ME
  • 26
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-01 ~ now
    IIF 27 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2022-02-28
    Officer
    2022-06-29 ~ now
    IIF 1 - director → ME
  • 28
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 15 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 31 - director → ME
  • 30
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 21 - director → ME
Ceased 10
  • 1
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 42 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 40 - Has significant influence or control → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 41 - Has significant influence or control → OE
  • 4
    D & G Block Management, 192-198 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,701 GBP2023-06-23
    Officer
    2004-06-30 ~ 2019-04-01
    IIF 2 - director → ME
  • 5
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 39 - Has significant influence or control → OE
  • 6
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 38 - Has significant influence or control → OE
  • 7
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 33 - Has significant influence or control → OE
  • 8
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 34 - Has significant influence or control → OE
  • 9
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 35 - Has significant influence or control → OE
  • 10
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 36 - Has significant influence or control → OE

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