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.
Hallett, Brian James
Hallett, Brian James
Registered addresses and corresponding companies
IIF 1
235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 5, New Street Square, London, EC4A 3TW, England
IIF 7 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 8 Meadowbank, Chilling Lane, Warsash, Southampton, SO31 9HF, England
IIF 9 Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH
Hallett, Brian James
Other Registered addresses and corresponding companiesHallett, Brian
Registered addresses and corresponding companies
IIF 19 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
Hallett, Brian James
British Registered addresses and corresponding companiesHallett, Brian James
British directorRegistered addresses and corresponding companies
IIF 25 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
Hallett, Brian James
British accountant born in July 1954Resident in England
Registered addresses and corresponding companiesHallett, Brian James
British director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 28 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
IIF 29 IIF 30 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
IIF 35 IIF 36 IIF 37 (more) 5, New Street Square, London, EC4A 3TW, England
IIF 44 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Hallett, Brian James
British professional born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 45 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
Hallett, Brian James
British retired born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 46 Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
Hallett, Brian James
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom
Mr Brian James Hallett
British born in July 1954Resident in England
Registered addresses and corresponding companies
- 1 235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (2 parents)Officer
1999-07-30 ~ dissolvedIIF 29 - Director → ME 2008-10-24 ~ dissolvedIIF 10 - Secretary → ME - 2NCE CANADA LIMITED - 2012-06-21 235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2012-06-21 ~ dissolvedIIF 1 - Secretary → ME
- 3
LANCASHIRE TEA LIMITED
- nowBRABCO 912 LIMITED - 2009-10-19 235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (3 parents)Officer 2009-12-07 ~ dissolvedIIF 26 - Director → ME - 4 235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedIIF 47 - Director → ME
- 5 235 Hunts Pond Road, FarehamDissolved Corporate (2 parents)Officer 2010-06-18 ~ dissolvedIIF 31 - Director → ME
- 6 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 1999-02-15 ~ dissolvedIIF 44 - Director → ME 2010-09-01 ~ dissolvedIIF 7 - Secretary → ME
- 7 Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer ~ dissolvedIIF 22 - Secretary → ME
- 8 Unit 5, Imperial Park, Empress Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 9 Meadowbank Chilling Lane, Warsash, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)23,788 GBP2021-04-30Officer 2011-01-21 ~ dissolvedIIF 27 - Director → ME 2011-01-22 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 10KEMNAL PARK LIMITED - 2012-07-31 235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 30 - Director → ME 2012-02-23 ~ dissolvedIIF 19 - Secretary → ME
- 11 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 20 - Secretary → ME
- 1 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 1999-07-16 ~ 2014-12-01IIF 35 - Director → ME 2008-10-24 ~ 2014-12-01IIF 17 - Secretary → ME
- 2 5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)785,263 GBP2022-12-31Officer 2005-05-03 ~ 2014-12-01IIF 34 - Director → ME 2008-10-24 ~ 2014-12-01IIF 12 - Secretary → ME
- 3NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-15 5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-02-19 ~ 2014-12-01IIF 32 - Director → ME 2008-10-24 ~ 2014-12-01IIF 11 - Secretary → ME
- 4
DEACON KNOWSLEY LIMITED
- nowSILENTDOME LIMITED - 1999-08-04 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 1999-07-16 ~ 2014-12-01IIF 37 - Director → ME 2008-10-24 ~ 2014-12-01IIF 16 - Secretary → ME - 5GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27CASHEA LIMITED - 1981-12-31 360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (2 parents)Profit/Loss (Company account)-16,196 GBP2016-09-01 ~ 2017-08-31Officer 1992-08-04 ~ 2009-04-27IIF 23 - Secretary → ME
- 6WATLINGTON INVESTMENTS LIMITED - 2016-02-10 5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2008-10-09 ~ 2014-12-01IIF 43 - Director → ME 2008-10-24 ~ 2014-12-01IIF 6 - Secretary → ME
- 7
GRESHAM HOUSE LIMITED
- nowGRESHAM HOUSE PLC - 2024-01-02GRESHAM HOUSE ESTATE PLC - 1982-09-15 5 New Street Square, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer 1996-08-08 ~ 2014-12-01IIF 28 - Director → ME 2016-01-01 ~ 2016-06-06IIF 2 - Secretary → ME ~ 2014-12-01IIF 25 - Secretary → ME - 8NCE CANADA LIMITED - 2012-06-21 235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2010-09-28 ~ 2012-06-21IIF 45 - Director → ME
- 9FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2003-04-24 ~ 2014-12-01IIF 38 - Director → ME 2008-10-24 ~ 2014-12-01IIF 15 - Secretary → ME
- 10 56a The Close, SalisburyActive Corporate (3 parents)Equity (Company account)89,162 GBP2025-03-31Officer 2008-10-24 ~ 2009-06-22IIF 9 - Secretary → ME
- 11WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2004-10-29 ~ 2014-12-01IIF 41 - Director → ME 2008-10-24 ~ 2014-12-01IIF 14 - Secretary → ME
- 12THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31 5 New Street Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)-5,424,248 GBP2022-12-31Officer 2005-05-03 ~ 2014-12-01IIF 36 - Director → ME 2008-10-24 ~ 2014-12-01IIF 4 - Secretary → ME
- 13 5 New Street Square, LondonActive Corporate (3 parents)Officer 1999-03-23 ~ 2014-12-01IIF 42 - Director → ME 2008-10-24 ~ 2014-12-01IIF 3 - Secretary → ME
- 14 5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)370,045 GBP2022-12-31Officer 2005-10-31 ~ 2014-12-01IIF 33 - Director → ME 2010-09-30 ~ 2014-12-01IIF 5 - Secretary → ME
- 15 Unit 5 Imperial Park, Empress Road, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Person with significant control 2016-04-06 ~ 2016-10-24IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Unit 5 Imperial Park, Empress Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)269,208 GBP2023-12-31Officer ~ 2011-02-28IIF 24 - Secretary → ME
- 17GRESHAM HOUSE FINANCE LIMITED - 2016-02-10GRESHAM HOUSE FINANCE PLC - 2010-11-18SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05 5 New Street Square, LondonDissolved Corporate (5 parents)Officer ~ 2014-12-01IIF 39 - Director → ME 2008-10-24 ~ 2014-12-01IIF 18 - Secretary → ME
- 18 235 Hunts Pond Road, Fareham, EnglandActive Corporate (4 parents)Officer 2000-08-23 ~ 2000-08-25IIF 21 - Secretary → ME
- 19 5 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)12,984 GBP2022-12-31Officer 2005-05-03 ~ 2014-12-01IIF 40 - Director → ME 2008-10-24 ~ 2014-12-01IIF 13 - Secretary → ME
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