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.
Mr Mark Antoni Halama
- British born in December 1961
Mr Mark Antoni Halama
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 145, Stamford Hill, London, N16 5SR, England
IIF 263/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 3Flat 50, 199 Old Marylebone Road, London, London, NW1 5QR, England
IIF 4Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 5 IIF 69 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
IIF 7 IIF 8 IIF 9
- British born in December 1961
Mr Mark Halama
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Halama, Mark Antoni
Resident in England
Registered addresses and corresponding companiesBurney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
IIF 14Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England
IIF 15 IIF 16Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom
IIF 17Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG
IIF 181, Vicarage Lane, London, E15 4HF, England
IIF 19109, Baker Street, London, W1U 6RP, England
IIF 2013 David Mews, London, Uk, 13 David Mews, London, W1U 6EQ, United Kingdom
IIF 2113, David Mews, London, W1U 6EQ, United Kingdom
IIF 2219th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 23 IIF 2440, 2nd Floor, Bank Street, London, England, E14 5NR, England
IIF 2545, Stamford Hill, London, N16 5SR, England
IIF 26C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 27Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 28 IIF 29 IIF 30Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 31Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 329 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
IIF 33 IIF 349, Corbets Tey Road, Upminster, RM14 2AP, England
IIF 35
- British born in December 1961
Mark Antoni Halama
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom
IIF 36
- born in December 1961
Halama, Mark Antoni
Resident in England
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Halama, Mark Antoni
98d Clifton Hill, St Johns Wood, London, NW8 0JT
IIF 40
- British Registered addresses and corresponding companies
Halama, Mark Antoni
98d Clifton Hill, St Johns Wood, London, NW8 0JT
IIF 41
- 1
4XM CONSULTING LTD
10500172Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-11-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove members → OE
- 3
5XM FINANCE LTD
- 2019-10-04 105003719 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-28 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
PEGASUS PICTURES LIMITED
- 2014-01-16 033566679 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-04-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 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 - 59 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 6AFFINITY CORPORATION LTD - nowInsolvency (Case 1) In administration
Administration started on 2019-05-24
Administration ended on 2025-05-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-14
Commencement of winding up on 2025-05-21AFFINITY DEVELOPMENTS LIMITED - 2018-11-19AFFINITY DEVELOPMENTS PLC - 2018-09-07Central Block 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (11 parents, 7 offsprings)Officer2012-12-03 ~ 2014-03-10IIF 31 - Director → ME - 7AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28 03198971WHITTON INVESTMENTS LIMITED - 2014-09-1785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2016-05-26 ~ 2018-11-27IIF 20 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24HJ COMMERCIAL PLC
- 2016-05-12 09142301HJ COMMERCIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-05-12 ~ 2016-05-12IIF 27 - Director → ME - 9
- 10
DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
1480000140 2nd Floor, Bank Street, London, England, EnglandActive Corporate (9 parents)Officer2023-04-13 ~ 2023-04-21IIF 25 - Director → ME - 11
DOUBLE NEGATIVE LIMITED
03325701160 Great Portland Street, LondonActive Corporate (19 parents, 1 offspring)Officer1998-10-20 ~ 2001-03-30IIF 40 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2018-07-03 during the appointment or period of control
Administration ended on 2019-07-17 during the appointment or period of controlCOLONIAL CARE HOMES LIMITED - 2017-06-221st Floor 26-28 Bedford Row, LondonDissolved Corporate (8 parents, 3 offsprings)Person with significant control2017-12-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IDRL LIMITED
1516345419th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
AFFINITY ROM VALLEY LIMITED
- 2019-11-27 1006266319th Floor, 1 Westfield Avenue, London, United KingdomReceiver Action Corporate (5 parents)Officer2016-06-06 ~ nowIIF 23 - Director → ME - 151 Vicarage Lane, London, EnglandDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 19 - Director → ME
- 16
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-06-28 ~ 2025-04-04IIF 22 - Director → ME2025-04-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-03-09 ~ 2025-04-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-28 ~ 2019-03-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
KEESING'S WORLDWIDE LIMITED
03446379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-14
Dissolved on 2013-02-2828a Hills Road, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer1997-11-18 ~ 2012-01-18IIF 41 - Secretary → ME - 18
- 19
- 20EACHAREA LIMITED - 1994-01-2880 Cheapside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-04-06 ~ 2013-10-01IIF 30 - Director → ME
- 21GOLFOFFER PROJECTS LIMITED - 1994-02-2580 Cheapside, London, EnglandActive Corporate (33 parents, 561 offsprings)Officer1997-07-02 ~ 2013-10-01IIF 29 - Director → ME
- 22C&M SHELF 5 PLC - 2015-01-08142/148 Main Road, Sidcup, EnglandLiquidation Corporate (10 parents, 8 offsprings)Person with significant control2016-05-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
SIGMA (TOTTENHAM) LIMITED
08557948Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2016-01-01 ~ 2017-06-30IIF 14 - Director → ME - 24
BURNEY (KETTERING) LIMITED
- 2016-04-01 07535307Suite 1 Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2016-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 25
SIGMA (MARLBOROUGH) LTD
- 2016-04-01 08145500Burney Court, 113 Manor Road, Chigwell, Essex, EnglandActive Corporate (7 parents, 2 offsprings)Officer2013-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
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