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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halliwell, Richard

    Related profiles found in government register
  • Halliwell, Richard
    British ceo born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Richard
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168 -173 High Holborn, London, WC1V 7AA, England

      IIF 18
  • Halliwell, Richard
    British ceo born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Molesey Road, Hersham, Hersham, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 19 IIF 20
  • Mr Richard Halliwell
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Molesey Road, Hersham, Hersham, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL WARFARE LIMITED - 1997-04-11
    icon of address Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 26-28 Molesey Road Hersham, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,990 GBP2024-01-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address 26-28 Molesey Road Hersham, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 9 - Director → ME
  • 2
    BURGINHALL 734 LIMITED - 1994-02-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 2 - Director → ME
  • 3
    icon of address Berkshire House, 168 -173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,175 GBP2020-12-31
    Officer
    icon of calendar 2017-02-22 ~ 2021-07-31
    IIF 18 - Director → ME
  • 4
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 7 - Director → ME
  • 5
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    icon of address Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 15 - Director → ME
  • 6
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 5 - Director → ME
  • 7
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 6 - Director → ME
  • 8
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,090 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 10 - Director → ME
  • 9
    CLACK LIMITED - 2001-09-25
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 8 - Director → ME
  • 10
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 13 - Director → ME
  • 11
    WELLMONEY LIMITED - 2001-09-25
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 12 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 16 - Director → ME
  • 13
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 4 - Director → ME
  • 14
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 1 - Director → ME
  • 15
    FLAGPORT LIMITED - 1984-01-18
    icon of address Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 3 - Director → ME
  • 16
    DRG AMERICA LIMITED - 2009-04-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 11 - Director → ME
  • 17
    icon of address Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,755 GBP2023-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    IIF 14 - Director → ME

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