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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Richard Hallatt

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

    Resident in England

    Registered addresses and corresponding companies
  • Hallatt, Charles Richard
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • 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 39
  • Hallatt, Charles Richard
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 40 IIF 41
  • Hallatt, Charles Richard
    British sales director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 42
child relation
Offspring entities and appointments 31
  • 1
    AEGIS ALARM SYSTEMS LIMITED
    02305866
    20 Thornsett Road, London
    Active Corporate (17 parents)
    Officer
    2023-05-02 ~ now
    IIF 35 - Director → ME
  • 2
    BALHAM ALARMS LIMITED
    07577928
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 19 - Director → ME
  • 3
    BALHAM SECURITY LIMITED
    07578707
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 21 - Director → ME
  • 4
    BANHAM ACADEMY LIMITED
    - now 07531574
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 11 - Has significant influence or control OE
  • 5
    BANHAM ALARMS LIMITED
    03047021
    20 Thornsett Road, London, England
    Active Corporate (10 parents)
    Officer
    1995-04-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 9 - Has significant influence or control OE
  • 6
    BANHAM CLOSE PROTECTION LIMITED
    10017011
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 14 - Director → ME
  • 7
    BANHAM KEYHOLDING LIMITED
    11925536
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-04 ~ now
    IIF 15 - Director → ME
  • 8
    BANHAM PATENT LOCKS HOLDINGS LIMITED
    - now 08207714
    BANHAMS PATENT LOCKS HOLDINGS LIMITED
    - 2019-12-13 08207714
    20 Thornsett Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 6 - Has significant influence or control OE
  • 9
    BANHAM PATENT LOCKS LIMITED
    - now 00457812
    BANHAMS PATENT LOCKS LIMITED
    - 2019-10-21 00457812
    20 Thornsett Road, London
    Active Corporate (23 parents, 21 offsprings)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 10
    BANHAM SECURITY GROUP LIMITED
    - now 07586199
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 24 - Director → ME
  • 11
    BANHAM SECURITY HOLDINGS LIMITED
    08207691
    20 Thornsett Road, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Has significant influence or control OE
  • 12
    BANHAM SECURITY LIMITED
    03047006
    20 Thornsett Road, London, England
    Active Corporate (13 parents)
    Officer
    1995-04-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 10 - Has significant influence or control OE
  • 13
    BANHAM STEALTH LTD
    - now 10016880
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-19 ~ now
    IIF 34 - Director → ME
  • 14
    BRIDGE LANE (BATTERSEA) MANAGEMENT LIMITED
    04512179
    D & G Block Management, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2019-04-01
    IIF 39 - Director → ME
  • 15
    BRIDGER ALARMS LIMITED
    - now 08702944
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 22 - Director → ME
  • 16
    CAPSTAN SECURITY LIMITED
    01383209
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Officer
    2000-03-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 8 - Has significant influence or control OE
  • 17
    CLOSE LINK SECURITY LIMITED
    - now 07287484
    SECURISYS LINK LIMITED
    - 2012-02-09 07287484
    WATERSIDE11 LIMITED
    - 2010-07-16 07287484
    20 Thornsett Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 7 - Has significant influence or control OE
  • 18
    CMS KEYHOLDING LIMITED
    - now 02406553
    CENTRAL MONITORING SERVICES LIMITED
    - 2010-04-06 02406553
    20 Thornsett Road, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 2 - Has significant influence or control OE
  • 19
    COMPLETE SECURITY (ESSEX) LIMITED
    - now 07353044
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Active Corporate (8 parents)
    Officer
    2023-05-02 ~ now
    IIF 26 - Director → ME
  • 20
    GSM SECURITY LIMITED
    - now 08578726
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 37 - Director → ME
  • 21
    GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
    - now 01634455
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Active Corporate (16 parents)
    Officer
    2021-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 3 - Has significant influence or control OE
  • 22
    LOST KEYS. CO.UK LIMITED
    07638599
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 18 - Director → ME
  • 23
    MOOR HEART LIMITED
    01118298
    20 Thornsett Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 4 - Has significant influence or control OE
  • 24
    RECRUIT SECURITY TRAINING LIMITED
    08953729
    20 Thornsett Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 25
    SECURISYS LINK LIMITED
    - now 07543153
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 33 - Director → ME
  • 26
    SECURITY 201 LIMITED
    - now 08009392
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 29 - Director → ME
  • 27
    TARA SECURITY LIMITED
    - now 03572987
    BANHAM HOME INSURANCE SERVICES LIMITED
    - 2008-06-06 03572987
    DEODAR INSURANCE SERVICES LIMITED
    - 1998-11-24 03572987
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 5 - Has significant influence or control OE
  • 28
    TOPS SECURITY SOLUTIONS LIMITED
    05771238
    20 Thornsett Road, London, England
    Active Corporate (13 parents)
    Officer
    2022-06-29 ~ now
    IIF 32 - Director → ME
  • 29
    URBAN ALPS LIMITED
    12696900
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 25 - Director → ME
  • 30
    WATERSIDE 22 LIMITED
    08160767
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 31
    WATERSIDE 38 LIMITED
    12696805
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.