- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
HALPERN LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-02-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Ground Floor, 17 Gresse Street, London, W1T 1QL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HALPERN LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HALPERN LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03157401
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-09
- Registered office
- Ground Floor, 17 Gresse Street, London, W1T 1QL, England
- SIC
- 82990
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRAHAM, David Andrew
- director · British · appointed 2018-05-01 · Companies House
- HORNBY, Jonathan Peter
- director · British · appointed 2013-09-30 · Companies House
- PRINCE, Jennifer Ann
- director · British · appointed 1996-02-09 · Companies House
- The & Partners Group Limited
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- THE SOCIAL PRACTICE LIMITEDbeneficial owner
- MFUSE AGENCY LIMITEDbeneficial owner
- CHI & PARTNERS LIMITEDbeneficial owner
- E L NOMINEES LIMITED
- corporate director · appointed 1996-02-09 · resigned · Companies House
- E L SERVICES LIMITED
- corporate secretary · appointed 1996-02-09 · resigned · Companies House
- WALKER, Peter
- secretary · British · appointed 2013-09-30 · resigned · Companies House
- director · British · appointed 2013-09-30 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.