HALIFAX FAN GROUP LIMITED
HALIFAX FAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05413779, and its current status with Companies House is active. The company was incorporated on 5 April 2005 and lists its registered address as ELLAND ROAD BRIGHOUSE, United Kingdom. 1 shareholder is on record for HALIFAX FAN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for HALIFAX FAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALIFAX FAN HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALIFAX FAN HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HALIFAX FAN GROUP LIMITED are current appointments, filed with Companies House. Christopher Giani (appointed 2025-05-14) serves as Director; Christopher Giani (appointed 2025-05-14) serves as Company Secretary. The remaining 3 records shown (Malcolm Staff, Ian McEvoy and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALIFAX FAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALIFAX FAN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HALIFAX FAN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HALIFAX FAN GROUP LIMITED?
One shareholder is currently on record for HALIFAX FAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALIFAX FAN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALIFAX FAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALIFAX FAN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALIFAX FAN GROUP LIMITED have on record?
1 shareholder is shown on record for HALIFAX FAN GROUP LIMITED.
What is HALIFAX FAN GROUP LIMITED's company registration number?
HALIFAX FAN GROUP LIMITED's registration number is 05413779, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALIFAX FAN GROUP LIMITED still an active company?
HALIFAX FAN GROUP LIMITED's status on Companies House is listed as active.
When was HALIFAX FAN GROUP LIMITED incorporated?
HALIFAX FAN GROUP LIMITED was incorporated on 5 April 2005, according to Companies House.
What is HALIFAX FAN GROUP LIMITED's registered address?
The registered address on file for HALIFAX FAN GROUP LIMITED is ELLAND ROAD BRIGHOUSE, United Kingdom.
What legal structure is HALIFAX FAN GROUP LIMITED registered as?
HALIFAX FAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALIFAX FAN GROUP LIMITED?
Two of the 5 officer records shown for HALIFAX FAN GROUP LIMITED are current appointments, filed with Companies House. Christopher Giani (appointed 2025-05-14) serves as Director; Christopher Giani (appointed 2025-05-14) serves as Company Secretary. The remaining 3 records shown (Malcolm Staff, Ian McEvoy and 1 other) are former appointments that have since been resigned. Management authority at HALIFAX FAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALIFAX FAN GROUP LIMITED have a parent company or subsidiaries?
HALIFAX FAN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALIFAX FAN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALIFAX FAN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALIFAX FAN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALIFAX FAN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.