In October 2007 a 'KR Halligen' bought a house (10112 High Hill Ct, Great Falls, VA) for $1,685,000.
It was sold on 21 October 2008 for $1,485,000.
Wednesday, 14 October 2009
Great Falls
In October 2007 a 'KR Halligen' bought a house (10112 High Hill Ct, Great Falls, VA) for $1,685,000.
It was sold on 21 October 2008 for $1,485,000.
The US court case
Halligen is being sued in the United States for $1.4 million.
RYECROFT CONSULTANTS SA v. HALLIGEN et al
Plaintiff: RYECROFT CONSULTANTS SA
Defendant: KEVIN RICHARD HALLIGEN, OAKLEY INTERNATIONAL GROUP, LLC and OAKLEY STRATEGIC SERVICES, LLC
Case Number: 1:2009cv00655
Filed: April 9, 2009
Court: District Of Columbia District Court
Office: Securities/Commodities Office
County: 99999
Presiding Judge: Judge Rosemary M. Collyer
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: Federal Question
Jurisdiction: Federal Question
Jury Demanded By: 28:1331 Fed. Question
Amount Demanded: $1,400,000.00
RYECROFT CONSULTANTS SA v. HALLIGEN et al
Plaintiff: RYECROFT CONSULTANTS SA
Defendant: KEVIN RICHARD HALLIGEN, OAKLEY INTERNATIONAL GROUP, LLC and OAKLEY STRATEGIC SERVICES, LLC
Case Number: 1:2009cv00655
Filed: April 9, 2009
Court: District Of Columbia District Court
Office: Securities/Commodities Office
County: 99999
Presiding Judge: Judge Rosemary M. Collyer
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: Federal Question
Jurisdiction: Federal Question
Jury Demanded By: 28:1331 Fed. Question
Amount Demanded: $1,400,000.00
Red Defence - more details
RED DEFENCE INTERNATIONAL LTDRED DEFENCE LTD
113A Jermyn StreetLondon SW11Y 6HJ
Timothy John CRAIG HARVEY
42 Arodene Road
London SW2 2BH
DOB 6 November 1969
Kevin Richard HALLIGEN
Flat 2
113A Jermyn Street
London SW11Y 6HJ
DOB 14 July 1961
In February 2009 Halligen changed his address to:
The Beeches
Henley Park
Cobbett Hill Road
Normandy
Guildford
Surrey GU3 2BZ
113A Jermyn StreetLondon SW11Y 6HJ
Timothy John CRAIG HARVEY
42 Arodene Road
London SW2 2BH
DOB 6 November 1969
Kevin Richard HALLIGEN
Flat 2
113A Jermyn Street
London SW11Y 6HJ
DOB 14 July 1961
In February 2009 Halligen changed his address to:
The Beeches
Henley Park
Cobbett Hill Road
Normandy
Guildford
Surrey GU3 2BZ
Tuesday, 13 October 2009
Oakley International
Oakley International Group Llc
2550 M St NwWashington, DC 20037
Phone: (202) 457-6146 Website: Information not found (?)
Business Categories Defense systems and equipment
Navigation Equipment, Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
Oakley International Group Llc is a private company categorized under Defense Systems and Equipment and located in Washington, DC. Current estimates show this company has an annual revenue of $100,000 and employs a staff of approximately 1.
2550 M St NwWashington, DC 20037
Phone: (202) 457-6146 Website: Information not found (?)
Business Categories Defense systems and equipment
Navigation Equipment, Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
Oakley International Group Llc is a private company categorized under Defense Systems and Equipment and located in Washington, DC. Current estimates show this company has an annual revenue of $100,000 and employs a staff of approximately 1.
Kevin R. Halligen
UK Marriage Index
Kevin R. Halligen married Jennifer P. Darvill/Palmer in Alton, Hampshire in March 1991.
WASHINGTON, DC Political Contributions by Individuals
Kevin R Halligen (Patton Boggs LLP/Attorney), (Zip code: 20037) $1000 to UNGER FOR CONGRESS on 06/28/07
Kevin R. Halligen married Jennifer P. Darvill/Palmer in Alton, Hampshire in March 1991.
WASHINGTON, DC Political Contributions by Individuals
Kevin R Halligen (Patton Boggs LLP/Attorney), (Zip code: 20037) $1000 to UNGER FOR CONGRESS on 06/28/07
Tim Craig-Harvey
According to Pipl, like Halligen, Tim Craig-Harvey has a link to the Inkerman Group.
http://pipl.com/directory/tags/Inkerman%2520Group
Peerage.com has some family details:
Serena Katherine Craig Harvey, (nee Fremantle), [b. 1967], daughter of Mr & Mrs Robin Fremantle, of the Barons Cottesloe, and her husband, Major Tim Craig Harvey, The Royal Dragoon Guards, produced a daughter, India Poppy, 25 January, 2002. Tim is a son of the late Hugh Craig Harvey, MC. [Kin of Nicholas Craig Harvey, who m. 1983, Lady Julia Helen Percy, daughter of the 10th Duke of Northumberland.]
http://thepeerage.com/forum/viewtopic.php?t=796&highlight=&sid=0181b005536a70e79e390b4b30e2d597
Linkin lists him as a Director at Vigil Limited and CHS Commodities.
And from Companies House:
VIGIL LIMITED
FIFTH FLOOR
26-28 GREAT PORTLAND STREET
LONDON W1W 8AS
Company No. 06868379
Status: Active Date of Incorporation: 03/04/2009
Country of Origin: United Kingdom Company Type: Private Limited CompanyNature of Business (SIC(03)):None Supplied Accounting Reference Date: 30/04Last Accounts Made Up To: (NO ACCOUNTS FILED)Next Accounts Due: 03/01/2011Last Return Made Up To: Next Return Due: 01/05/2010
CHC Commodities appears to be based in Zambia:
CHC Commodities was formed in February 2001 when the founding directors perceived there was a gap in the Zambian agricultural sector for a company able to provide reliable and accountable storage and handling facilities, a credible brokerage service for bulk agricultural commodities such as Maize, Wheat Sorghum and Soya Beans and a reliable and transparent price discovery system. The company set up operations at the FRA storage facilities on Mwembeshi Road in Lusaka, Zambia, offering an integrated brokerage, storage and logistics service to farmers, traders and processors involved in the agricultural sector.
http://www.chc.com.zm/
http://pipl.com/directory/tags/Inkerman%2520Group
Peerage.com has some family details:
Serena Katherine Craig Harvey, (nee Fremantle), [b. 1967], daughter of Mr & Mrs Robin Fremantle, of the Barons Cottesloe, and her husband, Major Tim Craig Harvey, The Royal Dragoon Guards, produced a daughter, India Poppy, 25 January, 2002. Tim is a son of the late Hugh Craig Harvey, MC. [Kin of Nicholas Craig Harvey, who m. 1983, Lady Julia Helen Percy, daughter of the 10th Duke of Northumberland.]
http://thepeerage.com/forum/viewtopic.php?t=796&highlight=&sid=0181b005536a70e79e390b4b30e2d597
Linkin lists him as a Director at Vigil Limited and CHS Commodities.
And from Companies House:
VIGIL LIMITED
FIFTH FLOOR
26-28 GREAT PORTLAND STREET
LONDON W1W 8AS
Company No. 06868379
Status: Active Date of Incorporation: 03/04/2009
Country of Origin: United Kingdom Company Type: Private Limited CompanyNature of Business (SIC(03)):None Supplied Accounting Reference Date: 30/04Last Accounts Made Up To: (NO ACCOUNTS FILED)Next Accounts Due: 03/01/2011Last Return Made Up To: Next Return Due: 01/05/2010
CHC Commodities appears to be based in Zambia:
CHC Commodities was formed in February 2001 when the founding directors perceived there was a gap in the Zambian agricultural sector for a company able to provide reliable and accountable storage and handling facilities, a credible brokerage service for bulk agricultural commodities such as Maize, Wheat Sorghum and Soya Beans and a reliable and transparent price discovery system. The company set up operations at the FRA storage facilities on Mwembeshi Road in Lusaka, Zambia, offering an integrated brokerage, storage and logistics service to farmers, traders and processors involved in the agricultural sector.
http://www.chc.com.zm/
Red Defence International
One of Halligen's companies was Red Defence International and its website was registered to Tim Craig-Harvey.
Registrant:Craig-Harvey, Tim 1 Cornhill London, London ec3v 3nd UK
Domain Name: REDDEFENCE.COM
Administrative Contact, Technical Contact: Craig-Harvey, Tim 1 Cornhill London, London ec3v 3nd UK 02077 436628
Record expires on 27-Jul-2010. Record created on 19-Jan-2005. Database last updated on 13-Oct-2009 15:37:55 EDT.
Domain servers in listed order:
NS0.RAPIDHOST.CO.UK 217.118.129.2 NS1.RAPIDHOST.CO.UK NSUS.RAPIDHOST.CO.UK 216.139.221.147
Registrant:Craig-Harvey, Tim 1 Cornhill London, London ec3v 3nd UK
Domain Name: REDDEFENCE.COM
Administrative Contact, Technical Contact: Craig-Harvey, Tim 1 Cornhill London, London ec3v 3nd UK 02077 436628
Record expires on 27-Jul-2010. Record created on 19-Jan-2005. Database last updated on 13-Oct-2009 15:37:55 EDT.
Domain servers in listed order:
NS0.RAPIDHOST.CO.UK 217.118.129.2 NS1.RAPIDHOST.CO.UK NSUS.RAPIDHOST.CO.UK 216.139.221.147
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