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

Mr Stephen Paul Halliwell

    Related profiles found in government register
  • Mr Stephen Paul Halliwell
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

      IIF 1

    • Unit 1&2, Fieldhouse Business Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, HD2 1FA, England

      IIF 2
  • Halliwell, Stephen Paul
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

      IIF 3

    • Unit 1&2 Fieldhouse Business Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, HD2 1FA, England

      IIF 4
  • Halliwell, Stephen Paul
    British accountancy born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 5
  • Halliwell, Stephen Paul
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British cfo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 10

    • The Stanley Building 7, St Pancras Square, London, N1C 4AG, England

      IIF 11
  • Halliwell, Stephen Paul
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

      IIF 55

    • Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

      IIF 56 IIF 57 IIF 58

    • Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, NG12 4JL, United Kingdom

      IIF 66
  • Halliwell, Stephen Paul
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Legal & General Group Plc One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 67
  • Halliwell, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • Unit 1&2 Fieldhouse Business Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, HD2 1FA, England

      IIF 68
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 56 - director → ME
  • 2
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 49 - director → ME
  • 3
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 66 - director → ME
  • 4
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 55 - director → ME
  • 5
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 47 - director → ME
  • 6
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 59 - director → ME
  • 7
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 46 - director → ME
  • 8
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 45 - director → ME
  • 9
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 52 - director → ME
  • 10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 61 - director → ME
  • 11
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 62 - director → ME
  • 12
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 60 - director → ME
  • 13
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 53 - director → ME
  • 14
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 51 - director → ME
  • 15
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 58 - director → ME
  • 16
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ dissolved
    IIF 64 - director → ME
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 50 - director → ME
  • 18
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 63 - director → ME
  • 19
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 48 - director → ME
  • 20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 65 - director → ME
  • 21
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 54 - director → ME
  • 22
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 57 - director → ME
Ceased 43
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 6 - director → ME
  • 2
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 9 - director → ME
  • 3
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 7 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 8 - director → ME
  • 5
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 42 - director → ME
  • 6
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 43 - director → ME
  • 7
    12 Greenhead Road, Huddersfield, West Yorkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,743,173 GBP2021-12-31
    Officer
    2005-01-03 ~ 2022-03-22
    IIF 4 - director → ME
    2005-01-03 ~ 2022-03-22
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 2 - Has significant influence or control → OE
  • 8
    258b High Street, Dorking, Surrey, England
    Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-10-14
    IIF 30 - director → ME
  • 9
    12 Greenhead Road, Huddersfield, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    350,252 GBP2021-12-31
    Officer
    2014-11-14 ~ 2022-03-22
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 1 - Has significant influence or control → OE
  • 10
    One Coleman Street, Coleman Street, London
    Corporate (4 parents)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 12 - director → ME
  • 11
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 13 - director → ME
  • 12
    One, Coleman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-02-06 ~ 2021-12-31
    IIF 32 - director → ME
  • 13
    One, Coleman Street, London
    Corporate (8 parents, 42 offsprings)
    Officer
    2016-08-18 ~ 2021-12-31
    IIF 14 - director → ME
  • 14
    One, Coleman Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-12-31
    IIF 15 - director → ME
  • 15
    One, Coleman Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-10-13 ~ 2021-12-31
    IIF 18 - director → ME
  • 16
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Corporate (4 parents, 268 offsprings)
    Officer
    2018-10-12 ~ 2021-12-31
    IIF 33 - director → ME
  • 17
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 31 offsprings)
    Officer
    2018-02-02 ~ 2021-12-31
    IIF 24 - director → ME
  • 18
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-03-19 ~ 2021-12-07
    IIF 17 - director → ME
  • 19
    VENTUREMARKET.ORG LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-29 ~ 2021-12-07
    IIF 21 - director → ME
  • 20
    ADV MANAGEMENT LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2022-01-10
    IIF 16 - director → ME
  • 21
    ADV NOMINEES LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2021-12-31
    Officer
    2020-06-26 ~ 2021-12-07
    IIF 19 - director → ME
  • 22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-23 ~ 2016-01-26
    IIF 10 - director → ME
  • 23
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 37 - director → ME
  • 24
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-14 ~ 2019-12-04
    IIF 26 - director → ME
  • 25
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 31 - director → ME
  • 26
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 41 - director → ME
  • 27
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 36 - director → ME
  • 28
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-21 ~ 2019-12-04
    IIF 67 - director → ME
  • 29
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2019-05-31 ~ 2019-12-04
    IIF 25 - director → ME
  • 30
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 39 - director → ME
  • 31
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 5 - director → ME
  • 32
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 34 - director → ME
  • 33
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-12-04
    IIF 28 - director → ME
  • 34
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 44 - director → ME
  • 35
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2018-08-23 ~ 2019-12-04
    IIF 23 - director → ME
  • 36
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-12-04
    IIF 35 - director → ME
  • 37
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 40 - director → ME
  • 38
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2017-11-08 ~ 2021-07-23
    IIF 29 - director → ME
  • 39
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 38 - director → ME
  • 40
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 11 - director → ME
  • 41
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-12-04
    IIF 27 - director → ME
  • 42
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-26 ~ 2019-12-04
    IIF 22 - director → ME
  • 43
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-28 ~ 2019-12-04
    IIF 20 - director → ME

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