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

Halliwell, Paul Leonard

    Related profiles found in government register
  • Halliwell, Paul Leonard
    British commecial director born in July 1969

    Registered addresses and corresponding companies
    • 20 Dukesway, Chester, Cheshire, CH2 1RF

      IIF 1
  • Halliwell, Paul Leonard
    British commercial director born in July 1969

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British director born in July 1969

    Registered addresses and corresponding companies
    • 20 Dukesway, Chester, Cheshire, CH2 1RF

      IIF 31
  • Halliwell, Paul Leonard
    British group director born in July 1969

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British commercial director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Sidings, Mouldsworth, Cheshire, CH3 8AQ, Uk

      IIF 34
  • Halliwell, Paul Leonard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British regional director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom

      IIF 45
  • Halliwell, Paul Leonard
    British regional managing director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British regional md born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    DAVID MCLEAN LIMITED - 1994-04-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (6 parents)
    Officer
    2008-06-10 ~ now
    IIF 51 - director → ME
  • 2
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 36 - director → ME
  • 3
    ELAN HOMES SOUTHERN LIMITED - 2021-01-29
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 37 - director → ME
  • 4
    JACOB PROJECTS LIMITED - 2013-06-24
    DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
    BROOMCO (3705) LIMITED - 2005-03-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 41 - director → ME
  • 5
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 43 - director → ME
  • 6
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 38 - director → ME
  • 7
    RE:CO PROPERTIES LIMITED - 2018-04-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 44 - director → ME
  • 8
    4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    IIF 45 - director → ME
  • 9
    JENNY PROJECTS LIMITED - 2013-06-21
    MCLEAN PROJECTS LIMITED - 2009-07-15
    BROOMCO (3733) LIMITED - 2005-04-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    IIF 39 - director → ME
  • 10
    ELAN HOMES (NO3) LIMITED - 2014-07-08
    ELAN REAL ESTATE LIMITED - 2010-05-10
    CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    IIF 42 - director → ME
  • 11
    ELAN HOMES (NO.2) LIMITED - 2011-02-24
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    IIF 40 - director → ME
Ceased 38
  • 1
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 50 - director → ME
    2007-05-04 ~ 2007-06-29
    IIF 33 - director → ME
  • 2
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-03-29
    IIF 35 - director → ME
  • 3
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 28 - director → ME
  • 4
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-12-17 ~ 2008-01-29
    IIF 31 - director → ME
  • 5
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    15,076 GBP2023-12-31
    Officer
    2006-03-17 ~ 2006-12-07
    IIF 11 - director → ME
  • 6
    C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 25 - director → ME
  • 7
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 53 - director → ME
    2006-03-21 ~ 2007-06-29
    IIF 16 - director → ME
  • 8
    2 St. Clements Court, Weston, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,410 GBP2023-10-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 12 - director → ME
  • 9
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2008-06-10 ~ 2008-09-29
    IIF 58 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 19 - director → ME
  • 10
    111 Mount Pleasant, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    8,111 GBP2024-04-30
    Officer
    2006-03-17 ~ 2006-10-31
    IIF 8 - director → ME
  • 11
    JENNINGS HOMES LIMITED - 2006-06-01
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 30 - director → ME
  • 12
    J. W. SHARMAN LIMITED - 2004-02-19
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 20 - director → ME
  • 13
    DAVID MCLEAN LIMITED - 1994-04-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (6 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 24 - director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 59 - director → ME
  • 15
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-06-10 ~ 2010-01-01
    IIF 48 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 10 - director → ME
  • 16
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2008-06-10 ~ 2008-11-21
    IIF 55 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 17 - director → ME
  • 17
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-02-09 ~ 2007-06-29
    IIF 5 - director → ME
  • 18
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-09-25 ~ 2023-08-01
    IIF 34 - director → ME
  • 19
    The Farm House, Moss Lane, Mottram St Andrew, Cheshire
    Corporate (5 parents)
    Officer
    2006-03-17 ~ 2007-04-12
    IIF 23 - director → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-08-13 ~ 2009-01-08
    IIF 47 - director → ME
    2007-05-03 ~ 2007-06-29
    IIF 29 - director → ME
  • 21
    ELAN HOMES 99 LIMITED - 2013-10-08
    ELAN HOMES LAND LIMITED - 2013-06-24
    DAVID MCLEAN (BRISTOL) LIMITED - 2008-11-25
    DESIGNMERGE LIMITED - 1992-03-17
    Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-06-29
    IIF 6 - director → ME
  • 22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 46 - director → ME
    2006-06-08 ~ 2007-06-29
    IIF 27 - director → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 49 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 26 - director → ME
  • 24
    Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 54 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 4 - director → ME
  • 25
    Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,283 GBP2024-05-31
    Officer
    2007-02-09 ~ 2007-05-21
    IIF 21 - director → ME
  • 26
    C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,776 GBP2024-02-28
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 18 - director → ME
  • 27
    URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
    218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-05-31
    Officer
    2006-03-17 ~ 2006-10-31
    IIF 9 - director → ME
  • 28
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 60 - director → ME
  • 29
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 61 - director → ME
    2006-05-18 ~ 2007-06-29
    IIF 22 - director → ME
  • 30
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-06 ~ 2009-01-08
    IIF 32 - director → ME
  • 31
    7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    662 GBP2024-03-31
    Officer
    2006-03-21 ~ 2007-06-29
    IIF 2 - director → ME
  • 32
    C/o Managing Estates Ltd, Riverside House River Lane, Saltney, Chester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 56 - director → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-05-31
    Officer
    2006-03-21 ~ 2007-06-29
    IIF 1 - director → ME
  • 34
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 3 - director → ME
  • 35
    Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    823 GBP2023-06-30
    Officer
    2008-06-10 ~ 2008-09-26
    IIF 57 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 14 - director → ME
  • 36
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    14,853 GBP2024-03-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 15 - director → ME
  • 37
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 52 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 7 - director → ME
  • 38
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.