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
Individuals in focus
Halliwell, Paul Leonard
Halliwell, Paul Leonard
British commecial director born in July 1969Registered addresses and corresponding companies
IIF 1
20 Dukesway, Chester, Cheshire, CH2 1RF
Halliwell, Paul Leonard
British commercial director born in July 1969Registered addresses and corresponding companiesHalliwell, Paul Leonard
British director born in July 1969Registered addresses and corresponding companies
IIF 31 20 Dukesway, Chester, Cheshire, CH2 1RF
Halliwell, Paul Leonard
British group director born in July 1969Registered addresses and corresponding companiesHalliwell, Paul Leonard
British commercial director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 34 2, The Sidings, Mouldsworth, Cheshire, CH3 8AQ, Uk
Halliwell, Paul Leonard
British director born in July 1969Resident in England
Registered addresses and corresponding companiesHalliwell, Paul Leonard
British regional director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 45 4, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
Halliwell, Paul Leonard
British regional managing director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesHalliwell, Paul Leonard
British regional md born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1DAVID MCLEAN LIMITED - 1994-04-05 Grosvenor House, 22 Grafton Street, Altrincham, CheshireCorporate (6 parents)Officer
2008-06-10 ~ nowIIF 51 - director → ME - 2
ELAN HOMES HOLDINGS LTD.
- nowELAN HOMES LIMITED - 2012-10-12BROOMCO (4168) LIMITED - 2008-11-17 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 41 offsprings)Officer 2015-04-23 ~ nowIIF 36 - director → ME - 3ELAN HOMES SOUTHERN LIMITED - 2021-01-29ELAN HOMES (NO.1) LIMITED - 2015-04-25 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 2 offsprings)Officer 2015-04-23 ~ nowIIF 37 - director → ME
- 4
ELAN HOMES LAND LIMITED
- nowJACOB PROJECTS LIMITED - 2013-06-24DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15BROOMCO (3705) LIMITED - 2005-03-14 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved corporate (5 parents)Officer 2015-04-23 ~ dissolvedIIF 41 - director → ME - 5
ELAN HOMES LIMITED
- nowELAN REAL ESTATE LIMITED - 2012-10-12ELAN HOMES MANCHESTER LIMITED - 2010-05-10DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25EGERTON ESTATES LIMITED - 2004-05-10FELTCOURT LIMITED - 1996-07-16 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 41 offsprings)Officer 2015-04-23 ~ nowIIF 43 - director → ME - 6ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 8 offsprings)Officer 2015-04-23 ~ nowIIF 38 - director → ME
- 7RE:CO PROPERTIES LIMITED - 2018-04-04 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved corporate (5 parents)Officer 2015-04-23 ~ dissolvedIIF 44 - director → ME
- 8 4 Redheughs Rigg, South Gyle, Edinburgh, United KingdomCorporate (6 parents)Officer 2018-12-21 ~ nowIIF 45 - director → ME
- 9
ELAN HOMES SEQ LIMITED
- nowJENNY PROJECTS LIMITED - 2013-06-21MCLEAN PROJECTS LIMITED - 2009-07-15BROOMCO (3733) LIMITED - 2005-04-20 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents)Officer 2015-04-23 ~ nowIIF 39 - director → ME - 10ELAN HOMES (NO3) LIMITED - 2014-07-08ELAN REAL ESTATE LIMITED - 2010-05-10CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents)Officer 2015-04-23 ~ nowIIF 42 - director → ME
- 11
ERIE BASIN LIMITED
- nowELAN HOMES (NO.2) LIMITED - 2011-02-24 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents)Officer 2015-04-23 ~ nowIIF 40 - director → ME
Ceased
38
- 1 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2008-06-10 ~ 2009-01-08IIF 50 - director → ME 2007-05-04 ~ 2007-06-29IIF 33 - director → ME
- 2 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-01-31 ~ 2023-03-29IIF 35 - director → ME
- 3 384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2006-03-17 ~ 2007-06-29IIF 28 - director → ME
- 4 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-12-17 ~ 2008-01-29IIF 31 - director → ME
- 5 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesCorporate (3 parents)Equity (Company account)15,076 GBP2023-12-31Officer 2006-03-17 ~ 2006-12-07IIF 11 - director → ME
- 6 C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, EnglandCorporate (3 parents)Officer 2006-03-17 ~ 2007-06-29IIF 25 - director → ME
- 7 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (8 parents)Equity (Company account)0 GBP2023-06-30Officer 2008-06-10 ~ 2009-01-08IIF 53 - director → ME 2006-03-21 ~ 2007-06-29IIF 16 - director → ME
- 8 2 St. Clements Court, Weston, Crewe, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,410 GBP2023-10-31Officer 2006-03-17 ~ 2007-06-29IIF 12 - director → ME
- 9 One Derby Square, One Derby Square, Liverpool, EnglandCorporate (7 parents)Officer 2008-06-10 ~ 2008-09-29IIF 58 - director → ME 2006-03-17 ~ 2007-06-29IIF 19 - director → ME
- 10 111 Mount Pleasant, Liverpool, MerseysideCorporate (2 parents)Equity (Company account)8,111 GBP2024-04-30Officer 2006-03-17 ~ 2006-10-31IIF 8 - director → ME
- 11JENNINGS HOMES LIMITED - 2006-06-01 Grosvenor House, 22 Grafton Street, Altrincham, CheshireCorporate (3 parents)Officer 2006-03-17 ~ 2007-06-29IIF 30 - director → ME
- 12J. W. SHARMAN LIMITED - 2004-02-19 Grosvenor House, 22 Grafton Street, Altrincham, CheshireCorporate (3 parents)Officer 2006-03-17 ~ 2007-06-29IIF 20 - director → ME
- 13DAVID MCLEAN LIMITED - 1994-04-05 Grosvenor House, 22 Grafton Street, Altrincham, CheshireCorporate (6 parents)Officer 2006-03-17 ~ 2007-06-29IIF 24 - director → ME
- 14 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer 2008-06-10 ~ 2009-01-08IIF 59 - director → ME
- 15 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (6 parents)Equity (Company account)0 GBP2023-10-31Officer 2008-06-10 ~ 2010-01-01IIF 48 - director → ME 2006-03-17 ~ 2007-06-29IIF 10 - director → ME
- 16
ELAN HOMES LIMITED
- nowELAN REAL ESTATE LIMITED - 2012-10-12ELAN HOMES MANCHESTER LIMITED - 2010-05-10DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25EGERTON ESTATES LIMITED - 2004-05-10FELTCOURT LIMITED - 1996-07-16 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 41 offsprings)Officer 2008-06-10 ~ 2008-11-21IIF 55 - director → ME 2006-03-17 ~ 2007-06-29IIF 17 - director → ME - 17ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 8 offsprings)Officer 2007-02-09 ~ 2007-06-29IIF 5 - director → ME
- 18 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United KingdomCorporate (11 parents)Equity (Company account)0 GBP2024-07-31Officer 2014-09-25 ~ 2023-08-01IIF 34 - director → ME
- 19 The Farm House, Moss Lane, Mottram St Andrew, CheshireCorporate (5 parents)Officer 2006-03-17 ~ 2007-04-12IIF 23 - director → ME
- 20 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2008-08-13 ~ 2009-01-08IIF 47 - director → ME 2007-05-03 ~ 2007-06-29IIF 29 - director → ME
- 21
JENNY 99 LIMITED
- nowELAN HOMES 99 LIMITED - 2013-10-08ELAN HOMES LAND LIMITED - 2013-06-24DAVID MCLEAN (BRISTOL) LIMITED - 2008-11-25DESIGNMERGE LIMITED - 1992-03-17 Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomDissolved corporate (3 parents)Officer 2007-02-09 ~ 2007-06-29IIF 6 - director → ME - 22 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2008-06-10 ~ 2009-01-08IIF 46 - director → ME 2006-06-08 ~ 2007-06-29IIF 27 - director → ME
- 23 Rmg House, Essex Road, Hoddesdon, EnglandCorporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer 2008-06-10 ~ 2009-01-08IIF 49 - director → ME 2006-03-17 ~ 2007-06-29IIF 26 - director → ME
- 24 Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireCorporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-06-10 ~ 2009-01-08IIF 54 - director → ME 2006-03-17 ~ 2007-06-29IIF 4 - director → ME
- 25 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, CheshireCorporate (4 parents)Equity (Company account)1,283 GBP2024-05-31Officer 2007-02-09 ~ 2007-05-21IIF 21 - director → ME
- 26 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, WalesCorporate (3 parents)Equity (Company account)17,776 GBP2024-02-28Officer 2006-03-17 ~ 2007-06-29IIF 18 - director → ME
- 27URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14 218 Finney Lane Heald Green, Cheadle, Cheshire, United KingdomCorporate (4 parents)Equity (Company account)26 GBP2023-05-31Officer 2006-03-17 ~ 2006-10-31IIF 9 - director → ME
- 28 384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2008-06-10 ~ 2009-01-08IIF 60 - director → ME
- 29 Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesCorporate (8 parents)Equity (Company account)0 GBP2023-07-31Officer 2008-06-10 ~ 2009-01-08IIF 61 - director → ME 2006-05-18 ~ 2007-06-29IIF 22 - director → ME
- 30 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-03-06 ~ 2009-01-08IIF 32 - director → ME
- 31 7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, EnglandCorporate (2 parents)Equity (Company account)662 GBP2024-03-31Officer 2006-03-21 ~ 2007-06-29IIF 2 - director → ME
- 32 C/o Managing Estates Ltd, Riverside House River Lane, Saltney, Chester, United KingdomCorporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2008-06-10 ~ 2009-01-08IIF 56 - director → ME
- 33 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)Equity (Company account)15 GBP2024-05-31Officer 2006-03-21 ~ 2007-06-29IIF 1 - director → ME
- 34 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (3 parents)Equity (Company account)0 GBP2023-10-31Officer 2006-03-17 ~ 2007-06-29IIF 3 - director → ME
- 35 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)823 GBP2023-06-30Officer 2008-06-10 ~ 2008-09-26IIF 57 - director → ME 2006-03-17 ~ 2007-06-29IIF 14 - director → ME
- 36 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesCorporate (2 parents)Equity (Company account)14,853 GBP2024-03-31Officer 2006-03-17 ~ 2007-06-29IIF 15 - director → ME
- 37 Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2008-06-10 ~ 2009-01-08IIF 52 - director → ME 2006-03-17 ~ 2007-06-29IIF 7 - director → ME
- 38 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2006-03-17 ~ 2007-06-29IIF 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.