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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, Stephen Paul

    Related profiles found in government register
  • Halliwell, Stephen Paul
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 21
  • 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 26

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

      IIF 27
  • 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 62
  • 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 63
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 2 - Director → ME
  • 2
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 20 - Director → ME
  • 4
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 1 - Director → ME
  • 5
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 6
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 12 - Director → ME
  • 7
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 5 - Director → ME
  • 8
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 4 - Director → ME
  • 9
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 11 - Director → ME
  • 10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 16 - Director → ME
  • 11
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 17 - Director → ME
  • 12
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 14 - Director → ME
  • 13
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 13 - Director → ME
  • 14
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 7 - Director → ME
  • 15
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 16
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 10 - Director → ME
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 18 - Director → ME
  • 18
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ now
    IIF 8 - Director → ME
  • 19
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 19 - Director → ME
  • 20
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 15 - Director → ME
  • 21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 3 - Director → ME
Ceased 42
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 22 - Director → ME
  • 2
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 25 - Director → ME
  • 3
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 23 - Director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 24 - Director → ME
  • 5
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 58 - Director → ME
  • 6
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 59 - Director → ME
  • 7
    258b High Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-10-14
    IIF 46 - Director → ME
  • 8
    One Coleman Street, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 28 - Director → ME
  • 9
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 29 - Director → ME
  • 10
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2019-12-04 ~ 2025-10-09
    IIF 61 - Director → ME
  • 11
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-06 ~ 2021-12-31
    IIF 48 - Director → ME
  • 12
    One, Coleman Street, London
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2016-08-18 ~ 2021-12-31
    IIF 30 - Director → ME
  • 13
    One, Coleman Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-12-31
    IIF 31 - Director → ME
  • 14
    One, Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-13 ~ 2021-12-31
    IIF 34 - Director → ME
  • 15
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-12 ~ 2021-12-31
    IIF 49 - Director → ME
  • 16
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-02-02 ~ 2021-12-31
    IIF 40 - Director → ME
  • 17
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-03-19 ~ 2021-12-07
    IIF 33 - Director → ME
  • 18
    VENTUREMARKET.ORG LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-29 ~ 2021-12-07
    IIF 37 - Director → ME
  • 19
    ADV MANAGEMENT LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2022-01-10
    IIF 32 - Director → ME
  • 20
    ADV NOMINEES LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2021-12-31
    Officer
    2020-06-26 ~ 2021-12-07
    IIF 35 - Director → ME
  • 21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-23 ~ 2016-01-26
    IIF 26 - Director → ME
  • 22
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 53 - Director → ME
  • 23
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-14 ~ 2019-12-04
    IIF 42 - Director → ME
  • 24
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 47 - Director → ME
  • 25
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 57 - Director → ME
  • 26
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 52 - Director → ME
  • 27
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    2018-03-21 ~ 2019-12-04
    IIF 63 - Director → ME
  • 28
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ 2019-12-04
    IIF 41 - Director → ME
  • 29
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 55 - Director → ME
  • 30
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 21 - Director → ME
  • 31
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 50 - Director → ME
  • 32
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-12-04
    IIF 44 - Director → ME
  • 33
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 60 - Director → ME
  • 34
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-12-04
    IIF 39 - Director → ME
  • 35
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-12-04
    IIF 51 - Director → ME
  • 36
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 56 - Director → ME
  • 37
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2021-07-23
    IIF 45 - Director → ME
  • 38
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 54 - Director → ME
  • 39
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 27 - Director → ME
  • 40
    One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-12-04
    IIF 43 - Director → ME
  • 41
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-26 ~ 2019-12-04
    IIF 38 - Director → ME
  • 42
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-28 ~ 2019-12-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.