logo
explain how to read the page

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

Halliday, Ian

    Related profiles found in government register
  • Halliday, Ian
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 1
  • Halliday, Ian
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, United Kingdom

      IIF 2
  • Halliday, Ian Kenneth
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, St. Marks Road, Mitcham, Surrey, CR4 2LF

      IIF 3

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 4

    • icon of address 109a, Nutley Lane, Reigate, RH2 9EF, England

      IIF 5
  • Halliday, Ian Kenneth
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

      IIF 6 IIF 7

    • icon of address 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE, United Kingdom

      IIF 8
  • Halliday, Ian Kenneth
    British manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

      IIF 9
  • Halliday, Ian Kenneth
    British salesman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

      IIF 10
  • Halliday, Ian
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109a, Nutley Lane, Reigate, RH2 9EF, United Kingdom

      IIF 11
  • Halliday, Ian Kenneth
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Victoria Court, Redhill, RH1 6TE, United Kingdom

      IIF 12

    • icon of address 30, Victoria Court, Royal Earlswood Park Redhill, RH1 6TE, United Kingdom

      IIF 13
  • Mr Ian Halliday
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 14
  • Halliday, Ian Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address 26, St. Marks Road, Mitcham, Surrey, CR4 2LF

      IIF 15

    • icon of address 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

      IIF 16 IIF 17 IIF 18
  • Mr Ian Halliday
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, United Kingdom

      IIF 19
  • Halliday, Ian

    Registered addresses and corresponding companies

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 20

    • icon of address 109a, Nutley Lane, Reigate, RH2 9EF, England

      IIF 21
  • Mr Ian Kenneth Halliday
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, St. Marks Road, Mitcham, Surrey, CR4 2LF

      IIF 22

    • icon of address Unit 6, Orchard Bus Centre, Bonehurst Road, Redhill, RH1 5EL, United Kingdom

      IIF 23

    • icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL

      IIF 24
  • Ian Halliday
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109a, Nutley Lane, Reigate, RH2 9EF, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Admiral, 109a Nutley Lane, Reigate, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 2
    icon of address 31 Mill Lane, Carshalton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 3
    icon of address 26 St. Marks Road, Mitcham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -77,618 GBP2024-04-30
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-05-03 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 109a Nutley Lane, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,976 GBP2018-10-31
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 5 - Director → ME
    icon of calendar 2016-10-14 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 109a Nutley Lane, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,650 GBP2024-09-30
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit G The Courtyard, Dovers Farm Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 109a Nutley Lane, Reigate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Unit 6 Orchard Business Centre, Bonehurst Road, Redhill
    Active Corporate (2 parents)
    Equity (Company account)
    81,830 GBP2024-12-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-12-18 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,938 GBP2024-04-30
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    HIGHERCROFT LIMITED - 2008-01-09
    icon of address Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Unit G The Courtyard, Dovers Farm Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-29 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 5
  • 1
    TUI TRADING LIMITED - 2010-08-10
    icon of address 2 Church Lane, Bulphan, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    604 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2011-02-01
    IIF 7 - Director → ME
  • 2
    icon of address 26 St. Marks Road, Mitcham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -77,618 GBP2024-04-30
    Officer
    icon of calendar 2009-12-02 ~ 2014-05-22
    IIF 8 - Director → ME
  • 3
    icon of address Unit G The Courtyard, Dovers Farm Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2007-08-13
    IIF 17 - Secretary → ME
  • 4
    icon of address Unit 6 Orchard Business Centre, Bonehurst Road, Redhill
    Active Corporate (2 parents)
    Equity (Company account)
    81,830 GBP2024-12-31
    Officer
    icon of calendar 2008-06-03 ~ 2012-12-31
    IIF 6 - Director → ME
    icon of calendar 2001-10-31 ~ 2013-01-01
    IIF 18 - Secretary → ME
  • 5
    icon of address Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,938 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-16 ~ 2019-04-30
    IIF 19 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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