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.
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Mr Andrew Halliday
Mr Andrew Halliday
British born in October 1973Resident in England
Registered addresses and corresponding companiesAndrew Halliday
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 5
Nexus, Discovery Way, Leeds, LS2 3AA, England
Halliday, Andrew
British commercial director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 6 1, Wellington Street, Skipton, North Yorkshire, BD23 2DS, United Kingdom
Halliday, Andrew
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesHalliday, Andrew
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 11 38, Woodlands Avenue, Harrogate, HG2 7SJ, England
IIF 12 38, Woodlands Avenue, Harrogate, North Yorkshire, HG2 7SJ, United Kingdom
IIF 13 Nexus, Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
IIF 14 14, Park Row, Nottingham, Nottinghamshire, NG1 6GR, United Kingdom
IIF 15 1, Wellington Street, Skipton, BD23 2DS, England
Halliday, Andrew
British it consultant born in October 1973Resident in England
Registered addresses and corresponding companiesHalliday, Andrew
British it director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 18 38 Woodlands Avenue, Harrogate, North Yorkshire, HG2 7SJ
Halliday, Andrew
British company directorRegistered addresses and corresponding companies
IIF 19 38 Woodlands Avenue, Harrogate, North Yorkshire, HG2 7SJ
- 1 38 Woodlands Avenue, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2017-10-31Officer
2015-10-28 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 38 Woodlands Avenue, HarrogateCorporate (2 parents)Equity (Company account)359,853 GBP2023-12-31Officer 2011-12-22 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Nexus, Discovery Way, Leeds, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)316,347 GBP2023-12-31Officer 2021-01-11 ~ nowIIF 7 - director → MEPerson with significant control 2021-01-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PETPOINT HEALTH LIMITED
- nowC-19 DIRECT LIMITED - 2023-08-14 1 Wellington Street, Skipton, North Yorkshire, United KingdomCorporate (3 parents)Equity (Company account)-4,436 GBP2023-12-31Officer 2020-08-25 ~ nowIIF 8 - director → ME - 5III WISE MONKEYS LTD - 2022-12-02 Nexus, Discovery Way, Leeds, EnglandCorporate (3 parents)Equity (Company account)-9,698 GBP2023-12-31Officer 2018-08-15 ~ nowIIF 14 - director → ME
- 6 1 Wellington Street, Skipton, EnglandCorporate (4 parents)Officer 2025-03-03 ~ nowIIF 10 - director → ME
- 7
PRX HEALTH LIMITED
- nowRECOVA-19 LIMITED - 2022-12-02 1 Wellington Street, Skipton, North Yorkshire, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)4,983 GBP2024-12-31Officer 2020-05-29 ~ nowIIF 6 - director → ME - 8 Nexus Nexus, Discovery Way, Leeds, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-14,618 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 13 - director → ME
- 9 1 Wellington Street, Skipton, EnglandCorporate (2 parents)Equity (Company account)857 GBP2024-02-29Officer 2020-03-25 ~ nowIIF 15 - director → MEPerson with significant control 2020-02-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 1 Thane Road West, Nottingham, EnglandCorporate (3 parents)Equity (Company account)477,009 GBP2017-04-30Officer 2012-01-27 ~ 2018-05-03IIF 17 - director → ME
- 2
MASTA LIMITED
- nowMEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23GLOBELOFT LIMITED - 1984-10-29 82 St John Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2006-04-03 ~ 2006-09-30IIF 18 - director → ME - 3 Alexander House, 60 - 61 Tenby Street North, Birmingham, EnglandCorporate (2 parents)Equity (Company account)226,116 GBP2024-03-31Officer 2012-01-27 ~ 2012-01-27IIF 16 - director → ME
- 4III WISE MONKEYS LTD - 2022-12-02 Nexus, Discovery Way, Leeds, EnglandCorporate (3 parents)Equity (Company account)-9,698 GBP2023-12-31Person with significant control 2018-08-15 ~ 2022-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SUPERCASHBONANZA LIMITED
- nowSIMBA 101 LIMITED - 2006-09-18 4 Silkwood Court, Ossett, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-441 GBP2020-03-31Officer 2006-10-01 ~ 2008-09-25IIF 9 - director → ME 2006-10-01 ~ 2008-09-25IIF 19 - secretary → ME
