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

Mr Michael John Hallybone.

    Related profiles found in government register
  • Mr Michael John Hallybone.
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 80 Woodfield Road, Hadleigh, Essex, SS7 2ES

      IIF 12

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 13
  • Hallybone, Michael John
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    British executive born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 82, Woodfield Road, Hadleigh, Essex, SS7 2ES, England

      IIF 18
  • Hallybone., Michael John
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 19 IIF 20
  • Hallybone., Michael John
    British charterd accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 21
  • Hallybone., Michael John
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 22 IIF 23 IIF 24
  • Hallybone., Michael John
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, England

      IIF 25
  • Hallybone., Michael John
    British executive born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, England

      IIF 43
  • Hallybone, Michael John
    British chartered accountant born in April 1952

    Registered addresses and corresponding companies

    • 1759 London Road, Leigh On Sea, Essex, SS9 2RZ

      IIF 44 IIF 45
  • Hallybone, Michael John
    British

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Hallybone, Michael John

    Registered addresses and corresponding companies
  • Hallybone., Michael John
    Other

    Registered addresses and corresponding companies

    • 82, Woodfield Road, Hadleigh, Essex, SS7 2ES

      IIF 52
  • Hallybone., Michael John

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 53

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, England

      IIF 54
child relation
Offspring entities and appointments
Active 9
  • 1
    Sh001 91 Brick Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 14 - director → ME
  • 3
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PLATT RUSHTON FINANCIAL SERVICES LIMITED - 2000-03-03
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    219,292 GBP2020-04-30
    Officer
    2016-02-26 ~ dissolved
    IIF 35 - director → ME
  • 5
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,869 GBP2017-03-31
    Officer
    2012-09-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 52 - secretary → ME
  • 7
    RED BARN MANAGEMENT LIMITED - 2007-08-28
    VAVOOM BUILDERS LIMITED - 1998-03-03
    82 Woodfield Road, Hadleigh, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-04-30
    Officer
    1998-02-19 ~ dissolved
    IIF 15 - director → ME
  • 8
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-13 ~ dissolved
    IIF 17 - director → ME
  • 9
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,277 GBP2019-04-30
    Officer
    2013-04-18 ~ dissolved
    IIF 24 - director → ME
Ceased 34
  • 1
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-12 ~ 1997-05-21
    IIF 46 - secretary → ME
  • 2
    Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-04-06 ~ 2012-04-02
    IIF 49 - secretary → ME
  • 3
    LARCH ELLISON LIMITED - 2018-01-03
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-01 ~ 2023-02-13
    IIF 20 - director → ME
    Person with significant control
    2017-08-01 ~ 2023-02-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-04-18 ~ 2023-02-13
    IIF 21 - director → ME
  • 5
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 50 - secretary → ME
  • 6
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 51 - secretary → ME
  • 7
    ASPHALTEK LIMITED - 2020-09-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,614,406 GBP2023-12-31
    Officer
    2016-06-08 ~ 2020-09-23
    IIF 38 - director → ME
    Person with significant control
    2016-06-08 ~ 2020-09-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-06 ~ 2023-02-13
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LILLE NORD LIMITED - 2017-03-25
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,797 GBP2024-03-31
    Officer
    2012-05-11 ~ 2023-02-13
    IIF 33 - director → ME
  • 10
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-05-16 ~ 2016-04-03
    IIF 32 - director → ME
  • 11
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,933 GBP2017-12-31
    Officer
    2012-10-01 ~ 2014-10-01
    IIF 31 - director → ME
  • 12
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,454 GBP2021-12-31
    Officer
    2007-01-10 ~ 2023-02-13
    IIF 45 - director → ME
  • 13
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-06 ~ 2023-02-13
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    PRINTOUT DATA LIMITED - 1997-12-18
    1759 London Road, Leigh On Sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    501,863 GBP2023-12-31
    Officer
    1997-12-16 ~ 2014-11-01
    IIF 44 - director → ME
  • 15
    OAKWOOD PARTNERS LIMITED - 2012-03-14
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    149,096 GBP2024-03-31
    Officer
    2010-12-23 ~ 2011-04-06
    IIF 26 - director → ME
  • 16
    LARCH HOUSING ASSOCIATION LIMITED - 2022-05-04
    CLACTON CARE LIMITED - 2011-03-23
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,528,975 GBP2020-09-30
    Officer
    2013-01-30 ~ 2014-04-25
    IIF 34 - director → ME
  • 17
    1759 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    5,682 GBP2023-12-31
    Officer
    2001-01-05 ~ 2023-02-13
    IIF 47 - secretary → ME
  • 18
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    251,404 GBP2023-12-31
    Officer
    2009-11-09 ~ 2023-02-13
    IIF 18 - director → ME
  • 19
    1759 London Road Sutherland House, Leigh On Sea, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,812 GBP2024-03-31
    Officer
    2018-01-04 ~ 2023-02-13
    IIF 22 - director → ME
    Person with significant control
    2018-01-04 ~ 2023-02-13
    IIF 3 - Has significant influence or control → OE
  • 20
    PLATT RUSHTON FINANCIAL SERVICES LIMITED - 2000-03-03
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    219,292 GBP2020-04-30
    Officer
    1999-10-26 ~ 1999-10-26
    IIF 12 - director → ME
  • 21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    868,099 GBP2024-04-05
    Officer
    2003-03-10 ~ 2023-02-13
    IIF 43 - llp-designated-member → ME
  • 22
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    412,924 GBP2024-04-30
    Officer
    2020-05-01 ~ 2021-12-05
    IIF 54 - secretary → ME
  • 23
    PROSPEROUS NOMINEES LIMITED - 2020-04-23
    DIGITUS NOMINEES LIMITED - 2020-04-22
    4th Floor 100 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-10 ~ 2020-04-23
    IIF 19 - director → ME
  • 24
    L C PARTNERS LIMITED - 2016-12-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-11-06 ~ 2022-12-21
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2013-01-11
    IIF 29 - director → ME
  • 26
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,701 GBP2024-03-31
    Officer
    2021-03-26 ~ 2023-02-13
    IIF 42 - director → ME
  • 27
    1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2023-04-30
    Officer
    2022-08-18 ~ 2023-02-13
    IIF 25 - director → ME
    Person with significant control
    2022-08-18 ~ 2023-02-13
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    SUTHERLAND COMPANY SECRETARIAL LIMITED - 2010-04-17
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2010-04-01 ~ 2023-02-13
    IIF 13 - director → ME
  • 29
    RUPSS PARTNERS LIMITED - 2013-06-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,625 EUR2023-12-31
    Officer
    2012-04-12 ~ 2023-02-13
    IIF 28 - director → ME
  • 30
    R U P S S LIMITED - 2013-06-21
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    608,086 EUR2023-12-31
    Officer
    2007-12-13 ~ 2023-02-13
    IIF 16 - director → ME
    2005-05-24 ~ 2009-09-24
    IIF 48 - secretary → ME
  • 31
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    201,586 EUR2019-12-31
    Officer
    2014-11-14 ~ 2023-02-13
    IIF 39 - director → ME
  • 32
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,788,765 GBP2023-12-31
    Officer
    2017-04-06 ~ 2023-02-13
    IIF 36 - director → ME
  • 33
    LARCH HOUSING (ANGLIA) LIMITED - 2013-10-09
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,860,079 GBP2023-12-31
    Officer
    2012-03-26 ~ 2013-05-24
    IIF 27 - director → ME
    2013-11-29 ~ 2015-12-31
    IIF 53 - secretary → ME
  • 34
    WINSLOW INTERNATIONAL LIMITED - 1998-10-05
    FITSHOT LIMITED - 1989-03-23
    Unit 11 Brecon Enterprise Park, Brecon, Powys, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    379,114 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.