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

Halstead, Stephen John

    Related profiles found in government register
  • Halstead, Stephen John
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bell Business Park, Smeaton Close, Aylesbury, HP19 8JR, England

      IIF 1

    • Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 2

    • Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 3 IIF 4 IIF 5

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 7 IIF 8

    • Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 9 IIF 10

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 11 IIF 12 IIF 13

    • The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 21 IIF 22

    • Ground Floor, Equinox Two, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 23
  • Halstead, Stephen John
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 773, Finchley Road, London, NW11 8DN, England

      IIF 24
  • Halstead, Stephen John
    British chief executive born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pitt Drive, St. Albans, AL4 0GR, England

      IIF 25
  • Halstead, Stephen John
    British chief financial officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halstead, Stephen John
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 38

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 39 IIF 40 IIF 41

    • 100, Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom

      IIF 42

    • 29, Harley Street, London, W1G 9QR, England

      IIF 43

    • 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 44

    • 773 Finchley Road, J B R Capital Ltd, London, NW11 8DN, England

      IIF 45

    • Unit 2, Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 46

    • 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR

      IIF 47
  • Halstead, Stephen John
    British chief financial officer born in January 1969

    Registered addresses and corresponding companies

    • 8 Orient Close, St. Albans, Hertfordshire, AL1 1AJ

      IIF 48
  • Halstead, Stephen John
    British

    Registered addresses and corresponding companies

    • Unit 2, Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 49

    • 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR

      IIF 50
  • Halstead, Stephen John

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 51

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 52
  • Mr Stephen John Halstead
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pitt Drive, St Albans, AL4 0GR

      IIF 53

    • 2, Pitt Drive, St. Albans, AL4 0GR, England

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2025-03-10 ~ now
    IIF 30 - director → ME
  • 2
    Metaswitch Networks Ltd, Fao: Derek Brooker, 100 Church Street, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 42 - director → ME
  • 3
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 43 - director → ME
  • 4
    2 Pitt Drive, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 47 - director → ME
    2006-10-20 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 2 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 46 - director → ME
  • 6
    2 Pitt Drive, St. Albans, England
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 35 - director → ME
  • 8
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 34 - director → ME
  • 9
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 37 - director → ME
  • 10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 32 - director → ME
  • 11
    3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    257,607 GBP2022-12-31
    Officer
    2024-07-24 ~ now
    IIF 44 - director → ME
  • 12
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,034 GBP2016-03-31
    Officer
    2025-03-10 ~ now
    IIF 31 - director → ME
  • 13
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 33 - director → ME
  • 14
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 29 - director → ME
  • 15
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 36 - director → ME
Ceased 34
  • 1
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 9 - director → ME
  • 2
    25a Market Square, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    10,450,302 GBP2023-05-31
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 27 - director → ME
    2020-12-01 ~ 2023-10-02
    IIF 51 - secretary → ME
  • 3
    25a Market Square, Bicester, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-10-02
    IIF 26 - director → ME
  • 4
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    430,559 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 12 - director → ME
  • 5
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    410,217 GBP2020-09-30
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 15 - director → ME
  • 6
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 11 - director → ME
  • 7
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 28 - director → ME
    2020-12-01 ~ 2023-10-02
    IIF 52 - secretary → ME
  • 8
    Unit 2 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ 2010-02-15
    IIF 49 - secretary → ME
  • 9
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-12 ~ 2003-05-16
    IIF 48 - director → ME
  • 10
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,238 GBP2021-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 10 - director → ME
  • 11
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 13 - director → ME
  • 12
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    201,594 GBP2022-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 2 - director → ME
  • 13
    773 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2020-11-30
    IIF 24 - director → ME
  • 14
    773 Finchley Road J B R Capital Ltd, London, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-10-31
    Officer
    2019-10-18 ~ 2020-11-30
    IIF 45 - director → ME
  • 15
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 8 - director → ME
  • 16
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 5 - director → ME
  • 17
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 3 - director → ME
  • 18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 17 - director → ME
  • 19
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    255,942 GBP2021-03-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 7 - director → ME
  • 20
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 22 - director → ME
  • 21
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 21 - director → ME
  • 22
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 40 - director → ME
  • 23
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 39 - director → ME
  • 24
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 41 - director → ME
  • 25
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    112,617,437 GBP2023-05-31
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 38 - director → ME
  • 26
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2022-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 16 - director → ME
  • 27
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    423,613 GBP2020-06-30
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 20 - director → ME
  • 28
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    314,855 GBP2020-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 19 - director → ME
  • 29
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 1 - director → ME
  • 30
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 18 - director → ME
  • 31
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    282,028 GBP2022-03-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 6 - director → ME
  • 32
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 4 - director → ME
  • 33
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 14 - director → ME
  • 34
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    894,668 GBP2023-03-31
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 23 - director → ME

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