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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halstead, Stephen John

child relation
Offspring entities and appointments 52
  • 1
    AIR IT GROUP LIMITED - now
    AIR IT LIMITED
    - 2025-10-23 05543898
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 9 - Director → ME
  • 2
    AKER SYSTEMS LIMITED
    10161344
    Active Corporate (9 parents)
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 25 - Director → ME
    2020-12-01 ~ 2023-10-02
    IIF 56 - Secretary → ME
  • 3
    AKER TECHNOLOGY SERVICES LIMITED
    14477566
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ 2023-10-02
    IIF 24 - Director → ME
  • 4
    ARTERI HOLDINGS LIMITED
    - now 04145273
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 12 - Director → ME
  • 5
    AWAY GEAR LIMITED
    06560782
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 38 - Director → ME
    2008-04-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 6
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Active Corporate (18 parents)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 42 - Director → ME
  • 7
    COLIBRIA LIMITED
    05436421
    Dissolved Corporate (6 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CONCISE TECHNOLOGIES GROUP LIMITED
    06749878 03839017
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 15 - Director → ME
  • 9
    CONCISE TECHNOLOGIES LIMITED
    - now 03839017 06749878
    CONCISE IT LIMITED - 2011-10-18
    Active Corporate (15 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 11 - Director → ME
  • 10
    ENSCO 1366 LIMITED
    12558828 12056559... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 27 - Director → ME
    2020-12-01 ~ 2023-10-02
    IIF 57 - Secretary → ME
  • 11
    EQUITAS FINANCE LIMITED
    - now 16382218
    HUMANOID FINANCE LIMITED
    - 2025-10-29 16382218
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    FAST MOOLA LIMITED
    08112855
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 13
    HALBURY FINANCE LIMITED
    05972810
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 40 - Director → ME
    2006-10-20 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEART TELECOM LIMITED
    06484755
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 35 - Director → ME
    2008-01-25 ~ 2010-02-15
    IIF 53 - Secretary → ME
  • 15
    HOST EUROPE FOUR LIMITED - now
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC
    - 2004-12-21 03783811 06527428... (more)
    MAGIC MOMENTS INTERNET PLC
    - 2001-03-09 03783811
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Dissolved Corporate (33 parents)
    Officer
    2000-01-12 ~ 2003-05-16
    IIF 51 - Director → ME
  • 16
    HOST EUROPE TWO LIMITED - now
    123-REG LIMITED - 2009-02-26
    PIPEX COMMUNICATIONS HOSTING LIMITED - 2008-03-04
    HOST EUROPE INTERNET LIMITED
    - 2004-06-18 03756763
    WEBFUSION INTERNET SOLUTIONS LIMITED
    - 2001-05-11 03756763 04789731
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ 2003-05-16
    IIF 52 - Director → ME
  • 17
    IITL LIMITED
    07094072
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 10 - Director → ME
  • 18
    INFOTECH SOLUTIONS (UK) LIMITED
    03489385
    Active Corporate (15 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 13 - Director → ME
  • 19
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 2 - Director → ME
  • 20
    JBR CAPITAL LIMITED
    07520989
    Active Corporate (15 parents)
    Officer
    2015-03-30 ~ 2020-11-30
    IIF 34 - Director → ME
  • 21
    JBR WHOLESALE FINANCE LIMITED
    12271265
    Dissolved Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-11-30
    IIF 33 - Director → ME
  • 22
    KITE BIDCO LTD
    11531710
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 47 - Director → ME
  • 23
    KITE MIDCO II LTD
    11531632
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 46 - Director → ME
  • 24
    KITE MIDCO LTD
    11531510
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 49 - Director → ME
  • 25
    KITE TOPCO LTD
    11531406
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 44 - Director → ME
  • 26
    KORU BIDCO LIMITED
    12355185
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 8 - Director → ME
  • 27
    KORU MIDCO 1 LIMITED
    12354203 12355063
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 5 - Director → ME
  • 28
    KORU MIDCO 2 LIMITED
    12355063 12354203
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 3 - Director → ME
  • 29
    KORU TOPCO LIMITED
    12351469
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 17 - Director → ME
  • 30
    MAGIC MOMENTS INVESTMENTS LIMITED
    03914119
    Dissolved Corporate (15 parents)
    Officer
    2000-01-26 ~ 2003-05-16
    IIF 39 - Director → ME
  • 31
    MFG UK LIMITED
    06758260
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 7 - Director → ME
  • 32
    MICROTRADING LIMITED
    01588792
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 22 - Director → ME
  • 33
    MISS GROUP LIMITED
    10799624
    Active Corporate (9 parents)
    Officer
    2024-07-24 ~ 2025-06-20
    IIF 50 - Director → ME
  • 34
    MTL TECHNOLOGY LIMITED
    04296970
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 21 - Director → ME
  • 35
    NEBULA BIDCO LIMITED
    13590706
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 29 - Director → ME
  • 36
    NEBULA MIDCO 1 LIMITED
    13590688 13590698
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 28 - Director → ME
  • 37
    NEBULA MIDCO 2 LIMITED
    13590698 13590688
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 30 - Director → ME
  • 38
    NEBULA TOPCO LIMITED
    13595200
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 26 - Director → ME
  • 39
    NETSTAR GROUP LTD
    09984504
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 16 - Director → ME
  • 40
    NETSTAR UK LTD
    04470822
    Active Corporate (17 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 20 - Director → ME
  • 41
    NEXUS GS LIMITED
    - now 03667913
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 19 - Director → ME
  • 42
    PARALOGIC NETWORKS LIMITED
    04569856
    Active Corporate (23 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 1 - Director → ME
  • 43
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Active Corporate (20 parents)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 43 - Director → ME
  • 44
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 18 - Director → ME
  • 45
    ROBOMERCATO LIMITED
    16783031
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 46
    SCORIA LIMITED
    10062520
    Active Corporate (12 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 6 - Director → ME
  • 47
    SILVERBUG LIMITED
    04541846
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 4 - Director → ME
  • 48
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 45 - Director → ME
  • 49
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 41 - Director → ME
  • 50
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 48 - Director → ME
  • 51
    UPSTREAM GROUP LIMITED
    11839764
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 14 - Director → ME
  • 52
    VITAL TECHNOLOGY GROUP LTD
    06714498
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.