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

Halfnight, Liam John

    Related profiles found in government register
  • Halfnight, Liam John

    Registered addresses and corresponding companies

    • Unit A Ground Floor, Home Farm, Apperley Bridge, West Yorkshire, BD17 7RH, United Kingdom

      IIF 1

    • 251 Beccles Road, Gorleston, Great Yarmouth, Norfolk, NR31 8DA

      IIF 2

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 3

    • Copthall House, Copthall Avenue, London, EC2R 7DJ, England

      IIF 4
  • Halfnight, Liam

    Registered addresses and corresponding companies

    • 29, Station Road, Steeton, Keighley, West Yorkshire, BD20 6RL, England

      IIF 5
  • Halfnight, Liam
    British clothing retailer born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 29, Station Road, Steeton, Bradford, West Yorkshire, BD20 6RL

      IIF 6
  • Halfnight, Liam
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 29, Station Road, Steeton, Keighley, West Yorkshire, BD20 6RL, England

      IIF 7
  • Halfnight, Liam John
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 8

    • 30, Harwood Road, London, SW6 4PH, England

      IIF 9 IIF 10

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 11

    • Copthall House, Copthall Avenue, London, EC2R 7DJ, England

      IIF 12

    • 47/50, Peascod Street, Windsor, Berkshire, SL4 1DE, United Kingdom

      IIF 13
  • Halfnight, Liam John
    British bars born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A Ground Floor, The Avenue, Esholt, Shipley, West Yorkshire, BD17 7RH, United Kingdom

      IIF 14
  • Halfnight, Liam John
    British compliance born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Brunel House, Station Road, Reading, Berkshire, RG1 1LG, England

      IIF 15
  • Halfnight, Liam John
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A Ground Floor, Home Farm, Apperley Bridge, West Yorkshire, BD17 7RH, United Kingdom

      IIF 16

    • 2nd Floor, 29 Station Road, Steeton, Keighley, West Yorkshire, BD20 6RL, England

      IIF 17

    • 30, Harwood Road, London, SW6 4PH, England

      IIF 18

    • 5, Merchant Square, London, W2 1AY, England

      IIF 19
  • Halfnight, Liam John
    British insurance intermediary born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copthall House 14-18, Copthall Avenue, London, City Of London, EC2R 7DJ, United Kingdom

      IIF 20
  • Mr Liam John Halfnight
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit A Ground Floor, Home Farm, Apperley Bridge, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 16 - Director → ME
    2013-04-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    8 Hohe Bleichen, Hamburg, 20354, Germany
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 20 - Director → ME
  • 3
    ASSURED PARTNERS LTD - 2023-01-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -55,512 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 12 - Director → ME
    2025-02-01 ~ now
    IIF 4 - Secretary → ME
  • 4
    ASSURED CYBER MGA LTD - 2024-10-17
    ASSURED PARTNERS MGA LTD - 2023-04-13
    5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 11 - Director → ME
    2025-02-01 ~ now
    IIF 3 - Secretary → ME
  • 5
    Unit A Ground Floor The Avenue, Esholt, Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    29 Station Road, Steeton, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,853 GBP2015-07-31
    Officer
    2013-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 7
    30 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Harwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,643 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    IIF 8 - Director → ME
  • 10
    30 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2016-12-15
    IIF 15 - Director → ME
  • 2
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-05-24 ~ 2016-12-16
    IIF 13 - Director → ME
  • 3
    Av Accountancy Services, 29 Station Road, Steeton, Keighley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2014-12-31
    IIF 7 - Director → ME
    2012-04-02 ~ 2014-12-31
    IIF 5 - Secretary → ME
  • 4
    ALPHAWARE GROUP LIMITED - 2021-11-03
    4385, 12050764 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    349,389 GBP2023-12-31
    Officer
    2019-10-29 ~ 2020-12-01
    IIF 19 - Director → ME
  • 5
    29 Station Road, Steeton, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,139 GBP2024-12-31
    Officer
    2013-01-01 ~ 2015-08-31
    IIF 17 - Director → ME
    2004-08-06 ~ 2009-08-24
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.