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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halliwell, Stephen Paul

    Related profiles found in government register
  • Halliwell, Stephen Paul
    British accountancy born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 1
  • Halliwell, Stephen Paul
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British cfo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 6

    • icon of address The Stanley Building 7, St Pancras Square, London, N1C 4AG, England

      IIF 7
  • Halliwell, Stephen Paul
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

      IIF 51

    • icon of address Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

      IIF 52 IIF 53 IIF 54

    • icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, NG12 4JL, United Kingdom

      IIF 62
  • Halliwell, Stephen Paul
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Legal & General Group Plc One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 52 - Director → ME
  • 2
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 51 - Director → ME
  • 5
    MISLEX (553) LIMITED - 2008-02-20
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 55 - Director → ME
  • 7
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 56 - Director → ME
  • 13
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 59 - Director → ME
  • 18
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 61 - Director → ME
  • 20
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 53 - Director → ME
Ceased 42
  • 1
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-06-17
    IIF 2 - Director → ME
  • 2
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2015-06-17
    IIF 5 - Director → ME
  • 3
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2015-06-17
    IIF 3 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-06-17
    IIF 4 - Director → ME
  • 5
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2018-02-02 ~ 2020-01-22
    IIF 38 - Director → ME
  • 6
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2018-02-02 ~ 2020-01-22
    IIF 39 - Director → ME
  • 7
    icon of address 258b High Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-10 ~ 2021-10-14
    IIF 26 - Director → ME
  • 8
    icon of address One Coleman Street, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-15 ~ 2021-12-31
    IIF 8 - Director → ME
  • 9
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2021-12-31
    IIF 9 - Director → ME
  • 10
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2025-10-09
    IIF 47 - Director → ME
  • 11
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2021-12-31
    IIF 28 - Director → ME
  • 12
    icon of address One, Coleman Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2021-12-31
    IIF 10 - Director → ME
  • 13
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-12-31
    IIF 11 - Director → ME
  • 14
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2021-12-31
    IIF 14 - Director → ME
  • 15
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2021-12-31
    IIF 29 - Director → ME
  • 16
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2021-12-31
    IIF 20 - Director → ME
  • 17
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
    icon of address One, Coleman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-12-07
    IIF 13 - Director → ME
  • 18
    VENTUREMARKET.ORG LIMITED - 2023-02-23
    icon of address One, Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-06-29 ~ 2021-12-07
    IIF 17 - Director → ME
  • 19
    ADV MANAGEMENT LIMITED - 2023-02-23
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-01-10
    IIF 12 - Director → ME
  • 20
    ADV NOMINEES LIMITED - 2023-02-23
    icon of address One, Coleman Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-07
    IIF 15 - Director → ME
  • 21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2016-01-26
    IIF 6 - Director → ME
  • 22
    JEWELMARSH LIMITED - 1984-03-16
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 33 - Director → ME
  • 23
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-14 ~ 2019-12-04
    IIF 22 - Director → ME
  • 24
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2019-12-04
    IIF 27 - Director → ME
  • 25
    MISLEX (507) LIMITED - 2006-10-27
    HELICAL FAYGATE LIMITED - 2010-10-12
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 37 - Director → ME
  • 26
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 32 - Director → ME
  • 27
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2019-12-04
    IIF 63 - Director → ME
  • 28
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2019-12-04
    IIF 21 - Director → ME
  • 29
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 35 - Director → ME
  • 30
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    icon of address One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 1 - Director → ME
  • 31
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2019-12-04
    IIF 30 - Director → ME
  • 32
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2019-12-04
    IIF 24 - Director → ME
  • 33
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-23
    IIF 40 - Director → ME
  • 34
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-23 ~ 2019-12-04
    IIF 19 - Director → ME
  • 35
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2019-12-04
    IIF 31 - Director → ME
  • 36
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-23
    IIF 36 - Director → ME
  • 37
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2021-07-23
    IIF 25 - Director → ME
  • 38
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 34 - Director → ME
  • 39
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    IIF 7 - Director → ME
  • 40
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-12-04
    IIF 23 - Director → ME
  • 41
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2019-12-04
    IIF 18 - Director → ME
  • 42
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2019-12-04
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.