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 Jonathan Halford

    Related profiles found in government register
  • Mr Jonathan Halford
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

      IIF 1 IIF 2
  • Mr Jonathan Halford
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Avenue Road, Great Malvern, Worcestershire, WR14 3AG, England

      IIF 3

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 4
  • Halford, Jonathan
    British chairman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 5

    • Groud Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 6

    • Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 7

    • Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 8

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 9

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 10

    • Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 11

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 12

    • Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 13

    • Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

      IIF 14
  • Halford, Jonathan
    British chairman of the board born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 15 IIF 16

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17
  • Halford, Jonathan
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 18
  • Halford, Jonathan
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 19
  • Halford, Jonathan
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 20 IIF 21 IIF 22

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 26

    • 1st, Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS, England

      IIF 27
  • Halford, Jonathan
    British chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, England

      IIF 28 IIF 29

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 30

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF, England

      IIF 31

    • Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire, WR14 4PP, United Kingdom

      IIF 32

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 33
  • Halford, Jonathan
    British chief executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 34

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 35
  • Halford, Jonathan
    British chief executive officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 36 IIF 37
  • Halford, Jonathan
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 38

    • Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE

      IIF 39
  • Halford, Jonathan
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 40

    • 10, Fleet Place, London, EC4M 7RB

      IIF 41

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 42

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, United Kingdom

      IIF 43

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 44

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 48 IIF 49

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 50
  • Halford, Jonathan
    British executive chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 51 IIF 52
  • Halford, Jonathan
    British fiance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunt House Sawmills, Clows Top, Kidderminster, DY14 9HY, England

      IIF 53
  • Halford, Jonathan
    British financial director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 54
  • Halford, Jonathan
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 55

    • First Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 56 IIF 57

    • First Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, United Kingdom

      IIF 58
  • Halford, Jonathan

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 59
child relation
Offspring entities and appointments
Active 30
  • 1
    CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
    THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 1998-06-19
    BUCKINGHAM ANTIQUES LIMITED - 1995-05-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 55 - director → ME
  • 2
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 41 - director → ME
  • 3
    FREDERICK MIDCO LIMITED - 2016-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 18 - director → ME
  • 4
    THE ENVIRONMENT B01 LIMITED - 2021-11-30
    35 Ballards Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,731,227 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 16 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 17 - director → ME
  • 6
    FOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24
    FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
    MANAGETECH LIMITED - 1998-09-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-12 ~ now
    IIF 36 - director → ME
  • 7
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 20 - director → ME
  • 8
    FOREST GARDEN (2006) LIMITED - 2008-07-24
    PIMCO 2478 LIMITED - 2006-08-03
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    FOREST GARDEN PLC - 2007-02-20
    FOREST FENCING PLC - 2000-11-13
    ROTORWHEAT LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (6 parents)
    Officer
    2002-08-12 ~ now
    IIF 22 - director → ME
  • 10
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19
    FOREST SAWMILLS LIMITED - 2007-02-05
    MANAGETECH LIMITED - 2006-11-10
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    FOREST FENCING LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-24 ~ now
    IIF 21 - director → ME
  • 11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 56 - director → ME
  • 12
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 57 - director → ME
  • 13
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (7 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 58 - director → ME
  • 14
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 52 - director → ME
  • 15
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 27 - director → ME
  • 16
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 28 - director → ME
  • 17
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 26 - director → ME
  • 18
    PIMCO 2714 LIMITED - 2007-12-11
    High Street, Moulton, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 43 - director → ME
  • 19
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Officer
    2003-02-24 ~ now
    IIF 34 - director → ME
  • 20
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 29 - director → ME
  • 21
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2009-09-02 ~ now
    IIF 44 - director → ME
  • 22
    PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 23 - director → ME
  • 23
    RUBICON TURNAROUND PARTNERS LTD - 2014-04-04
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    113,595 GBP2023-11-30
    Officer
    2010-11-15 ~ dissolved
    IIF 42 - director → ME
  • 24
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2018-03-06 ~ now
    IIF 5 - director → ME
  • 25
    WILLOUGHBY TIMBER PRODUCTS LIMITED - 2015-03-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
    Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 25 - director → ME
  • 26
    35 Ballards Lane, London, England
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 15 - director → ME
  • 27
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 51 - director → ME
  • 28
    LAPLOK LIMITED - 2023-12-20
    M.B.H. 11 LIMITED - 1993-04-01
    Hunt House Sawmills, Clows Top, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-02-24 ~ now
    IIF 53 - director → ME
  • 29
    4 Avenue Road, Great Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2023-07-31
    Officer
    2009-07-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
    Corporate (8 parents)
    Officer
    2023-05-11 ~ now
    IIF 32 - director → ME
Ceased 24
  • 1
    6a The Oldsawmills, Eardisley, Hereford, England
    Corporate (9 parents)
    Equity (Company account)
    4,756 GBP2024-03-31
    Officer
    2009-03-27 ~ 2013-06-12
    IIF 35 - director → ME
  • 2
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2015-09-15
    IIF 39 - director → ME
    2009-06-01 ~ 2010-10-31
    IIF 38 - director → ME
  • 3
    INTERCEDE 2461 LIMITED - 2013-04-18
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2015-09-15
    IIF 33 - director → ME
  • 4
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-02 ~ 2022-01-11
    IIF 50 - director → ME
  • 5
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 12 - director → ME
  • 6
    Red Central, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 9 - director → ME
  • 7
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 11 - director → ME
  • 8
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 8 - director → ME
  • 9
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,300,000 GBP2019-04-30
    Officer
    2015-12-01 ~ 2017-08-25
    IIF 14 - director → ME
  • 10
    FOREST GARDEN SAWMILLS LIMITED - 2007-02-20
    PIMCO 2584 LIMITED - 2007-01-19
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Officer
    2007-01-09 ~ 2021-12-10
    IIF 37 - director → ME
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    2010-10-01 ~ 2012-07-16
    IIF 45 - director → ME
  • 12
    FOREST TIMBERS LIMITED - 2006-01-30
    FOREST FACTORS LIMITED - 1984-01-25
    CASTLE FENCING LIMITED - 1980-12-31
    SPENDER (JOINERS) LIMITED - 1976-12-31
    Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2006-09-26
    IIF 54 - director → ME
  • 13
    Premier House Hewell Road, Enfield, Redditch, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-11 ~ 2015-12-31
    IIF 31 - director → ME
  • 14
    TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 6 - director → ME
  • 15
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 16
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    1999-02-16 ~ 2001-01-05
    IIF 19 - director → ME
    1998-07-29 ~ 2001-01-05
    IIF 59 - secretary → ME
  • 17
    LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
    ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 10 - director → ME
  • 18
    Red Central, 60 High Street, Redhill, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-11
    IIF 48 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    Red Central, 60 High Street, Redhill, England
    Dissolved corporate (5 parents)
    Officer
    2020-07-03 ~ 2022-01-11
    IIF 49 - director → ME
  • 20
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 46 - director → ME
  • 21
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,204,913 GBP2019-12-31
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 47 - director → ME
  • 22
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2012-07-16
    IIF 40 - director → ME
  • 23
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 13 - director → ME
  • 24
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 7 - director → ME

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