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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

Mr Richard James Halsey

    Related profiles found in government register
  • Mr Richard James Halsey
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 1
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 2 IIF 3 IIF 4
    • 2 Villers Court, Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, United Kingdom

      IIF 6
  • Halsey, Richard James
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England

      IIF 7
    • 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 8
  • Halsey, Richard James
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 9
    • 2 Villers Court, Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, United Kingdom

      IIF 10
  • Halsey, Richard James
    British certified accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 11
  • Halsey, Richard James
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 12
    • 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, United Kingdom

      IIF 13
  • Halsey, Richard James
    British accountant born in February 1979

    Registered addresses and corresponding companies
    • 26 Roman Way, Carshalton, Surrey, SM5 4EF

      IIF 14
  • Halsey, Richard James
    British certified accountant born in February 1979

    Registered addresses and corresponding companies
    • 26 Roman Way, Carshalton, Surrey, SM5 4EF

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    CHEAM NOMINEES LIMITED
    07955371
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-20 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CHEAM REGISTRARS LIMITED
    03524787
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (5 parents, 57 offsprings)
    Equity (Company account)
    24,885 GBP2021-03-31
    Officer
    1998-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CROYDON YOUTH DEVELOPMENT TRUST
    03246751
    37 Rushey Green, Catford, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-06 ~ 2003-04-08
    IIF 14 - Director → ME
  • 4
    GRAN DESIGNS LTD
    11440957
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HALSEY & CO (ACCOUNTANTS) LTD
    07289863
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    261,998 GBP2024-12-31
    Officer
    2010-06-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    HALSEY & CO (CLOUD ACCOUNTING) LTD
    10787572
    2 Villers Court Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,398 GBP2018-09-30
    Officer
    2017-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MICHELLE BENCH LIMITED - now
    SCAN AND DELIVER LTD
    - 2011-06-16 07420529 07678457
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,032 GBP2024-10-31
    Officer
    2010-10-27 ~ 2011-04-06
    IIF 13 - Director → ME
  • 8
    RHKB INVESTMENTS LTD
    11898688
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,841 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SCAN AND DELIVER LTD.
    07678457 07420529
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    TABER BUSINESS AND FINANCIAL SERVICES LTD - now
    WALLIS FINANCE LTD
    - 2005-09-05 04946637
    142 Northey Avenue, Sutton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    80,055 GBP2024-03-31
    Officer
    2003-10-29 ~ 2005-06-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.