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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

Haliburton, Charles James

    Related profiles found in government register
  • Haliburton, Charles James
    British co director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hodgkiss Close, Wednesbury, West Midlands, WS10 9LB

      IIF 1
  • Haliburton, Charles James
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Pinfold Street, Wednesbury, WS10 8SY, England

      IIF 2 IIF 3

    • 14, Walsall Road, Darlston, Wednesbury, West Midlands, WS10 9JL

      IIF 4

    • 14, Walsall Road, Wednesbury, WS10 9JL

      IIF 5

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 6 IIF 7 IIF 8

    • 14, Walsall Road, Wednesbury, WS10 9JL, United Kingdom

      IIF 12

    • 14 Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 13

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 14

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 15 IIF 16
  • Haliburton, Charles James
    British business person born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 17 IIF 18
  • Haliburton, Charles James
    British businessman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, United Kingdom

      IIF 19 IIF 20
  • Haliburton, Charles James
    British co director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hodgkiss Close, Wednesbury, West Midlands, WS10 9LP

      IIF 21
  • Haliburton, Charles James
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 22

    • 22, Walsall Rd, Wednesbury, WS10 9JL, United Kingdom

      IIF 23
  • Haliburton, Charles James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 24

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, United Kingdom

      IIF 25

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 26 IIF 27

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 28

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 29 IIF 30

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Haliburton, Charles James
    British landlord born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 34

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 35
  • Haliburton, Charles James
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Darlaston, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 36
  • Haliburton, Charles James
    British property developer born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 37
  • Haliburton, Charles James
    British property landlord born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 38
  • Haliburton, Charles James
    British unemployed born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 39
  • Haliburton, Charles James
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11 Centre Court, Vine Lane, Halesowen, B63 3EB, England

      IIF 40
  • Halliburton, Charles James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 41
  • Haliburton, Charles James
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 42
  • Haliburton, James Charles
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 43
  • Mr Charles James Haliburton
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    14 Walsall Road, Wednesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,863 GBP2020-01-31
    Officer
    2020-03-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,612 GBP2025-03-31
    Person with significant control
    2023-07-05 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,554,557 GBP2025-03-31
    Officer
    2016-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    14 Walsall Road, Wednesbury
    Active Corporate (3 parents)
    Equity (Company account)
    58,585 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 36 - Director → ME
  • 6
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    32 Oban Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,553 GBP2024-12-31
    Officer
    2018-02-02 ~ now
    IIF 43 - Director → ME
  • 8
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,820 GBP2024-03-31
    Person with significant control
    2017-12-05 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 10
    14 Walsall Road, Wednesbury, England
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    14 Walsall Road, Wednesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -524 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    1a Farmer Way, Tipton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    14,947 GBP2024-06-30
    Officer
    2007-07-27 ~ now
    IIF 13 - Director → ME
  • 13
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,961 GBP2021-03-27
    Officer
    2018-08-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control → OE
  • 14
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,278,046 GBP2021-03-31
    Officer
    2018-08-30 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 15
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -65,013 GBP2024-03-31
    Officer
    2024-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 17
    14 Walsall Road, Wednesbury, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    30,420 GBP2024-06-30
    Officer
    2012-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    14 Walsall Road, Wednesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    14 Walsall Road, Wednesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 21
    14 Walsall Road, Wednesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-12-18 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Coach House, Wheelers Fold, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    14 Walsall Road, Wednesbury
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,141 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    14 Walsall Road, Wednesbury
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,468 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    14 Walsall Road, Wednesbury, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,984 GBP2019-07-31
    Officer
    2009-07-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 27
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,782 GBP2024-05-31
    Officer
    2018-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    14 Walsall Road, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 11 - Director → ME
  • 29
    14 Walsall Road, Wednesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,803 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 31
    11 Pinfold Street, Wednesbury, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    11 Pinfold Street, Wednesbury, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    Ryders Chambers, Spring Head, Wednesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    6 Bowerwood Road, Fordingbridge, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,935 GBP2025-03-31
    Person with significant control
    2023-03-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    15 Glendown Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 7 - Director → ME
Ceased 14
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,554,557 GBP2025-03-31
    Person with significant control
    2016-10-18 ~ 2016-10-18
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFFORDABLE DREAMS LS LTD - 2020-05-27
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 27 - Director → ME
  • 3
    AFFORDABLE DREAMS UR LTD - 2020-05-29
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,572 GBP2021-02-28
    Officer
    2020-08-28 ~ 2021-06-14
    IIF 26 - Director → ME
  • 4
    72 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,790 GBP2024-04-05
    Officer
    2017-06-20 ~ 2017-09-01
    IIF 41 - Director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-29 ~ 2015-01-15
    IIF 34 - Director → ME
  • 6
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,820 GBP2024-03-31
    Officer
    2015-04-21 ~ 2018-01-04
    IIF 32 - Director → ME
  • 7
    Flat 2 31-33 Queen St, Ulverston, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,017 GBP2025-02-28
    Officer
    2017-02-23 ~ 2018-02-22
    IIF 23 - Director → ME
  • 8
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -65,013 GBP2024-03-31
    Officer
    2008-05-12 ~ 2019-10-16
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-10-05
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    25 High Street, Upwood, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,043 GBP2024-03-31
    Officer
    2022-03-08 ~ 2023-01-20
    IIF 25 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-01-20
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-18 ~ 2024-12-18
    IIF 28 - Director → ME
  • 11
    14 Walsall Road, Wednesbury, W Midlands
    Dissolved Corporate
    Officer
    2007-08-20 ~ 2009-04-09
    IIF 37 - Director → ME
  • 12
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2012-11-13
    IIF 39 - Director → ME
  • 13
    ENLIVEN PROPERTIES LIMITED - 2021-04-15
    32 Oban Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    714,194 GBP2024-12-31
    Officer
    2018-07-04 ~ 2020-04-06
    IIF 40 - Director → ME
  • 14
    15 Glendown Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ 2025-08-14
    IIF 17 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-08-14
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE

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