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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Halstead

    Related profiles found in government register
  • Mr Stephen John Halstead
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pitt Drive, St Albans, AL4 0GR

      IIF 1

    • 2, Pitt Drive, St. Albans, AL4 0GR, England

      IIF 2 IIF 3
  • Halstead, Stephen John
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, OX26 6AD, England

      IIF 4

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 5 IIF 6

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 100, Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom

      IIF 11

    • 29, Harley Street, London, W1G 9QR, England

      IIF 12

    • 773 Finchley Road, J B R Capital Ltd, London, NW11 8DN, England

      IIF 13

    • 773, Finchley Road, London, NW11 8DN, England

      IIF 14

    • Unit 2, Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 15

    • 2, Pitt Drive, St. Albans, AL4 0GR, England

      IIF 16 IIF 17

    • 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR

      IIF 18 IIF 19 IIF 20
  • Halstead, Stephen John
    British chief financial officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halstead, Stephen John
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 30
  • Halstead, Stephen John
    British born in January 1969

    Registered addresses and corresponding companies

    • 8 Orient Close, St. Albans, Hertfordshire, AL1 1AJ

      IIF 31 IIF 32
  • Halstead, Stephen John
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bell Business Park, Smeaton Close, Aylesbury, HP19 8JR, England

      IIF 33

    • Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 34

    • Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 39 IIF 40

    • Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 41 IIF 42

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

    • The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 53 IIF 54

    • Ground Floor, Equinox Two, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 55
  • Halstead, Stephen John
    British

    Registered addresses and corresponding companies

    • Unit 2, Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 56

    • 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR

      IIF 57 IIF 58
  • Halstead, Stephen John

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 59

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 60
child relation
Offspring entities and appointments 52
  • 1
    AIR IT GROUP LIMITED - now
    AIR IT LIMITED
    - 2025-10-23 05543898
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 41 - Director → ME
  • 2
    AKER SYSTEMS LIMITED
    10161344
    25a Market Square, Bicester, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 5 - Director → ME
    2020-12-01 ~ 2023-10-02
    IIF 59 - Secretary → ME
  • 3
    AKER TECHNOLOGY SERVICES LIMITED
    14477566
    25a Market Square, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ 2023-10-02
    IIF 4 - Director → ME
  • 4
    ARTERI HOLDINGS LIMITED
    - now 04145273
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 44 - Director → ME
  • 5
    AWAY GEAR LIMITED
    06560782
    2 Pitt Drive, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 18 - Director → ME
    2008-04-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 22 - Director → ME
  • 7
    COLIBRIA LIMITED
    05436421
    Metaswitch Networks Ltd, Fao: Derek Brooker, 100 Church Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CONCISE TECHNOLOGIES GROUP LIMITED
    06749878 03839017
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 47 - Director → ME
  • 9
    CONCISE TECHNOLOGIES LIMITED
    - now 03839017 06749878
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 43 - Director → ME
  • 10
    ENSCO 1366 LIMITED
    12558828 12056559... (more)
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 7 - Director → ME
    2020-12-01 ~ 2023-10-02
    IIF 60 - Secretary → ME
  • 11
    EQUITAS FINANCE LIMITED
    - now 16382218
    HUMANOID FINANCE LIMITED
    - 2025-10-29 16382218
    2 Pitt Drive, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    FAST MOOLA LIMITED
    08112855
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 13
    HALBURY FINANCE LIMITED
    05972810
    2 Pitt Drive, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 20 - Director → ME
    2006-10-20 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEART TELECOM LIMITED
    06484755
    Unit 2 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 15 - Director → ME
    2008-01-25 ~ 2010-02-15
    IIF 56 - Secretary → ME
  • 15
    HOST EUROPE FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC
    - 2004-12-21 03783811 06527428... (more)
    MAGIC MOMENTS INTERNET PLC
    - 2001-03-09 03783811
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-01-12 ~ 2003-05-16
    IIF 31 - Director → ME
  • 16
    HOST EUROPE TWO LIMITED - now
    123-REG LIMITED - 2009-02-26
    PIPEX COMMUNICATIONS HOSTING LIMITED - 2008-03-04
    HOST EUROPE INTERNET LIMITED
    - 2004-06-18 03756763
    WEBFUSION INTERNET SOLUTIONS LIMITED
    - 2001-05-11 03756763 04789731
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ 2003-05-16
    IIF 32 - Director → ME
  • 17
    IITL LIMITED
    07094072
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 42 - Director → ME
  • 18
    INFOTECH SOLUTIONS (UK) LIMITED
    03489385
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 45 - Director → ME
  • 19
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 34 - Director → ME
  • 20
    JBR CAPITAL LIMITED
    07520989
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (15 parents)
    Officer
    2015-03-30 ~ 2020-11-30
    IIF 14 - Director → ME
  • 21
    JBR WHOLESALE FINANCE LIMITED
    12271265
    773 Finchley Road J B R Capital Ltd, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-11-30
    IIF 13 - Director → ME
  • 22
    KITE BIDCO LTD
    11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 27 - Director → ME
  • 23
    KITE MIDCO II LTD
    11531632
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 26 - Director → ME
  • 24
    KITE MIDCO LTD
    11531510
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 29 - Director → ME
  • 25
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 24 - Director → ME
  • 26
    KORU BIDCO LIMITED
    12355185
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 40 - Director → ME
  • 27
    KORU MIDCO 1 LIMITED
    12354203 12355063
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 37 - Director → ME
  • 28
    KORU MIDCO 2 LIMITED
    12355063 12354203
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 35 - Director → ME
  • 29
    KORU TOPCO LIMITED
    12351469
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 49 - Director → ME
  • 30
    MAGIC MOMENTS INVESTMENTS LIMITED
    03914119
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2000-01-26 ~ 2003-05-16
    IIF 19 - Director → ME
  • 31
    MFG UK LIMITED
    06758260
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 39 - Director → ME
  • 32
    MICROTRADING LIMITED
    01588792
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 54 - Director → ME
  • 33
    MISS GROUP LIMITED
    10799624
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-24 ~ 2025-06-20
    IIF 30 - Director → ME
  • 34
    MTL TECHNOLOGY LIMITED
    04296970
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 53 - Director → ME
  • 35
    NEBULA BIDCO LIMITED
    13590706
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 9 - Director → ME
  • 36
    NEBULA MIDCO 1 LIMITED
    13590688 13590698
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 8 - Director → ME
  • 37
    NEBULA MIDCO 2 LIMITED
    13590698 13590688
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 10 - Director → ME
  • 38
    NEBULA TOPCO LIMITED
    13595200
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 6 - Director → ME
  • 39
    NETSTAR GROUP LTD
    09984504
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 48 - Director → ME
  • 40
    NETSTAR UK LTD
    04470822
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 52 - Director → ME
  • 41
    NEXUS GS LIMITED
    - now 03667913
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 51 - Director → ME
  • 42
    PARALOGIC NETWORKS LIMITED
    04569856
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 33 - Director → ME
  • 43
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 23 - Director → ME
  • 44
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 50 - Director → ME
  • 45
    ROBOMERCATO LIMITED
    16783031
    2 Pitt Drive, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 46
    SCORIA LIMITED
    10062520
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 38 - Director → ME
  • 47
    SILVERBUG LIMITED
    04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 36 - Director → ME
  • 48
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 25 - Director → ME
  • 49
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 21 - Director → ME
  • 50
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 28 - Director → ME
  • 51
    UPSTREAM GROUP LIMITED
    11839764
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 46 - Director → ME
  • 52
    VITAL TECHNOLOGY GROUP LTD
    06714498
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.