logo
explain how to read the page

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

Haliburton, Charles James

    Related profiles found in government register
  • Haliburton, Charles James
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 1
    • 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
    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 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
  • 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 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 43
  • 1
    1878 PROPERTY LIMITED
    09951741 14759081... (more)
    14 Walsall Road, Wednesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 2
    24 BIRCH STREET (PARKING) LTD
    13957446
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    24 BIRCH STREET LTD
    09937838
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-18 ~ 2016-10-18
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    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
    250 STROUD LIMITED
    09011361
    14 Walsall Road, Wednesbury
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm OE
    IIF 51 - Right to appoint or remove directors OE
    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 - Has significant influence or control as a member of a firm OE
  • 5
    3 BRUNSWICK TERRACE DEVELOPMENT LIMITED
    11382482
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 35 - Director → ME
  • 6
    AFFORDABLE DREAMS JV LTD
    - now 12620745 12470478... (more)
    AFFORDABLE DREAMS LS LTD - 2020-05-27
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 27 - Director → ME
  • 7
    AFFORDABLE DREAMS LS LTD
    - now 12470478 12620745... (more)
    AFFORDABLE DREAMS UR LTD - 2020-05-29
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ 2021-06-14
    IIF 26 - Director → ME
  • 8
    APCH SERVICES LTD
    13232870
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 9
    BILSTON HOMES LIMITED
    10578671
    72 North Street, Romford, England
    Active Corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-09-01
    IIF 39 - Director → ME
  • 10
    BRUNSWICK HEIGHTS (WEDNESBURY) MANAGEMENT COMPANY LIMITED
    05218781
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2007-01-29 ~ 2015-01-15
    IIF 1 - Director → ME
  • 11
    DIS ASSETS LTD
    11064111
    32 Oban Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-02 ~ now
    IIF 43 - Director → ME
  • 12
    EJHWALSALLOLDPARK LTD
    11850115
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    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
  • 13
    ELTIC HOUSE INVESTMENTS LIMITED
    09554027
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ 2018-01-04
    IIF 32 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust OE
  • 14
    FOLEY STREET RETREATS LIMITED
    16724814
    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 voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 15
    GAP PROPERTY LTD
    10635618
    Flat 2 31-33 Queen St, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-02-22
    IIF 23 - Director → ME
  • 16
    GLOBE HOUSE LIMITED
    10872984
    14 Walsall Road, Wednesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
  • 17
    GREENLAWNS BETA RTM COMPANY LIMITED
    05107921
    1a Farmer Way, Tipton, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-07-27 ~ now
    IIF 13 - Director → ME
  • 18
    HALIBURTON FAMILY HOLDINGS LIMITED
    11534987
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 45 - Has significant influence or control OE
    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
  • 19
    HALIBURTON FAMILY PARTNERSHIP LLP
    OC423943
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 20
    HALIBURTON HMOBTL LIMITED
    15650914
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 21
    HMO DADDY LIMITED
    06589844
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-05-12 ~ 2019-10-16
    IIF 21 - Director → ME
    2024-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-10-05
    IIF 73 - Ownership of shares – 75% or more OE
    2021-09-13 ~ now
    IIF 50 - Has significant influence or control as a member of a firm OE
  • 22
    HMO DADDY PROJECTS LIMITED
    08096878
    14 Walsall Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    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
  • 23
    HMO DADDY TRAINING LTD
    14041851 08436810
    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 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 24
    J&D ESTATES AND INVESTMENTS LIMITED
    13963274
    25 High Street, Upwood, Huntingdon, England
    Active Corporate (3 parents)
    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
  • 25
    J9 COLLECT AND STORE LIMITED
    14191123
    14 Walsall Road, Wednesbury, England
    Active Corporate (1 parent)
    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 shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 26
    J9 LOCKED AND SECURE STORAGE LIMITED
    14191198
    14 Walsall Road, Wednesbury, England
    Active Corporate (1 parent)
    Officer
    2022-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 27
    J9 PROPERTY SERVICES LIMITED
    13598577
    14 Walsall Road, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 28
    J9&JP LIMITED
    15357850
    14 Walsall Road, Wednesbury, England
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ 2024-12-18
    IIF 28 - Director → ME
    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
  • 29
    JJGHCOACHHOUSE LTD
    11850008
    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
  • 30
    MEGA HMOS LIMITED
    08992139
    14 Walsall Road, Wednesbury
    Dissolved Corporate (2 parents)
    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
  • 31
    MEGA HMOS TRAINING LIMITED
    08992105
    14 Walsall Road, Wednesbury
    Dissolved Corporate (2 parents)
    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
  • 32
    MONITEX (2009) LIMITED
    06967687
    14 Walsall Road, Wednesbury, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Has significant influence or control OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 33
    NEXTGEN REAL ESTATE LIMITED
    10796569
    14 Walsall Road, Wednesbury, England
    Active Corporate (5 parents)
    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
  • 34
    ONE MERRIDALE LIMITED
    16791390
    14 Walsall Road, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 11 - Director → ME
  • 35
    PLANE LIMITED
    06208844
    14 Walsall Road, Wednesbury, W Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-04-09
    IIF 36 - Director → ME
  • 36
    PROPERTY MANAGEMENT (WEST MIDLANDS) LIMITED
    08314552
    14 Walsall Road, Wednesbury, England
    Active Corporate (6 parents)
    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
  • 37
    QUAYWOOD PROPERTIES LIMITED
    06390872
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ 2012-11-13
    IIF 38 - Director → ME
    2010-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 38
    RAPID EVICTIONS WEST MIDLANDS LIMITED
    16157974 08648252
    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 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 39
    REALTY PROPERTY INVESTMENTS LIMITED
    16158042
    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 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 40
    SHWH HMO LTD - now
    ENLIVEN PROPERTIES LIMITED
    - 2021-04-15 10845215
    32 Oban Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ 2020-04-06
    IIF 40 - Director → ME
  • 41
    SOGRYDERS LTD
    11849857
    Ryders Chambers, Spring Head, Wednesbury, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 42
    VILLECRAFT LIMITED
    07211913
    6 Bowerwood Road, Fordingbridge, Hampshire, England
    Active Corporate (5 parents)
    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
  • 43
    WALSALL CAPITAL LIMITED
    16540939
    15 Glendown Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ 2025-08-14
    IIF 17 - Director → ME
    2025-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-08-14
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.