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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 Jeffrey John Halliwell

    Related profiles found in government register
  • Mr Jeffrey John Halliwell
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 1

    • 61a, South Street, Oakham, Rutland, LE15 6BG

      IIF 2

    • Bishops House, Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, England

      IIF 3
  • Mr Jeff Halliwell
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleetbank House 2-6, Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 4
  • Halliwell, Jeffrey John
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22-26, King Street, King's Lynn, Norfolk, PE30 1HJ

      IIF 5

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 6

    • 4b, The Avenue, Moulton, Northampton, NN3 7TL, England

      IIF 7

    • Viewpoint, 240 London Road, Staines-upon-thames, Middlesex, TW18 4JT, England

      IIF 8 IIF 9
  • Halliwell, Jeffrey John
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bishops House, Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, England

      IIF 10
  • Halliwell, Jeffrey
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 11

    • Fleetbank House 2-6, Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 12
  • Halliwell, Jeffrey John
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • 115, George Street, Edinburgh, EH2 4JN, Scotland

      IIF 13

    • White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

    • National Badminton Centre, Badminton, Bradwell Road, Loughton Lodge, Milton Keynes, Buckinghamshiremk8 9la

      IIF 21

    • Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD

      IIF 22

    • Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ, Uk

      IIF 23
  • Halliwell, Jeffrey John
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-26, King Street, King's Lynn, Norfolk, PE30 1HJ

      IIF 24

    • Carlton Plaza/111, Upper Richmond Road, Putney, London, SW15 2TJ, United Kingdom

      IIF 25

    • 2nd, Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough, TS1 1PR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    ACL INTERNATIONAL COORDINATION LIMITED
    08998953
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (27 parents)
    Officer
    2014-10-01 ~ 2020-05-26
    IIF 8 - Director → ME
  • 2
    AIRPORT COORDINATION LIMITED
    - now 02603583
    AIRPORT COORDINATION 2014 LIMITED
    - 2014-04-11 02603583
    AIRPORT CO-ORDINATION LIMITED
    - 2014-04-11 02603583
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2020-05-26
    IIF 9 - Director → ME
  • 3
    ANEXHOLD LIMITED
    - now 08013660 01953401
    NATURES MENU LIMITED - 2012-05-30
    Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2020-02-27
    IIF 5 - Director → ME
  • 4
    BADMINTON GB LIMITED
    - now 04012074
    BBOC 2000 LIMITED - 2007-10-29
    National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2012-01-05 ~ 2012-06-29
    IIF 21 - Director → ME
  • 5
    BMF REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    BERNARD MATTHEWS FOODS LIMITED
    - 2016-09-21 01831006 00701293
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    SLIMCRETE LIMITED - 1984-10-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2009-06-15 ~ 2010-08-13
    IIF 22 - Director → ME
  • 6
    CAFEDIRECT PLC
    - now SC141496
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2018-04-10
    IIF 13 - Director → ME
  • 7
    CAREERS DEVELOPMENT GROUP
    - now 01647371
    WANDSWORTH TRAINING AGENCY - 1995-10-27
    WANDSWORTH TRAINING WORKSHOP LIMITED - 1983-09-09
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (54 parents)
    Officer
    2012-09-26 ~ 2012-11-23
    IIF 25 - Director → ME
  • 8
    COLBOROUGH LIMITED
    06744405
    61a South Street, Oakham, Rutland
    Active Corporate (2 parents)
    Officer
    2008-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    COPPTECH UK LIMITED
    13993995
    45 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ 2024-05-21
    IIF 11 - Director → ME
  • 10
    HOME-START HORIZONS - now
    HOME-START LEICESTER, MELTON AND RUTLAND - 2017-04-10
    HOME-START LEICESTER
    - 2016-05-04 05352252
    Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (54 parents)
    Officer
    2008-12-16 ~ 2009-05-29
    IIF 17 - Director → ME
  • 11
    MICROBAN (EUROPE) LTD.
    - now 03382308
    MICROBAN (U.K.) LIMITED - 2001-02-16
    MICROBAN LIMITED - 1998-03-10
    LAKETOUR LIMITED - 1997-06-26
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (23 parents)
    Officer
    2001-03-02 ~ 2002-05-24
    IIF 18 - Director → ME
  • 12
    NATURES MENU LIMITED
    - now 01548073 08013660... (more)
    ANGLIAN MEAT PRODUCTS LIMITED - 2013-03-21
    ANGLIAN MEAT PRODUCTS (WATTON) LIMITED - 1997-10-22
    Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England
    Active Corporate (22 parents)
    Officer
    2014-12-12 ~ 2017-07-13
    IIF 24 - Director → ME
  • 13
    PROMEL LTD. - now
    PROMOVITA LTD.
    - 2016-01-13 06038969
    Englsea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (13 parents)
    Officer
    2007-10-05 ~ 2008-10-17
    IIF 14 - Director → ME
  • 14
    SHAW TRUST LIMITED(THE)
    01744121
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (84 parents, 11 offsprings)
    Officer
    2011-01-27 ~ 2012-11-23
    IIF 23 - Director → ME
  • 15
    THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION
    - now 00156562
    BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE)
    - 2004-01-28 00156562
    COCOA,CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 1987-01-02
    6 Catherine Street, London
    Dissolved Corporate (110 parents)
    Officer
    2003-05-27 ~ 2006-10-17
    IIF 15 - Director → ME
  • 16
    THE FIRST MILK CHEESE COMPANY LIMITED
    - now 05893846
    GRASSFLIP LIMITED - 2006-10-16
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-11-12
    IIF 16 - Director → ME
  • 17
    THE LAKE DISTRICT DAIRY COMPANY LIMITED - now
    THE LAKE DISTRICT CHEESE COMPANY LIMITED
    - 2013-02-19 06372021
    The Lake District Creamery, Station Road, Wigton, Cumbria
    Active Corporate (9 parents)
    Officer
    2007-09-17 ~ 2008-11-12
    IIF 20 - Director → ME
  • 18
    THE PEMBROKESHIRE CHEESE COMPANY LIMITED
    06590932
    Station Road Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (9 parents)
    Officer
    2008-05-13 ~ 2008-11-12
    IIF 19 - Director → ME
  • 19
    TRANSPORT FOCUS SCOTLAND LIMITED
    SC643794
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-10-07 ~ 2022-05-31
    IIF 6 - Director → ME
    Person with significant control
    2019-10-07 ~ 2022-05-31
    IIF 1 - Has significant influence or control → OE
  • 20
    TRANSPORT FOCUS WALES LTD
    11439946
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2018-06-29 ~ 2022-05-31
    IIF 12 - Director → ME
    Person with significant control
    2018-06-29 ~ 2022-05-31
    IIF 4 - Has significant influence or control → OE
  • 21
    WIDGIT SOFTWARE LIMITED
    - now 07739412 01787110
    SYMBOLS WORLDWIDE LIMITED
    - 2022-08-25 07739412 07714434... (more)
    Bishops House Artemis Drive, Tachbrook Park, Warwick, England
    Active Corporate (17 parents)
    Officer
    2021-01-01 ~ 2024-12-31
    IIF 10 - Director → ME
    Person with significant control
    2021-10-31 ~ 2024-12-31
    IIF 3 - Has significant influence or control → OE
  • 22
    WORKING LINKS (EMPLOYMENT) LIMITED
    03943678
    Insolvency (Case 1) In administration
    Administration started on 2019-02-14
    Administration ended on 2021-02-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-10
    Due to be dissolved on 2026-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (51 parents, 5 offsprings)
    Officer
    2013-02-01 ~ 2016-06-29
    IIF 26 - Director → ME

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