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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

Halliday, Ross

    Related profiles found in government register
  • Halliday, Ross
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Faveo House 2 Somerville Court, Aynho Road, Adderbury, Banbury, Oxon, OX17 3NS

      IIF 1
  • Halliday, Ross
    British marketer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54, Bamborough Close, Southwater, West Sussex, RH13 9XG, United Kingdom

      IIF 2
  • Halliday, Ross
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Quadrant, St. Ives, Cambridgeshire, PE27 5PE

      IIF 3
    • icon of address 1, The Quadrant, St. Ives, Cambridgeshire, PE27 5PE, United Kingdom

      IIF 4
    • icon of address Unit 4, Burrel Road, St. Ives, Cambridgeshire, PE27 3LE, England

      IIF 5
  • Mr Ross Halliday
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Faveo House, 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, OX17 3SN

      IIF 6
    • icon of address 1, The Quadrant, St. Ives, Cambridgeshire, PE27 5PE

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 The Quadrant, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address Unit 4 Burrel Road, St. Ives, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,617 GBP2023-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 5 - Director → ME
  • 3
    CASTLEHYTHE LIMITED - 2014-07-24
    icon of address 1 The Quadrant, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,241 GBP2023-12-31
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 4
    icon of address Faveo House, 2 Somerville Court Banbury Business Park, Adderbury, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,667 GBP2021-02-28
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address 12 Jowett Close, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95 GBP2019-09-30
    Officer
    icon of calendar 2009-09-29 ~ 2012-05-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.