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

Hallatt, Kevin Lee

    Related profiles found in government register
  • Hallatt, Kevin Lee
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Newton House 118-119, Piccadilly, London, W1J 7NW, England

      IIF 1 IIF 2

    • 182, Toton Lane, Stapleford, Nottingham, NG9 7HY, England

      IIF 3 IIF 4 IIF 5

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 7

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 8 IIF 9
  • Hallatt, Kevin
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1703, Reef Tower, Juneirah Lake Towers, Dubai, Uae

      IIF 10
  • Hallatt, Kevin
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 105, Southside, Victoria Street, London, SW1E 6QT

      IIF 11

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 12

    • 182 Toton Lane, Stapleford, Nottingham, NG9 7HY, United Kingdom

      IIF 13
  • Hallatt, Kevin
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • City Gate East, 6 Floor, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 14
  • Hallatt, Kevin
    British commercial director - solutions born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ

      IIF 15
  • Hallatt, Kevin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 16
  • Hallatt, Kevin Lee
    British born in June 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 63 St Mary Axe, St Mary Axe, London, EC3A 8AA, England

      IIF 17
  • Hallatt, Kevin Lee
    British group chief financial officer born in June 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Chelsea Parkfields, Pontshill, Ross-on-wye, HR9 5TH, England

      IIF 18
  • Mr Kevin Lee Hallatt
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hallatt, Kevin Lee

    Registered addresses and corresponding companies

    • 63 St Mary Axe, St Mary Axe, London, EC3A 8AA, England

      IIF 22

    • Newton House 118-119, Piccadilly, London, W1J 7NW, England

      IIF 23 IIF 24

    • Chelsea Parkfields, Pontshill, Ross-on-wye, HR9 5TH, England

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    CHELSEA PARKFIELDS LTD
    15109880
    Chelsea Parkfields, Pontshill, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2026-01-13
    IIF 2 - Director → ME
    2023-09-01 ~ 2026-01-13
    IIF 23 - Secretary → ME
  • 2
    CHELSEA PARKFIELDS PROPERTY MANAGEMENT LIMITED
    15169133
    Chelsea Parkfields Property Management Ltd, Pontshill, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2023-09-27 ~ 2026-01-13
    IIF 1 - Director → ME
    2023-09-27 ~ 2026-01-13
    IIF 24 - Secretary → ME
  • 3
    CRH CONSULTING LTD
    09137154
    182 Toton Lane Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    EDMOND SASSOON & CO LTD
    08951599
    City Gate East, 6 Floor, Toll House Hill, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 14 - Director → ME
  • 5
    ESSURA LIMITED - now
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Thomas House, 84 Ecclestone Square, London, England
    Active Corporate (50 parents)
    Officer
    2012-11-13 ~ 2013-04-30
    IIF 15 - Director → ME
  • 6
    G4S ORDNANCE MANAGEMENT LIMITED
    - now 07068855
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2015-05-20 ~ 2017-04-05
    IIF 11 - Director → ME
  • 7
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-04-05
    IIF 10 - Director → ME
  • 8
    G4S SECURE SOLUTIONS (IRAQ) LIMITED
    - now 05128617
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2015-03-20 ~ 2017-04-05
    IIF 12 - Director → ME
  • 9
    IMPERIUM AUTOMATION GROUP LTD
    15010693
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 9 - Director → ME
  • 10
    IMPERIUM AUTOMATION LTD
    12533718
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2025-10-02 ~ now
    IIF 7 - Director → ME
  • 11
    IMPERIUM RECRUITMENT LTD
    15017880
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-02 ~ now
    IIF 8 - Director → ME
  • 12
    LEADERSHIP TRUST TRAINING AND DEVELOPMENT LIMITED
    09643142
    Chelsea Parkfields, Pontshill, Ross-on-wye, England
    Active Corporate (13 parents)
    Officer
    2021-12-04 ~ 2024-07-30
    IIF 18 - Director → ME
    2021-12-04 ~ 2026-01-13
    IIF 25 - Secretary → ME
  • 13
    LILYMAY INVESTMENTS LTD
    14627079
    Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    LILYMAY INVESTMENTS SPV1 LTD
    15691498
    Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 15
    SECURITY EXCHANGE LIMITED
    05719651
    63 St Mary Axe, St Mary Axe, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2026-01-13
    IIF 17 - Director → ME
    2025-02-20 ~ 2026-01-13
    IIF 22 - Secretary → ME
  • 16
    SECURITY STRATEGY AND SOLUTIONS LIMITED
    08415327
    Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ 2015-01-21
    IIF 16 - Director → ME
  • 17
    SOUNI ACCOUNTING LTD
    15577734
    182 Toton Lane, Stapleford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    SOUNI AUTOMATION LTD
    16463812
    182 Toton Lane, Stapleford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.