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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 Steven Peter Hallissey

    Related profiles found in government register
  • Mr Steven Peter Hallissey
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Chequers Avenue, High Wycombe, HP11 1GD, England

      IIF 1
    • 24, Chequers Avenue, High Wycombe, HP11 1GD, United Kingdom

      IIF 2
    • 28, Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 3
  • Hallissey, Steven Peter
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 4
  • Hallissey, Steven Peter
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 32, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England

      IIF 5
  • Hallissey, Steven Peter
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England

      IIF 6
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 7
    • 30, Berners Street, London, W1T 3LR, England

      IIF 8 IIF 9
    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

      IIF 13
  • Hallissey, Steven Peter
    British executive chairman born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Chequers Avenue, High Wycombe, Buckinghamshire, HP11 1GD, England

      IIF 14 IIF 15 IIF 16
  • Hallissey, Steven Peter
    British none born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Chequers Avenue, High Wycombe, HP11 1GD, England

      IIF 17
  • Hallissey, Steven Peter
    British financial director born in August 1973

    Registered addresses and corresponding companies
    • 16 Sedgefield Close, Sonning Common, Reading, Berkshire, RG4 9TS

      IIF 18
  • Hallissey, Steven

    Registered addresses and corresponding companies
    • Unit 5, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England

      IIF 19
    • 9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    AURA FUTURES GROUP HOLDINGS LIMITED
    - now 11542158
    PROJECT HORIZON TOPCO LIMITED
    - 2020-03-20 11542158
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 11 - Director → ME
  • 2
    AURA FUTURES HOLDINGS LIMITED
    - now 12280993
    PROJECT HORIZON MIDCO LIMITED
    - 2020-03-20 12280993 12282373
    40 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 12 - Director → ME
  • 3
    AURA FUTURES LIMITED
    - now 12282373
    AURA FUTURES GROUP LIMITED
    - 2020-05-30 12282373
    PROJECT HORIZON BIDCO LIMITED
    - 2020-03-23 12282373 12280993
    40 Clifton Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 10 - Director → ME
  • 4
    COMPLETE IMAGING LIMITED
    - now 02038787
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2019-03-26
    IIF 9 - Director → ME
  • 5
    ICA DIGITAL LTD. - now
    ICA LIMITED
    - 2017-04-28 02876742
    INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (20 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    IIF 16 - Director → ME
  • 6
    ICA GROUP LIMITED
    06766039
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-07-01
    IIF 15 - Director → ME
  • 7
    ICA MANAGED PRINT LIMITED - now
    ICA DIGITAL LTD
    - 2017-04-28 05407869 02876742
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-07-01
    IIF 14 - Director → ME
  • 8
    INTEVI LIMITED
    06783723
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,316,711 GBP2019-12-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 6 - Director → ME
    2020-03-10 ~ 2020-12-31
    IIF 19 - Secretary → ME
  • 9
    KARLSON UK LIMITED
    - now 04631280
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,817 GBP2020-01-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 13 - Director → ME
    2020-03-10 ~ 2020-12-31
    IIF 20 - Secretary → ME
  • 10
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED
    - 2020-08-21 02511140
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2017-05-11 ~ 2019-03-26
    IIF 8 - Director → ME
  • 11
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-05-11 ~ 2018-03-05
    IIF 7 - Director → ME
  • 12
    SH APPLICATIONS LTD
    16698749
    28 Fourth Avenue, Hove, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 13
    SHACA CONSULTING LIMITED
    09874467
    24 Chequers Avenue, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    STRATIFY LIMITED
    09160058
    24 Chequers Avenue, High Wycombe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,046 GBP2017-08-31
    Officer
    2014-08-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control OE
  • 15
    UTI WORLDWIDE (UK) LIMITED
    - now 02402322
    UNION AIR TRANSPORT LIMITED - 2000-10-09
    BUFFMAL LIMITED - 1989-09-25
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (33 parents)
    Officer
    2006-02-01 ~ 2008-06-27
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.