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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

Mr Stephen John Halstead

    Related profiles found in government register
  • Mr Stephen John Halstead
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Pitt Drive, St Albans, AL4 0GR

      IIF 1

    • icon of address 2, Pitt Drive, St. Albans, AL4 0GR, England

      IIF 2
  • Halstead, Stephen John
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 773, Finchley Road, London, NW11 8DN, England

      IIF 3
  • Halstead, Stephen John
    British chief executive born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Pitt Drive, St. Albans, AL4 0GR, England

      IIF 4
  • Halstead, Stephen John
    British chief financial officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halstead, Stephen John
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 17

    • icon of address 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 18 IIF 19 IIF 20

    • icon of address 100, Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom

      IIF 21

    • icon of address 29, Harley Street, London, W1G 9QR, England

      IIF 22

    • icon of address 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 23

    • icon of address 773 Finchley Road, J B R Capital Ltd, London, NW11 8DN, England

      IIF 24

    • icon of address Unit 2, Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 25

    • icon of address 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR

      IIF 26
  • Halstead, Stephen John
    British chief financial officer born in January 1969

    Registered addresses and corresponding companies

    • icon of address 8 Orient Close, St. Albans, Hertfordshire, AL1 1AJ

      IIF 27
  • Halstead, Stephen John
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bell Business Park, Smeaton Close, Aylesbury, HP19 8JR, England

      IIF 28

    • icon of address Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 29

    • icon of address Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 30 IIF 31 IIF 32

    • icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 34 IIF 35

    • icon of address Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 36 IIF 37

    • icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 38 IIF 39 IIF 40

    • icon of address The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 48 IIF 49

    • icon of address Ground Floor, Equinox Two, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 50
  • Halstead, Stephen John
    British

    Registered addresses and corresponding companies

    • icon of address Unit 2, Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 51

    • icon of address 2 Pitt Drive, St. Albans, Hertfordshire, AL4 0GR

      IIF 52
  • Halstead, Stephen John

    Registered addresses and corresponding companies

    • icon of address 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 53

    • icon of address 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Metaswitch Networks Ltd, Fao: Derek Brooker, 100 Church Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 2 Pitt Drive, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2006-10-20 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 2 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 2 Pitt Drive, St. Albans, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,607 GBP2022-12-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 23 - Director → ME
  • 12
    MBKX LTD - 2014-07-31
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,034 GBP2016-03-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 10 - Director → ME
  • 13
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 12 - Director → ME
  • 14
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 8 - Director → ME
  • 15
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 15 - Director → ME
Ceased 34
  • 1
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 36 - Director → ME
  • 2
    icon of address 25a Market Square, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,913,078 GBP2024-05-31
    Officer
    icon of calendar 2020-12-01 ~ 2023-10-02
    IIF 6 - Director → ME
    icon of calendar 2020-12-01 ~ 2023-10-02
    IIF 53 - Secretary → ME
  • 3
    icon of address 25a Market Square, Bicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2023-10-02
    IIF 5 - Director → ME
  • 4
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    432,685 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 39 - Director → ME
  • 5
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    555,217 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 42 - Director → ME
  • 6
    CONCISE IT LIMITED - 2011-10-18
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 38 - Director → ME
  • 7
    icon of address 25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    icon of calendar 2020-12-01 ~ 2023-10-02
    IIF 7 - Director → ME
    icon of calendar 2020-12-01 ~ 2023-10-02
    IIF 54 - Secretary → ME
  • 8
    icon of address Unit 2 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2010-02-15
    IIF 51 - Secretary → ME
  • 9
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-05-16
    IIF 27 - Director → ME
  • 10
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,238 GBP2021-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 37 - Director → ME
  • 11
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 40 - Director → ME
  • 12
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,220 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 29 - Director → ME
  • 13
    icon of address 773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2020-11-30
    IIF 3 - Director → ME
  • 14
    icon of address 773 Finchley Road J B R Capital Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-10-31
    Officer
    icon of calendar 2019-10-18 ~ 2020-11-30
    IIF 24 - Director → ME
  • 15
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 35 - Director → ME
  • 16
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 32 - Director → ME
  • 17
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 30 - Director → ME
  • 18
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 44 - Director → ME
  • 19
    icon of address Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    535,676 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 34 - Director → ME
  • 20
    icon of address The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 49 - Director → ME
  • 21
    icon of address The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,050 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 48 - Director → ME
  • 22
    icon of address 25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-10-02
    IIF 19 - Director → ME
  • 23
    icon of address 25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ 2023-10-02
    IIF 18 - Director → ME
  • 24
    icon of address 25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ 2023-10-02
    IIF 20 - Director → ME
  • 25
    icon of address 25a Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    112,928,445 GBP2024-05-31
    Officer
    icon of calendar 2021-09-23 ~ 2023-10-02
    IIF 17 - Director → ME
  • 26
    icon of address Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 43 - Director → ME
  • 27
    icon of address Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,810,555 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 47 - Director → ME
  • 28
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    731,168 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 46 - Director → ME
  • 29
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 28 - Director → ME
  • 30
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 45 - Director → ME
  • 31
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    679,658 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 33 - Director → ME
  • 32
    icon of address Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 31 - Director → ME
  • 33
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    578,340 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 41 - Director → ME
  • 34
    icon of address Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,083,305 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    IIF 50 - Director → ME

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