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

Halstead, Stephen John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Halstead, Stephen John
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Halstead, Stephen John
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 773, Finchley Road, London, NW11 8DN, England

      IIF 28
  • 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

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

    • 29, Harley Street, London, W1G 9QR, England

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Halstead, Stephen John
    British born in January 1969

    Registered addresses and corresponding companies

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

      IIF 50
  • Halstead, Stephen John
    British chief financial officer born in January 1969

    Registered addresses and corresponding companies

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

      IIF 51
  • Halstead, Stephen John
    British

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54
  • Halstead, Stephen John

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 55

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

      IIF 56
  • Mr Stephen John Halstead
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pitt Drive, St Albans, AL4 0GR

      IIF 57

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

      IIF 58 IIF 59
child relation
Offspring entities and appointments 51
  • 1
    AIR IT GROUP LIMITED - now
    AIR IT LIMITED
    - 2025-10-23 05543898
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 5 - Director → ME
  • 2
    AKER SYSTEMS LIMITED
    10161344
    25a Market Square, Bicester, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 30 - Director → ME
    2020-12-01 ~ 2023-10-02
    IIF 55 - Secretary → ME
  • 3
    AKER TECHNOLOGY SERVICES LIMITED
    14477566
    25a Market Square, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ 2023-10-02
    IIF 29 - Director → ME
  • 4
    ARTERI HOLDINGS LIMITED
    - now 04145273
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 13 - Director → ME
  • 5
    AWAY GEAR LIMITED
    06560782
    2 Pitt Drive, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 27 - Director → ME
    2008-04-09 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 33 - Director → ME
  • 7
    COLIBRIA LIMITED
    05436421
    Metaswitch Networks Ltd, Fao: Derek Brooker, 100 Church Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 45 - Director → ME
  • 8
    CONCISE TECHNOLOGIES GROUP LIMITED
    06749878 03839017
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 16 - Director → ME
  • 9
    CONCISE TECHNOLOGIES LIMITED
    - now 03839017 06749878
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 6 - Director → ME
  • 10
    ENSCO 1366 LIMITED
    12558828 12374266... (more)
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-10-02
    IIF 31 - Director → ME
    2020-12-01 ~ 2023-10-02
    IIF 56 - Secretary → ME
  • 11
    EQUITAS FINANCE LIMITED
    - now 16382218
    HUMANOID FINANCE LIMITED
    - 2025-10-29 16382218
    2 Pitt Drive, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    FAST MOOLA LIMITED
    08112855
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 13
    HALBURY FINANCE LIMITED
    05972810
    2 Pitt Drive, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 49 - Director → ME
    2006-10-20 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEART TELECOM LIMITED
    06484755
    Unit 2 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 48 - Director → ME
    2008-01-25 ~ 2010-02-15
    IIF 52 - Secretary → ME
  • 15
    HOST EUROPE FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC
    - 2004-12-21 03783811 06524111... (more)
    MAGIC MOMENTS INTERNET PLC
    - 2001-03-09 03783811
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-01-12 ~ 2003-05-16
    IIF 51 - Director → ME
  • 16
    HOST EUROPE TWO LIMITED - now
    123-REG LIMITED - 2009-02-26
    PIPEX COMMUNICATIONS HOSTING LIMITED - 2008-03-04
    HOST EUROPE INTERNET LIMITED
    - 2004-06-18 03756763
    WEBFUSION INTERNET SOLUTIONS LIMITED
    - 2001-05-11 03756763 04789731
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ 2003-05-16
    IIF 50 - Director → ME
  • 17
    IITL LIMITED
    07094072
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 12 - Director → ME
  • 18
    INFOTECH SOLUTIONS (UK) LIMITED
    03489385
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 14 - Director → ME
  • 19
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 8 - Director → ME
  • 20
    JBR CAPITAL LIMITED
    07520989
    773 Finchley Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-03-30 ~ 2020-11-30
    IIF 28 - Director → ME
  • 21
    JBR WHOLESALE FINANCE LIMITED
    12271265
    773 Finchley Road J B R Capital Ltd, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-11-30
    IIF 24 - Director → ME
  • 22
    KITE BIDCO LTD
    11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 38 - Director → ME
  • 23
    KITE MIDCO II LTD
    11531632
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 37 - Director → ME
  • 24
    KITE MIDCO LTD
    11531510
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 40 - Director → ME
  • 25
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 35 - Director → ME
  • 26
    KORU BIDCO LIMITED
    12355185
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 11 - Director → ME
  • 27
    KORU MIDCO 1 LIMITED
    12354203 12355063
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 9 - Director → ME
  • 28
    KORU MIDCO 2 LIMITED
    12355063 12354203
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 2 - Director → ME
  • 29
    KORU TOPCO LIMITED
    12351469
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 18 - Director → ME
  • 30
    MFG UK LIMITED
    06758260
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 10 - Director → ME
  • 31
    MICROTRADING LIMITED
    01588792
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 7 - Director → ME
  • 32
    MISS GROUP LIMITED
    10799624
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ 2025-06-20
    IIF 47 - Director → ME
  • 33
    MTL TECHNOLOGY LIMITED
    04296970
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 22 - Director → ME
  • 34
    NEBULA BIDCO LIMITED
    13590706
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 43 - Director → ME
  • 35
    NEBULA MIDCO 1 LIMITED
    13590688 13590698
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 42 - Director → ME
  • 36
    NEBULA MIDCO 2 LIMITED
    13590698 13590688
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 44 - Director → ME
  • 37
    NEBULA TOPCO LIMITED
    13595200
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2023-10-02
    IIF 41 - Director → ME
  • 38
    NETSTAR GROUP LTD
    09984504
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 17 - Director → ME
  • 39
    NETSTAR UK LTD
    04470822
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 21 - Director → ME
  • 40
    NEXUS GS LIMITED
    - now 03667913
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 20 - Director → ME
  • 41
    PARALOGIC NETWORKS LIMITED
    04569856
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 1 - Director → ME
  • 42
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 34 - Director → ME
  • 43
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 19 - Director → ME
  • 44
    ROBOMERCATO LIMITED
    16783031
    2 Pitt Drive, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    SCORIA LIMITED
    10062520
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 4 - Director → ME
  • 46
    SILVERBUG LIMITED
    04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 3 - Director → ME
  • 47
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 36 - Director → ME
  • 48
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 32 - Director → ME
  • 49
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    IIF 39 - Director → ME
  • 50
    UPSTREAM GROUP LIMITED
    11839764
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 15 - Director → ME
  • 51
    VITAL TECHNOLOGY GROUP LTD
    06714498
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    IIF 23 - Director → ME

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 April 2026 and licensed under the Open Government Licence v3.0.