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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

Haley, Stephen

    Related profiles found in government register
  • Haley, Stephen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haley, Stephen John
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Haley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Haley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haley, Stephen John
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen John Haley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen John Haley
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen John Haley
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BORDEW LIMITED
    12037672
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BORDEW MAINTENANCE LIMITED
    13433605
    Dissolved Corporate (4 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CLEAN AIR ROADS CARS UK LIMITED
    11236475
    Dissolved Corporate (5 parents)
    Officer
    2018-03-06 ~ 2020-10-06
    IIF 18 - Director → ME
  • 4
    CLEAN AIR ROADS LIMITED
    10834172
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-10-06
    IIF 1 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-10-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HALEY'S INTERNATIONAL LIMITED
    - now 04154279
    HALEY'S LIMITED
    - 2005-06-29 04154279 04077142
    HALEY SOMERSET INTERNATIONAL LIMITED
    - 2005-05-05 04154279
    FLATBOX LIMITED
    - 2001-07-20 04154279
    Active Corporate (7 parents)
    Officer
    2001-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    HALEY'S LIMITED
    - now 04077142 04154279
    HALEY SOMERSET CONSULTING LIMITED
    - 2005-06-29 04077142 03067464
    HALEY SOMERSET HOLDINGS LIMITED
    - 2001-07-20 04077142
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    HALEY'S PRIVICA LIMITED
    06776873
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 8
    HC BIM LIMITED
    - now 08059398
    HC BIMQS LIMITED
    - 2014-07-03 08059398
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HC M&E LIMITED
    08059389
    Liquidation Corporate (8 parents)
    Officer
    2012-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    HC PROPERTY DEVELOPMENT LIMITED
    10547937
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HC QS LIMITED
    08059326
    Active Corporate (6 parents)
    Officer
    2012-05-08 ~ 2020-03-10
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    HC RAIL LIMITED
    08059401
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    HCFM LTD
    12952025
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HSC UK LIMITED
    - now 04610250
    RESULTBASE LIMITED
    - 2005-03-22 04610250 05211741
    MATRIX CONSULT LIMITED
    - 2004-09-28 04610250 05211741
    CREATESTRIPE LIMITED - 2003-03-05
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAPLE HOUSE (PURLEY) HOLDINGS LIMITED
    - now 03067464
    HALEY'S HOLDINGS LIMITED
    - 2019-04-20 03067464
    HALEY SOMERSET HOLDINGS LIMITED
    - 2005-06-23 03067464
    HALEY SOMERSET CONSULTING LIMITED
    - 2001-07-20 03067464 04077142
    Dissolved Corporate (15 parents)
    Officer
    1995-06-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    RAP CONSULTING ENGINEERS LIMITED
    04707103
    Dissolved Corporate (6 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.