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.
Hallett, Stephen John
Hallett, Stephen John
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Hallett, Stephen John
British chairman born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesHallett, Stephen John
British chairman - specialist contracts division born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Hallett, Stephen John
British chairman-specialist contracts division born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Hallett, Stephen John
British chiarman-specialist contracts born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Hallett, Stephen John
British civil engineer born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesHallett, Stephen John
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Hallett, Stephen John
British managing director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Hallett, Stephen John
British civil engineer born in November 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Sandalwood, Segars Lane, Twyford, Winchester, Hampshire, SO21 1QJ, England
- 1 Sandalwood Segars Lane, Twyford, Winchester, HampshireDissolved Corporate (2 parents)Officer
2003-11-11 ~ dissolvedIIF 20 - Director → ME - 2
RENOVO HOLDINGS LIMITED
- nowBROOMCO (4151) LIMITED - 2008-08-06 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2008-07-31 ~ dissolvedIIF 8 - Director → ME - 3BROOMCO (4160) LIMITED - 2008-08-06 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-07-31 ~ dissolvedIIF 13 - Director → ME
- 1 C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer ~ 1993-01-26IIF 18 - Director → ME
- 2
BIRSE GROUP LIMITED
- nowBIRSE GROUP PLC - 2012-01-06PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07PETER BIRSE LIMITED - 1986-07-08 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1992-12-23IIF 1 - Director → ME - 3 Grant Thornton House, Melton Street Euston Square, LondonLiquidation Corporate (4 parents)Officer 2000-05-02 ~ 2000-12-31IIF 16 - Director → ME
- 4MANORLANE LIMITED - 1996-06-13 10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (4 parents)Officer 1999-03-01 ~ 1999-11-08IIF 14 - Director → ME
- 5HEVILIFTS LIMITED - 1999-05-27DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20BRITISH LIFT SLAB LIMITED - 1988-03-31 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1993-05-24 ~ 1993-11-20IIF 6 - Director → ME
- 6INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31 Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (4 parents)Equity (Company account)27,130,904 GBP2022-12-31Officer 1993-02-08 ~ 1993-11-20IIF 3 - Director → ME
- 7WESTPILE LIMITED - 2004-03-17WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1993-02-05 ~ 1993-11-20IIF 5 - Director → ME
- 8
INTERSERVE RAIL LIMITED
- nowCLOUGH SMITH RAIL LIMITED - 2003-10-06CLOUGH SMITH LIMITED - 1999-08-17 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1993-02-04 ~ 1993-11-20IIF 4 - Director → ME - 9KIER MG LIMITED - 2016-03-01MAY GURNEY LIMITED - 2013-07-10MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02MAY GURNEY & CO,LIMITED - 1993-04-20 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 13 offsprings)Officer 1995-04-01 ~ 1996-06-13IIF 12 - Director → ME
- 10 Po Box 17452 2 Lochside View, Edinburgh, Scotland, ScotlandDissolved Corporate (5 parents)Officer 1998-06-12 ~ 2000-07-11IIF 15 - Director → ME
- 11
ROBERTSON CORE LIMITED
- nowROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26LONGMOUNT LIMITED - 1996-06-13 10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayDissolved Corporate (3 parents)Officer 1999-03-01 ~ 1999-11-08IIF 7 - Director → ME - 12ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, MorayActive Corporate (10 parents)Officer 1999-03-31 ~ 1999-11-08IIF 9 - Director → ME
- 13
ROBERTSON GROUP LIMITED
- nowROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29ROBERTSONS OF ELGIN LIMITED - 1996-08-01 10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireActive Corporate (8 parents, 22 offsprings)Officer 1997-11-03 ~ 1999-11-08IIF 11 - Director → ME - 14CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25ST. VINCENT STREET (290) LIMITED - 1999-03-15 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-03-31Officer 1999-03-31 ~ 1999-11-08IIF 17 - Director → ME
- 15CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25LYCIDAS (289) LIMITED - 1999-03-15 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)3,561,753 GBP2024-03-31Officer 1999-03-31 ~ 1999-11-08IIF 10 - Director → ME
- 16S HARRISON (CONSTRUCTION) LIMITED - 1999-04-21S. HARRISON (BUILDERS) LIMITED - 1994-12-05S.HARRISON (BUILDER) LIMITED - 1985-07-10 Rok Centre, Guardian Road Exeter Business, Park Exeter, DevonDissolved CorporateOfficer 2001-12-03 ~ 2003-05-02IIF 19 - Director → ME
- 17WHITTLE STOREFITTERS LIMITED - 1993-11-30RAPID 1791 LIMITED - 1986-12-04 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1993-02-03 ~ 1993-11-20IIF 2 - Director → ME
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