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

Haliburton, Charles James

    Related profiles found in government register
  • Haliburton, Charles James
    British co director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hodgkiss Close, Wednesbury, West Midlands, WS10 9LP

      IIF 1
  • Haliburton, Charles James
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 2
  • Haliburton, Charles James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 3 IIF 4

    • 11, Pinfold Street, Wednesbury, WS10 8SY, England

      IIF 5 IIF 6

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 7 IIF 8

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 9
  • Haliburton, Charles James
    British director - hmo daddy limited - monitex (2009) ltd born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 10
  • Haliburton, Charles James
    British property landlord born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 11 IIF 12
  • Haliburton, Charles James
    British property owner born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 13
  • Haliburton, Charles James
    British unemployed born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 14
  • Halliburton, Charles James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 15
  • Haliburton, Charles James
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11 Centre Court, Vine Lane, Halesowen, B63 3EB, England

      IIF 16
  • Haliburton, Charles James
    British co director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hodgkiss Close, Wednesbury, West Midlands, WS10 9LB

      IIF 17
  • Haliburton, James Charles
    British landlord born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 18
  • Haliburton, Charles James
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 19
  • Haliburton, Charles James
    British business person born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haliburton, Charles James
    British businessman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL

      IIF 23

    • 14, Walsall Road, Wednesbury, WS10 9JL, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Haliburton, Charles James
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Walsall Rd, Wednesbury, WS10 9JL, United Kingdom

      IIF 27
  • Haliburton, Charles James
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 28

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, United Kingdom

      IIF 29

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 30 IIF 31

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 32 IIF 33
  • Haliburton, Charles James
    British landlord born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 34

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 35

    • 14 Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 36
  • Haliburton, Charles James
    British none born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walsall Road, Darlaston, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 37
  • Haliburton, Charles James
    British property developer born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 38
  • Haliburton, Charles James
    British property letting born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walsall Road, Darlston, Wednesbury, West Midlands, WS10 9JL

      IIF 39
  • Mr Charles James Haliburton
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles James Haliburton
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 51

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 52 IIF 53

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, United Kingdom

      IIF 54

    • 14, Walsall Road, Darlston, Wednesbury, West Midlands, WS10 9JL

      IIF 55

    • 14, Walsall Road, Wednesbury, WS10 9JL

      IIF 56

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 57 IIF 58 IIF 59

    • 14, Walsall Road, Wednesbury, WS10 9JL, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 68

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    14 Walsall Road, Wednesbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,863 GBP2020-01-31
    Officer
    2020-03-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,181 GBP2024-03-31
    Person with significant control
    2023-07-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,727 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    14 Walsall Road, Wednesbury
    Corporate (3 parents)
    Equity (Company account)
    31,496 GBP2023-04-30
    Officer
    2020-05-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 5
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 37 - director → ME
  • 6
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    32 Oban Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    235,461 GBP2023-12-31
    Officer
    2018-02-02 ~ now
    IIF 18 - director → ME
  • 8
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,754 GBP2023-03-31
    Person with significant control
    2017-12-05 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 10
    14 Walsall Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -524 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    1a Farmer Way, Tipton, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    14,140 GBP2023-06-30
    Officer
    2007-07-27 ~ now
    IIF 36 - director → ME
  • 12
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,961 GBP2021-03-27
    Officer
    2018-08-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 13
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,278,046 GBP2021-03-31
    Officer
    2018-08-30 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -15,773 GBP2022-03-31
    Officer
    2024-03-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 16
    14 Walsall Road, Wednesbury, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -95,068 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    14 Walsall Road, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    14 Walsall Road, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    14 Walsall Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    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
  • 21
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    The Coach House, Wheelers Fold, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    14 Walsall Road, Wednesbury
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,141 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    14 Walsall Road, Wednesbury
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,468 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    14 Walsall Road, Wednesbury, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,984 GBP2019-07-31
    Officer
    2009-07-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 26
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2023-05-31
    Officer
    2018-01-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    14 Walsall Road, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    313,484 GBP2022-11-30
    Officer
    2023-09-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 2 - director → ME
  • 29
    11 Pinfold Street, Wednesbury, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    11 Pinfold Street, Wednesbury, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 31
    Ryders Chambers, Spring Head, Wednesbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 32
    6 Bowerwood Road, Fordingbridge, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,813 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,727 GBP2024-03-31
    Person with significant control
    2016-10-18 ~ 2016-10-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFFORDABLE DREAMS LS LTD - 2020-05-27
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 4 - director → ME
  • 3
    AFFORDABLE DREAMS UR LTD - 2020-05-29
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,572 GBP2021-02-28
    Officer
    2020-08-28 ~ 2021-06-14
    IIF 3 - director → ME
  • 4
    72 North Street, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    7,790 GBP2024-04-05
    Officer
    2017-06-20 ~ 2017-09-01
    IIF 15 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-29 ~ 2015-01-15
    IIF 34 - director → ME
  • 6
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,754 GBP2023-03-31
    Officer
    2015-04-21 ~ 2018-01-04
    IIF 9 - director → ME
  • 7
    Flat 2 31-33 Queen St, Ulverston, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,400 GBP2024-02-29
    Officer
    2017-02-23 ~ 2018-02-22
    IIF 27 - director → ME
  • 8
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -15,773 GBP2022-03-31
    Officer
    2008-05-12 ~ 2019-10-16
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-10-05
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    25 High Street, Upwood, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    -67,043 GBP2024-03-31
    Officer
    2022-03-08 ~ 2023-01-20
    IIF 29 - director → ME
    Person with significant control
    2022-03-08 ~ 2023-01-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ 2024-12-18
    IIF 31 - director → ME
  • 11
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ 2012-11-13
    IIF 14 - director → ME
  • 12
    ENLIVEN PROPERTIES LIMITED - 2021-04-15
    32 Oban Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    713,501 GBP2023-12-31
    Officer
    2018-07-04 ~ 2020-04-06
    IIF 16 - director → ME
  • 13
    Company number 06208844
    Non-active corporate
    Officer
    2007-08-20 ~ 2009-04-09
    IIF 38 - director → ME

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