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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 John

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

      IIF 1
    • 17, Gawton Crescent, Netherene On The Hill, Surrey, CR5 1PN, United Kingdom

      IIF 2
    • 14, Foxley Lane, Purley, Surrey, CR8 3ED, England

      IIF 3
  • Haley, Stephen John
    English quantity surveyor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14, Foxley Lane, Purley, Surrey, CR8 3ED, England

      IIF 4
    • Maple House, 118 High Street, Purley, CR8 2AD, England

      IIF 5 IIF 6 IIF 7
    • Maple House, 118 High Street, Purley, Surrey, CR8 2AD

      IIF 8
    • Maple House, 118 High Street, Purley, Surrey, CR8 2AD, United Kingdom

      IIF 9
  • Haley, Stephen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 10
    • 9, The Spinney, Purley, Surrey, CR8 1AB, England

      IIF 11
    • 9, The Spinney, Purley, Surrey, CR8 2 1AB, England

      IIF 12
  • Mr Stephen John Haley
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 45, New Park Street, Morley, Leeds, LS27 0PT, England

      IIF 13
    • 3, Lloyd's Avenue, London, EC3N 3DS

      IIF 14
    • Maple House, 118 High Street, Purley, Surrey, CR8 2AD

      IIF 15 IIF 16
  • Haley, Stephen John
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 17
  • Haley, Stephen John
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 18
  • Haley, Stephen John
    British quantity surveyor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 19
    • Maple House, High Street, Purley, CR8 2AD, United Kingdom

      IIF 20
  • Mr Stephen Haley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Spinney, Purley, Surrey, CR8 2 1AB, England

      IIF 21
  • Mr Stephen John Haley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 22
    • C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

      IIF 23
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 24
    • Maple House, 118 High Street, Purley, Surrey, CR8 2AD

      IIF 25 IIF 26
  • Stephen Haley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Arundel House, Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RX, United Kingdom

      IIF 27
  • Mr Stephen John Haley
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    BORDEW LIMITED
    12037672
    4385, 12037672 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BORDEW MAINTENANCE LIMITED
    13433605
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CLEAN AIR ROADS CARS UK LIMITED
    11236475
    Maple House, High Street, Purley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-06 ~ 2020-10-06
    IIF 20 - Director → ME
  • 4
    CLEAN AIR ROADS LIMITED
    10834172
    4385, 10834172 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-10-06
    IIF 10 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-10-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – 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
    45 New Park Street, Morley, Leeds, England
    Active Corporate (7 parents)
    Officer
    2001-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 7
    HALEY'S PRIVICA LIMITED
    06776873
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 2 - Director → ME
  • 8
    HC BIM LIMITED
    - now 08059398
    HC BIMQS LIMITED
    - 2014-07-03 08059398
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    HC M&E LIMITED
    08059389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-31 during the appointment or period of control
    C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (8 parents)
    Officer
    2012-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    HC PROPERTY DEVELOPMENT LIMITED
    10547937
    Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    HC QS LIMITED
    08059326
    2 - 6 Boundary Row, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-08 ~ 2020-03-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    HC RAIL LIMITED
    08059401
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    HCFM LTD
    12952025
    Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - 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
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MAPLE HOUSE (PURLEY) HOLDINGS LIMITED
    - now 03067464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28 during the appointment or period of control
    Dissolved on 2022-11-02 during the appointment or period of control
    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
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1995-06-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 16
    RAP CONSULTING ENGINEERS LIMITED
    04707103
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.