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

Haluch, James Stefan

    Related profiles found in government register
  • Haluch, James Stefan
    British civil engineer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 119 Britannia Walk, London, N1 7JE, United Kingdom

      IIF 1
  • Haluch, James Stefan
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 2 IIF 3 IIF 4

    • Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

      IIF 10 IIF 11

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 12

    • Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 13
  • Haluch, James Stefan
    British highways director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Calmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 14

    • Colmore Plaza, 20 Colmore Circus, Queens Way, Birmingham, B4 6AT, United Kingdom

      IIF 15

    • Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 16

    • Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England

      IIF 17 IIF 18 IIF 19

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 28
  • Haluch, James Stefan
    British highways managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England

      IIF 29 IIF 30 IIF 31

    • Colomore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Officer
    2023-05-05 ~ now
    IIF 5 - director → ME
  • 2
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
  • 3
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Officer
    2021-03-09 ~ now
    IIF 4 - director → ME
  • 4
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 8 - director → ME
  • 5
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2021-03-01 ~ now
    IIF 3 - director → ME
  • 6
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 2 - director → ME
  • 7
    Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 9 - director → ME
  • 8
    119 Britannia Walk, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    6,811 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 1 - director → ME
  • 9
    VENTBOW LIMITED - 1989-07-05
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Corporate (6 parents)
    Officer
    2024-03-28 ~ now
    IIF 11 - director → ME
  • 10
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Officer
    2023-05-05 ~ now
    IIF 7 - director → ME
  • 11
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 10 - director → ME
  • 12
    Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,052,507 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 6 - director → ME
Ceased 19
  • 1
    COUNTY CONTRACTING LIMITED - 2002-11-14
    PERMITHOUND LIMITED - 1995-03-27
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2018-12-12
    IIF 19 - director → ME
  • 2
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 20 - director → ME
  • 3
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 29 - director → ME
  • 4
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 25 - director → ME
    2016-07-27 ~ 2019-03-06
    IIF 31 - director → ME
  • 5
    C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -138,041 GBP2023-12-31
    Officer
    2020-03-27 ~ 2021-02-26
    IIF 23 - director → ME
  • 6
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2021-02-26
    IIF 17 - director → ME
  • 7
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-03-25 ~ 2020-08-03
    IIF 22 - director → ME
  • 8
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 28 - director → ME
  • 9
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 32 - director → ME
  • 10
    GAC NO.268 LIMITED - 2001-09-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 26 - director → ME
  • 11
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 30 - director → ME
  • 12
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 21 - director → ME
  • 13
    TORBAY FIRST LIMITED - 2007-12-14
    ENTERPRISE MANCHESTER LIMITED - 2007-11-26
    WOLVERHAMPTON FIRST LIMITED - 2007-11-15
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 24 - director → ME
  • 14
    KEOLIS AMEY WALES CYMRU LIMITED - 2021-10-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-26 ~ 2020-08-05
    IIF 12 - director → ME
  • 15
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 18 - director → ME
  • 16
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2016-07-27 ~ 2018-01-15
    IIF 14 - director → ME
  • 17
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2018-01-15
    IIF 16 - director → ME
  • 18
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2016-07-27 ~ 2018-01-15
    IIF 15 - director → ME
  • 19
    SLOUGH ACCORD LIMITED - 2008-06-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 27 - director → ME

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