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.
Mr Robert David Halliday
- British born in March 1950
Mr Robert David Halliday
Resident in England
Registered addresses and corresponding companiesSt Johns Spinney, St John's Spinny, Gun Hill, Arley, Warwickshire, CV7 8HA, England
IIF 1Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 21 Chester Court, High Street, Knowle, B93 0LL, England
IIF 31 Chester Court, High Street, Knowle, Solihull, B93 0LL, England
IIF 4C/o Ajs Accounting Services, Chester Court, High Street, Knowle, Solihull, B93 0LL, England
IIF 5
- British born in March 1950
Mr David Halliday
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Christopher David Halliday
Resident in England
Registered addresses and corresponding companies33, Cannon Street, London, EC4M 5SB, England
IIF 9
- British born in March 1950
David Halliday
Resident in England
Registered addresses and corresponding companiesFaulkwood House, The Common, Corley Moor, Coventry, England
IIF 10
- British born in February 1980
Mr Christopher David Halliday
Resident in England
Registered addresses and corresponding companies33, Cannon Street, London, EC4M 5SB, England
IIF 11
- British born in February 1980
Mr Christopher Halliday
Resident in England
Registered addresses and corresponding companies33 Cannon Street, London, Cannon Street, London, EC4M 5SB, England
IIF 12
- British born in March 1950
Halliday, David
Resident in England
Registered addresses and corresponding companies - British born in March 1950
Halliday, Robert David
Resident in England
Registered addresses and corresponding companiesSt Johns Spinney, St John's Spinny, Gun Hill, Arley, Warwickshire, CV7 8HA, England
IIF 15St John's Spinny, Gun Hill, Arley, Warwickshire, CV7 8HA, England
IIF 16Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 1769 Momus Boulevard, Copsewood, Coventry, West Midlands, CV2 5NA
IIF 18 IIF 19 IIF 20Faulkwood House, The Common, Corley Moor, Coventry, CV7 8AR, England
IIF 21Faulkwood House, The Common, Corley Moor, Coventry, North Warwickshire, CV7 8AR, England
IIF 22St Johns Spinney, Gun Hill, Arley, Coventry, CV7 8HA, United Kingdom
IIF 23St John's Spinney, Gun Hill, New Arley, Coventry, CV7 8HA, England
IIF 2484 Albion Court, Attleborough Road, Nuneaton, Warwickshire, CV11 4JJ
IIF 251 Chester Court, High Street, Knowle, Solihull, B93 0LL, England
IIF 26C/o Ajs Accounting Services, Chester Court, High Street, Knowle, Solihull, B93 0LL, England
IIF 27
- British company director born in September 1971
Halliday, David
Resident in England
Registered addresses and corresponding companies14, Park Row, Nottingham, NG1 6GR, United Kingdom
IIF 28
- British born in September 1971
Halliday, David Christopher
Resident in England
Registered addresses and corresponding companies - British born in March 1950Registered addresses and corresponding companies
Halliday, David
12 Wordsworth Place, London, NW5 4HG
IIF 31
- British born in February 1980
Halliday, Christopher David
Resident in England
Registered addresses and corresponding companies - British born in March 1950
Halliday, David
Resident in United Kingdom
Registered addresses and corresponding companiesAcorn Cottage, West Ogwell, Newton Abbot, Devon, TQ12 6EL
IIF 37
- British Registered addresses and corresponding companies
Halliday, David
Acorn Cottage, West Ogwell, Newton Abbot, Devon, TQ12 6EL
IIF 38
- British Registered addresses and corresponding companies
Halliday, Robert David
- British Registered addresses and corresponding companies
Halliday, Christopher David
Flat 6, Langton Mews, 53 Langton Road, Camberwell, London, SE9 6UQ
IIF 41
- British born in March 1962
Halliday, Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies44 Norton Park Road, Norton, Sheffield, S8 8GQ
IIF 42
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-02 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of controlI & J BODYSHOP SERVICES LIMITED - 2013-07-03ALLTRUCK BODYSHOP LIMITED - 2007-11-13St. Helens House, King Street, DerbyDissolved Corporate (12 parents)Officer2014-03-01 ~ dissolvedIIF 29 - Director → ME - 2ITALIO LIMITED - 2000-08-2314 Park Row, Nottingham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-01 ~ 2024-09-25IIF 28 - Director → ME
- 3Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of controlA.O.HENTON ENGINEERING CO.LIMITED
- 2008-06-27 00539384Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2007-02-04 during the appointment or period of controlKpmg Llp, One Snowhill Snowhill Queensway, BirminghamDissolved Corporate (14 parents)Officer2006-04-25 ~ dissolvedIIF 30 - Director → ME - 4St Johns Spinney St John's Spinny, Gun Hill, Arley, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 51 Chester Court High Street, Knowle, Solihull, EnglandActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6
BUILDERS PRODUCTS LIMITED
0700226584 Albion Court, Attleborough Road, Nuneaton, WarwickshireDissolved Corporate (1 parent)Officer2009-08-27 ~ dissolvedIIF 18 - Director → ME - 7
DIGITAL ADVERTISING LIMITED
05411008Flat 6 Langton Mews, 53 Langton Road, LondonDissolved Corporate (4 parents)Officer2010-11-08 ~ dissolvedIIF 36 - Director → ME2005-04-01 ~ 2010-11-08IIF 37 - Director → ME2005-04-01 ~ 2006-05-19IIF 38 - Secretary → ME2006-05-19 ~ dissolvedIIF 41 - Secretary → ME - 8
DIGITAL JUNCTION LIMITED
10912819Faulkwood House The Common, Corley Moor, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
EUROCRATE GROUP LTD
11196432St John's Spinney Gun Hill, New Arley, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
EUROCRATE LIMITED
08474293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-01-15 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2013-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
FAULKWOOD THERAPIES LIMITED
09884171Faulkwood House The Common, Corley Moor, Coventry, North Warwickshire, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ 2019-11-28IIF 22 - Director → ME - 12
FINSHORE PARTNERS GROUP LIMITED
1131142433 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-16 ~ nowIIF 33 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 13
FINSHORE PARTNERS LIMITED
0805380433 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2012-05-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LANGTON MEWS MANAGEMENT LIMITED
032216229 Turner Close, London, EnglandActive Corporate (33 parents)Officer2012-12-09 ~ 2016-02-15IIF 35 - Director → ME - 15
PLASTICBOX REPUBLIC LIMITED
11757333St Johns Spinney Gun Hill, Arley, Coventry, United KingdomDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 7 - Has significant influence or control → OE - 16
BOXES AND CRATES.COM LIMITED
- 2024-05-17 13377076C/o Ajs Accounting Services Chester Court, High Street, Knowle, Solihull, EnglandActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
PLASTICBOXSALES LIMITED
107292791 Chester Court, High Street, Knowle, EnglandActive Corporate (1 parent)Officer2017-04-19 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 18
SALT LAMPS UK LIMITED
10792233Faulkwood House The Common, Corley, Coventry, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SOLO DIRECT LIMITED
04651740Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-07 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of controlYouell House, 1 Hill Top, CoventryDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 19 - Director → ME2007-11-01 ~ dissolvedIIF 40 - Secretary → ME - 20
STILLAGES.EU LIMITED
0590600084 Albion Court, Attleborough Road, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 25 - Director → ME2008-01-31 ~ 2012-08-01IIF 20 - Director → ME2008-01-31 ~ 2011-01-04IIF 39 - Secretary → ME - 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-15
Date of completion or termination of CVA on 2007-03-12G.D.B LIMITED - 1991-08-12Unit 10, Stretfield Mill Bradwell, Hope Valley, DerbyshireActive Corporate (11 parents)Officer2009-01-02 ~ 2014-01-31IIF 42 - Director → ME - 22
WOODHOUSE EVES CONSULTING LIMITED
- 2022-10-11 1424744533 Cannon Street, London, Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 32 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 23
WHOLESERV LIMITED
1001789415a Coventry Street, Nuneaton, EnglandActive Corporate (2 parents)Officer2016-02-22 ~ 2019-06-05IIF 16 - Director → ME - 24
WORDSWORTH PLACE (KENTISH TOWN) LIMITED
0374072028 Wordsworth Place, London, EnglandActive Corporate (89 parents)Officer2000-09-03 ~ 2002-07-23IIF 31 - Director → ME
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