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

Halliwell, Paul Leonard

    Related profiles found in government register
  • Halliwell, Paul Leonard
    British regional managing director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British regional md born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British commercial director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Sidings, Mouldsworth, Cheshire, CH3 8AQ, Uk

      IIF 17
  • Halliwell, Paul Leonard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British regional director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom

      IIF 28
  • Halliwell, Paul Leonard
    British commecial director born in July 1969

    Registered addresses and corresponding companies
    • 20 Dukesway, Chester, Cheshire, CH2 1RF

      IIF 29
  • Halliwell, Paul Leonard
    British commercial director born in July 1969

    Registered addresses and corresponding companies
  • Halliwell, Paul Leonard
    British director born in July 1969

    Registered addresses and corresponding companies
    • 20 Dukesway, Chester, Cheshire, CH2 1RF

      IIF 59
  • Halliwell, Paul Leonard
    British group director born in July 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    DAVID MCLEAN LIMITED - 1994-04-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (6 parents)
    Officer
    2008-06-10 ~ now
    IIF 6 - director → ME
  • 2
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 19 - director → ME
  • 3
    ELAN HOMES SOUTHERN LIMITED - 2021-01-29
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 20 - director → ME
  • 4
    JACOB PROJECTS LIMITED - 2013-06-24
    DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
    BROOMCO (3705) LIMITED - 2005-03-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 24 - director → ME
  • 5
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 26 - director → ME
  • 6
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 21 - director → ME
  • 7
    RE:CO PROPERTIES LIMITED - 2018-04-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 27 - director → ME
  • 8
    4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    IIF 28 - director → ME
  • 9
    JENNY PROJECTS LIMITED - 2013-06-21
    MCLEAN PROJECTS LIMITED - 2009-07-15
    BROOMCO (3733) LIMITED - 2005-04-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    IIF 22 - director → ME
  • 10
    ELAN HOMES (NO3) LIMITED - 2014-07-08
    ELAN REAL ESTATE LIMITED - 2010-05-10
    CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    IIF 25 - director → ME
  • 11
    ELAN HOMES (NO.2) LIMITED - 2011-02-24
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    IIF 23 - director → ME
Ceased 38
  • 1
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 5 - director → ME
    2007-05-04 ~ 2007-06-29
    IIF 61 - director → ME
  • 2
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-03-29
    IIF 18 - director → ME
  • 3
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 56 - director → ME
  • 4
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-12-17 ~ 2008-01-29
    IIF 59 - director → ME
  • 5
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    15,076 GBP2023-12-31
    Officer
    2006-03-17 ~ 2006-12-07
    IIF 39 - director → ME
  • 6
    C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 53 - director → ME
  • 7
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 8 - director → ME
    2006-03-21 ~ 2007-06-29
    IIF 44 - director → ME
  • 8
    2 St. Clements Court, Weston, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,410 GBP2023-10-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 40 - director → ME
  • 9
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2008-06-10 ~ 2008-09-29
    IIF 13 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 47 - director → ME
  • 10
    111 Mount Pleasant, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    8,111 GBP2024-04-30
    Officer
    2006-03-17 ~ 2006-10-31
    IIF 36 - director → ME
  • 11
    JENNINGS HOMES LIMITED - 2006-06-01
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 58 - director → ME
  • 12
    J. W. SHARMAN LIMITED - 2004-02-19
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 48 - director → ME
  • 13
    DAVID MCLEAN LIMITED - 1994-04-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (6 parents)
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 52 - director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 14 - director → ME
  • 15
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-06-10 ~ 2010-01-01
    IIF 3 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 38 - director → ME
  • 16
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2008-06-10 ~ 2008-11-21
    IIF 10 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 45 - director → ME
  • 17
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-02-09 ~ 2007-06-29
    IIF 33 - director → ME
  • 18
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-09-25 ~ 2023-08-01
    IIF 17 - director → ME
  • 19
    The Farm House, Moss Lane, Mottram St Andrew, Cheshire
    Corporate (5 parents)
    Officer
    2006-03-17 ~ 2007-04-12
    IIF 51 - director → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-08-13 ~ 2009-01-08
    IIF 2 - director → ME
    2007-05-03 ~ 2007-06-29
    IIF 57 - director → ME
  • 21
    ELAN HOMES 99 LIMITED - 2013-10-08
    ELAN HOMES LAND LIMITED - 2013-06-24
    DAVID MCLEAN (BRISTOL) LIMITED - 2008-11-25
    DESIGNMERGE LIMITED - 1992-03-17
    Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-06-29
    IIF 34 - director → ME
  • 22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 1 - director → ME
    2006-06-08 ~ 2007-06-29
    IIF 55 - director → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 4 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 54 - director → ME
  • 24
    Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 9 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 32 - director → ME
  • 25
    Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,283 GBP2024-05-31
    Officer
    2007-02-09 ~ 2007-05-21
    IIF 49 - director → ME
  • 26
    C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,776 GBP2024-02-28
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 46 - director → ME
  • 27
    URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
    218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-05-31
    Officer
    2006-03-17 ~ 2006-10-31
    IIF 37 - director → ME
  • 28
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 15 - director → ME
  • 29
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 16 - director → ME
    2006-05-18 ~ 2007-06-29
    IIF 50 - director → ME
  • 30
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-06 ~ 2009-01-08
    IIF 60 - director → ME
  • 31
    7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    662 GBP2024-03-31
    Officer
    2006-03-21 ~ 2007-06-29
    IIF 30 - director → ME
  • 32
    C/o Managing Estates Ltd, Riverside House River Lane, Saltney, Chester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 11 - director → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-05-31
    Officer
    2006-03-21 ~ 2007-06-29
    IIF 29 - director → ME
  • 34
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 31 - director → ME
  • 35
    Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    823 GBP2023-06-30
    Officer
    2008-06-10 ~ 2008-09-26
    IIF 12 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 42 - director → ME
  • 36
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    14,853 GBP2024-03-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 43 - director → ME
  • 37
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-01-08
    IIF 7 - director → ME
    2006-03-17 ~ 2007-06-29
    IIF 35 - director → ME
  • 38
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-03-17 ~ 2007-06-29
    IIF 41 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.