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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

Mr Michael John Hallybone.

    Related profiles found in government register
  • Mr Michael John Hallybone.
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hallybone., Michael John
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, England

      IIF 44
  • Hallybone, Michael John
    British born in April 1952

    Registered addresses and corresponding companies

    • 1759 London Road, Leigh On Sea, Essex, SS9 2RZ

      IIF 45 IIF 46
  • Hallybone, Michael John
    British

    Registered addresses and corresponding companies
  • Hallybone., Michael John
    Other

    Registered addresses and corresponding companies

    • 82, Woodfield Road, Hadleigh, Essex, SS7 2ES

      IIF 54
  • Hallybone., Michael John

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

      IIF 55
child relation
Offspring entities and appointments 43
  • 1
    ANITE FINANCE LIMITED - now
    PARSEC SYSTEMS LIMITED
    - 2003-11-24 03332333
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-03-12 ~ 1997-05-21
    IIF 51 - Secretary → ME
  • 2
    BLUEBRIDGE KNIGHT LIMITED
    11825096
    Sh001 91 Brick Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CUTBILL,KING & COMPANY LIMITED
    00560792
    Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2012-04-02
    IIF 49 - Secretary → ME
  • 4
    DYNARGIE DEVELOPMENT INTERNATIONAL LIMITED
    02722142
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ELLISON CAPITAL LIMITED
    - now 10894301
    LARCH ELLISON LIMITED
    - 2018-01-03 10894301
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2023-02-13
    IIF 36 - Director → ME
    Person with significant control
    2017-08-01 ~ 2023-02-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EXIT STRATEGY LIMITED
    08494363
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ 2023-02-13
    IIF 32 - Director → ME
  • 7
    GRANDHAY LIMITED
    03006309
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    J.W. TATE & SON LIMITED
    00857988
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    (before 1990-12-31) ~ 1992-12-31
    IIF 47 - Secretary → ME
  • 9
    J.W.TATE & SON(HOLDINGS)LIMITED
    00857987
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    IIF 53 - Secretary → ME
  • 10
    JERVICASH LIMITED
    - now 10220121
    ASPHALTEK LIMITED
    - 2020-09-23 10220121
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-06-08 ~ 2020-09-23
    IIF 38 - Director → ME
    Person with significant control
    2016-06-08 ~ 2020-09-23
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    L C CORPORATE LIMITED
    09299487
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2023-02-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    LA SAVONNERIE DE L' ALCHIMISTE LIMITED
    - now 07524888
    LILLE NORD LIMITED
    - 2017-03-25 07524888
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2023-02-13
    IIF 29 - Director → ME
  • 13
    LARCH HOUSING (NORTH EAST) LIMITED
    08070466 09299517
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2016-04-03
    IIF 28 - Director → ME
  • 14
    LIFE SAVERS LIMITED
    04291439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-22
    Due to be dissolved on 2019-11-23
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ 2014-10-01
    IIF 25 - Director → ME
  • 15
    LIFTEO HOLDINGS LIMITED
    06046778
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2023-02-13
    IIF 46 - Director → ME
  • 16
    LINDEN CORPORATE SERVICES LIMITED
    09299489
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2023-02-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    LPM PROPERTIES LIMITED
    - now 03401992
    PRINTOUT DATA LIMITED
    - 1997-12-18 03401992
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Officer
    1997-12-16 ~ 2014-11-01
    IIF 45 - Director → ME
  • 18
    M & R HOSIER LIMITED - now
    OAKWOOD PARTNERS LIMITED
    - 2012-03-14 07477521
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-04-06
    IIF 20 - Director → ME
  • 19
    MAO CAPITAL LIMITED
    13433518 13230433
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    NATIONAL COMMUNITY HOMES CIC - now
    Insolvency (Case 1) In administration
    Administration started on 2023-11-29
    Administration ended on 2025-12-02
    LARCH HOUSING ASSOCIATION LIMITED
    - 2022-05-04 07281246
    CLACTON CARE LIMITED - 2011-03-23
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2014-04-25
    IIF 31 - Director → ME
  • 21
    NATURAL SELECTIONS LIMITED
    04136195
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (10 parents)
    Officer
    2001-01-05 ~ 2023-02-13
    IIF 52 - Secretary → ME
  • 22
    PEPPERDINE FUNDING LIMITED
    07069980
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2009-11-09 ~ 2023-02-13
    IIF 18 - Director → ME
  • 23
    PLATT RUSHTON BUSINESS SERVICES LIMITED
    11132577
    1759 London Road Sutherland House, Leigh On Sea, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2023-02-13
    IIF 26 - Director → ME
    Person with significant control
    2018-01-04 ~ 2023-02-13
    IIF 3 - Has significant influence or control → OE
  • 24
    PLATT RUSHTON CONSULTING LIMITED
    04687486
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 25
    PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED
    - now 03868693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Due to be dissolved on 2022-09-30 during the appointment or period of control
    PLATT RUSHTON FINANCIAL SERVICES LIMITED
    - 2000-03-03 03868693
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-10-26 ~ 1999-10-26
    IIF 15 - Director → ME
    2016-02-26 ~ dissolved
    IIF 33 - Director → ME
  • 26
    PLATT RUSHTON LLP
    OC304106
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-03-10 ~ 2023-02-13
    IIF 44 - LLP Designated Member → ME
  • 27
    PLATT RUSHTON MANAGEMENT LIMITED
    08225263
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PROSPERUS NOMINEES LIMITED
    - now 11615674
    PROSPEROUS NOMINEES LIMITED
    - 2020-04-23 11615674
    DIGITUS NOMINEES LIMITED
    - 2020-04-22 11615674
    4th Floor 100 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-04-23
    IIF 30 - Director → ME
  • 29
    QUANTUM CAPITAL PARTNERSHIP LIMITED
    - now 09299498
    L C PARTNERS LIMITED
    - 2016-12-23 09299498
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2022-12-21
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    QUARIA LIMITED
    06790003
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 31
    RED BARN LIMITED
    - now 03353628
    RED BARN MANAGEMENT LIMITED
    - 2007-08-28 03353628
    VAVOOM BUILDERS LIMITED
    - 1998-03-03 03353628
    82 Woodfield Road, Hadleigh, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 32
    RSL PROPERTY INVESTMENT LIMITED
    07689569
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-12-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-04-22
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-14
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2013-01-11
    IIF 23 - Director → ME
  • 33
    SMAZING LTD
    12680514
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ 2023-02-13
    IIF 43 - Director → ME
  • 34
    STANSFIELD FIVE LIMITED
    14304901
    1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ 2023-02-13
    IIF 42 - Director → ME
    Person with significant control
    2022-08-18 ~ 2023-02-13
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    SUTHERLAND CORPORATE SERVICES LIMITED
    - now 04684849
    SUTHERLAND COMPANY SECRETARIAL LIMITED
    - 2010-04-17 04684849
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (10 parents, 190 offsprings)
    Officer
    2010-04-01 ~ 2023-02-13
    IIF 19 - Director → ME
  • 36
    TAPFLO HOLDINGS LIMITED
    - now 08026866
    RUPSS PARTNERS LIMITED
    - 2013-06-21 08026866
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2023-02-13
    IIF 22 - Director → ME
  • 37
    TAPFLO INTERNATIONAL LIMITED
    - now 05061509 OC307547
    R U P S S LIMITED
    - 2013-06-21 05061509
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Active Corporate (11 parents)
    Officer
    2007-12-13 ~ 2023-02-13
    IIF 16 - Director → ME
    2005-05-24 ~ 2009-09-24
    IIF 48 - Secretary → ME
  • 38
    TAPFLO MANAGEMENT SERVICES LIMITED
    05061798
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ dissolved
    IIF 17 - Director → ME
  • 39
    TAPFLO PRODUCTION LIMITED
    09310908
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ 2023-02-13
    IIF 39 - Director → ME
  • 40
    THE WILD HOUSE LIMITED
    08494461
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 41
    TS GROUP INTERNATIONAL LIMITED
    - now 03841136
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Units C2-c4 Adanac Drive, Nursling, Southampton, Hampshire, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-04-06 ~ 2023-02-13
    IIF 34 - Director → ME
  • 42
    UNITED FIRST MANAGEMENT LIMITED
    - now 08007072
    LARCH HOUSING (ANGLIA) LIMITED
    - 2013-10-09 08007072
    4th Floor 100 Cannon Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-03-26 ~ 2013-05-24
    IIF 21 - Director → ME
    2013-11-29 ~ 2015-12-31
    IIF 55 - Secretary → ME
  • 43
    WINSLOW ADAPTICS LIMITED
    - now 02338612
    WINSLOW INTERNATIONAL LIMITED - 1998-10-05
    FITSHOT LIMITED - 1989-03-23
    Unit 11 Brecon Enterprise Park, Brecon, Powys, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.