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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

Halligan, James

    Related profiles found in government register
  • Halligan, James
    Irish

    Registered addresses and corresponding companies
  • Halligan, James

    Registered addresses and corresponding companies
  • Halligan, James
    Irish accountant born in July 1962

    Registered addresses and corresponding companies
    • Swanton Court, Sevington, Ashford, Kent, TN24 0LL

      IIF 14
  • Halligan, James
    Irish chartered accountant born in July 1962

    Registered addresses and corresponding companies
    • Swanton Court, Sevington, Ashford, Kent, TN24 0LL

      IIF 15
  • Halligan, James
    Irish born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU

      IIF 16
    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 17
    • Unit 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 18
  • Halligan, James
    Irish born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 19
    • Perception Acc. Cobalt Building, 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF, England

      IIF 20
    • Building 4, Sandwich Industrial Estate, Sandwich, CT13 9LU, England

      IIF 21
    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 22 IIF 23
  • Halligan, James
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 24
  • Mr James Halligan
    Irish born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU

      IIF 25
    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 26
    • Unit 4, Sandwich Industrial Estate, Sandwich, CT13 9LU, United Kingdom

      IIF 27
  • Mr James Halligan
    Irish born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 28
    • Perception Acc. Cobalt Building, 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF, England

      IIF 29
    • Building 4, Sandwich Industrial Estate, Sandwich, CT13 9LU, England

      IIF 30
  • James Halligan
    Irish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Andrew James House, Bridge Road, Ashford, TN23 1BB, United Kingdom

      IIF 31
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 32
  • Mr James Oliver Halligan
    Irish born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 33
  • Mr James Halligan
    Irish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    ABBY GROUP LIMITED
    - now 07045251
    ABBY RECRUITMENT LIMITED - 2023-04-14
    ABBY COURIERS ELECTRIC VANS LIMITED - 2012-06-22
    Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2024-06-30
    IIF 24 - Director → ME
  • 2
    ATMOSCLEAR BUILDING SERVICES LIMITED
    04799793
    Unit A2 Forstal Business Park, Maidstone Road, Paddock Wood, Kent, England
    Active Corporate (7 parents)
    Officer
    2003-06-16 ~ 2003-06-16
    IIF 10 - Secretary → ME
  • 3
    BOB PROWSE GYM LIMITED
    04640645
    Armstrong Hall, Armstrong Road, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    IIF 3 - Secretary → ME
  • 4
    CHIEFTAIN INVESTMENTS LIMITED - now
    CHARLES GREGORY & CO LIMITED
    - 2008-02-12 04960036
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents)
    Officer
    2003-11-11 ~ 2003-11-11
    IIF 9 - Secretary → ME
  • 5
    CMC SCAFFOLD AND CRADLE LIMITED - now
    CMC & SONS SCAFFOLDING LIMITED
    - 2004-02-24 05046664
    Unit 4 Suttons Business Park, New Road, Rainham, Essex
    Active Corporate (5 parents)
    Officer
    2004-02-17 ~ 2004-02-17
    IIF 2 - Secretary → ME
  • 6
    COASTAL TRANSIT SERVICES LTD
    14060172
    Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ELSDON & CROSS LIMITED
    04304306
    2 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-15 ~ 2001-10-15
    IIF 8 - Secretary → ME
  • 8
    ENERGY MANAGEMENT WORKSHOP LTD
    09676855
    Perception Acc. Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    HORIZON VEHICLE LEASING LIMITED
    08965212
    160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HOV-POD (BHCO) LIMITED
    13011939
    Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    HOV-POD LIMITED
    13011915
    Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-11 ~ now
    IIF 23 - Director → ME
  • 12
    I WANT CHEAP ENERGY LTD
    09795041
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 13
    IWAD INVESTMENTS LTD
    11850254
    Andrew James House, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    IWAD LOGISTICS LTD
    11853852
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    KLDH LIMITED
    - now 04782844
    HORIZON PRIVATE CLIENTS LIMITED
    - 2017-11-15 04782844
    KLDH LIMITED
    - 2015-07-27 04782844
    LEGG PROFESSIONAL SERVICES (LONDON) LIMITED
    - 2003-08-18 04782844
    Andrew James House, Bridge Road, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2008-04-05
    IIF 14 - Director → ME
    2017-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 16
    LLOYD HUNT ASSOCIATES LIMITED
    04701134
    Camelot, Pescot Avenue, Longfield, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-03-18
    IIF 6 - Secretary → ME
  • 17
    LOOK PROPERTY LEASING LIMITED
    04728009
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-04-09
    IIF 7 - Secretary → ME
  • 18
    MICHAEL JOYCE PLANT LTD
    04308380
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-10-22
    IIF 5 - Secretary → ME
  • 19
    MICHAEL JOYCE PROPERTY LTD
    04308354
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-10-22
    IIF 13 - Secretary → ME
  • 20
    RIVERSIDE ENVIRONMENTAL SERVICES LIMITED
    04620034
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 11 - Secretary → ME
  • 21
    S & L MIDDA LIMITED
    04323931
    44a High Street, Wanstead, London
    Active Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    IIF 12 - Secretary → ME
  • 22
    THE BRITISH HOVERCRAFT COMPANY LTD
    09255120
    Building 4 Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    UFO LOGISTICS LIMITED
    - now 13290364
    KENT FROST FANS LTD
    - 2024-07-22 13290364
    Unit 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 24
    WHITMAR (HOLDINGS) LTD
    04743048
    30 London Road, Southborough, Tunbridge Wells, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    IIF 4 - Secretary → ME
  • 25
    YOUR WORLD RECRUITMENT LIMITED
    05460751 08275588... (more)
    4th Floor 69 Wilson Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-05-23 ~ 2008-01-01
    IIF 15 - Director → ME
  • 26
    ZETRA (UK) LIMITED
    04259221
    44a High Street, Wanstead, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-25 ~ 2001-09-05
    IIF 1 - Secretary → ME

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