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

Mr Jonathan Halford

    Related profiles found in government register
  • Mr Jonathan Halford
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Avenue Road, Great Malvern, Worcestershire, WR14 3AG, England

      IIF 1

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 2
  • Mr Jonathan Halford
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

      IIF 3 IIF 4
  • Halford, Jonathan
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 5
  • Halford, Jonathan
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 6 IIF 7 IIF 8

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 12

    • 1st, Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS, England

      IIF 13
  • Halford, Jonathan
    British chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, England

      IIF 14 IIF 15

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 16

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF, England

      IIF 17

    • Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire, WR14 4PP, United Kingdom

      IIF 18

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 19
  • Halford, Jonathan
    British chief executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 20

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 21
  • Halford, Jonathan
    British chief executive officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 22 IIF 23
  • Halford, Jonathan
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 24

    • Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE

      IIF 25
  • Halford, Jonathan
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 26

    • 10, Fleet Place, London, EC4M 7RB

      IIF 27

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 28

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, United Kingdom

      IIF 29

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 30

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 34 IIF 35

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 36
  • Halford, Jonathan
    British executive chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 37 IIF 38
  • Halford, Jonathan
    British fiance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunt House Sawmills, Clows Top, Kidderminster, DY14 9HY, England

      IIF 39
  • Halford, Jonathan
    British financial director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 40
  • Halford, Jonathan
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 41

    • First Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 42 IIF 43

    • First Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, United Kingdom

      IIF 44
  • Halford, Jonathan
    British chairman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 45

    • Groud Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 46

    • Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 47

    • Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 48

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 49

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 50

    • Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 51

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 52

    • Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 53

    • Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

      IIF 54
  • Halford, Jonathan
    British chairman of the board born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 55 IIF 56

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57
  • Halford, Jonathan
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 58
  • Halford, Jonathan

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 59
child relation
Offspring entities and appointments
Active 30
  • 1
    CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
    THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 1998-06-19
    BUCKINGHAM ANTIQUES LIMITED - 1995-05-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 41 - director → ME
  • 2
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 27 - director → ME
  • 3
    FREDERICK MIDCO LIMITED - 2016-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 58 - director → ME
  • 4
    THE ENVIRONMENT B01 LIMITED - 2021-11-30
    35 Ballards Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,731,227 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 56 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 57 - director → ME
  • 6
    FOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24
    FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
    MANAGETECH LIMITED - 1998-09-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-12 ~ now
    IIF 22 - director → ME
  • 7
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 6 - director → ME
  • 8
    FOREST GARDEN (2006) LIMITED - 2008-07-24
    PIMCO 2478 LIMITED - 2006-08-03
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    FOREST GARDEN PLC - 2007-02-20
    FOREST FENCING PLC - 2000-11-13
    ROTORWHEAT LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (6 parents)
    Officer
    2002-08-12 ~ now
    IIF 8 - director → ME
  • 10
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19
    FOREST SAWMILLS LIMITED - 2007-02-05
    MANAGETECH LIMITED - 2006-11-10
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    FOREST FENCING LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-24 ~ now
    IIF 7 - director → ME
  • 11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 42 - director → ME
  • 12
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 43 - director → ME
  • 13
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (7 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 44 - director → ME
  • 14
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 38 - director → ME
  • 15
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 13 - director → ME
  • 16
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 14 - director → ME
  • 17
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 12 - director → ME
  • 18
    PIMCO 2714 LIMITED - 2007-12-11
    High Street, Moulton, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 29 - director → ME
  • 19
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Officer
    2003-02-24 ~ now
    IIF 20 - director → ME
  • 20
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 15 - director → ME
  • 21
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2009-09-02 ~ now
    IIF 30 - director → ME
  • 22
    PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 9 - director → ME
  • 23
    RUBICON TURNAROUND PARTNERS LTD - 2014-04-04
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    113,595 GBP2023-11-30
    Officer
    2010-11-15 ~ dissolved
    IIF 28 - director → ME
  • 24
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2018-03-06 ~ now
    IIF 45 - director → ME
  • 25
    WILLOUGHBY TIMBER PRODUCTS LIMITED - 2015-03-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
    Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 11 - director → ME
  • 26
    35 Ballards Lane, London, England
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 55 - director → ME
  • 27
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 37 - director → ME
  • 28
    LAPLOK LIMITED - 2023-12-20
    M.B.H. 11 LIMITED - 1993-04-01
    Hunt House Sawmills, Clows Top, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-02-24 ~ now
    IIF 39 - director → ME
  • 29
    4 Avenue Road, Great Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2023-07-31
    Officer
    2009-07-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
    Corporate (8 parents)
    Officer
    2023-05-11 ~ now
    IIF 18 - director → ME
Ceased 24
  • 1
    6a The Oldsawmills, Eardisley, Hereford, England
    Corporate (9 parents)
    Equity (Company account)
    4,756 GBP2024-03-31
    Officer
    2009-03-27 ~ 2013-06-12
    IIF 21 - director → ME
  • 2
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2015-09-15
    IIF 25 - director → ME
    2009-06-01 ~ 2010-10-31
    IIF 24 - director → ME
  • 3
    INTERCEDE 2461 LIMITED - 2013-04-18
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2015-09-15
    IIF 19 - director → ME
  • 4
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-02 ~ 2022-01-11
    IIF 36 - director → ME
  • 5
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 52 - director → ME
  • 6
    Red Central, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 49 - director → ME
  • 7
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 51 - director → ME
  • 8
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 48 - director → ME
  • 9
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,300,000 GBP2019-04-30
    Officer
    2015-12-01 ~ 2017-08-25
    IIF 54 - director → ME
  • 10
    FOREST GARDEN SAWMILLS LIMITED - 2007-02-20
    PIMCO 2584 LIMITED - 2007-01-19
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Officer
    2007-01-09 ~ 2021-12-10
    IIF 23 - director → ME
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    2010-10-01 ~ 2012-07-16
    IIF 31 - director → ME
  • 12
    FOREST TIMBERS LIMITED - 2006-01-30
    FOREST FACTORS LIMITED - 1984-01-25
    CASTLE FENCING LIMITED - 1980-12-31
    SPENDER (JOINERS) LIMITED - 1976-12-31
    Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2006-09-26
    IIF 40 - director → ME
  • 13
    Premier House Hewell Road, Enfield, Redditch, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-11 ~ 2015-12-31
    IIF 17 - director → ME
  • 14
    TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 46 - director → ME
  • 15
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 16
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    1999-02-16 ~ 2001-01-05
    IIF 5 - director → ME
    1998-07-29 ~ 2001-01-05
    IIF 59 - secretary → ME
  • 17
    LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
    ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 50 - director → ME
  • 18
    Red Central, 60 High Street, Redhill, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-11
    IIF 34 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Red Central, 60 High Street, Redhill, England
    Dissolved corporate (5 parents)
    Officer
    2020-07-03 ~ 2022-01-11
    IIF 35 - director → ME
  • 20
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 32 - director → ME
  • 21
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,204,913 GBP2019-12-31
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 33 - director → ME
  • 22
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2012-07-16
    IIF 26 - director → ME
  • 23
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 53 - director → ME
  • 24
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 47 - director → ME

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