logo
explain how to read the page

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

Halsey, Stewart John

    Related profiles found in government register
  • Halsey, Stewart John
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Dereham, NR19 2RH, England

      IIF 1

    • 4th Floor, Charles House, 108-110 Finchley Road, London, London, NW3 5JJ, England

      IIF 2

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF

      IIF 6
  • Halsey, Stewart John
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 7

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 8

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Steel House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom

      IIF 12

    • Steele House, Hall Lane, Green Road, Dereham, Norfolk, NR20 3TG, England

      IIF 13

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 14

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom

      IIF 15

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 16
  • Halsey, Stewart John
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, United Kingdom

      IIF 17

    • Steele House, Greens Road Ind Est, Dereham, NR20 3TG, England

      IIF 18

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 19 IIF 20 IIF 21
  • Halsey, Stewart John
    British general manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 22 IIF 23
  • Halsey, Stewart John
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 24

    • Rosedene, Litcham Road, Longham, Norfolk, NR19 2RH

      IIF 25
  • Halsey, Stewart John
    British chief executive officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steel House, Greens Road, Dereham, NR20 3TG, United Kingdom

      IIF 26
  • Mr Stewart John Halsey
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 27

    • Rosedene, Litcham Road, Longham, Dereham, NR19 2RH, England

      IIF 28

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 29 IIF 30

    • Steel House, Hall Lane, Greens Road, Dereham, NR20 3TG, England

      IIF 31

    • Steel House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 32 IIF 33

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 34

    • 4th Floor, Charles House, 108-110 Finchley Road, London, London, NW3 5JJ, England

      IIF 35

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 36

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 37
  • Halsey, Stewart John
    British

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 38
  • Mr Stewart John Halsey
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    ABBEY TREK ALLIANCE LIMITED
    07031872
    6th Floor, Charles House 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ADLYNN LIMITED
    06447374
    56 London Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2008-08-15
    IIF 21 - Director → ME
    2007-12-07 ~ 2008-08-15
    IIF 38 - Secretary → ME
  • 3
    ATHENA AUTOS LIMITED
    - now 10896343
    HAL FINANCIAL SERVICES LIMITED
    - 2022-01-13 10896343
    INTROSURE LIMITED
    - 2020-04-03 10896343
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,654 GBP2021-03-31
    Officer
    2017-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    ATHENA FACILITIES MAINTENANCE LIMITED
    - now 13189985
    HAL FACILITIES MAINTENANCE LIMITED
    - 2022-05-18 13189985
    4th Floor, Charles House, 108-110 Finchley Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,495 GBP2024-03-31
    Officer
    2021-02-09 ~ 2024-09-18
    IIF 2 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ATHENA INDUSTRIES LIMITED
    13511092
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -368 GBP2024-04-30
    Officer
    2022-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    ATHENA PULSE LIMITED
    - now 13697731
    ATHENA PULSE LIMITED
    - 2025-12-22 13697731
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-23 ~ now
    IIF 5 - Director → ME
  • 7
    ATHENA TELECOMS LIMITED
    - now 13362740
    ATHENA TELECOMS LIMITED
    - 2025-08-18 13362740
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -502,416 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 3 - Director → ME
  • 8
    BK CUSTOM LIMITED
    10218480
    Steel House, Hall Lane, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,790 GBP2019-03-31
    Officer
    2020-07-27 ~ dissolved
    IIF 13 - Director → ME
  • 9
    DIACRA INDUSTRIES LIMITED
    04733617
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 10
    HAL AUTOMOTIVE LIMITED
    13075534
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ 2021-11-09
    IIF 16 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAL ENVIRONMENTAL SERVICES LIMITED
    11637942
    Steele House Hall Lane, Greens Road, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    HAL SUPPORT SERVICES LIMITED
    12839138
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-08-02
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    HAL TECH DEVELOPMENT LIMITED
    - now 11293891
    HYDRA GROUP LIMITED
    - 2019-08-22 11293891
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140,350 GBP2019-03-31
    Officer
    2018-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    HAL TELECOM SERVICES LIMITED
    - now 11229043
    HAL. AIR LIMITED
    - 2020-06-20 11229043
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    596 GBP2019-03-31
    Officer
    2018-02-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    HAL UTILITIES LIMITED
    - now 09535751
    ATHENA (UTILITIES) LIMITED
    - 2016-06-16 09535751
    ATHENA UTILITIES SUPPORT LIMITED
    - 2015-06-24 09535751
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -498,125 GBP2019-03-31
    Officer
    2015-04-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    HALSEY HOLDINGS (UK) LIMITED
    - now 05124755
    TREK SAFETY (VEHICLE HIRE) LIMITED
    - 2012-11-13 05124755
    INTEGRATED HIGHWAY SERVICES LIMITED
    - 2009-09-25 05124755
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 17
    HALTIM EASTERN LLP
    OC337993
    Steel House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2013-02-14
    IIF 25 - LLP Designated Member → ME
    2013-06-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HIRE-A-LITE (LONDON) LIMITED
    09749331
    Steele House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 11 - Director → ME
  • 19
    HIRE-A-LITE (UK) LIMITED
    08400478
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,039,982 GBP2019-03-31
    Officer
    2015-06-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    HIRE-A-LITE LIMITED
    08227818
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 21
    PARAGON BUSINESS ENTERPRISES LIMITED
    07240105
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 17 - Director → ME
  • 22
    TREK HIGHWAY SERVICES LTD.
    - now 03335488
    TREK LIMITED - 1998-04-17
    TREKOPTION LIMITED - 1997-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TREK INDUSTRIES LIMITED
    07914303
    Steel House, Greens Road, Dereham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 24
    TREK ROAD MARKINGS LIMITED
    08227306
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 25
    VENTURE 13 LTD
    08665014 07428942... (more)
    Steele House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,460 GBP2016-03-31
    Officer
    2013-08-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.