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

Hallybone., Michael John

    Related profiles found in government register
  • Hallybone., Michael John
    British accountant 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 1 IIF 2
  • Hallybone., Michael John
    British charterd accountant 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 3
  • Hallybone., Michael John
    British chartered accountant 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 4 IIF 5 IIF 6
  • Hallybone., Michael John
    British company director 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 7
  • Hallybone., Michael John
    British executive born in April 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Hallybone, Michael John
    British chartered accountant born in April 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • Hallybone, Michael John
    British chartered accountant born in April 1952

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Hallybone, Michael John
    British

    Registered addresses and corresponding companies
  • Hallybone, Michael John
    British chartered accountant

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

    Registered addresses and corresponding companies

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

      IIF 39
  • Hallybone., Michael John

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Hallybone, Michael John

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Sh001 91 Brick Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 27 - director → ME
  • 3
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PLATT RUSHTON FINANCIAL SERVICES LIMITED - 2000-03-03
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    219,292 GBP2020-04-30
    Officer
    2016-02-26 ~ dissolved
    IIF 17 - director → ME
  • 5
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,869 GBP2017-03-31
    Officer
    2012-09-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    RED BARN MANAGEMENT LIMITED - 2007-08-28
    VAVOOM BUILDERS LIMITED - 1998-03-03
    82 Woodfield Road, Hadleigh, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-04-30
    Officer
    1998-02-19 ~ dissolved
    IIF 28 - director → ME
  • 8
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-13 ~ dissolved
    IIF 30 - director → ME
  • 9
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,277 GBP2019-04-30
    Officer
    2013-04-18 ~ dissolved
    IIF 6 - director → ME
Ceased 34
  • 1
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-12 ~ 1997-05-21
    IIF 35 - secretary → ME
  • 2
    Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-04-06 ~ 2012-04-02
    IIF 38 - secretary → ME
  • 3
    LARCH ELLISON LIMITED - 2018-01-03
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-01 ~ 2023-02-13
    IIF 2 - director → ME
    Person with significant control
    2017-08-01 ~ 2023-02-13
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-04-18 ~ 2023-02-13
    IIF 3 - director → ME
  • 5
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 42 - secretary → ME
  • 6
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 43 - secretary → ME
  • 7
    ASPHALTEK LIMITED - 2020-09-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,614,406 GBP2023-12-31
    Officer
    2016-06-08 ~ 2020-09-23
    IIF 20 - director → ME
    Person with significant control
    2016-06-08 ~ 2020-09-23
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-06 ~ 2023-02-13
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    LILLE NORD LIMITED - 2017-03-25
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,797 GBP2024-03-31
    Officer
    2012-05-11 ~ 2023-02-13
    IIF 15 - director → ME
  • 10
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-05-16 ~ 2016-04-03
    IIF 14 - director → ME
  • 11
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,933 GBP2017-12-31
    Officer
    2012-10-01 ~ 2014-10-01
    IIF 13 - director → ME
  • 12
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,454 GBP2021-12-31
    Officer
    2007-01-10 ~ 2023-02-13
    IIF 34 - director → ME
  • 13
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-06 ~ 2023-02-13
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    PRINTOUT DATA LIMITED - 1997-12-18
    1759 London Road, Leigh On Sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    501,863 GBP2023-12-31
    Officer
    1997-12-16 ~ 2014-11-01
    IIF 33 - director → ME
  • 15
    OAKWOOD PARTNERS LIMITED - 2012-03-14
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    149,096 GBP2024-03-31
    Officer
    2010-12-23 ~ 2011-04-06
    IIF 8 - director → ME
  • 16
    LARCH HOUSING ASSOCIATION LIMITED - 2022-05-04
    CLACTON CARE LIMITED - 2011-03-23
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,528,975 GBP2020-09-30
    Officer
    2013-01-30 ~ 2014-04-25
    IIF 16 - director → ME
  • 17
    1759 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    5,682 GBP2023-12-31
    Officer
    2001-01-05 ~ 2023-02-13
    IIF 36 - secretary → ME
  • 18
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    251,404 GBP2023-12-31
    Officer
    2009-11-09 ~ 2023-02-13
    IIF 31 - director → ME
  • 19
    1759 London Road Sutherland House, Leigh On Sea, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,812 GBP2024-03-31
    Officer
    2018-01-04 ~ 2023-02-13
    IIF 4 - director → ME
    Person with significant control
    2018-01-04 ~ 2023-02-13
    IIF 46 - Has significant influence or control → OE
  • 20
    PLATT RUSHTON FINANCIAL SERVICES LIMITED - 2000-03-03
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    219,292 GBP2020-04-30
    Officer
    1999-10-26 ~ 1999-10-26
    IIF 25 - director → ME
  • 21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    868,099 GBP2024-04-05
    Officer
    2003-03-10 ~ 2023-02-13
    IIF 32 - llp-designated-member → ME
  • 22
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    412,924 GBP2024-04-30
    Officer
    2020-05-01 ~ 2021-12-05
    IIF 41 - secretary → ME
  • 23
    PROSPEROUS NOMINEES LIMITED - 2020-04-23
    DIGITUS NOMINEES LIMITED - 2020-04-22
    4th Floor 100 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-10 ~ 2020-04-23
    IIF 1 - director → ME
  • 24
    L C PARTNERS LIMITED - 2016-12-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-11-06 ~ 2022-12-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-21
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2013-01-11
    IIF 11 - director → ME
  • 26
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,701 GBP2024-03-31
    Officer
    2021-03-26 ~ 2023-02-13
    IIF 24 - director → ME
  • 27
    1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2023-04-30
    Officer
    2022-08-18 ~ 2023-02-13
    IIF 7 - director → ME
    Person with significant control
    2022-08-18 ~ 2023-02-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 28
    SUTHERLAND COMPANY SECRETARIAL LIMITED - 2010-04-17
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2010-04-01 ~ 2023-02-13
    IIF 26 - director → ME
  • 29
    RUPSS PARTNERS LIMITED - 2013-06-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,625 EUR2023-12-31
    Officer
    2012-04-12 ~ 2023-02-13
    IIF 10 - director → ME
  • 30
    R U P S S LIMITED - 2013-06-21
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    608,086 EUR2023-12-31
    Officer
    2007-12-13 ~ 2023-02-13
    IIF 29 - director → ME
    2005-05-24 ~ 2009-09-24
    IIF 37 - secretary → ME
  • 31
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    201,586 EUR2019-12-31
    Officer
    2014-11-14 ~ 2023-02-13
    IIF 21 - director → ME
  • 32
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,788,765 GBP2023-12-31
    Officer
    2017-04-06 ~ 2023-02-13
    IIF 18 - director → ME
  • 33
    LARCH HOUSING (ANGLIA) LIMITED - 2013-10-09
    4th Floor 100 Cannon Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,860,079 GBP2023-12-31
    Officer
    2012-03-26 ~ 2013-05-24
    IIF 9 - director → ME
    2013-11-29 ~ 2015-12-31
    IIF 40 - secretary → ME
  • 34
    WINSLOW INTERNATIONAL LIMITED - 1998-10-05
    FITSHOT LIMITED - 1989-03-23
    Unit 11 Brecon Enterprise Park, Brecon, Powys, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    379,114 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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