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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

Halliwell, Thomas

    Related profiles found in government register
  • Halliwell, Thomas

    Registered addresses and corresponding companies
    • 10, Coneygreave Drive, Drakelow, DE15 9UL, England

      IIF 1
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 2 IIF 3
  • Halliwell, Thomas John
    British

    Registered addresses and corresponding companies
    • 3 Eaton Close, Hatton, Derbyshire, 17010

      IIF 4
  • Halliwell, Thomas John
    British born in December 1981

    Registered addresses and corresponding companies
    • 3 Eaton Close, Hatton, Derbyshire, 17010

      IIF 5 IIF 6
  • Halliwell, Thomas
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Coneygreave Drive, Drakelow, DE15 9UL, England

      IIF 7
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 8 IIF 9 IIF 10
  • Halliwell, Thomas John
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 102 Hollin Lane, Styal, Cheshire, SK9 4LB

      IIF 11
  • Halliwell, Thomas John
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Auden Close, Church Broughton, Derby, DE65 5AG, England

      IIF 12
    • 29, New Walk, Leicester, LE1 6TE

      IIF 13
    • Unit 16, Crown Business Centre, George Street, Failsworth, Manchester, M35 9BW, England

      IIF 14
  • Mr Thomas Halliwell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Coneygreave Drive, Drakelow, DE15 9UL, England

      IIF 15
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 16
  • Mr Thomas John Halliwell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Auden Close, Church Broughton, Derby, DE65 5AG, England

      IIF 17
  • Mr Thomas Halliwell
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 18
  • Mr Thomas Halliwell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    551 CONSTRUCTION LIMITED
    05675804 14210129... (more)
    11 Mallard Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 6 - Director → ME
    2006-01-16 ~ 2008-08-22
    IIF 4 - Secretary → ME
  • 2
    CELERITAS EVENTS LIMITED
    14433013
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2022-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    CELERITAS SPORT LIMITED
    14682197
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ now
    IIF 9 - Director → ME
    2023-02-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    OPUS CONTRACTING LIMITED
    14382657
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 8 - Director → ME
    2022-09-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    OPUS FERRIVIA LIMITED
    16874899
    4 Unit 4, Meerash Grange, Meerash Lane, Hammerwich, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 7 - Director → ME
    2025-11-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    REM ENGINEERING LIMITED
    04982532
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-07-11
    Date of completion or termination of CVA on 2020-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2023-11-22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-05 ~ 2016-07-01
    IIF 11 - Director → ME
  • 7
    TECHMAX HOLDINGS LIMITED
    10493550
    Northgate House North Gate, New Basford, Nottingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    TECHMAX LTD
    04771657
    Insolvency (Case 1) In administration
    Administration started on 2020-01-07 during the appointment or period of control
    Administration ended on 2020-10-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    29 New Walk, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 9
    VALLEY CONSTRUCTION SERVICES LIMITED
    05875085
    Unit 11 Vincent Works, Brough, Hope Valley, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2007-08-09
    IIF 5 - Director → ME
  • 10
    WASTE RECYCLING AND DECOMMISSIONING LIMITED
    08862257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-10
    Dissolved on 2025-03-31
    Suite 501 Unit 2a,94 Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2015-08-26 ~ 2016-07-01
    IIF 14 - Director → ME

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