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
Individuals in focus
Mr William George Halbert
Mr William George Halbert
British born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, Kille House, Chinnor Road, Thame, Oxon, OX9 3NU, England
Halbert, William George
British bt executive born in September 1947Resident in England
Registered addresses and corresponding companiesHalbert, William George
British company director born in September 1947Resident in England
Registered addresses and corresponding companiesHalbert, William George
British consultant born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 14 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
Halbert, William George
British director born in September 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
EXCELSYS LIMITED
- nowINVESTAVENUE LIMITED - 2005-12-23 Suite 1 Kille House, Chinnor Road, Thame, Oxon, EnglandActive Corporate (2 parents)Equity (Company account)127,841 GBP2023-07-31Officer
2005-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2 37 Carr Lane, Hull, East YorkshireDissolved Corporate (5 parents)Officer 2009-07-29 ~ dissolvedIIF 23 - Director → ME
- 3 37 Carr Lane, Hull, East YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2016-10-11 ~ dissolvedIIF 10 - Director → ME
- 4DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30DE FACTO 952 LIMITED - 2001-11-16 37 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer 2016-10-11 ~ dissolvedIIF 13 - Director → ME
- 5
OMNETICA HOLDING LIMITED
- nowALNERY NO. 2278 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireDissolved Corporate (5 parents)Officer 2010-07-05 ~ dissolvedIIF 7 - Director → ME - 6
OMNETICA LIMITED
- nowALNERY NO. 2279 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireDissolved Corporate (7 parents)Officer 2010-07-05 ~ dissolvedIIF 11 - Director → ME - 7
TACIT CONNEXIONS LIMITED
- nowTHOUGHT LEADERS GROUP LIMITED - 2007-05-29THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-02 22 Sparrow Close, Wokingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-129,403 GBP2024-09-30Officer 2007-09-12 ~ nowIIF 31 - Director → ME - 8 37 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer 2009-07-29 ~ dissolvedIIF 28 - Director → ME
- 9KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05 37 Carr Lane, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2016-10-11 ~ dissolvedIIF 12 - Director → ME
Ceased
26
- 1TORCH COMMUNICATIONS LIMITED - 2005-05-05 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 3 offsprings)Officer 2009-07-29 ~ 2018-11-29IIF 24 - Director → ME
- 2A T HOLDINGS LIMITED - 2005-07-11 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2010-10-21IIF 36 - Director → ME
- 3
BT (CBP) LIMITED
- nowBRITISH TELECOM (CBP) LIMITED - 1993-02-15CITY BUSINESS PRODUCTS LIMITED - 1987-05-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 2004-03-26IIF 3 - Director → ME - 4
ECLIPSE INTERNET LIMITED
- nowBARNCREST NO.135 LIMITED - 2002-03-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-10-11 ~ 2018-11-29IIF 4 - Director → ME - 5 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer 2016-10-11 ~ 2018-11-29IIF 9 - Director → ME
- 6HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03VISTORM LIMITED - 2010-12-10ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2005-08-25 ~ 2006-07-26IIF 33 - Director → ME
- 7
JADE SOLUTIONS LIMITED
- nowJADE COMMUNICATIONS LIMITED - 2012-10-09 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents)Equity (Company account)9,248,085 GBP2021-12-31Officer 2007-07-25 ~ 2017-07-26IIF 34 - Director → ME - 8 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 16 offsprings)Officer 2009-07-29 ~ 2018-11-29IIF 18 - Director → ME
- 9 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2013-03-14 ~ 2018-11-29IIF 15 - Director → ME
- 10KC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-14 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2008-12-22 ~ 2018-11-29IIF 25 - Director → ME
- 11
KCOM GROUP LIMITED
- nowKCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15 37 Carr Lane, Hull, East YorkshireActive Corporate (5 parents, 6 offsprings)Officer 2006-09-01 ~ 2018-11-29IIF 22 - Director → ME - 12
KCOM HOLDINGS LIMITED
- nowKINGSTON COMMUNICATIONS LIMITED - 2016-04-14TAKETAPE LIMITED - 1997-03-26 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2009-07-29 ~ 2018-11-29IIF 16 - Director → ME - 13KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13INDEXTERM LIMITED - 1991-03-13 37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents)Equity (Company account)15,000,002 GBP2018-03-31Officer 2011-04-14 ~ 2018-11-29IIF 21 - Director → ME
- 14KCOM GROUP LIMITED - 2007-08-15PEH UK HOLDINGS LIMITED - 2007-03-30COMPLETELAND LIMITED - 1998-09-10 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-10-11 ~ 2018-11-29IIF 8 - Director → ME
- 15ADDELECT LIMITED - 1997-03-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2009-07-29 ~ 2018-11-29IIF 27 - Director → ME
- 16NOTESHARE LIMITED - 1998-09-22 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)592 GBP2018-03-31Officer 2009-07-29 ~ 2018-11-29IIF 20 - Director → ME
- 17FANPLUS LIMITED - 1998-09-21 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer 2009-07-29 ~ 2018-11-29IIF 17 - Director → ME
- 18BROOMCO (3682) LIMITED - 2005-03-09 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,752,339 GBP2021-12-31Officer 2007-07-25 ~ 2017-07-26IIF 29 - Director → ME
- 19ALNERY NO. 2281 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer 2010-08-18 ~ 2018-11-29IIF 26 - Director → ME
- 20
SMART421 LIMITED
- nowSMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-06 12 Wellington Place, LeedsLiquidation Corporate (2 parents)Officer 2009-04-02 ~ 2018-11-29IIF 19 - Director → ME - 21SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Officer 2016-10-11 ~ 2018-11-29IIF 6 - Director → ME
- 22SMART121 LIMITED - 2001-05-31 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2016-10-11 ~ 2018-11-29IIF 5 - Director → ME
- 23
SYNTEGRA.COM LTD
- nowCONTROL DATA LIMITED - 1999-11-25 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-02-14 ~ 2004-03-26IIF 2 - Director → ME - 24
TECH MAHINDRA LIMITED
- nowMAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, IndiaActive Corporate (12 parents)Officer 1995-11-16 ~ 2002-03-01IIF 32 - Director → ME - 25
VISTORM HOLDINGS LIMITED
- nowOVAL (1792) LIMITED - 2003-04-08 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2005-08-25 ~ 2006-07-26IIF 35 - Director → ME - 26
VISTORM TRUSTEES LIMITED
- nowMEAUJO (632) LIMITED - 2004-02-16 Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-08-25 ~ 2006-07-26IIF 30 - Director → ME
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