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 James Conway Halliday

    Related profiles found in government register
  • Mr James Conway Halliday
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA

      IIF 1

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 2 IIF 3
  • Halliday, James Conway
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 493, South End Road, Hornchurch, Essex, RM12 5NX, United Kingdom

      IIF 4

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA

      IIF 5

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 6 IIF 7

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The Old Mission Hall, Mill Road, Badingham, Woodbridge, Suffolk, IP13 8LF, England

      IIF 11
  • Halliday, James Conway
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119, Addiscombe Court Road, Croydon, CR0 6TX, United Kingdom

      IIF 12
  • Halliday, James Conway
    British accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Greenwood Road, Croydon, Surrey, CR0 2PN

      IIF 13
  • Halliday, James Conway
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 326, Kensel Road, London, W10 5BZ, United Kingdom

      IIF 14
  • Halliday, James Conway
    British

    Registered addresses and corresponding companies
  • Halliday, James Conway

    Registered addresses and corresponding companies

    • 31 Mill Lane, Carshalton, Surrey, SM5 2JY

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Forest Lodge, Forest Road, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -276 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROSEBEACH BUILDING LIMITED - 2005-03-16
    Unit 201b 326 Kensal Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COLNBROOK LIMITED - 2008-01-09
    Unit 106 Old Gramophone Works, 326 Kensal Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    Forest Lodge, Forest Road, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -271 GBP2020-12-31
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    HIGHERCROFT LIMITED - 2008-01-09
    Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    Unit 106 326 Kensel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 14 - director → ME
  • 8
    WINTERS CONSULTANCY LIMITED - 2010-12-20
    The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    Forest Lodge, Forest Road, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -276 GBP2023-12-31
    Officer
    2014-06-19 ~ 2014-08-27
    IIF 10 - director → ME
  • 2
    Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    2016-05-01 ~ 2021-01-04
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ 2021-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TUI TRADING LIMITED - 2010-08-10
    2 Church Lane, Bulphan, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    604 GBP2023-03-31
    Officer
    2010-10-07 ~ 2011-02-01
    IIF 13 - director → ME
    2009-01-19 ~ 2012-12-01
    IIF 20 - secretary → ME
  • 4
    FIELDTIME LIMITED - 2008-09-08
    27 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    210,364 GBP2021-03-31
    Officer
    2008-08-04 ~ 2010-06-30
    IIF 15 - secretary → ME
  • 5
    Forest Lodge, Forest Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -353 GBP2023-12-31
    Officer
    2013-12-01 ~ 2022-11-07
    IIF 7 - director → ME
  • 6
    Forest Lodge, Forest Road, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -271 GBP2020-12-31
    Officer
    2012-06-15 ~ 2013-06-19
    IIF 4 - director → ME
    2012-03-28 ~ 2012-05-10
    IIF 12 - director → ME
  • 7
    HIGHERCROFT LIMITED - 2008-01-09
    Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ 2008-02-21
    IIF 18 - secretary → ME

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