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

Halsted, Philip Dean

    Related profiles found in government register
  • Halsted, Philip Dean
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 62, Cavendish Place, Eastbourne, BN21 3RL, United Kingdom

      IIF 1

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 2 IIF 3

    • 41, Brookfield Lane, Churchdown, Gloucester, Gloucestershire, GL3 2PR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, Glos, GL3 3RS, United Kingdom

      IIF 7

    • The T A D Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 8

    • The Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, United Kingdom

      IIF 9

    • 99 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 10
  • Halsted, Philip Dean
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 11 IIF 12

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 13
  • Halsted, Philip Dean
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 14

    • Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, GL3 3RS, England

      IIF 15

    • Unit 24 The Steadings Business Centre, Maisemore, Gloucester, GL2 8EY, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, United Kingdom

      IIF 23

    • The T A D Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29
  • Halstead, Philip
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 94, Ley Street, Ilford, IG1 4BX, England

      IIF 30
  • Halstead, Philip Dean
    born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL32PR, England

      IIF 31
  • Halsted, Philip
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mr Philip Dean Halsted
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Philip Dean Halstead
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL32PR, England

      IIF 45
  • Mr Philip Dean Halsted
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 46
  • Philip Halsted
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 32
  • 1
    B.G.E PROPERTIES LTD - now
    IMPERIAL PROPERTY DIVISION LIMITED - 2026-03-12
    BULL AND BEAR PROPERTY LTD
    - 2024-03-16 14640988
    62 Cavendish Place, Eastbourne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ 2024-02-23
    IIF 1 - Director → ME
  • 2
    BIG CAPITAL GROUP LTD
    15730528
    Tad Centre, Ormesby Road, Middlesbrough, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-05-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    BIG CONSULTANCY GROUP LTD
    15730582
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BIG DEVELOPMENT (DEACON ROAD) LTD
    15839862
    The Tad Centre, Ormesby Road, Middlesbrough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BIG DEVELOPMENT GROUP LTD
    15730626
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-05-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    BIG E-COMMERCE LTD
    - now 15206203
    HALSTED E-COMMERCE LTD
    - 2024-05-08 15206203
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    BIG INVESTMENT GROUP LTD
    - now 15491436
    THE BIG INVESTMENT GROUP LTD
    - 2024-03-08 15491436
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2024-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    BIG LOGISTICS GROUP LTD
    15730766
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    BURTON LIVING LIMITED
    15200959
    41 Brookfield Lane, Churchdown, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CAPITAL ASSETS & INVESTMENTS LTD
    - now 13196872
    THE PROPERTY WIZARDS DEVELOPMENTS LTD
    - 2023-07-21 13196872 13731333... (more)
    H & H PROPERTY & RENOVATIONS LTD
    - 2021-12-02 13196872
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-11 ~ now
    IIF 5 - Director → ME
  • 11
    COMMONWOOD MANOR LTD
    15731115
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CROWDBASE LTD
    15731345
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 13
    DIGITAL ARCHITECHS LTD
    15207421
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    DSGR LIMITED
    14057324
    99 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-25 ~ 2022-08-10
    IIF 10 - Director → ME
  • 15
    H&G STAYS LTD
    14459865
    41 Brookfield Lane, Churchdown, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 11 - Director → ME
  • 16
    HAH CAPITAL LLP
    OC446048
    The Old Smithy, Albaston, Gunnislake, Cornwall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HALSHAM PROPERTY LTD
    15093228
    176 Radstock Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 2 - Director → ME
  • 18
    HALSTED BROOKS LTD
    15030079
    Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 19
    HALSTED WHOLESALE LTD
    14463157
    Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-04 ~ 2024-05-06
    IIF 12 - Director → ME
  • 20
    HATTON INVESTMENT PARTNERS LTD
    15059531
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 21
    INFERNO MANAGEMENT & CONSULTING LTD
    14420502
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    LAURETI GROUP LIMITED
    16959241
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    LEVENS PROPERTY DEVELOPMENT LTD
    14640823
    Unit 24 The Steadings Business Centre, Maisemore, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 16 - Director → ME
  • 24
    MANHATTAN INK AYLESBURY LTD
    11218991
    25a Friars Square, Aylesbury, England
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 46 - Has significant influence or control → OE
  • 25
    MODULIZE LTD
    15538486
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    PEACH DEVELOPMENT (MALVERN) LTD - now
    BIG DEVELOPMENT (MALVERN) LTD
    - 2025-02-05 15724991
    221 Hagley Road Hayley Green, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ 2025-02-03
    IIF 26 - Director → ME
    Person with significant control
    2024-05-16 ~ 2025-02-03
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    PEACH DEVELOPMENT (TETNEY) LTD - now
    THE PROPERTY WIZARDS (TETNEY) LTD
    - 2025-02-24 15043764
    REAL PROPERTY INVESTMENTS (TETNEY) LTD
    - 2024-01-05 15043764
    Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ 2025-02-07
    IIF 7 - Director → ME
    Person with significant control
    2024-05-05 ~ 2025-02-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    SHELF COMPANY 094 LTD - now
    SOCIAL HOUSING PRO LTD
    - 2024-05-08 13675327
    REWARDING SERVICES LTD - 2022-09-28
    94 Ley Street, Ilford, England
    Dissolved Corporate (7 parents)
    Officer
    2023-11-14 ~ 2024-05-03
    IIF 30 - Director → ME
  • 29
    STAY MAGIC LTD
    14166685
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-12 ~ dissolved
    IIF 13 - Director → ME
  • 30
    THE ASSET REVOLUTION LTD
    - now 13731333
    THE PROPERTY WIZARDS SERVICES LTD
    - 2023-07-21 13731333 13193320... (more)
    H & H LETTINGS AND MANAGEMENT LTD
    - 2021-12-01 13731333
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 4 - Director → ME
  • 31
    THE PROPERTY WIZARDS (FOTHERBY) LTD
    15730904
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 32
    THE PROPERTY WIZARDS GROUP LTD
    - now 13193320 13731333... (more)
    LORDMARK PROPERTY GROUP LTD.
    - 2025-07-07 13193320
    THE PROPERTY WIZARDS GROUP LTD
    - 2025-02-04 13193320 13731333... (more)
    H & H PROPERTY GROUP SOUTHWEST LTD
    - 2021-12-01 13193320
    H & H LETTINGS AND MAINTENANCE LTD
    - 2021-11-10 13193320
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → 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 22 April 2026 and licensed under the Open Government Licence v3.0.