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

Halbert, William George

    Related profiles found in government register
  • Halbert, William George
    British bt executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH

      IIF 1 IIF 2
  • Halbert, William George
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Halbert, William George
    British consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH

      IIF 13
  • Halbert, William George
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr William George Halbert
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Kille House, Chinnor Road, Thame, Oxon, OX9 3NU, England

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    INVESTAVENUE LIMITED - 2005-12-23
    Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    127,841 GBP2023-07-31
    Officer
    2005-10-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 2
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 22 - director → ME
  • 3
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-10-11 ~ dissolved
    IIF 9 - director → ME
  • 4
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 12 - director → ME
  • 5
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 6 - director → ME
  • 6
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 10 - director → ME
  • 7
    THOUGHT LEADERS GROUP LIMITED - 2007-05-29
    THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-02
    22 Sparrow Close, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,101 GBP2023-09-30
    Officer
    2007-09-12 ~ now
    IIF 30 - director → ME
  • 8
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 27 - director → ME
  • 9
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 11 - director → ME
Ceased 26
  • 1
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    IIF 23 - director → ME
  • 2
    A T HOLDINGS LIMITED - 2005-07-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2010-10-21
    IIF 35 - director → ME
  • 3
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-26
    IIF 2 - director → ME
  • 4
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-10-11 ~ 2018-11-29
    IIF 3 - director → ME
  • 5
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-11 ~ 2018-11-29
    IIF 8 - director → ME
  • 6
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-08-25 ~ 2006-07-26
    IIF 32 - director → ME
  • 7
    JADE COMMUNICATIONS LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,248,085 GBP2021-12-31
    Officer
    2007-07-25 ~ 2017-07-26
    IIF 33 - director → ME
  • 8
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 16 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    IIF 17 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-11-29
    IIF 14 - director → ME
  • 10
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2008-12-22 ~ 2018-11-29
    IIF 24 - director → ME
  • 11
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-09-01 ~ 2018-11-29
    IIF 21 - director → ME
  • 12
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2018-11-29
    IIF 15 - director → ME
  • 13
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2011-04-14 ~ 2018-11-29
    IIF 20 - director → ME
  • 14
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-11 ~ 2018-11-29
    IIF 7 - director → ME
  • 15
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-29 ~ 2018-11-29
    IIF 26 - director → ME
  • 16
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2009-07-29 ~ 2018-11-29
    IIF 19 - director → ME
  • 17
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-29 ~ 2018-11-29
    IIF 16 - director → ME
  • 18
    BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Officer
    2007-07-25 ~ 2017-07-26
    IIF 28 - director → ME
  • 19
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2010-08-18 ~ 2018-11-29
    IIF 25 - director → ME
  • 20
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Corporate (2 parents)
    Officer
    2009-04-02 ~ 2018-11-29
    IIF 18 - director → ME
  • 21
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2018-11-29
    IIF 5 - director → ME
  • 22
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-10-11 ~ 2018-11-29
    IIF 4 - director → ME
  • 23
    CONTROL DATA LIMITED - 1999-11-25
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ 2004-03-26
    IIF 1 - director → ME
  • 24
    MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
    Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
    Corporate (12 parents)
    Officer
    1995-11-16 ~ 2002-03-01
    IIF 31 - director → ME
  • 25
    OVAL (1792) LIMITED - 2003-04-08
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ 2006-07-26
    IIF 34 - director → ME
  • 26
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-07-26
    IIF 29 - director → ME

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