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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

Mr Ian Kenneth Halliday

    Related profiles found in government register
  • Mr Ian Kenneth Halliday
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26, St. Marks Road, Mitcham, Surrey, CR4 2LF

      IIF 1
    • Unit 6, Orchard Bus Centre, Bonehurst Road, Redhill, RH1 5EL, United Kingdom

      IIF 2
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL

      IIF 3
  • Mr Ian Halliday
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, United Kingdom

      IIF 4
  • Mr Ian Halliday
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 5
  • Halliday, Ian Kenneth
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26, St. Marks Road, Mitcham, Surrey, CR4 2LF

      IIF 6
    • 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

      IIF 7 IIF 8 IIF 9 (more)(less)
    • 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE, United Kingdom

      IIF 13
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 14
    • 109a, Nutley Lane, Reigate, RH2 9EF, England

      IIF 15
  • Halliday, Ian
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, United Kingdom

      IIF 16
  • Halliday, Ian
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 17
  • Ian Halliday
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109a, Nutley Lane, Reigate, RH2 9EF, England

      IIF 18
  • Halliday, Ian Kenneth
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 30, Victoria Court, Redhill, RH1 6TE, United Kingdom

      IIF 19
    • 30, Victoria Court, Royal Earlswood Park Redhill, RH1 6TE, United Kingdom

      IIF 20
  • Halliday, Ian Kenneth
    British

    Registered addresses and corresponding companies
    • 26, St. Marks Road, Mitcham, Surrey, CR4 2LF

      IIF 21
    • 30 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

      IIF 22 IIF 23 IIF 24
  • Halliday, Ian
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109a, Nutley Lane, Reigate, RH2 9EF, United Kingdom

      IIF 25
  • Halliday, Ian

    Registered addresses and corresponding companies
    • Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, RH1 5EL, England

      IIF 26
    • 109a, Nutley Lane, Reigate, RH2 9EF, England

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    BONROSE ENTERPRISES LIMITED
    06782959
    Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 2
    HIMAL 53 LIMITED
    - now 06233295
    DENSIDE LIMITED - 2008-03-18
    Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    LEE BARRINGER AND IAN HALLIDAY LLP
    OC367628
    The Admiral, 109a Nutley Lane, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    M REINDL HUMAN CAPITAL LIMITED
    - now 06782279
    TUI TRADING LIMITED
    - 2010-08-10 06782279
    2 Church Lane, Bulphan, Upminster, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-19 ~ 2011-02-01
    IIF 9 - Director → ME
  • 5
    MARK BORRIE & I HALLIDAY LLP
    OC371573
    31 Mill Lane, Carshalton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 6
    MINEHEAD LIMITED
    06228585
    26 St. Marks Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    IIF 6 - Director → ME
    2009-12-02 ~ 2014-05-22
    IIF 13 - Director → ME
    2007-05-03 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    NLCA KT22 7PX LTD
    10427710
    109a Nutley Lane, Reigate, England
    Active Corporate (1 parent)
    Officer
    2016-10-14 ~ now
    IIF 15 - Director → ME
    2016-10-14 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PCMARK LTD
    12082586
    109a Nutley Lane, Reigate, England
    Active Corporate (2 parents)
    Officer
    2019-07-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    R + T LEISURE LIMITED
    03886595
    Unit G The Courtyard, Dovers Farm Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 10 - Director → ME
    2001-10-29 ~ 2007-08-13
    IIF 23 - Secretary → ME
  • 10
    R PUB CO LTD
    11133034
    109a Nutley Lane, Reigate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 25 - Director → ME
  • 11
    RIPPINGALE PROMOTIONS LIMITED
    04127005
    Unit 6 Orchard Business Centre, Bonehurst Road, Redhill
    Active Corporate (6 parents)
    Officer
    2008-06-03 ~ 2012-12-31
    IIF 7 - Director → ME
    2015-02-01 ~ now
    IIF 14 - Director → ME
    2001-10-31 ~ 2013-01-01
    IIF 24 - Secretary → ME
    2015-12-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SLIMSD LTD
    11311443
    Unit 6, Orchard Business Centre, Bonehurst Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    2018-04-16 ~ 2019-04-30
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    SWIFT INNS LIMITED
    - now 06243427
    HIGHERCROFT LIMITED - 2008-01-09
    Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 8 - Director → ME
  • 14
    VEGASTREET LIMITED
    03836064
    Unit G The Courtyard, Dovers Farm Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.