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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

Halliwell, Stephen Paul

    Related profiles found in government register
  • Halliwell, Stephen Paul
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British accountancy born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 24
  • Halliwell, Stephen Paul
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British cfo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 29

    • Stanley Building 7, St Pancras Square, London, N1C 4AG, England

      IIF 30
  • Halliwell, Stephen Paul
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Halliwell, Stephen Paul
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 63
  • 1
    AMPFIELD MEADOWS MANAGEMENT LIMITED
    15061348
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 5 - Director → ME
  • 2
    AUSTIN HEATH MANAGEMENT LTD
    - now 11444508
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 12 - Director → ME
  • 3
    BLENDWORTH HILLS MANAGEMENT LIMITED
    15061318
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 23 - Director → ME
  • 4
    BRAMSHOTT GP LIMITED
    14468842
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 1 - Director → ME
  • 5
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
  • 6
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 25 - Director → ME
  • 7
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 28 - Director → ME
  • 8
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 26 - Director → ME
  • 9
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2013-07-25 ~ 2015-06-17
    IIF 27 - Director → ME
  • 10
    DURRANTS GP LIMITED
    14756738
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 15 - Director → ME
  • 11
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2022-01-01 ~ now
    IIF 8 - Director → ME
  • 12
    ECV PARTNERSHIPS TATTENHALL LIMITED
    09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 59 - Director → ME
  • 13
    ECV PARTNERSHIPS WARWICK LIMITED
    09048700
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2020-01-22
    IIF 60 - Director → ME
  • 14
    ELDERSWELL MANAGEMENT LIMITED
    13902857
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 7 - Director → ME
  • 15
    GIFFORD LEA MANAGEMENT LTD
    11444556
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 14 - Director → ME
  • 16
    GP NOMINEE CO 1 LIMITED
    14389304 14475246... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 19 - Director → ME
  • 17
    GP NOMINEE CO 2 LIMITED
    14475246 14389304... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ now
    IIF 20 - Director → ME
  • 18
    GP NOMINEE CO 3 LIMITED
    14763353 14475246... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 17 - Director → ME
  • 19
    GREAT ALNE PARK MANAGEMENT LIMITED
    - now 08390663
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2022-01-01 ~ now
    IIF 16 - Director → ME
  • 20
    GUILD LIVING LIMITED
    11701607
    258b High Street, Dorking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ 2021-10-14
    IIF 3 - Director → ME
  • 21
    HAUT INVESTMENTS 2 LIMITED
    11241004 08426405
    One Coleman Street, Coleman Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 31 - Director → ME
  • 22
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2021-12-31
    IIF 32 - Director → ME
  • 23
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents, 56 offsprings)
    Officer
    2019-12-04 ~ 2025-10-09
    IIF 62 - Director → ME
  • 24
    INSPIRED WORKS LIMITED
    15496144
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 10 - Director → ME
  • 25
    IVG MANAGERS LIMITED
    13993826
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ dissolved
    IIF 63 - Director → ME
  • 26
    LEDIAN GARDENS MANAGEMENT LIMITED
    13288645
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 13 - Director → ME
  • 27
    LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
    11444323
    One, Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-06 ~ 2021-12-31
    IIF 50 - Director → ME
  • 28
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (17 parents, 47 offsprings)
    Officer
    2016-08-18 ~ 2021-12-31
    IIF 33 - Director → ME
  • 29
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827
    One, Coleman Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-12-31
    IIF 34 - Director → ME
  • 30
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062
    One, Coleman Street, London, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2016-10-13 ~ 2021-12-31
    IIF 37 - Director → ME
  • 31
    LEGAL & GENERAL LATER LIVING LIMITED
    - now 11620118
    SENIOR LIVING URBAN LIMITED
    - 2019-12-23 11620118
    One Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-10-12 ~ 2021-12-31
    IIF 51 - Director → ME
  • 32
    LEGAL & GENERAL SENIOR LIVING LIMITED
    10876140
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Officer
    2018-02-02 ~ 2021-12-31
    IIF 43 - Director → ME
  • 33
    LGGP HOLDINGS LIMITED - now
    ACCELERATED DIGITAL VENTURES LIMITED
    - 2023-02-23 09693953
    One, Coleman Street, London, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2020-03-19 ~ 2021-12-07
    IIF 36 - Director → ME
  • 34
    LGGP INVESTMENTS 1 LIMITED - now
    VENTUREMARKET.ORG LIMITED
    - 2023-02-23 10981543
    One, Coleman Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-12-07
    IIF 40 - Director → ME
  • 35
    LGGP MANAGEMENT LIMITED - now
    ADV MANAGEMENT LIMITED
    - 2023-02-23 10962628
    One, Coleman Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2022-01-10
    IIF 35 - Director → ME
  • 36
    LGGP NOMINEE 2 LIMITED - now
    ADV NOMINEES LIMITED
    - 2023-02-23 10425536
    One, Coleman Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2021-12-07
    IIF 38 - Director → ME
  • 37
    MILLBROOK GP LIMITED
    14385470
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 21 - Director → ME
  • 38
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2022-01-01 ~ now
    IIF 11 - Director → ME
  • 39
    MILLFIELD GREEN MANAGEMENT LIMITED
    14337051
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    IIF 22 - Director → ME
  • 40
    OYSTERCATCHER HOLDCO LIMITED
    09278215
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-23 ~ 2016-01-26
    IIF 29 - Director → ME
  • 41
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2025-03-26 ~ now
    IIF 18 - Director → ME
  • 42
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    - now 01750218
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 54 - Director → ME
  • 43
    SENIOR LIVING (CADDINGTON) LIMITED
    11621434
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-14 ~ 2019-12-04
    IIF 45 - Director → ME
  • 44
    SENIOR LIVING (CHANDLERS FORD) LIMITED
    12199232
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 49 - Director → ME
  • 45
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 58 - Director → ME
  • 46
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 53 - Director → ME
  • 47
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (14 parents)
    Officer
    2018-03-21 ~ 2019-12-04
    IIF 2 - Director → ME
  • 48
    SENIOR LIVING (GREAT LEIGHS) LIMITED
    12026334
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2019-05-31 ~ 2019-12-04
    IIF 44 - Director → ME
  • 49
    SENIOR LIVING (LEDIAN FARM) LIMITED
    11112480
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 56 - Director → ME
  • 50
    SENIOR LIVING (LIPHOOK) LIMITED
    - now FC020889 OE016974
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (28 parents)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 24 - Director → ME
  • 51
    SENIOR LIVING (MATCHAMS) LIMITED
    12199333
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (11 parents)
    Officer
    2019-09-10 ~ 2019-12-04
    IIF 4 - Director → ME
  • 52
    SENIOR LIVING (SONNING COMMON) LIMITED
    11764547
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-12-04
    IIF 47 - Director → ME
  • 53
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED
    - 2018-09-19 09225326
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 61 - Director → ME
  • 54
    SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
    11532597
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2018-08-23 ~ 2019-12-04
    IIF 42 - Director → ME
  • 55
    SENIOR LIVING (TURVEY) LIMITED
    11666915
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-12-04
    IIF 52 - Director → ME
  • 56
    SENIOR LIVING (WARWICK GATES) LIMITED
    - now 09158606
    LEGAL & GENERAL WARWICK GATES LIMITED
    - 2018-09-19 09158606
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-12-23
    IIF 57 - Director → ME
  • 57
    SENIOR LIVING FINANCE 1 LIMITED
    - now 11054956
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED
    - 2017-11-10 11054956
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-11-08 ~ 2021-07-23
    IIF 48 - Director → ME
  • 58
    SENIOR LIVING MEDICI HOLDCO LIMITED
    - now 05936496 11056124
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 55 - Director → ME
  • 59
    SENIOR LIVING MEDICI LIMITED
    - now 11056124 05936496
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    IIF 30 - Director → ME
  • 60
    SENIOR LIVING URBAN (BATH) LIMITED
    11620261
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-12 ~ 2019-12-04
    IIF 46 - Director → ME
  • 61
    SENIOR LIVING URBAN (EPSOM) LIMITED
    11848482
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-02-26 ~ 2019-12-04
    IIF 41 - Director → ME
  • 62
    SENIOR LIVING URBAN (WALTON) LIMITED
    11912218
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ 2019-12-04
    IIF 39 - Director → ME
  • 63
    WIDMORE PARK MANAGEMENT LIMITED
    16130722
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.