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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

Halsey, Stewart John

    Related profiles found in government register
  • Halsey, Stewart John
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Dereham, NR19 2RH, England

      IIF 1

    • 4th Floor, Charles House, 108-110 Finchley Road, London, London, NW3 5JJ, England

      IIF 2

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF

      IIF 6

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 7 IIF 8 IIF 9
  • Halsey, Stewart John
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 10

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 11

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Steel House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom

      IIF 15

    • Steele House, Hall Lane, Green Road, Dereham, Norfolk, NR20 3TG, England

      IIF 16

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 17

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom

      IIF 18

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 19
  • Halsey, Stewart John
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, United Kingdom

      IIF 20

    • Steele House, Greens Road Ind Est, Dereham, NR20 3TG, England

      IIF 21

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 22 IIF 23 IIF 24
  • Halsey, Stewart John
    British general manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 25 IIF 26
  • Halsey, Stewart John
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 27

    • Rosedene, Litcham Road, Longham, Norfolk, NR19 2RH

      IIF 28
  • Halsey, Stewart John
    British chief executive officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steel House, Greens Road, Dereham, NR20 3TG, United Kingdom

      IIF 29
  • Halsey, Stewart John
    British born in June 1964

    Registered addresses and corresponding companies

    • 28 Civray Avenue, Downham Market, Norfolk, PE38 9TR

      IIF 30
  • Mr Stewart John Halsey
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 31

    • Rosedene, Litcham Road, Longham, Dereham, NR19 2RH, England

      IIF 32

    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 33 IIF 34

    • Steel House, Hall Lane, Greens Road, Dereham, NR20 3TG, England

      IIF 35

    • Steel House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 36 IIF 37

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 38

    • 4th Floor, Charles House, 108-110 Finchley Road, London, London, NW3 5JJ, England

      IIF 39

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 40

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 41
  • Halsey, Stewart John
    British

    Registered addresses and corresponding companies

    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 42
  • Mr Stewart John Halsey
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    ABBEY TREK ALLIANCE LIMITED
    07031872
    6th Floor, Charles House 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ADLYNN LIMITED
    06447374
    56 London Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2008-08-15
    IIF 24 - Director → ME
    2007-12-07 ~ 2008-08-15
    IIF 42 - Secretary → ME
  • 3
    ATHENA AUTOS LIMITED
    - now 10896343
    HAL FINANCIAL SERVICES LIMITED
    - 2022-01-13 10896343
    INTROSURE LIMITED
    - 2020-04-03 10896343
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2017-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    ATHENA FACILITIES MAINTENANCE LIMITED
    - now 13189985
    HAL FACILITIES MAINTENANCE LIMITED
    - 2022-05-18 13189985
    4th Floor, Charles House, 108-110 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ 2024-09-18
    IIF 2 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    ATHENA INDUSTRIES LIMITED
    13511092
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-23 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    ATHENA SERVICE GROUP LIMITED
    - now 13362740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-11 during the appointment or period of control
    ATHENA TELECOMS LIMITED
    - 2025-08-18 13362740
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2023-04-27 ~ now
    IIF 3 - Director → ME
  • 7
    BK CUSTOM LIMITED
    10218480
    Steel House, Hall Lane, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 8
    CONE SAFETY LIMITED
    06955263
    Trek House, Burrell Way, Thetford, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 8 - Director → ME
  • 9
    DIACRA INDUSTRIES LIMITED
    04733617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-15 during the appointment or period of control
    Due to be dissolved on 2021-05-03 during the appointment or period of control
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 26 - Director → ME
  • 10
    E MELTON & SONS LIMITED
    00642797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-11-04 during the appointment or period of control
    Dissolved on 2010-01-21 during the appointment or period of control
    90 Saint Faiths Lane, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 11
    GRIDSTONE SERVICE GROUP LIMITED
    - now 13697731
    ATHENA PULSE LIMITED
    - 2025-12-22 13697731
    Rosedene, Litcham Road, Dereham, England
    Active Corporate (4 parents)
    Officer
    2022-10-23 ~ now
    IIF 5 - Director → ME
  • 12
    HAL AUTOMOTIVE LIMITED
    13075534
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ 2021-11-09
    IIF 19 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HAL ENVIRONMENTAL SERVICES LIMITED
    11637942
    Steele House Hall Lane, Greens Road, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    HAL SUPPORT SERVICES LIMITED
    12839138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-08-02
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    HAL TECH DEVELOPMENT LIMITED
    - now 11293891
    HYDRA GROUP LIMITED
    - 2019-08-22 11293891
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    HAL TELECOM SERVICES LIMITED
    - now 11229043
    Insolvency (Case 1) In administration
    Administration started on 2020-11-19 during the appointment or period of control
    Administration ended on 2024-10-09 during the appointment or period of control
    HAL. AIR LIMITED
    - 2020-06-20 11229043
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    HAL UTILITIES LIMITED
    - now 09535751
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-02 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-03 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-10-12 during the appointment or period of control
    Administration ended on 2022-10-18 during the appointment or period of control
    ATHENA (UTILITIES) LIMITED
    - 2016-06-16 09535751
    ATHENA UTILITIES SUPPORT LIMITED
    - 2015-06-24 09535751
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    HALSEY HOLDINGS (UK) LIMITED
    - now 05124755
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-31 during the appointment or period of control
    Commencement of winding up on 2013-08-12 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    TREK SAFETY (VEHICLE HIRE) LIMITED
    - 2012-11-13 05124755
    INTEGRATED HIGHWAY SERVICES LIMITED
    - 2009-09-25 05124755
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 19
    HALTIM EASTERN LLP
    OC337993
    Steel House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    2008-06-11 ~ 2013-02-14
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HIRE-A-LITE (LONDON) LIMITED
    09749331 09751129
    Steele House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 14 - Director → ME
  • 21
    HIRE-A-LITE (UK) LIMITED
    08400478
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-02 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-03 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-10-12 during the appointment or period of control
    Administration ended on 2022-10-18 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    HIRE-A-LITE LIMITED
    08227818
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 23
    PARAGON BUSINESS ENTERPRISES LIMITED
    07240105
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 20 - Director → ME
  • 24
    ROUDHAM LAND MANAGEMENT LIMITED
    06534280
    C/o Rory J Holbrook Limited Roundham Road, East Harling, Attleborough, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-09-24
    IIF 9 - Director → ME
  • 25
    TREK HIGHWAY SERVICES LTD.
    - now 03335488
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-17 during the appointment or period of control
    Date of completion or termination of CVA on 2010-02-01 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-23 during the appointment or period of control
    Date of completion or termination of CVA on 2013-04-09 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2013-03-26 during the appointment or period of control
    Administration ended on 2014-03-21 during the appointment or period of control
    TREK LIMITED - 1998-04-17
    TREKOPTION LIMITED - 1997-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 26
    TREK INDUSTRIES LIMITED
    07914303
    Steel House, Greens Road, Dereham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 29 - Director → ME
  • 27
    TREK ROAD MARKINGS LIMITED
    08227306
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 28
    U-CAN-STORE LIMITED
    06751507
    6th Floor, Charles House 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 29
    VENTURE 13 LTD
    08665014 16941581... (more)
    Steele House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.