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

Philip Dean Halstead

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Philip Dean Halsted
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 14
  • Halstead, Philip
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Halsted, Philip Dean
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 43
  • Halsted, Philip Dean
    British property investor born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Halstead, Philip Dean
    born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    Tad Centre, Ormesby Road, Middlesbrough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 37 - Director → ME
  • 3
    The Tad Centre, Ormesby Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 43 - Director → ME
  • 4
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    HALSTED E-COMMERCE LTD - 2024-05-08
    Tad Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    THE BIG INVESTMENT GROUP LTD - 2024-03-08
    Tad Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    41 Brookfield Lane, Churchdown, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 23 - Director → ME
  • 9
    THE PROPERTY WIZARDS DEVELOPMENTS LTD - 2023-07-21
    H & H PROPERTY & RENOVATIONS LTD - 2021-12-02
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,202 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 25 - Director → ME
  • 10
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 42 - Director → ME
  • 11
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 40 - Director → ME
  • 12
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    41 Brookfield Lane, Churchdown, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 14
    The Old Smithy, Albaston, Gunnislake, Cornwall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    176 Radstock Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 19 - Director → ME
  • 16
    Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 18
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    Unit 24 The Steadings Business Centre, Maisemore, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 28 - Director → ME
  • 20
    THE PROPERTY WIZARDS GROUP LTD - 2025-02-04
    H & H PROPERTY GROUP SOUTHWEST LTD - 2021-12-01
    H & H LETTINGS AND MAINTENANCE LTD - 2021-11-10
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    19,811 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    25a Friars Square, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 22
    Tad Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    Tad Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,164 GBP2024-06-30
    Officer
    2022-06-12 ~ now
    IIF 22 - Director → ME
  • 24
    THE PROPERTY WIZARDS SERVICES LTD - 2023-07-21
    H & H LETTINGS AND MANAGEMENT LTD - 2021-12-01
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,105 GBP2024-02-29
    Officer
    2021-11-09 ~ now
    IIF 24 - Director → ME
  • 25
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    99 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    777 GBP2024-04-30
    Officer
    2022-07-25 ~ 2022-08-10
    IIF 44 - Director → ME
  • 2
    Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,613 GBP2023-11-30
    Officer
    2022-11-04 ~ 2024-05-06
    IIF 18 - Director → ME
  • 3
    BULL AND BEAR PROPERTY LTD - 2024-03-16
    62 Cavendish Place, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-06 ~ 2024-02-23
    IIF 16 - Director → ME
  • 4
    BIG DEVELOPMENT (MALVERN) LTD - 2025-02-05
    3 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ 2025-02-03
    IIF 38 - Director → ME
    Person with significant control
    2024-05-16 ~ 2025-02-03
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    THE PROPERTY WIZARDS (TETNEY) LTD - 2025-02-24
    REAL PROPERTY INVESTMENTS (TETNEY) LTD - 2024-01-05
    Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ 2025-02-07
    IIF 21 - Director → ME
    Person with significant control
    2024-05-05 ~ 2025-02-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SOCIAL HOUSING PRO LTD - 2024-05-08
    REWARDING SERVICES LTD - 2022-09-28
    94 Ley Street, Ilford, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2023-11-14 ~ 2024-05-03
    IIF 15 - Director → ME

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