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

Halligan, James

    Related profiles found in government register
  • Halligan, James
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 1

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 2

    • Perception Acc. Cobalt Building, 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF, England

      IIF 3

    • Building 4, Sandwich Industrial Estate, Sandwich, CT13 9LU, England

      IIF 4

    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU

      IIF 5

    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Halligan, James
    Irish director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 9
  • Halligan, James
    Irish accountant born in July 1962

    Registered addresses and corresponding companies

    • Swanton Court, Sevington, Ashford, Kent, TN24 0LL

      IIF 10
  • Halligan, James
    Irish chartered accountant born in July 1962

    Registered addresses and corresponding companies

    • Swanton Court, Sevington, Ashford, Kent, TN24 0LL

      IIF 11
  • Halligan, James
    Irish

    Registered addresses and corresponding companies
  • Mr James Halligan
    Irish born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 22

    • Perception Acc. Cobalt Building, 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF, England

      IIF 23

    • Building 4, Sandwich Industrial Estate, Sandwich, CT13 9LU, England

      IIF 24

    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU

      IIF 25

    • Building 4, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LU, United Kingdom

      IIF 26
  • Halligan, James

    Registered addresses and corresponding companies
  • Mr James Halligan
    Irish born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Sandwich Industrial Estate, Sandwich, CT13 9LU, United Kingdom

      IIF 30
  • James Halligan
    Irish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, TN23 1BB, United Kingdom

      IIF 31

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 32
  • Mr James Halligan
    Irish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,011 GBP2023-04-30
    Officer
    2022-04-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Perception Acc. Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    69,939 GBP2024-08-31
    Officer
    2019-07-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 6 - director → ME
  • 4
    Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 7 - director → ME
  • 5
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-12-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Andrew James House, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HORIZON PRIVATE CLIENTS LIMITED - 2017-11-15
    KLDH LIMITED - 2015-07-27
    LEGG PROFESSIONAL SERVICES (LONDON) LIMITED - 2003-08-18
    Andrew James House, Bridge Road, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,910 GBP2024-03-31
    Officer
    2017-11-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    Building 4 Sandwich Industrial Estate, Sandwich, Kent
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    164,093 GBP2024-03-31
    Officer
    2019-07-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    KENT FROST FANS LTD - 2024-07-22
    Unit 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ABBY RECRUITMENT LIMITED - 2023-04-14
    ABBY COURIERS ELECTRIC VANS LIMITED - 2012-06-22
    Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,191 GBP2021-03-31
    Officer
    2024-06-14 ~ 2024-06-30
    IIF 1 - director → ME
  • 2
    Unit A2 Forstal Business Park, Maidstone Road, Paddock Wood, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    91,166 GBP2024-03-31
    Officer
    2003-06-16 ~ 2003-06-16
    IIF 21 - secretary → ME
  • 3
    Armstrong Hall, Armstrong Road, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,067 GBP2024-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    IIF 14 - secretary → ME
  • 4
    CHARLES GREGORY & CO LIMITED - 2008-02-12
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,377,505 GBP2024-01-31
    Officer
    2003-11-11 ~ 2003-11-11
    IIF 20 - secretary → ME
  • 5
    CMC & SONS SCAFFOLDING LIMITED - 2004-02-24
    Unit 4 Suttons Business Park, New Road, Rainham, Essex
    Corporate (3 parents)
    Equity (Company account)
    689,320 GBP2024-03-31
    Officer
    2004-02-17 ~ 2004-02-17
    IIF 13 - secretary → ME
  • 6
    2 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2001-10-15
    IIF 19 - secretary → ME
  • 7
    160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    233 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-18
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HORIZON PRIVATE CLIENTS LIMITED - 2017-11-15
    KLDH LIMITED - 2015-07-27
    LEGG PROFESSIONAL SERVICES (LONDON) LIMITED - 2003-08-18
    Andrew James House, Bridge Road, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,910 GBP2024-03-31
    Officer
    2003-06-01 ~ 2008-04-05
    IIF 10 - director → ME
  • 9
    Camelot, Pescot Avenue, Longfield, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-03-18 ~ 2003-03-18
    IIF 17 - secretary → ME
  • 10
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-04-09 ~ 2003-04-09
    IIF 18 - secretary → ME
  • 11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2001-10-22 ~ 2001-10-22
    IIF 16 - secretary → ME
  • 12
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    165,184 GBP2023-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    IIF 29 - secretary → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    966,011 GBP2022-12-31
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 27 - secretary → ME
  • 14
    44a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    429,364 GBP2023-11-30
    Officer
    2001-11-16 ~ 2001-11-16
    IIF 28 - secretary → ME
  • 15
    30 London Road, Southborough, Tunbridge Wells, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,429 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    IIF 15 - secretary → ME
  • 16
    4th Floor 69 Wilson Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-23 ~ 2008-01-01
    IIF 11 - director → ME
  • 17
    44a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-07-25 ~ 2001-09-05
    IIF 12 - secretary → ME

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