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

Mr Charles James Haliburton

    Related profiles found in government register
  • Mr Charles James Haliburton
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles James Haliburton
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 12

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 13 IIF 14

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, United Kingdom

      IIF 15

    • 14, Walsall Road, Darlston, Wednesbury, West Midlands, WS10 9JL

      IIF 16

    • 14, Walsall Road, Wednesbury, WS10 9JL

      IIF 17

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 18 IIF 19 IIF 20

    • 14, Walsall Road, Wednesbury, WS10 9JL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 29

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 30 IIF 31
  • Haliburton, James Charles
    British landlord born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 32
  • Haliburton, Charles James
    British co director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hodgkiss Close, Wednesbury, West Midlands, WS10 9LP

      IIF 33
  • Haliburton, Charles James
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 34
  • Haliburton, Charles James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 35 IIF 36

    • 11, Pinfold Street, Wednesbury, WS10 8SY, England

      IIF 37 IIF 38

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 39 IIF 40

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 41
  • Haliburton, Charles James
    British director - hmo daddy limited - monitex (2009) ltd born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 42
  • Haliburton, Charles James
    British property landlord born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 43 IIF 44
  • Haliburton, Charles James
    British property owner born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 45
  • Haliburton, Charles James
    British unemployed born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walsall Road, Wednesbury, West Midlands, WS10 9JL, England

      IIF 46
  • Halliburton, Charles James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 47
  • Haliburton, Charles James
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11 Centre Court, Vine Lane, Halesowen, B63 3EB, England

      IIF 48
  • Haliburton, Charles James
    British co director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hodgkiss Close, Wednesbury, West Midlands, WS10 9LB

      IIF 49
  • Haliburton, Charles James
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 50
  • Haliburton, Charles James
    British business person born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haliburton, Charles James
    British businessman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walsall Road, Wednesbury, WS10 9JL

      IIF 54

    • 14, Walsall Road, Wednesbury, WS10 9JL, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Haliburton, Charles James
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Walsall Rd, Wednesbury, WS10 9JL, United Kingdom

      IIF 58
  • Haliburton, Charles James
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 59

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, United Kingdom

      IIF 60

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 61 IIF 62

    • 14, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 63 IIF 64
  • Haliburton, Charles James
    British landlord born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 65

    • 14, Walsall Road, Wednesbury, WS10 9JL, England

      IIF 66

    • 14 Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 67
  • Haliburton, Charles James
    British none born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walsall Road, Darlaston, Wednesbury, West Midlands, WS10 9JL, United Kingdom

      IIF 68
  • Haliburton, Charles James
    British property developer born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Walsall Road, Wednesbury, West Midlands, WS10 9JL

      IIF 69
  • Haliburton, Charles James
    British property letting born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walsall Road, Darlston, Wednesbury, West Midlands, WS10 9JL

      IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    14 Walsall Road, Wednesbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,863 GBP2020-01-31
    Officer
    2020-03-29 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-10-20 ~ 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
  • 2
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,181 GBP2024-03-31
    Person with significant control
    2023-07-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,727 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    14 Walsall Road, Wednesbury
    Corporate (3 parents)
    Equity (Company account)
    31,496 GBP2023-04-30
    Officer
    2020-05-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 68 - director → ME
  • 6
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    32 Oban Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    235,461 GBP2023-12-31
    Officer
    2018-02-02 ~ now
    IIF 32 - director → ME
  • 8
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,754 GBP2023-03-31
    Person with significant control
    2017-12-05 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 10
    14 Walsall Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -524 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    1a Farmer Way, Tipton, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    14,140 GBP2023-06-30
    Officer
    2007-07-27 ~ now
    IIF 67 - director → ME
  • 12
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,961 GBP2021-03-27
    Officer
    2018-08-24 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 13
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,278,046 GBP2021-03-31
    Officer
    2018-08-30 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -15,773 GBP2022-03-31
    Officer
    2024-03-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 16
    14 Walsall Road, Wednesbury, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -95,068 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    14 Walsall Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    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
  • 18
    14 Walsall Road, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    14 Walsall Road, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    14 Walsall Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    The Coach House, Wheelers Fold, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    14 Walsall Road, Wednesbury
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,141 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    14 Walsall Road, Wednesbury
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,468 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    14 Walsall Road, Wednesbury, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,984 GBP2019-07-31
    Officer
    2009-07-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
    IIF 8 - Has significant influence or control → OE
  • 26
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2023-05-31
    Officer
    2018-01-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    14 Walsall Road, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    313,484 GBP2022-11-30
    Officer
    2023-09-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 34 - director → ME
  • 29
    11 Pinfold Street, Wednesbury, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    11 Pinfold Street, Wednesbury, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    Ryders Chambers, Spring Head, Wednesbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    6 Bowerwood Road, Fordingbridge, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,813 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,727 GBP2024-03-31
    Person with significant control
    2016-10-18 ~ 2016-10-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFFORDABLE DREAMS LS LTD - 2020-05-27
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 36 - director → ME
  • 3
    AFFORDABLE DREAMS UR LTD - 2020-05-29
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,572 GBP2021-02-28
    Officer
    2020-08-28 ~ 2021-06-14
    IIF 35 - director → ME
  • 4
    72 North Street, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    7,790 GBP2024-04-05
    Officer
    2017-06-20 ~ 2017-09-01
    IIF 47 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-29 ~ 2015-01-15
    IIF 65 - director → ME
  • 6
    1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,754 GBP2023-03-31
    Officer
    2015-04-21 ~ 2018-01-04
    IIF 41 - director → ME
  • 7
    Flat 2 31-33 Queen St, Ulverston, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,400 GBP2024-02-29
    Officer
    2017-02-23 ~ 2018-02-22
    IIF 58 - director → ME
  • 8
    14 Walsall Road, Darlston, Wednesbury, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -15,773 GBP2022-03-31
    Officer
    2008-05-12 ~ 2019-10-16
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-10-05
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    25 High Street, Upwood, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    -67,043 GBP2024-03-31
    Officer
    2022-03-08 ~ 2023-01-20
    IIF 60 - director → ME
    Person with significant control
    2022-03-08 ~ 2023-01-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    14 Walsall Road, Wednesbury, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ 2024-12-18
    IIF 62 - director → ME
  • 11
    9a High Grosvenor, Worfield, Bridgnorth, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ 2012-11-13
    IIF 46 - director → ME
  • 12
    ENLIVEN PROPERTIES LIMITED - 2021-04-15
    32 Oban Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    713,501 GBP2023-12-31
    Officer
    2018-07-04 ~ 2020-04-06
    IIF 48 - director → ME
  • 13
    Company number 06208844
    Non-active corporate
    Officer
    2007-08-20 ~ 2009-04-09
    IIF 69 - director → ME

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