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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallatt, Kevin Lee

    Related profiles found in government register
  • Hallatt, Kevin Lee
    British born in June 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 63 St Mary Axe, St Mary Axe, London, EC3A 8AA, England

      IIF 1
  • Hallatt, Kevin Lee
    British group chief financial officer born in June 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Chelsea Parkfields, Pontshill, Ross-on-wye, HR9 5TH, England

      IIF 2
  • Hallatt, Kevin Lee
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Newton House 118-119, Piccadilly, London, W1J 7NW, England

      IIF 3 IIF 4

    • 182, Toton Lane, Stapleford, Nottingham, NG9 7HY, England

      IIF 5 IIF 6 IIF 7

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 9

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 10 IIF 11
  • Hallatt, Kevin
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1703, Reef Tower, Juneirah Lake Towers, Dubai, Uae

      IIF 12
  • Hallatt, Kevin
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 105, Southside, Victoria Street, London, SW1E 6QT

      IIF 13

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 14

    • 182 Toton Lane, Stapleford, Nottingham, NG9 7HY, United Kingdom

      IIF 15
  • Hallatt, Kevin
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • City Gate East, 6 Floor, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 16
  • Hallatt, Kevin
    British commercial director - solutions born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ

      IIF 17
  • Hallatt, Kevin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 18
  • Hallatt, Kevin Lee

    Registered addresses and corresponding companies

    • 63 St Mary Axe, St Mary Axe, London, EC3A 8AA, England

      IIF 19

    • Newton House 118-119, Piccadilly, London, W1J 7NW, England

      IIF 20 IIF 21

    • Chelsea Parkfields, Pontshill, Ross-on-wye, HR9 5TH, England

      IIF 22
  • Mr Kevin Lee Hallatt
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    182 Toton Lane Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 2
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2025-10-02 ~ now
    IIF 11 - Director → ME
  • 3
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100,627 GBP2024-03-31
    Officer
    2025-10-02 ~ now
    IIF 9 - Director → ME
  • 4
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,167 GBP2024-03-31
    Officer
    2025-10-02 ~ now
    IIF 10 - Director → ME
  • 5
    Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,173 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 8 - Director → ME
  • 7
    182 Toton Lane, Stapleford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    182 Toton Lane, Stapleford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    Newton House 118-119 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ 2026-01-13
    IIF 4 - Director → ME
    2023-09-01 ~ 2026-01-13
    IIF 20 - Secretary → ME
  • 2
    Newton House 118-119 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ 2026-01-13
    IIF 3 - Director → ME
    2023-09-27 ~ 2026-01-13
    IIF 21 - Secretary → ME
  • 3
    City Gate East, 6 Floor, Toll House Hill, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 16 - Director → ME
  • 4
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07 08287671
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Officer
    2012-11-13 ~ 2013-04-30
    IIF 17 - Director → ME
  • 5
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ 2017-04-05
    IIF 13 - Director → ME
  • 6
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16 04354332, 05328722
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-04-05
    IIF 12 - Director → ME
  • 7
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-04-05
    IIF 14 - Director → ME
  • 8
    Chelsea Parkfields, Pontshill, Ross-on-wye, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -955,687 GBP2024-12-31
    Officer
    2021-12-04 ~ 2024-07-30
    IIF 2 - Director → ME
    2021-12-04 ~ 2026-01-13
    IIF 22 - Secretary → ME
  • 9
    63 St Mary Axe, St Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -579,743 GBP2024-12-31
    Officer
    2021-12-10 ~ 2026-01-13
    IIF 1 - Director → ME
    2025-02-20 ~ 2026-01-13
    IIF 19 - Secretary → ME
  • 10
    Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,876 GBP2024-03-31
    Officer
    2013-05-13 ~ 2015-01-21
    IIF 18 - Director → ME

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