logo
explain how to read the page

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

    • icon of address 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

    • icon of address 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
  • Hallatt, Kevin
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 1703, Reef Tower, Juneirah Lake Towers, Dubai, Uae

      IIF 9
  • Hallatt, Kevin
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Southside, Victoria Street, London, SW1E 6QT

      IIF 10

    • icon of address Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 11

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

      IIF 12
  • Hallatt, Kevin
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Hallatt, Kevin
    British commercial director - solutions born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Hallatt, Kevin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Hallatt, Kevin Lee

    Registered addresses and corresponding companies

    • icon of address 63 St Mary Axe, St Mary Axe, London, EC3A 8AA, England

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Mr Kevin Lee Hallatt
    British born in June 1970

    Resident in England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.