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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

Halliday, James Conway

    Related profiles found in government register
  • Halliday, James Conway
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 493, South End Road, Hornchurch, Essex, RM12 5NX, United Kingdom

      IIF 1
    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA

      IIF 2
    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 3 IIF 4
    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address The Old Mission Hall, Mill Road, Badingham, Woodbridge, Suffolk, IP13 8LF, England

      IIF 8
  • Halliday, James Conway
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 119, Addiscombe Court Road, Croydon, CR0 6TX, United Kingdom

      IIF 9
  • Halliday, James Conway
    British accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Greenwood Road, Croydon, Surrey, CR0 2PN

      IIF 10
  • Halliday, James Conway
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 326, Kensel Road, London, W10 5BZ, United Kingdom

      IIF 11
  • Halliday, James Conway
    British

    Registered addresses and corresponding companies
  • Mr James Conway Halliday
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA

      IIF 17
    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 18 IIF 19
  • Halliday, James Conway

    Registered addresses and corresponding companies
    • icon of address 31 Mill Lane, Carshalton, Surrey, SM5 2JY

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Forest Lodge, Forest Road, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -276 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    ROSEBEACH BUILDING LIMITED - 2005-03-16
    icon of address Unit 201b 326 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    icon of address Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    COLNBROOK LIMITED - 2008-01-09
    icon of address Unit 106 Old Gramophone Works, 326 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address Forest Lodge, Forest Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -271 GBP2020-12-31
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    HIGHERCROFT LIMITED - 2008-01-09
    icon of address Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    icon of address Unit 106 326 Kensel Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 8
    WINTERS CONSULTANCY LIMITED - 2010-12-20
    icon of address The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 8 - Director → ME
Ceased 7
  • 1
    icon of address Forest Lodge, Forest Road, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -276 GBP2023-12-31
    Officer
    icon of calendar 2014-06-19 ~ 2014-08-27
    IIF 7 - Director → ME
  • 2
    icon of address Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2021-01-04
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-01-04
    IIF 19 - Ownership of shares – 75% or more OE
  • 3
    TUI TRADING LIMITED - 2010-08-10
    icon of address 2 Church Lane, Bulphan, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    604 GBP2023-03-31
    Officer
    icon of calendar 2010-10-07 ~ 2011-02-01
    IIF 10 - Director → ME
    icon of calendar 2009-01-19 ~ 2012-12-01
    IIF 20 - Secretary → ME
  • 4
    FIELDTIME LIMITED - 2008-09-08
    icon of address 27 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,364 GBP2021-03-31
    Officer
    icon of calendar 2008-08-04 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 5
    icon of address Forest Lodge, Forest Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -353 GBP2023-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2022-11-07
    IIF 4 - Director → ME
  • 6
    icon of address Forest Lodge, Forest Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -271 GBP2020-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2012-05-10
    IIF 9 - Director → ME
    icon of calendar 2012-06-15 ~ 2013-06-19
    IIF 1 - Director → ME
  • 7
    HIGHERCROFT LIMITED - 2008-01-09
    icon of address Unit G The Courtyard Dovers Farm, Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2008-02-21
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.