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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Edward Halsey

    Related profiles found in government register
  • Mr Jonathan Edward Halsey
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Westgate Terrace, London, SW10 9BT

      IIF 1
    • 19, Westgate Terrace, London, SW10 9BT, England

      IIF 2
  • Halsey, Jonathan Edward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Westgate Terrace, London, SW10 9BT, United Kingdom

      IIF 3
  • Halsey, Jonathan Edward
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Westgate Terrace, London, SW10 9BT, England

      IIF 4
    • 43-45, Portman Square, London, W1H 6HN

      IIF 5
  • Halsey, Jonathan Edward
    British compliance officer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 6
  • Halsey, Jonathan Edward
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Westgate Terrace, London, SW10 9BT

      IIF 7
  • Halsey, Jonathon Edward
    English compliance officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 27, 11 Skerne Road, Kingston Upon Thames, London, KT2 5FL

      IIF 8
  • Halsey, Jonathan Edward

    Registered addresses and corresponding companies
    • 43-45, Portman Square, London, W1H 6HN

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    19 WESTGATE TERRACE LIMITED
    09717897
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-08-04 ~ 2025-10-02
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 2
    ARCH FINANCIAL PRODUCTS LLP
    OC310177
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (35 parents)
    Officer
    2009-06-19 ~ 2009-11-30
    IIF 7 - LLP Member → ME
  • 3
    COMPLIANCE EXCHANGE LTD
    07209451
    19 Westgate Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CRITO GROUP LIMITED
    12015795
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-06-22
    IIF 6 - Director → ME
  • 5
    HUB CAPITAL LIMITED - now
    MEX (EUROPE) LIMITED
    - 2018-09-03 06474299
    IKON CAPITAL LIMITED
    - 2016-08-16 06474299
    HUB CAPITAL LIMITED - 2015-08-24
    IKON CAPITAL LIMITED - 2014-07-31
    EARLMONT EUROPE LIMITED - 2010-02-11
    FIXI CONSULTING LIMITED - 2009-03-16
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-09 ~ 2018-04-04
    IIF 5 - Director → ME
    2016-03-02 ~ 2018-04-04
    IIF 9 - Secretary → ME
  • 6
    THE PAYMENT FIRM LTD
    12483085
    S&w Partners Llp C/0 Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2021-03-23 ~ 2022-07-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.