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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

Hallissey, Steven Peter

    Related profiles found in government register
  • Hallissey, Steven Peter
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 1
  • Hallissey, Steven Peter
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 32, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England

      IIF 2
  • Hallissey, Steven Peter
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England

      IIF 3

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 4

    • 30, Berners Street, London, W1T 3LR, England

      IIF 5 IIF 6

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

      IIF 10
  • Hallissey, Steven Peter
    British executive chairman born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Chequers Avenue, High Wycombe, Buckinghamshire, HP11 1GD, England

      IIF 11 IIF 12 IIF 13
  • Hallissey, Steven Peter
    British none born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Chequers Avenue, High Wycombe, HP11 1GD, England

      IIF 14
  • Hallissey, Steven Peter
    British financial director born in August 1973

    Registered addresses and corresponding companies

    • 16 Sedgefield Close, Sonning Common, Reading, Berkshire, RG4 9TS

      IIF 15
  • Mr Steven Peter Hallissey
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Chequers Avenue, High Wycombe, HP11 1GD, England

      IIF 16

    • 24, Chequers Avenue, High Wycombe, HP11 1GD, United Kingdom

      IIF 17

    • 28, Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 18
  • Hallissey, Steven

    Registered addresses and corresponding companies

    • Unit 5, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England

      IIF 19

    • 9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Fourth Avenue, Hove, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    24 Chequers Avenue, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    24 Chequers Avenue, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,046 GBP2017-08-31
    Officer
    2014-08-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Has significant influence or control → OE
Ceased 12
  • 1
    PROJECT HORIZON TOPCO LIMITED - 2020-03-20
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 8 - Director → ME
  • 2
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 9 - Director → ME
  • 3
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 7 - Director → ME
  • 4
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2019-03-26
    IIF 6 - Director → ME
  • 5
    ICA LIMITED - 2017-04-28
    INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    IIF 13 - Director → ME
  • 6
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-07-01
    IIF 12 - Director → ME
  • 7
    ICA DIGITAL LTD - 2017-04-28
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-07-01
    IIF 11 - Director → ME
  • 8
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,316,711 GBP2019-12-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 3 - Director → ME
    2020-03-10 ~ 2020-12-31
    IIF 19 - Secretary → ME
  • 9
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,817 GBP2020-01-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 10 - Director → ME
    2020-03-10 ~ 2020-12-31
    IIF 20 - Secretary → ME
  • 10
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2017-05-11 ~ 2019-03-26
    IIF 5 - Director → ME
  • 11
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-11 ~ 2018-03-05
    IIF 4 - Director → ME
  • 12
    UNION AIR TRANSPORT LIMITED - 2000-10-09
    BUFFMAL LIMITED - 1989-09-25
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2008-06-27
    IIF 15 - Director → ME

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