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

Halstead, Philip

    Related profiles found in government register
  • Halstead, Philip
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 94, Ley Street, Ilford, IG1 4BX, England

      IIF 1
  • Halsted, Philip Dean
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 62, Cavendish Place, Eastbourne, BN21 3RL, United Kingdom

      IIF 2

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 3 IIF 4 IIF 5

    • Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, Glos, GL3 3RS, United Kingdom

      IIF 7

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 8
  • Halsted, Philip Dean
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 9

    • 41, Brookfield Lane, Churchdown, Gloucester, Gloucestershire, GL3 2PR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, GL3 3RS, England

      IIF 13

    • Unit 24 The Steadings Business Centre, Maisemore, Gloucester, GL2 8EY, United Kingdom

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 16

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 17 IIF 18 IIF 19

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, United Kingdom

      IIF 21

    • The T A D Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 22 IIF 23 IIF 24

    • The Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, United Kingdom

      IIF 29
  • Halsted, Philip Dean
    British property investor born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 99 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 30
  • Halstead, Philip Dean
    born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL32PR, England

      IIF 31
  • Philip Dean Halstead
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL32PR, England

      IIF 32
  • Mr Philip Dean Halsted
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, Gloucestershire, GL3 2PR, United Kingdom

      IIF 33

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 34

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 35 IIF 36 IIF 37

    • Tad Centre, Ormesby Road, Middlesbrough, TS3 7SF, United Kingdom

      IIF 40

    • The T A D Centre, Ormesby Road, Middlesbrough, TS3 7SF, England

      IIF 41 IIF 42 IIF 43
  • Mr Philip Dean Halsted
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Brookfield Lane, Churchdown, Gloucester, GL3 2PR, England

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    Tad Centre, Ormesby Road, Middlesbrough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 23 - director → ME
  • 3
    The Tad Centre, Ormesby Road, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 29 - director → ME
  • 4
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    HALSTED E-COMMERCE LTD - 2024-05-08
    Tad Centre, Ormesby Road, Middlesbrough, England
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    THE BIG INVESTMENT GROUP LTD - 2024-03-08
    Tad Centre, Ormesby Road, Middlesbrough, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    41 Brookfield Lane, Churchdown, Gloucester, England
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 9 - director → ME
  • 9
    THE PROPERTY WIZARDS DEVELOPMENTS LTD - 2023-07-21
    H & H PROPERTY & RENOVATIONS LTD - 2021-12-02
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,202 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 11 - director → ME
  • 10
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 28 - director → ME
  • 11
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 26 - director → ME
  • 12
    Tad Centre, Ormesby Road, Middlesbrough, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    41 Brookfield Lane, Churchdown, Gloucester, England
    Dissolved corporate (5 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 3 - director → ME
  • 14
    The Old Smithy, Albaston, Gunnislake, Cornwall, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-03-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    176 Radstock Road, Southampton, England
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 5 - director → ME
  • 16
    Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 13 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 15 - director → ME
  • 18
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    Unit 24 The Steadings Business Centre, Maisemore, Gloucester, England
    Dissolved corporate (5 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 14 - director → ME
  • 20
    THE PROPERTY WIZARDS GROUP LTD - 2025-02-04
    H & H PROPERTY GROUP SOUTHWEST LTD - 2021-12-01
    H & H LETTINGS AND MAINTENANCE LTD - 2021-11-10
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    19,811 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    25a Friars Square, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-01-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 45 - Has significant influence or control → OE
  • 22
    Tad Centre, Ormesby Road, Middlesbrough, England
    Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    Tad Centre, Ormesby Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    -24,164 GBP2024-06-30
    Officer
    2022-06-12 ~ now
    IIF 8 - director → ME
  • 24
    THE PROPERTY WIZARDS SERVICES LTD - 2023-07-21
    H & H LETTINGS AND MANAGEMENT LTD - 2021-12-01
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,105 GBP2024-02-29
    Officer
    2021-11-09 ~ now
    IIF 10 - director → ME
  • 25
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    99 Wellington Road North, Stockport, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    777 GBP2024-04-30
    Officer
    2022-07-25 ~ 2022-08-10
    IIF 30 - director → ME
  • 2
    Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,613 GBP2023-11-30
    Officer
    2022-11-04 ~ 2024-05-06
    IIF 4 - director → ME
  • 3
    BULL AND BEAR PROPERTY LTD - 2024-03-16
    62 Cavendish Place, Eastbourne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-06 ~ 2024-02-23
    IIF 2 - director → ME
  • 4
    BIG DEVELOPMENT (MALVERN) LTD - 2025-02-05
    3 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ 2025-02-03
    IIF 24 - director → ME
    Person with significant control
    2024-05-16 ~ 2025-02-03
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    THE PROPERTY WIZARDS (TETNEY) LTD - 2025-02-24
    REAL PROPERTY INVESTMENTS (TETNEY) LTD - 2024-01-05
    Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ 2025-02-07
    IIF 7 - director → ME
    Person with significant control
    2024-05-05 ~ 2025-02-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    SOCIAL HOUSING PRO LTD - 2024-05-08
    REWARDING SERVICES LTD - 2022-09-28
    94 Ley Street, Ilford, England
    Corporate
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2023-11-14 ~ 2024-05-03
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.