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

Mr Stewart John Halsey

    Related profiles found in government register
  • Mr Stewart John Halsey
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1
    • Rosedene, Litcham Road, Longham, Dereham, NR19 2RH, England

      IIF 2
    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 3 IIF 4
    • Steel House, Hall Lane, Greens Road, Dereham, NR20 3TG, England

      IIF 5
    • Steel House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 6 IIF 7
    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 8
    • 4th Floor, Charles House, 108-110 Finchley Road, London, London, NW3 5JJ, England

      IIF 9
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 10
    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 11
  • Mr Stewart John Halsey
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 12
  • Halsey, Stewart John
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosedene, Litcham Road, Longham, Dereham, NR19 2RH, England

      IIF 13
    • 4th Floor, Charles House, 108-110 Finchley Road, London, London, NW3 5JJ, England

      IIF 14
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 15 IIF 16 IIF 17
    • C/o Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF

      IIF 18
  • Halsey, Stewart John
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 19
    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 20
    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Steel House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom

      IIF 24
    • Steele House, Hall Lane, Green Road, Dereham, Norfolk, NR20 3TG, England

      IIF 25
    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, England

      IIF 26
    • Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom

      IIF 27
    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 28
  • Halsey, Stewart John
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, United Kingdom

      IIF 29
    • Steele House, Greens Road Ind Est, Dereham, NR20 3TG, England

      IIF 30
    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 31 IIF 32 IIF 33
  • Halsey, Stewart John
    British general manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 34 IIF 35
  • Halsey, Stewart John
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosedene, Litcham Road, Longham, Dereham, Norfolk, NR19 2RH, England

      IIF 36
    • Rosedene, Litcham Road, Longham, Norfolk, NR19 2RH

      IIF 37
  • Halsey, Stewart John
    British chief executive officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Steel House, Greens Road, Dereham, NR20 3TG, United Kingdom

      IIF 38
  • Halsey, Stewart John
    British

    Registered addresses and corresponding companies
    • Rosedene, Litcham Road, Longham, Norwich, Norfolk, NR19 2RH

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    6th Floor, Charles House 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 2
    HAL FINANCIAL SERVICES LIMITED - 2022-01-13
    INTROSURE LIMITED - 2020-04-03
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,654 GBP2021-03-31
    Officer
    2017-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    HAL FACILITIES MAINTENANCE LIMITED - 2022-05-18
    4th Floor, Charles House, 108-110 Finchley Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,495 GBP2024-03-31
    Person with significant control
    2021-02-09 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -368 GBP2024-04-30
    Officer
    2022-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    ATHENA PULSE LIMITED - 2025-12-22
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-23 ~ now
    IIF 17 - Director → ME
  • 6
    ATHENA TELECOMS LIMITED - 2025-08-18
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -502,416 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 15 - Director → ME
  • 7
    Steel House, Hall Lane, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,790 GBP2019-03-31
    Officer
    2020-07-27 ~ dissolved
    IIF 25 - Director → ME
  • 8
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 9
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Steele House Hall Lane, Greens Road, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 11
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 18 - Director → ME
  • 12
    HYDRA GROUP LIMITED - 2019-08-22
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140,350 GBP2019-03-31
    Officer
    2018-04-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 13
    HAL. AIR LIMITED - 2020-06-20
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    596 GBP2019-03-31
    Officer
    2018-02-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 14
    ATHENA (UTILITIES) LIMITED - 2016-06-16
    ATHENA UTILITIES SUPPORT LIMITED - 2015-06-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -498,125 GBP2019-03-31
    Officer
    2015-04-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 15
    TREK SAFETY (VEHICLE HIRE) LIMITED - 2012-11-13
    INTEGRATED HIGHWAY SERVICES LIMITED - 2009-09-25
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 16
    Steel House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Steele House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 23 - Director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,039,982 GBP2019-03-31
    Officer
    2015-06-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 19
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 21
    TREK LIMITED - 1998-04-17
    TREKOPTION LIMITED - 1997-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 22
    Steel House, Greens Road, Dereham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 38 - Director → ME
  • 23
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 24
    Steele House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,460 GBP2016-03-31
    Officer
    2013-08-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    56 London Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-07 ~ 2008-08-15
    IIF 33 - Director → ME
    2007-12-07 ~ 2008-08-15
    IIF 39 - Secretary → ME
  • 2
    HAL FACILITIES MAINTENANCE LIMITED - 2022-05-18
    4th Floor, Charles House, 108-110 Finchley Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,495 GBP2024-03-31
    Officer
    2021-02-09 ~ 2024-09-18
    IIF 14 - Director → ME
  • 3
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ 2021-11-09
    IIF 28 - Director → ME
  • 4
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-08-26 ~ 2021-08-02
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    Steel House Hall Lane, Greens Road, Dereham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ 2013-02-14
    IIF 37 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.