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

Halliwell, David

    Related profiles found in government register
  • Halliwell, David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 213 Church Street, Blackpool, Church Street, Blackpool, FY1 3PA, United Kingdom

      IIF 1
    • Phoenix House, 283 Church Street, Blackpool, FY1 3PG, England

      IIF 2 IIF 3
    • 71, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 4
    • 317 Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 5 IIF 6
    • 29, Crowther Drive, Wigan, WN3 6LY, England

      IIF 7
  • Halliwell, David
    British general manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 283, Church Street, Blackpool, Lancashire, FY1 3PG, England

      IIF 8
    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 9
  • Mr David Halliwell
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 283, Church Street, Blackpool, Lancashire, FY1 3PG, England

      IIF 10 IIF 11
    • Phoenix House, 283 Church Street, Blackpool, FY1 3PG, England

      IIF 12
    • 317 Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 13
    • 29, Crowther Drive, Wigan, WN3 6LY, England

      IIF 14
    • 29, Crowther Drive, Winstanley, Wigan, Greater Manchester, WN3 6LY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    GROUP 2 SECURITY LIMITED - 2016-11-16
    29 Crowther Drive, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    199 GBP2018-07-31
    Officer
    2011-07-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Has significant influence or controlOE
  • 2
    Phoenix House, 283 Church Street, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,737 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 2 - Director → ME
  • 3
    Phoenix House, 283 Church Street, Blackpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,166,982 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    317 Golden Hill Lane, Leyland, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 5
    NORTHERN SECURITY OUTSOURCING LTD - 2017-06-02
    NEW CONCEPT SECURITY LTD - 2017-06-02
    283 Church Street, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,751 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 8 - Director → ME
  • 6
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-06-30 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    18 Breck Road, Poulton-le-fylde, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,219 GBP2021-10-31
    Officer
    2019-07-23 ~ 2019-11-06
    IIF 5 - Director → ME
  • 2
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    -12,775 GBP2022-01-31
    Officer
    2009-05-20 ~ 2016-11-18
    IIF 4 - Director → ME
  • 3
    NORTHERN SECURITY OUTSOURCING LTD - 2017-06-02
    NEW CONCEPT SECURITY LTD - 2017-06-02
    283 Church Street, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,751 GBP2023-10-31
    Person with significant control
    2021-12-01 ~ 2022-11-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-03-02 ~ 2018-03-02
    IIF 1 - Director → ME
    Person with significant control
    2022-02-12 ~ 2022-11-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    14 Swinley Lane, Wigan, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.