- Sources fused
- 2
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
HALIAN INTERNATIONAL LIMITED
HALIAN INTERNATIONAL LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04632754). UBO chain traced 45 hops, 6 owners, 18 officers. Cited to 2…
Ownership resolves 45 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-10
- Legal form
- ltd
- Activity
- 78109
- Registered office
- Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HALIAN INTERNATIONAL LIMITED
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04632754
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-10
- Registered office
- Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG, United Kingdom
- SIC
- 78109
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUCKLEY, Stephen William
- director · British · appointed 2026-04-08 · Companies House
- COTON, Simon Francis
- director · British · appointed 2026-04-08 · Companies House
- HALIAN STAFFGROUP LIMITED
- corporate PSC · 75–100% shares · United Kingdom · since 2023-03-01 · CH · PSC register
- corporate director · appointed 2023-03-01 · resigned · Companies House
Also holds roles at 1 other company- HALIAN HOLDINGS LIMITEDbeneficial owner
- CAPSOMIDIS, Alexia Fevronia
- director · British · appointed 2003-01-10 · resigned · Companies House
- CAPSOMIDIS, George
- secretary · Greek · appointed 2003-01-10 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2003-01-10 · resigned · Companies House
- FLYNN, Paul John
- director · British · appointed 2004-02-06 · resigned · Companies House
- FRY, Stuart
- director · British · appointed 2024-03-28 · resigned · Companies House
- KENNEALLY, Chris Martin
- director · British · appointed 2015-09-17 · resigned · Companies House
- KIRKPATRICK, Steven William
- director · Northern Irish · appointed 2015-06-04 · resigned · Companies House
- Mr Saman Tabrizi
- individual PSC · significant influence or control · England · ceased 2020-03-02 · CH · PSC register
- Mr Sid Barnes
- individual PSC · significant influence or control · England · ceased 2017-07-19 · CH · PSC register
- MUNRO, Ian James
- director · British · appointed 2020-03-02 · resigned · Companies House
- Staffgroup Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-01 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-03-02 · CH · PSC register
Also holds roles at 2 other companies- EARTHSTAFF LIMITEDbeneficial owner
- TWENTY20 MIDCO 2 LIMITEDbeneficial owner
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-01-10 · resigned · Companies House
- TWENTY20 MIDCO 2 LIMITED
- corporate director · appointed 2020-03-02 · resigned · Companies House
- ULLMANN, Jack Rainer
- director · British · appointed 2015-06-04 · resigned · Companies House
- ULLMANN, Phillip Lionel
- director · British · appointed 2015-06-04 · resigned · Companies House
- WICKS, David John
- director · British · appointed 2004-02-06 · resigned · Companies House
- ZNOWSKI, Mark Sammy
- secretary · British · appointed 2009-04-30 · resigned · Companies House
- director · British · appointed 2004-02-06 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALIAN INTERNATIONAL LIMITED?
- What is HALIAN INTERNATIONAL LIMITED's risk level?
- Where does HALIAN INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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