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HALIAN INTERNATIONAL LIMITED
Company number 04632754 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HALIAN INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HALIAN INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04632754
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 2003
- Registered office
- Altrincham
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HALIAN INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 February 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HALIAN INTERNATIONAL LIMITED
HALIAN INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HALIAN INTERNATIONAL LIMITED · statement of 13 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HALIAN STAFFGROUP LIMITED Company 14673523 | — | 726,000 | ORDINARY |
People with significant control · 1 current
Who controls HALIAN INTERNATIONAL LIMITED
HALIAN INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Halian Staffgroup Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2023 | Company · Private Limited Company · England · number 14673523 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Staffgroup Limited | Shares: 75% or more Voting rights: 75% or more | 2 March 2020 | 1 March 2023 |
| Mr Saman Tabrizi | Significant influence or control | 19 July 2017 | 2 March 2020 |
| Staffgroup Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 2 March 2020 |
| Mr Sid Barnes | Significant influence or control | 6 April 2016 | 19 July 2017 |
Officers · 2 current
Who runs HALIAN INTERNATIONAL LIMITED
HALIAN INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 16 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUCKLEY, Stephen William | Director | 8 April 2026 | British | United Arab Emirates |
| COTON, Simon Francis | Director | 8 April 2026 | British | United Arab Emirates |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPSOMIDIS, George | Secretary | 10 January 2003 | 30 April 2009 |
| ZNOWSKI, Mark Sammy | Secretary | 30 April 2009 | 4 June 2015 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 10 January 2003 | 10 January 2003 |
| CAPSOMIDIS, Alexia Fevronia | Director | 10 January 2003 | 15 April 2008 |
| FLYNN, Paul John | Director | 6 February 2004 | 4 June 2015 |
| FRY, Stuart | Director | 28 March 2024 | 8 April 2026 |
| KENNEALLY, Chris Martin | Director | 17 September 2015 | 5 March 2020 |
| KIRKPATRICK, Steven William | Director | 4 June 2015 | 21 July 2015 |
| MUNRO, Ian James | Director | 2 March 2020 | 28 March 2024 |
| ULLMANN, Jack Rainer | Director | 4 June 2015 | 2 March 2020 |
| ULLMANN, Phillip Lionel | Director | 4 June 2015 | 2 March 2020 |
| WICKS, David John | Director | 6 February 2004 | 22 September 2008 |
| ZNOWSKI, Mark Sammy | Director | 6 February 2004 | 4 June 2015 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 10 January 2003 | 10 January 2003 |
| HALIAN STAFFGROUP LIMITED | Corporate director | 1 March 2023 | 8 April 2026 |
| TWENTY20 MIDCO 2 LIMITED | Corporate director | 2 March 2020 | 1 March 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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