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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Burge, Malcolm David Victor
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 2008-03-31
    OF - Director → CIF 0
    Burge, Malcolm David Victor
    Director
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Attree, Alan Howard
    Chartered Accountant born in May 1935
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1997-01-30
    OF - Director → CIF 0
    Attree, Alan Howard
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 3
    Pratt, Peter Gordon
    Boat Builder born in September 1943
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Burge, Andrew David James
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Burge, Matthew Dennis William
    Company Director born in October 1986
    Individual (7 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE CAR CARE (SOUTHERN) LIMITED 03040671
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-03-31 ~ 1995-03-31
    OF - Nominee Director → CIF 0
    1995-03-31 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART OF ENGLAND MARINAS LIMITED

Period: 1997-05-27 ~ 2013-04-23
Company number: 03040579
Registered names
HEART OF ENGLAND MARINAS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HEART OF ENGLAND MARINAS LIMITED
    Info
    HEART OF ENGLAND CLUB QUAYS LIMITED - 1997-05-27
    Registered number 03040579
    Suite 3 The Courtyard, 59 Church Street, Staines, Middlesex TW18 4XS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 and dissolved on 2013-04-23 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.