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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 4
  • 1
    Heyburn, Moiya Teresa
    Individual (1 offspring)
    Officer
    2003-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Heyburn, Mark John
    Accountant born in April 1955
    Individual (13 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK HEYBURN CONSULTING LIMITED

Period: 2003-11-03 ~ 2013-05-21
Company number: 04951088
Registered name
MARK HEYBURN CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MARK HEYBURN CONSULTING LIMITED
    Info
    Registered number 04951088
    39 Vaux Crescent, Hersham, Surrey KT12 4HE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2013-05-21 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MARK HEYBURN CONSULTING LIMITED
    S
    Registered number 04951088
    39, Vaux Crescent, Hersham, Surrey, England, KT12 4HE
    ENGLAND
    CIF 1
  • MARK HEYBURN CONSULTING LTD
    S
    Registered number 04951088
    39, Vaux Crescent, Hersham, Surrey, England, KT12 4HE
    REGISTERED OFFICE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST FOODS EXPORT LTD
    06517151
    7 Haland House 66 York Road, York Road, Weybridge, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ 2016-02-22
    CIF 2 - Secretary → ME
  • 2
    ROUSSEAU DESIGN LIMITED
    04868719 13720940
    9 Bridge Street, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ 2015-07-01
    CIF 1 - Secretary → ME

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