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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
Active 3
  • 1
    icon of address6, Heddon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    124,677 GBP2023-12-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    icon of address6, Heddon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    169,899 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    HEYTESBURY NOMINEES LIMITED - 2010-08-25
    BLUTO LIMITED - 2007-08-28
    HEYTESBURY CAPITAL LIMITED - 2016-12-28
    FAIRHOLME CORPORATE LIMITED - 2016-12-29
    icon of address6, Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,275 GBP2024-12-31
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mr James Mahony
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Gregory Kuenzel
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Bavin, Emily
    Born in September 2021
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 4
    Mr Garth Mervyn Palmer
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address66, Sjöängsvägen, Saltsjö-boo, Nacka, Sweden
    Corporate
    Officer
    2021-04-01 ~ 2021-08-31
    PE - LLP Designated Member → CIF 0
  • 6
    icon of address73, Beak Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ 2015-09-30
    PE - LLP Designated Member → CIF 0
  • 7
    DISKO LIMITED - 2018-03-28
    icon of address37 Beak Street, Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369,501 GBP2024-12-31
    Officer
    2018-04-01 ~ 2021-04-01
    PE - LLP Designated Member → CIF 0
  • 8
    REMLAP CORPORATE LLP - now
    GT CORPORATE LLP
    - 2018-03-28
    icon of address73, Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-04-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WESTEND CORPORATE LLP

Previous name
HEYTESBURY CORPORATE LLP - 2021-04-12
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WESTEND CORPORATE LLP
    Info
    HEYTESBURY CORPORATE LLP - 2021-04-12
    Registered number OC387739
    icon of address6 Heddon Street, London W1B 4BT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-09-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WESTEND CORPORATE LLP
    S
    Registered number missing
    icon of address2nd Floor, 7-9 Swallow Street, London, W1B 4DE
    CIF 1
  • WESTEND CORPORATE LLP
    S
    Registered number missing
    icon of address6, Heddon Street, London, England, W1B 4BT
    CIF 2
    LIMITED LIABILITY PARTNERSHIP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    360 PHARMACEUTICALS LIMITED - 2020-11-06
    icon of address7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    SWEET CHINA PLC - 2010-05-11
    SWEET CHINA TRADING LIMITED - 2005-03-24
    FINNAUST MINING PLC - 2017-03-10
    CHARLES STREET CAPITAL PLC - 2011-12-02
    CENTURION RESOURCES PLC - 2013-11-29
    BLUEJAY MINING PLC - 2024-08-28
    icon of address6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 24 - Secretary → ME
  • 3
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    ANGUS ENERGY LIMITED - 2016-10-13
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 5 - Secretary → ME
  • 4
    CHESTERFIELD RESOURCES LIMITED - 2017-05-08
    icon of address6 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ now
    CIF 20 - Secretary → ME
  • 5
    icon of addressKingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 17 - Secretary → ME
  • 6
    AUSINOX PLC - 2017-12-07
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 11 - Secretary → ME
  • 7
    EVOO AI LIMITED - 2024-04-03
    icon of address6 Heddon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    651,760 GBP2024-09-30
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 6 - Secretary → ME
  • 8
    GENFLOW BIOSCIENCES LTD - 2021-08-02
    icon of address6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    CIF 1 - Secretary → ME
  • 9
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    SEMPER FORTIS ESPORTS PLC - 2023-12-15
    icon of address6 Heddon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    CIF 10 - Secretary → ME
  • 10
    HYDROGEN ONE PLC - 2021-11-19
    icon of addressEccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    CIF 12 - Secretary → ME
  • 11
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    CATENA GROUP PLC - 2021-05-07
    icon of address6 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 23 - Secretary → ME
  • 12
    LAKE CHANDLER ALUMINA LTD - 2024-02-14
    PINWHEEL RESOURCES LIMITED - 2023-03-28
    INCISION HOLDINGS LIMITED - 2022-01-12
    LAKE CHANDLER ALUMINA PLC - 2024-03-19
    LAKE CHANDLER HPA PLC - 2024-12-09
    icon of address6 Heddon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-04-30
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 2 - Secretary → ME
  • 13
    icon of address6 Heddon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    CIF 16 - Secretary → ME
  • 14
    MORE ACQUISITIONS PLC - 2024-06-10
    MORE ACQUISITIONS LIMITED - 2022-02-24
    icon of address42 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    CIF 14 - Secretary → ME
  • 15
    ROGUE BARON LTD - 2021-02-10
    ROGUE BARON PLC - 2025-02-21
    HUON VALLEY LTD - 2019-02-08
    icon of address78 Pall Mall, St James's, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 25 - Secretary → ME
  • 16
    icon of address6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 4 - Secretary → ME
  • 17
    SPORT:80 GLOBAL PLC - 2015-09-09
    SPORT:80 GLOBAL LIMITED - 2015-09-08
    SPORT:80 PLC - 2020-11-11
    icon of addressUnit 3 Neepsend Triangle Business Centre, 1 Burton Road, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ now
    CIF 26 - Secretary → ME
  • 18
    icon of address90 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    CIF 15 - Secretary → ME
  • 19
    GREENLAND GAS & OIL PLC - 2015-11-02
    GREENLAND GAS & OIL LIMITED - 2022-08-12
    GREENLAND GAS CO PLC - 2013-10-29
    icon of address6 Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 18 - Secretary → ME
Ceased 13
  • 1
    SUMMIT RESOURCES PLC - 2007-11-14
    ATLANTIC COAL PLC - 2016-02-20
    icon of addressC/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2019-08-08
    CIF 29 - Secretary → ME
  • 2
    DRONEIFY LTD - 2022-01-14
    BREAKSPEAR VENTURES LTD - 2022-03-10
    BREAKSPEAR VENTURES PLC - 2022-08-01
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    570,508 GBP2024-08-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-02-26
    CIF 13 - Secretary → ME
  • 3
    IMPERIAL X PLC - 2021-06-21
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    IMPERIAL MINERALS PLC - 2019-01-07
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    CIF 7 - Secretary → ME
  • 4
    ALECTO ENERGY PLC - 2011-05-24
    ALECTO MINERALS PLC - 2017-10-17
    CUE ENERGY PLC - 2008-08-04
    icon of address3 Field Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2018-05-01
    CIF 27 - Secretary → ME
  • 5
    LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
    LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
    CAERUS MINERAL RESOURCES PLC - 2023-08-16
    icon of address25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2018-11-13
    CIF 28 - Secretary → ME
  • 6
    THE LORDS ESPORTS PLC - 2020-04-17
    GUILD ESPORTS PLC - 2025-01-28
    CASSEL CAPITAL PLC - 2025-05-19
    icon of address72 Charlotte Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-20 ~ 2025-03-17
    CIF 9 - Secretary → ME
  • 7
    TOUPAY VENTURES LIMITED - 2020-07-19
    icon of address9-10 Scirocco Close, Moulton Park, Northampton
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2022-11-10
    CIF 31 - Secretary → ME
  • 8
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2024-06-30
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    CIF 8 - Secretary → ME
  • 9
    icon of address6 Heddon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ 2024-12-06
    CIF 22 - Secretary → ME
  • 10
    WORLD HIGH LIFE PLC - 2021-02-27
    WORLD HIGH LIFE LIMITED - 2019-08-06
    icon of addressC/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2022-07-07
    CIF 19 - Secretary → ME
  • 11
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    icon of address3 Field Court, Gray's Inn, London
    In Administration Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-02-01
    CIF 30 - Secretary → ME
  • 12
    icon of address6 Heddon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-08-18
    CIF 3 - Secretary → ME
  • 13
    RTI EIGHTEEN PLC - 2005-07-06
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    icon of address6 Heddon Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2022-09-01
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.