The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Michael John Heydecke

    Related profiles found in government register
  • Mr Michael John Heydecke
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Old Park Road, Leeds, LS8 1JB, England

      IIF 1 IIF 2

    • Park Rise, 64, Old Park Road, Leeds, LS8 1JB, England

      IIF 3 IIF 4 IIF 5

    • Suite B2, Josephs Well, Hanover Walk, Leeds, LS3 1AB

      IIF 6 IIF 7

    • C/o Tindle's Llp, Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, United Kingdom

      IIF 8
  • Heydecke, Michael John
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Great George Street, Leeds, West Yorkshire, LS1 3BR, United Kingdom

      IIF 9

    • Park Rise, 64 Old Park Road, Leeds, West Yorkshire, LS8 1JB

      IIF 10 IIF 11 IIF 12

    • C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, United Kingdom

      IIF 16
  • Heydecke, Michael John
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heydecke, Michael John
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Rise, 64 Old Park Road, Leeds, LS8 1JB, United Kingdom

      IIF 33
  • Heydecke, Michael John
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Old Park Road, Leeds, LS8 1JB, England

      IIF 34

    • Park Rise 64 Old Park Road, Leeds, LS8 1JB

      IIF 35 IIF 36
  • Heydecke, Michael John
    British property developer born in July 1956

    Registered addresses and corresponding companies

    • Sunningdale, Weedling Gate Stutton, Tadcaster, North Yorkshire, LS24 9BS

      IIF 37
  • Heydecke, Michael John
    British property dveloper born in July 1956

    Registered addresses and corresponding companies

    • Sunningdale, Weedling Gate Stutton, Tadcaster, North Yorkshire, LS24 9BS

      IIF 38
  • Heydecke, Michael John
    British company director

    Registered addresses and corresponding companies

    • 2 Middlethorne Court, Shadwell Lane, Leeds, LS17 8SW

      IIF 39

    • Park Rise, 64 Old Park Road, Leeds, West Yorkshire, LS8 1JB

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    DASHSYMBOL LIMITED - 1987-04-03
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    53,513 GBP2024-09-30
    Officer
    ~ now
    IIF 32 - Director → ME
  • 3
    BUFFET MASTERS LIMITED - 2005-07-07
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1992-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CITYLAND PROJECT MANAGEMENT LIMITED - 2005-12-06
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2021-09-30
    Officer
    ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -69,764 GBP2024-09-30
    Officer
    2002-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    OLDFIELD REALTY LIMITED - 1992-06-24
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1992-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 8
    15 Firberck Road, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 9
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2020-09-30
    Officer
    2004-10-29 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,795 GBP2021-10-31
    Officer
    2002-07-08 ~ dissolved
    IIF 14 - Director → ME
    2002-07-08 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CITYLAND PROJECTS LIMITED - 1992-06-24
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,332 GBP2024-09-30
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CAPITOL PARK J28 M62 LIMITED - 2016-11-09
    CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06
    CAPITOL PARK LEEDS LIMITED - 2006-07-18
    CAM NO.2 LIMITED - 2003-07-02
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 28 - Director → ME
Ceased 19
  • 1
    STERLING CAPITOL ESTATES LIMITED - 2011-07-06
    SIMCO 736 LIMITED - 1995-12-11
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ 2024-07-25
    IIF 18 - Director → ME
  • 2
    PACIFIC SHELF 1828 LIMITED - 2016-11-09
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2024-09-13
    IIF 19 - Director → ME
  • 3
    STERLING CAPITOL GOOLE LIMITED - 2011-07-06
    STERLING ST JAMES LIMITED - 2007-10-01
    PINCO 2015 LIMITED - 2003-09-26
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ 2024-07-25
    IIF 27 - Director → ME
  • 4
    PACIFIC SHELF 1825 LIMITED - 2016-11-09
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2025-03-28
    IIF 29 - Director → ME
  • 5
    PACIFIC SHELF 1827 LIMITED - 2016-11-09
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2024-09-13
    IIF 23 - Director → ME
  • 6
    PACIFIC SHELF 1826 LIMITED - 2016-11-09
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ 2024-06-07
    IIF 21 - Director → ME
  • 7
    CAPITOL PARK LEEDS PLC - 2023-09-20
    STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
    STERLING CAPITOL SECURITIES PLC - 2002-11-21
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-19 ~ 2024-07-25
    IIF 26 - Director → ME
  • 8
    DASHSYMBOL LIMITED - 1987-04-03
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    53,513 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    CITYLAND PROJECT MANAGEMENT LIMITED - 2005-12-06
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2004-09-21
    IIF 39 - Secretary → ME
  • 10
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-11-11 ~ 2000-07-31
    IIF 38 - Director → ME
  • 11
    CAPITOL PARK J37 M1 LIMITED - 2016-11-09
    CAPITOL PARK J37 M1 YORKSHIRE LIMITED - 2011-07-06
    PINCO 2234 LIMITED - 2005-01-14
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2024-09-13
    IIF 22 - Director → ME
  • 12
    C/o Tindle's Llp Medway House, Fudan Way, Teesdale Business Park, Stockton On Tees, England
    Active Corporate (1 parent)
    Officer
    2011-08-02 ~ 2021-06-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-07-31
    IIF 37 - Director → ME
  • 14
    Kent House 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2012-05-04
    IIF 33 - Director → ME
  • 15
    CAPITOL PARK J36 M62 PLC - 2011-07-06
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2024-09-13
    IIF 20 - Director → ME
  • 16
    STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
    SIMCO 661 LIMITED - 1994-09-28
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-02-12 ~ 2024-07-25
    IIF 25 - Director → ME
  • 17
    Quay Point, Lakeside, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    393 GBP2024-06-29
    Officer
    2017-02-08 ~ 2023-06-30
    IIF 17 - Director → ME
  • 18
    3 St. Peters Buildings, St. Peters Square, Leeds
    Active Corporate (9 parents)
    Officer
    2011-09-13 ~ 2012-12-22
    IIF 9 - Director → ME
  • 19
    ZONEARCHIVE PLC - 2024-07-17
    STERLING CAPITOL PLC - 2009-07-31
    LAURELWOOD LIMITED - 1992-06-24
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-12-19 ~ 2024-07-25
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.