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.
Mr Michael Heapy
- British born in May 1953
Mr Michael Heapy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Heapy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Michael Heapy
Resident in England
Registered addresses and corresponding companies49, Castle Street, Banbury, OX16 5NU, England
IIF 5Ashtree House, School Lane, Banbury, OX15 6AQ, United Kingdom
IIF 6Duang Dhamma Building, 49 Castle Street, Banbury, OX16 5NU, England
IIF 7Sugarford House, 46 South Bar Street, Banbury, OX16 9AB, England
IIF 8A M P Rose, Unit 1, Somerby Way, Somerby Park, Gainsborough, DN21 1QT, United Kingdom
IIF 9Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
IIF 10
- British born in May 1956
Michael Heapy
Resident in England
Registered addresses and corresponding companiesAshtree House, School Lane, North Newington, Oxfordshire, OX15 6AQ, England
IIF 11
- British born in May 1956
Heapy, Michael
Resident in England
Registered addresses and corresponding companies49, Castle Street, Banbury, OX16 5NU, England
IIF 12Ash Tree House, School Lane, North Newington, Banbury, OX15 6AQ, England
IIF 13Ashtree House, School Lane, Banbury, OX15 6AQ, United Kingdom
IIF 14Ashtree House, School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ, United Kingdom
IIF 15Duang Dhamma Building, 49 Castle Street, Banbury, OX16 5NU, England
IIF 16Sugarford House, 46 South Bar Street, Banbury, OX16 9AB, England
IIF 17A M P Rose, Unit 1, Somerby Way, Somerby Park, Gainsborough, Lincolnshire, DN21 1QT, United Kingdom
IIF 1834, The Parade, Leamington Spa, Warwickshire, CV32 4DN
IIF 19Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
IIF 20 IIF 21Ashtree House, School Lane, North Newington, Oxfordshire, OX15 6AQ, England
IIF 22
- British Registered addresses and corresponding companies
Heapy, Michael
Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
IIF 23
- 1
46A SOUTH BAR FREEHOLDERS LIMITED
1454030246a South Bar, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2022-12-14 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BID LEAMINGTON LIMITED
06618926Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, WarwickshireActive Corporate (53 parents)Officer2010-11-23 ~ 2012-03-01IIF 19 - Director → ME - 3
COACH HOUSE OFFICES LTD
14120969Sugarford House, 46 South Bar Street, Banbury, EnglandActive Corporate (6 parents)Officer2022-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COACH HOUSE PROJECTS LTD
1135947349 Castle Street, Banbury, EnglandActive Corporate (6 parents)Officer2018-05-14 ~ nowIIF 12 - Director → ME2018-05-14 ~ 2018-05-14IIF 13 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 5 - Has significant influence or control → OE - 5
FARIMA PROPERTIES LTD
05217352Ash Tree House, School Lane, North Newington, OxfordshireActive Corporate (4 parents)Officer2015-02-09 ~ nowIIF 21 - Director → ME2004-08-31 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6
FARIMA TRADING LTD
03795736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-15 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer1999-06-24 ~ dissolvedIIF 20 - Director → ME - 7
HEAPHAM PROPERTIES LIMITED
12860277A M P Rose, Unit 1 Somerby Way, Somerby Park, Gainsborough, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2022-03-15 during the appointment or period of controlEUROTECH CNC MACHINE TOOLS LIMITED
- 2003-05-16 04545932C/o Opus Restrcturing Llp, 20 Chapel Street, LiverpoolDissolved Corporate (6 parents)Officer2002-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 9
MAWLE COURT MANAGEMENT COMPANY LTD
10734817Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-21 ~ nowIIF 15 - Director → ME - 10
MH RENTALS LTD
10638907Ashtree House School Lane, North Newington, Banbury, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
QUALIS MACHINE TOOLS LIMITED
11193152The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)Officer2018-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE OLD ELEPHANT AND CASTLE FREEHOLDERS LIMITED
16178400Ash Tree House, School Lane, North Newington, Oxfordshire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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