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 Geoffrey Leonard Heppell

    Related profiles found in government register
  • Mr Geoffrey Leonard Heppell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Robyns Barn, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS, United Kingdom

      IIF 1

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 2
  • Mr Geoffrey Leonard Heppell
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 3
  • Heppell, Geoffrey Leonard
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 4

    • Robyns Barn, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS, United Kingdom

      IIF 5

    • 24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 6
  • Heppell, Geoffrey Leonard
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 7
  • Heppell, Geoffrey Leonard
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 8
  • Heppell, Geoffrey Leonard
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Grove Road, Tring, Hertfordshire, HP23 5PB, United Kingdom

      IIF 9
  • Heppell, Geoffrey Leonard
    British country manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

      IIF 10
  • Heppell, Geoffrey Leonard
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robyns Barn, Birchgrove Road, Horsted Keynes, Haywards Heath, RH17 7BS, England

      IIF 11

    • Robyns Barn, Birchgrove Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BS, United Kingdom

      IIF 12
  • Heppell, Geoffrey Leonard
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, United Kingdom

      IIF 13
  • Heppell, Geoffrey Leonard
    British project management born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heppell, Geoffrey Leonard
    British project manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

      IIF 18
  • Heppell, Geoffrey Leonard
    British property consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501, Hyde Park Gate, London

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    94 GBP2019-12-31
    Officer
    2017-11-03 ~ dissolved
    IIF 12 - director → ME
  • 3
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    52 GBP2018-12-31
    Officer
    2018-02-28 ~ dissolved
    IIF 13 - director → ME
  • 4
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 5
    P.C.M. LIMITED - 2009-01-13
    P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    P.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13
    P.C.M. LIMITED - 2008-06-05
    BROOMCO (1158) LIMITED - 1996-11-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 17 - director → ME
  • 7
    3 The Forum, Icknield Way, Tring, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    IIF 11 - director → ME
  • 8
    Summit House, 170 Finchley Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,372 GBP2016-03-31
    Officer
    2010-04-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    332 GBP2024-03-31
    Officer
    2015-09-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CONFLUENCE MANAGEMENT LIMITED - 2011-10-20
    CONFLUENCEPCM LIMITED - 2010-07-19
    CONFLUENCE PROJECT MANAGEMENT LTD - 2009-01-15
    APPI (UK) LTD - 2007-05-31
    C/o Regus 6th Floor, City Gate East, Tollhouse Hill, Nottingham, England
    Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-10-16
    IIF 10 - director → ME
  • 2
    LUXE CONSULTING LIMITED - 2014-10-07
    Summit House, 170 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    323,871 GBP2024-03-31
    Officer
    2010-01-01 ~ 2012-03-13
    IIF 9 - director → ME
  • 3
    1 Naoroji Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2007-09-30
    IIF 15 - director → ME
  • 4
    1 Naoroji Street, London
    Corporate (5 parents)
    Officer
    2002-12-01 ~ 2007-09-30
    IIF 18 - director → ME
  • 5
    BLACKBROOK NOMINEE 7 LIMITED - 1998-09-02
    Suite 380 50 Eastcastie Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    2010-12-07 ~ 2013-11-26
    IIF 19 - director → ME
  • 6
    IVY GATE LETTINGS LIMITED - 2013-04-15
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,074,596 GBP2023-03-31
    Officer
    2013-06-07 ~ 2019-02-01
    IIF 6 - director → ME
  • 7
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-01 ~ 2022-01-12
    IIF 4 - director → ME

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