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

Hearn, Michael Frederick

    Related profiles found in government register
  • Hearn, Michael Frederick
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 1
  • Hearn, Michael Frederick
    British none born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 2
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 3
  • Hearn, Michael Frederick
    British teacher born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20, Abchurch Lane, London, EC4N 7BB

      IIF 4
    • 94, Cinnabar Wharf, Wapping High Street, London, E1W 1NG, United Kingdom

      IIF 5
  • Hearn, Michael
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 3 - director → ME
  • 2
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 2 - director → ME
  • 3
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 6 - director → ME
  • 4
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    2024-06-04 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    C.K.R. AGENCY LIMITED - 2020-01-24
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    310,240 GBP2024-03-31
    Officer
    2014-02-26 ~ 2017-05-15
    IIF 1 - director → ME
  • 2
    20 Abchurch Lane, London
    Corporate
    Officer
    2013-06-03 ~ 2015-11-23
    IIF 4 - director → ME
  • 3
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-06 ~ 2015-01-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.