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.
Heapy, Michael
- British born in May 1956
Heapy, Michael
Resident in England
Registered addresses and corresponding companies49, Castle Street, Banbury, OX16 5NU, England
IIF 1Ash Tree House, School Lane, North Newington, Banbury, OX15 6AQ, England
IIF 2Ashtree House, School Lane, Banbury, OX15 6AQ, United Kingdom
IIF 3Ashtree House, School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ, United Kingdom
IIF 4Duang Dhamma Building, 49 Castle Street, Banbury, OX16 5NU, England
IIF 5Sugarford House, 46 South Bar Street, Banbury, OX16 9AB, England
IIF 6A M P Rose, Unit 1, Somerby Way, Somerby Park, Gainsborough, Lincolnshire, DN21 1QT, United Kingdom
IIF 734, The Parade, Leamington Spa, Warwickshire, CV32 4DN
IIF 8Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
IIF 9 IIF 10Ashtree House, School Lane, North Newington, Oxfordshire, OX15 6AQ, England
IIF 11
- British Registered addresses and corresponding companies
Heapy, Michael
Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
IIF 12
- 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 15Ashtree House, School Lane, Banbury, OX15 6AQ, United Kingdom
IIF 16Duang Dhamma Building, 49 Castle Street, Banbury, OX16 5NU, England
IIF 17Sugarford House, 46 South Bar Street, Banbury, OX16 9AB, England
IIF 18A M P Rose, Unit 1, Somerby Way, Somerby Park, Gainsborough, DN21 1QT, United Kingdom
IIF 19Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
IIF 20
- 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 21
- British born in May 1953
Mr Michael Heapy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
46A SOUTH BAR FREEHOLDERS LIMITED
1454030246a South Bar, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2022-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 8 - Director → ME - 3
COACH HOUSE OFFICES LTD
14120969Sugarford House, 46 South Bar Street, Banbury, EnglandActive Corporate (6 parents)Officer2022-05-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 1 - Director → ME2018-05-14 ~ 2018-05-14IIF 2 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 15 - 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 10 - Director → ME2004-08-31 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 20 - 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 9 - 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 7 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 14 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 23 - 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 4 - Director → ME - 10
MH RENTALS LTD
10638907Ashtree House School Lane, North Newington, Banbury, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 13 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 11 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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