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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heap, Michael Vernon

    Related profiles found in government register
  • Heap, Michael Vernon
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heap, Michael Vernon
    British ceo born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Links, Ascot, Berkshire, SL5 7TN

      IIF 18
    • C/o Silver Levene, 37 Warren Street, London, W1T 6AD, United Kingdom

      IIF 19
  • Heap, Michael Vernon
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heap, Michael Vernon
    British managing director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Links, Ascot, Berkshire, SL5 7TN

      IIF 31
  • Heap, Michael Vernon
    British media consultant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 32 IIF 33
  • Mr Michael Vernon Heap
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 34
  • Mr Michael Vernon Heap
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, England

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BOO TV LIMITED
    04332024
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 5 - Director → ME
  • 2
    BOOM BOOM LIMITED
    03407770
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-29 ~ 2008-03-18
    IIF 28 - Director → ME
  • 3
    CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    - now 02663236
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2008-03-18
    IIF 24 - Director → ME
  • 4
    CLIPPER FILMS LIMITED
    - now 03264419
    DE FACTO 540 LIMITED - 1996-12-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 4 - Director → ME
  • 5
    DOT FILMS LIMITED
    - now 03264622
    DE FACTO 538 LIMITED - 1996-12-17
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 2008-03-18
    IIF 1 - Director → ME
  • 6
    DREAMWORKS DISTRIBUTION LIMITED - now
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED
    - 2009-04-23 02626682 02402919
    SKD MEDIA LIMITED
    - 2000-01-25 02626682 02402919
    ENTERTAINMENT RIGHTS LIMITED
    - 1999-12-15 02626682 02402919
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 21 - Director → ME
  • 7
    ELLA TV LIMITED
    04331502
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 2 - Director → ME
  • 8
    ENTERTAINMENT RIGHTS FUNDING LIMITED
    06457714
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ 2008-03-18
    IIF 9 - Director → ME
  • 9
    ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
    06457718
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Administration ended on 2010-09-24
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ 2008-03-18
    IIF 7 - Director → ME
  • 10
    FUN SONG FACTORY TV LIMITED
    05007606
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 27 - Director → ME
  • 11
    GUESS WITH JESS LIMITED
    - now 06518624
    LAWGRA (NO. 1476) LIMITED
    - 2008-03-04 06518624 06464604... (more)
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-03-04 ~ 2008-03-18
    IIF 18 - Director → ME
  • 12
    HANDMADE ENTERTAINMENT LIMITED
    08991866 06033228
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2014-08-11
    IIF 30 - Director → ME
  • 13
    HEAP-MASON MEDIA LIMITED
    09601749
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2019-02-02
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-15 ~ 2008-03-18
    IIF 20 - Director → ME
  • 15
    LIAM SCOTT LIMITED
    10332196
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-16 ~ 2019-02-02
    IIF 19 - Director → ME
  • 16
    LINK LICENSING LIMITED
    - now 01974427
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-04-27 ~ 2008-03-18
    IIF 26 - Director → ME
  • 17
    LJZ MEDIA MANAGEMENT LIMITED
    09273395
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 18
    MUSICAL TUNES LIMITED
    - now 02297032
    SIRIOL LIMITED
    - 2003-09-23 02297032 02497873
    MUSICAL TUNES LIMITED
    - 2002-02-19 02297032
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 25 - Director → ME
  • 19
    RIDGEWAY FILMS LIMITED
    - now 03264005
    DE FACTO 544 LIMITED - 1997-03-10
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 6 - Director → ME
  • 20
    SEER MAGIC LIMITED
    - now 03264392
    DE FACTO 539 LIMITED - 1996-12-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 2008-03-18
    IIF 3 - Director → ME
  • 21
    SIRIOL LIMITED
    - now 02497873 02297032
    ENTERTAINMENT RIGHTS LICENSING LIMITED
    - 2005-01-26 02497873
    PROBRANDS INTERNATIONAL LIMITED
    - 2001-02-20 02497873
    GRENRAY LIMITED - 1990-07-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 12 - Director → ME
  • 22
    SIRIOL SCOTLAND LIMITED
    - now SC167690
    M M & S (2334) LIMITED - 1996-10-25
    151 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1999-09-30 ~ 2008-03-18
    IIF 11 - Director → ME
  • 23
    SLEEPY KID COMPANY LIMITED(THE)
    - now 01944374
    ACELOCK LIMITED - 1986-11-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 22 - Director → ME
  • 24
    SPROGS TV LIMITED
    04332022
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 14 - Director → ME
  • 25
    TELL- TALE PRODUCTIONS LIMITED
    - now 02227199
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 23 - Director → ME
  • 26
    TELL-TALE FILMS LIMITED
    04540934
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 10 - Director → ME
  • 27
    TELL-TALE THEATRE PRODUCTIONS LIMITED
    03861539
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 15 - Director → ME
  • 28
    THE RICHARD DIGANCE CARD COMPANY LIMITED
    03073824
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 8 - Director → ME
  • 29
    THE TIDINGS TRADING CO LIMITED
    02894169
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 13 - Director → ME
  • 30
    TRANSYLVANIA PETS LIMITED
    - now 02487446
    HAZELGROVE LIMITED - 1990-07-09
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 16 - Director → ME
  • 31
    TWEENIES LIMITED
    03643494
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-10 ~ 2008-03-18
    IIF 17 - Director → ME
  • 32
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    IIF 31 - Director → ME
  • 33
    WOODLAND ANIMATIONS LIMITED
    01238384
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2008-03-18
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.