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

Heal, Stephen

    Related profiles found in government register
  • Heal, Stephen
    British recruitment consultant

    Registered addresses and corresponding companies
    • 2 Windsor Mews, 94 Victoria Street, St Albans, Hertfordshire, AL1 3TG

      IIF 1
  • Heal, Stephen
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Faircross Way, St Albans, Hertfordshire, AL1 4RZ, United Kingdom

      IIF 2 IIF 3
  • Heal, Stephen
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 4
    • 21/22, Grosvenor Street, London, W1K 4QJ, United Kingdom

      IIF 5
    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 6
  • Heal, Stephen
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 7
  • Heal, Stephen
    British recruitment consultant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Windsor Mews, 94 Victoria Street, St Albans, Hertfordshire, AL1 3TG

      IIF 8
  • Mr Stephen Heal
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    CBS (INTERNATIONAL) LIMITED - 2014-01-08
    7 St John's Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 3 - director → ME
  • 2
    ETONCLASS LIMITED - 2007-11-30
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 8 - director → ME
  • 3
    30 St Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 5 - director → ME
  • 4
    HB INGRAM MAYET LIMITED - 2015-06-09
    30 St Johns Lane, Farringdon, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 7 - director → ME
  • 5
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED - 2007-11-28
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2023-12-31
    Officer
    2007-12-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    7 St John's Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,309 GBP2016-10-31
    Officer
    2014-10-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    ETONCLASS LIMITED - 2007-11-30
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2008-01-11
    IIF 1 - secretary → ME
  • 2
    7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,406 GBP2023-12-31
    Officer
    2013-09-13 ~ 2015-07-06
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.