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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

Heselgrave, Mark George

    Related profiles found in government register
  • Heselgrave, Mark George
    British

    Registered addresses and corresponding companies
    • 106 Borstal Road, Rochester, Kent, ME1 3BD

      IIF 1 IIF 2
  • Heselgrave, Mark George
    British financial director

    Registered addresses and corresponding companies
    • 1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ

      IIF 3
  • Heselgrave, Mark George
    British born in July 1957

    Registered addresses and corresponding companies
    • 5 Castle View Road, Strood, Rochester, Kent, ME2 3PP

      IIF 4
  • Heselgrave, Mark George
    British company director born in July 1957

    Registered addresses and corresponding companies
    • 1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ

      IIF 5
  • Heselgrave, Mark George
    British financial director born in July 1957

    Registered addresses and corresponding companies
    • 1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ

      IIF 6
  • Heselgrave, Mark George
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 7
    • 106 Borstal Road, Rochester, Kent, ME1 3BD

      IIF 8
  • Heselgrave, Mark George
    British consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 9
  • Heselgrave, Mark George
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Downe House, 303 High Street, Orpington, Kent, BR6 0NN, England

      IIF 10
  • Mr Mark George Heselgrave
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Downe House, 303 High Street, Orpington, Kent, BR6 0NN, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BRDIRECT LTD
    - now 07203870
    MEDINTELL LTD
    - 2011-04-13 07203870
    106 Borstal Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CHERUBS MONTESSORI DAY NURSERIES LIMITED
    - now 04712702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-23 during the appointment or period of control
    Dissolved on 2017-12-02 during the appointment or period of control
    M.G. HESELGRAVE LIMITED
    - 2003-04-22 04712702
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CLARITAS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2024-07-30
    CLARITAS GROUP LIMITED
    - 1998-12-31 01933461
    CALYX UK LIMITED
    - 1997-03-14 01933461
    CALYX GROUP LIMITED
    - 1996-05-22 01933461
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (59 parents)
    Officer
    1996-05-08 ~ 1998-01-29
    IIF 5 - Director → ME
  • 4
    DATAPHARM COMMUNICATIONS LIMITED
    - now 01317421
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (51 parents)
    Officer
    2003-10-09 ~ 2010-07-21
    IIF 2 - Secretary → ME
  • 5
    FUNZEE LIMITED
    06608744
    Keith Withall & Co. Ltd, Downe House, 303 High Street, Orpington, Kent, England
    Active Corporate (3 parents)
    Officer
    2008-06-03 ~ 2021-01-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HASEL DE GRAAF LIMITED
    04697511
    106 Borstal Road, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 8 - Director → ME
  • 7
    MINOTAUR LIMITED
    - now 03553731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-11
    Commencement of winding up on 2008-04-02
    Conclusion of winding up on 2010-01-08
    Dissolved on 2010-05-04
    ALLOWDRAFT LIMITED - 1998-05-26
    Kingsgate Business Exchange, 21-50 Kingsgate Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-06-01 ~ 1998-12-22
    IIF 4 - Director → ME
    1998-08-03 ~ 2005-04-30
    IIF 1 - Secretary → ME
  • 8
    VIRTUAL HEALTH NETWORK LTD.
    03580401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-12
    Dissolved on 2023-02-28
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1998-06-08 ~ 2002-10-31
    IIF 6 - Director → ME
    1998-06-08 ~ 2003-09-30
    IIF 3 - Secretary → ME

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