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

Healey, Peter Leslie

    Related profiles found in government register
  • Healey, Peter Leslie
    British ceo born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hemmels, Laindon, Essex, SS15 6ED, United Kingdom

      IIF 1
  • Healey, Peter Leslie
    British chief executive officer born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED

      IIF 2
  • Healey, Peter Leslie
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED

      IIF 3

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 10 Barrington Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1AX

      IIF 7 IIF 8 IIF 9
  • Healey, Peter Leslie
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 10

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 11 IIF 12

    • 10 Barrington Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1AX

      IIF 13

    • 14, Hemmells, Laindon, Essex, SS15 6ED

      IIF 14

    • Wildwood 2, Herington Grove, Hutton, Shenfield, Essex, CM13 2NN, England

      IIF 15
  • Healey, Peter Leslie
    British manager born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 16
  • Healey, Peter Leslie
    British sales director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 17

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED

      IIF 18

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 19

    • The Gatehouse, Rose Lane, Billericay, Essex, CM12 9AS

      IIF 20

    • 10 Barrington Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1AX

      IIF 21 IIF 22

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 23 IIF 24

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 25
  • Healey, Peter Leslie
    British chief executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, SS15 6ED, England

      IIF 26
  • Healey, Peter Leslie
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Hemmells, Laindon, Basildon, Essex, SS15 6ED

      IIF 27
  • Healey, Peter Leslie
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED, England

      IIF 28 IIF 29

    • 14, Hemmells, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 30

    • 14 Hemmells, Basildon, SS15 6ED, United Kingdom

      IIF 31

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED

      IIF 32

    • 14 Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Healey, Peter Leslie
    British sales director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 36
  • Healey, Peter Leslie
    British company director born in July 1951

    Registered addresses and corresponding companies

    • The Willows Church Lane, Hutton, Brentwood, Essex, CM13 1SB

      IIF 37
  • Healey, Peter Leslie
    British sales director born in July 1951

    Registered addresses and corresponding companies

    • 46 Tomlyn Close, Hutton, Brentwood, Essex, CM13 1PU

      IIF 38

    • The Willows Church Lane, Hutton, Brentwood, Essex, CM13 1SB

      IIF 39
  • Mr Peter Leslie Healey
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED

      IIF 40 IIF 41

    • 14, Hemmells, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 42

    • 14, Hemmells, Laindon, Basildon, Essex, SS15 6ED

      IIF 43

    • 14 Hemmells, Laindon, Basildon, Essex, SS15 6ED, United Kingdom

      IIF 44

    • 14 Hemmells Laindon, Basildon, Essex, SS15 6ED

      IIF 45 IIF 46

    • 14, Hemmells, Laindon, Essex, SS15 6ED

      IIF 47 IIF 48
  • Mr Peter Leslie Healey
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hemmells, Basildon, Essex, SS15 6ED

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    14 Hemmells Laindon, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,211 GBP2024-04-30
    Officer
    2023-11-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Hemmells, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-08-10 ~ dissolved
    IIF 12 - director → ME
  • 3
    14 Hemmells, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -7,568 GBP2024-04-30
    Officer
    2017-11-20 ~ now
    IIF 26 - director → ME
  • 4
    14 Hemmells Laindon, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,223 GBP2024-04-30
    Officer
    2005-04-15 ~ now
    IIF 6 - director → ME
  • 5
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 27 - director → ME
  • 6
    14 Hemmells, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-09-27 ~ dissolved
    IIF 17 - director → ME
  • 7
    14 Hemmells, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    807,778 GBP2024-04-30
    Officer
    2013-05-31 ~ now
    IIF 29 - director → ME
  • 8
    14 Hemmells, Basildon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    14 Hemmells, Basildon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,264 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 31 - director → ME
  • 10
    AMATHUS (U.K.) LIMITED - 2022-03-02
    AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-13
    14 Hemmells, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,442 GBP2024-04-30
    Officer
    2022-02-28 ~ now
    IIF 30 - director → ME
  • 11
    VERTICAL RENTALS LIMITED - 2010-04-07
    ROBESEND LIMITED - 1992-01-27
    14 Hemmells Laindon, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    119,388 GBP2024-04-30
    Officer
    2005-08-03 ~ now
    IIF 5 - director → ME
  • 12
    14 Hemmells, Basildon, Essex
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Officer
    2001-07-03 ~ now
    IIF 11 - director → ME
  • 13
    SOCIETY CATERING LIMITED - 2000-04-12
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2004-06-01 ~ now
    IIF 24 - director → ME
  • 14
    14 Hemmells Laindon, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-03 ~ now
    IIF 4 - director → ME
  • 15
    14 Hemmells, Basildon, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,726 GBP2020-04-30
    Officer
    2016-01-29 ~ dissolved
    IIF 2 - director → ME
  • 16
    A1 DISCOUNT FOOD LIMITED - 2001-11-27
    COBCO (103) LIMITED - 1993-07-30
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2004-06-01 ~ now
    IIF 23 - director → ME
  • 17
    SANI HOLIDAYS LIMITED - 2016-03-09
    14 Hemmells, Basildon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2008-11-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    14 Hemmells, Basildon, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,199,628 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
    REDWHISTLE LIMITED - 1983-09-14
    14 Hemmells Laindon, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    604,483 GBP2024-04-30
    Officer
    ~ now
    IIF 19 - director → ME
  • 20
    14 Hemmells, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    -989,666 GBP2024-04-30
    Officer
    2008-11-27 ~ now
    IIF 28 - director → ME
  • 21
    L B ADVANCE LTD - 2005-11-14
    14 Hemmells, Laindon, Essex
    Corporate (2 parents)
    Equity (Company account)
    48,023 GBP2024-04-30
    Officer
    2009-09-25 ~ now
    IIF 35 - director → ME
  • 22
    BEDBANK LIMITED - 2012-11-23
    EXODUS TRAVEL SYSTEMS LIMITED - 2000-02-10
    JUST IMAGINE LIMITED - 1999-06-11
    14 Hemmells, Laindon, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -102,290 GBP2024-04-30
    Officer
    1998-02-26 ~ now
    IIF 34 - director → ME
  • 23
    VANILLA HOTEL INTEGRATION LIMITED - 2012-11-23
    INTERNET ADVISORY BUREAU LIMITED - 2010-08-06
    14 Hemmells, Laindon, Basildon, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -141,467 GBP2019-04-30
    Officer
    1999-01-15 ~ dissolved
    IIF 16 - director → ME
  • 24
    MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
    14 Hemmells, Laindon, Essex
    Corporate (5 parents)
    Equity (Company account)
    364,910 GBP2024-04-30
    Officer
    2006-07-01 ~ now
    IIF 14 - director → ME
Ceased 20
  • 1
    CALL-LINK LIMITED - 1999-12-02
    VOCALL LIMITED - 1999-10-13
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1999-09-25 ~ 2004-03-31
    IIF 39 - director → ME
  • 2
    The Gatehouse, Rose Lane, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-03-17 ~ 2014-11-01
    IIF 15 - director → ME
  • 3
    14 Hemmells Laindon, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,223 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    UNCL 1 LIMITED - 2003-08-05
    EVER 1443 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2003-07-23
    IIF 8 - director → ME
  • 5
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (18 parents)
    Officer
    2015-07-29 ~ 2019-05-14
    IIF 1 - director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-18 ~ 2011-02-10
    IIF 22 - director → ME
  • 7
    14 Hemmells, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    807,778 GBP2024-04-30
    Person with significant control
    2016-08-01 ~ 2023-10-26
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    14 Hemmells, Basildon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-11 ~ 2006-03-17
    IIF 20 - director → ME
  • 9
    EVER 1229 LIMITED - 2000-03-13
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2000-02-14 ~ 2010-09-24
    IIF 9 - director → ME
  • 10
    INSTANT CRUISE LIMITED - 2003-08-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-06-01 ~ 2010-09-24
    IIF 25 - director → ME
  • 11
    GOING PLACES LIMITED - 1995-01-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2001-03-23 ~ 2010-09-24
    IIF 13 - director → ME
  • 12
    VERTICAL RENTALS LIMITED - 2010-04-07
    ROBESEND LIMITED - 1992-01-27
    14 Hemmells Laindon, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    119,388 GBP2024-04-30
    Officer
    2002-07-30 ~ 2002-08-01
    IIF 37 - director → ME
    1992-03-16 ~ 1993-11-01
    IIF 38 - director → ME
  • 13
    298 Highfield Road, Blackpool, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,214 GBP2024-04-30
    Officer
    2010-08-11 ~ 2017-11-28
    IIF 18 - director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-04-28 ~ 2011-02-10
    IIF 21 - director → ME
  • 15
    EVER 1442 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2010-09-24
    IIF 7 - director → ME
  • 16
    HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
    REDWHISTLE LIMITED - 1983-09-14
    14 Hemmells Laindon, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    604,483 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 46 - Has significant influence or control → OE
  • 17
    L B ADVANCE LTD - 2005-11-14
    14 Hemmells, Laindon, Essex
    Corporate (2 parents)
    Equity (Company account)
    48,023 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → OE
  • 18
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,607,185 GBP2023-12-31
    Officer
    2010-07-15 ~ 2016-04-17
    IIF 32 - director → ME
  • 19
    BEDBANK LIMITED - 2012-11-23
    EXODUS TRAVEL SYSTEMS LIMITED - 2000-02-10
    JUST IMAGINE LIMITED - 1999-06-11
    14 Hemmells, Laindon, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -102,290 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
    14 Hemmells, Laindon, Essex
    Corporate (5 parents)
    Equity (Company account)
    364,910 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 47 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.