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.
Heley, David George
- British born in June 1978
Heley, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British buyer born in June 1978
Heley, David George
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 3
- British director born in June 1978
Heley, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Heley, George
Resident in United Kingdom
Registered addresses and corresponding companies690 London Road, West Thurrock, Essex, RM20 3LD
IIF 6Trafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 7712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 8Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 9170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 10
- British director born in April 1957
Heley, George
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1957
Heley, George
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom
IIF 13
- British born in June 1978
Heley, David George
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr David George Heley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Heley, George
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Heley, George
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr David George Heley
Resident in England
Registered addresses and corresponding companies - British born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companies690 London Road, West Thurrock, Essex, RM20 3LD
IIF 28
- British company chairman born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 29
- British company director born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Heley, George
- British born in April 1957
George Heley
Resident in England
Registered addresses and corresponding companies712 London Road, West Thurrock, Essex, RM20 3JT
IIF 37
- British born in April 1957
Mr George Heley
Resident in England
Registered addresses and corresponding companies - British born in March 1948
George Alexander Heley
Resident in England
Registered addresses and corresponding companies712 London Road, West Thurrock, Essex, RM20 3JT
IIF 42
- British director born in March 1938
Heley, George Alexander Frederick
Resident in England
Registered addresses and corresponding companiesTrafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 43
- British born in March 1938
Mr George Alexander Frederick Heley
Resident in England
Registered addresses and corresponding companies712, London Road, West Thurrock, Grays, Essex, RM20 3JT
IIF 44
- 1
BIG BLUE SQUIRREL SELF STORAGE LTD
0957066819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C.M. VINTNERS LIMITED
02574193712 London Road, Grays, Essex, United KingdomDissolved Corporate (8 parents)Officer1995-11-08 ~ dissolvedIIF 11 - Director → ME1998-02-02 ~ dissolvedIIF 33 - Director → ME1998-02-02 ~ 2005-06-22IIF 36 - Secretary → ME - 3
CANDY TRADING LIMITED
06049351Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (7 parents)Officer2024-09-13 ~ 2025-10-01IIF 24 - Director → ME2025-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-30 ~ 2025-10-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-12-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
CELEBRATION DRINKS LIMITED
07309666Trafalgar House, 712 London Road, West Thurrock, EssexActive Corporate (3 parents)Officer2012-01-31 ~ nowIIF 17 - Director → ME2010-07-09 ~ 2012-01-31IIF 13 - Director → MEIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EURO FOOD DISTRIBUTION LIMITED
03711930Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2006-10-27 ~ dissolvedIIF 3 - Director → ME - 6
EXPORTS OF GOODIES LIMITED
08709580Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (5 parents)Officer2024-09-13 ~ 2025-10-01IIF 23 - Director → ME2025-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
G & G ESSEX DEVELOPMENTS LIMITED
06028328712 London Road, West Thurrock, EssexActive Corporate (3 parents)Officer2006-12-14 ~ 2018-07-01IIF 32 - Director → ME2006-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-14 ~ 2018-07-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
G.A.F. HELEY (PROPERTIES) LIMITED
02736789Trafalgar House 712 London Road, Grays, EssexActive Corporate (7 parents)Officer1992-08-03 ~ 2018-07-01IIF 29 - Director → ME2018-07-01 ~ 2020-12-18IIF 43 - Director → ME1992-08-03 ~ nowIIF 7 - Director → ME - 9
ALLSORTS OF EXPORTS LIMITED
- 2022-11-18 08709578Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (5 parents)Officer2016-08-05 ~ nowIIF 15 - Director → ME2022-11-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 25 - Has significant influence or control → OE2022-11-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HELEY BARGAIN STORES LIMITED
0822017418 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2012-09-19 ~ dissolvedIIF 5 - Director → ME - 11
HELEY HOLDINGS LIMITED
04329371C/o Trafalgar House, 712 London Road, West Thurrock, Grays, EssexActive Corporate (6 parents, 3 offsprings)Officer2001-11-27 ~ 2020-12-18IIF 31 - Director → ME2001-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE2016-11-27 ~ 2020-12-18IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12170a-172 High Street, Rayleigh, EssexLiquidation Corporate (13 parents)Officer(before 1991-09-30) ~ nowIIF 10 - Director → ME2012-02-01 ~ nowIIF 2 - Director → ME(before 1991-09-30) ~ 2020-12-18IIF 30 - Director → ME
- 13
LAUREN NICOLE HOMES LIMITED
09670222Trafalgar House, 712 London Road, Grays, Essex, EnglandActive Corporate (3 parents)Officer2015-07-03 ~ 2017-08-03IIF 12 - Director → ME2019-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-03 ~ 2017-08-03IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIRST STATE DISTRIBUTION COMPANY LIMITED
- 2007-03-01 05680086Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2006-10-27 ~ dissolvedIIF 4 - Director → ME - 15
Q.E. LOGISTICS LIMITED
04138565690 London Road, West Thurrock, EssexActive Corporate (6 parents)Officer2002-01-11 ~ nowIIF 6 - Director → ME2001-01-15 ~ 2020-12-18IIF 28 - Director → ME2001-01-15 ~ 2002-01-01IIF 35 - Secretary → ME
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