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

Heslop, Harry

    Related profiles found in government register
  • Heslop, Harry

    Registered addresses and corresponding companies

    • C/o V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 1

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 2

    • Realmusic Ltd. C/o V D G Ltd, Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 3

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 4 IIF 5
  • Heslop, Harry, Mr.

    Registered addresses and corresponding companies

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 6

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 7
  • Heslop, Harry William

    Registered addresses and corresponding companies

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 8

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Heslop, Harry
    British company director born in November 1962

    Registered addresses and corresponding companies

    • 6017, Pine Ridge Road, Suite 279, Naples 34119, Florida, Usa

      IIF 12
  • Heslop, Harry William Pelham

    Registered addresses and corresponding companies

    • 184 Balfour Road, Brighton, East Sussex, BN1 6NE

      IIF 13 IIF 14 IIF 15

    • V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 17
  • Heslop, Harry
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 125, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 18
  • Heslop, Harry
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 19
  • Heslop, Harry
    British engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 125, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 20
  • Heslop, Harry William Pelham
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Heslop, Harry William Pelham
    British engineer born in November 1962

    Registered addresses and corresponding companies

    • 184 Balfour Road, Brighton, East Sussex, BN1 6NE

      IIF 24
  • Heslop, Harry William
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Realmusic Ltd. C/o V D G Ltd, Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 25
  • Heslop, Harry William
    British engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunnock House, 63 Dunnock Road, Dunfermline, KY11 8QE, United Kingdom

      IIF 26

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 27 IIF 28

    • V D G Ltd, Passfield Business Centre, Liphook, GU30 7SB, United Kingdom

      IIF 29

    • Versatile Distribution Ltd, Lynchborough Road, Liphook, GU30 7SB, England

      IIF 30

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit 47l Swan House, Lynchborough Road, Passfield, Hampshire, GU30 7SB, United Kingdom

      IIF 34

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 35

    • Unit 47l Swan House C/o Vdg Ltd, Bonners Close, Woking, Surrey, GU30 7SB, United Kingdom

      IIF 36
  • Heslop, Harry William
    British programmer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Versatile Distribution Ltd/sportbrain, Passfie, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 37
  • Heslop, Harry William
    British technical director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 38
  • Mr Harry Heslop
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 39
  • Heslop, Harry William Pelham
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 40
  • Heslop, Harry William Pelham
    British engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Ave., Belfast, BT5 5AD, United Kingdom

      IIF 41

    • V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 42
  • Mr Harry William Heslop
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunnock House, 63 Dunnock Road, Dunfermline, KY11 8QE, United Kingdom

      IIF 43

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, United Kingdom

      IIF 44 IIF 45

    • C/o Versatile Distribution Ltd/sportbrain, Passfie, Lynchborough Road, Passfield, Liphook, GU30 7SB, United Kingdom

      IIF 46

    • Realmusic Ltd. C/o V D G Ltd, Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 47

    • Unit 47l, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 48

    • V D G Ltd, Passfield Business Centre, Liphook, GU30 7SB, United Kingdom

      IIF 49

    • Versatile Distribution Ltd, Lynchborough Road, Liphook, GU30 7SB, England

      IIF 50

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 55

    • Unit 47l Swan House C/o Vdg Ltd, Bonners Close, Woking, Surrey, GU30 7SB, United Kingdom

      IIF 56
  • Mr Harry William Pelham Heslop
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Ave., Belfast, BT5 5AD, United Kingdom

      IIF 57

    • V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 58

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 59
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Vdg Ltd, Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 28 - director → ME
    2021-03-30 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    C/o V D G Ltd Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 42 - director → ME
    2022-12-14 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    Dunnock House, 63 Dunnock Road, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 26 - director → ME
    2021-04-15 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    Apartment 125 91 Western Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 5
    Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 31 - director → ME
    2021-04-03 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    C/o Vdg Ltd, Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 27 - director → ME
    2021-05-28 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Unit 47l Swan House Lynchborough Road, Passfield, Liphook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    Realmusic Ltd. C/o V D G Ltd Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 25 - director → ME
    2023-02-01 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    SB I.P. & DEVELOPMENTS LTD - 2021-12-09
    15a Market Street, Telford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 33 - director → ME
    2021-03-30 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    Apartment 125 91 Western Road, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 20 - director → ME
  • 11
    SPORTBRAIN HOLDINGS LTD - 2021-03-29
    C/o Versatile Distribution Ltd/sportbrain, Passfie Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    GABBIE LTD - 2021-03-31
    Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-11-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SPORTBRAIN MONITORING LTD - 2025-02-19
    The Centrum House, 38 Queen Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 35 - director → ME
    2024-02-06 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    LIFECLINIC LTD - 2021-05-27
    STEALTHTECH SYSTEMS (EUROPE) LTD - 2021-03-29
    Unit 47l Swan House, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,406 GBP2020-01-31
    Person with significant control
    2021-03-16 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    Unit 47l Swan House C/o Vdg Ltd, Bonners Close, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    STORBRAIN LTD - 2025-02-19
    SPORTBRAIN TECHNOLOGY LTD - 2023-11-06
    C/o V D G Ltd Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, England
    Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 19 - director → ME
    2023-04-04 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    CONNECT-OUT LTD - 2024-07-08
    C/o V D G Ltd Passfield Business Centre, Passfield, Liphook, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2024-01-25 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    F1FUN LTD - 2021-05-24
    142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 41 - director → ME
    2021-04-10 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    Unit 11 Llanelli Gate, Dafen, Llanelli, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2024-03-31
    Officer
    ~ 1996-03-31
    IIF 21 - director → ME
    ~ 1996-03-31
    IIF 16 - secretary → ME
  • 2
    STEP TECHNOLOGY LTD - 2008-11-18
    337 Bath Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2013-01-01
    IIF 12 - director → ME
  • 3
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1996-03-31
    IIF 22 - director → ME
    ~ 1996-04-19
    IIF 13 - secretary → ME
  • 4
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1996-03-31
    IIF 23 - director → ME
    ~ 1996-03-31
    IIF 15 - secretary → ME
  • 5
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    130,597 GBP2022-11-01 ~ 2023-10-31
    Officer
    1992-11-24 ~ 1995-04-26
    IIF 24 - director → ME
    1992-11-24 ~ 1995-04-26
    IIF 14 - secretary → ME
  • 6
    GABBIE LTD - 2021-03-31
    Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-29 ~ 2021-03-30
    IIF 32 - director → ME
    2021-03-29 ~ 2021-03-30
    IIF 11 - secretary → ME
    Person with significant control
    2021-03-29 ~ 2021-03-30
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    LIFECLINIC LTD - 2021-05-27
    STEALTHTECH SYSTEMS (EUROPE) LTD - 2021-03-29
    Unit 47l Swan House, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,406 GBP2020-01-31
    Officer
    2021-02-28 ~ 2021-03-29
    IIF 34 - director → ME
  • 8
    CONNECT-OUT LTD - 2024-07-08
    C/o V D G Ltd Passfield Business Centre, Passfield, Liphook, Hampshire, England
    Corporate (4 parents)
    Officer
    2024-01-25 ~ 2024-10-17
    IIF 40 - director → ME
    2024-01-25 ~ 2024-10-17
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 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.