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

Heaton, Simon David

    Related profiles found in government register
  • Heaton, Simon David
    English chief executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 1
  • Heaton, Simon David
    English company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 2 IIF 3 IIF 4
  • Heaton, Simon David
    English director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 5
  • Heaton, Simon David
    English none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Shibden Mill Inn, Shibden Mill Fold, Shibden, Halifax, West Yorkshire, HX3 7UL, England

      IIF 6
  • Heaton, Simon David
    English sales & administrative executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 7
  • Heaton, Simon David
    English

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 8
  • Mr Simon David Heaton
    English born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 9
  • Heaton, Simon David
    British proprietor, hotel and pub born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Upper Lane, Halifax, HX3 7EE, England

      IIF 10
  • Heaton, Simon David
    British retired born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Upper Lane, Northowram, Halifax, HX3 7EE, United Kingdom

      IIF 11
  • Mr Simon David Heaton
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane, Brighouse, HD6 2QW, United Kingdom

      IIF 12

    • 27, Upper Lane, Northowram, Halifax, HX3 7EE, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    The Gateway 83-87 Pottergate, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    39,391 GBP2016-04-30
    Officer
    2014-05-23 ~ dissolved
    IIF 6 - director → ME
  • 2
    123 Lower Wyke Lane, Wyke, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,506 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    27 Upper Lane, Northowram, Halifax, England
    Corporate (5 parents)
    Officer
    2005-07-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 5
  • 1
    HEATON SUPPLY LIMITED - 1995-08-01
    Heaton House, Riverside Drive, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-01-21
    IIF 7 - director → ME
    ~ 1996-11-07
    IIF 8 - secretary → ME
  • 2
    MRC TRANSMARK LIMITED - 2020-04-01
    TRANSMARK FCX LIMITED - 2009-11-20
    TRANSMARK HEATON VALVES LIMITED - 2005-09-27
    LEGISLATOR 1365 LIMITED - 1997-12-12
    Heaton House, Riverside Drive, Cleckheaton, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 2009-09-23
    IIF 4 - director → ME
  • 3
    TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
    DRAGON INDUSTRIAL SERVICES LIMITED - 2005-09-27
    MILLIFORD LIMITED - 2000-01-07
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1999-08-27 ~ 2009-09-23
    IIF 3 - director → ME
  • 4
    TRANSMARK FCX HOLDING LIMITED - 2009-11-20
    TRANSMARK HOLDING UK LIMITED - 2005-11-02
    ALNERY NO. 2517 LIMITED - 2005-06-06
    Heaton House, Riverside Drive, Cleckheaton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2007-03-28
    IIF 1 - director → ME
  • 5
    TRANSMARK INTERNATIONAL (FLUID HANDLING) LIMITED - 1985-09-09
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 2 - director → ME

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