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.
Heaton, Simon David
Heaton, Simon David
English chief executive born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Heaton, Simon David
English company director born in December 1958Resident in England
Registered addresses and corresponding companiesHeaton, Simon David
English director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
Heaton, Simon David
English none born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 6 The Shibden Mill Inn, Shibden Mill Fold, Shibden, Halifax, West Yorkshire, HX3 7UL, England
Heaton, Simon David
English sales & administrative executive born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 7 Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Heaton, Simon David
English Registered addresses and corresponding companies
IIF 8 Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Mr Simon David Heaton
English born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
Heaton, Simon David
British proprietor, hotel and pub born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Upper Lane, Halifax, HX3 7EE, England
Heaton, Simon David
British retired born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, 27 Upper Lane, Northowram, Halifax, HX3 7EE, United Kingdom
Mr Simon David Heaton
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Gateway 83-87 Pottergate, Norwich, NorfolkDissolved Corporate (3 parents)Current Assets (Company account)39,391 GBP2016-04-30Officer
2014-05-23 ~ dissolvedIIF 6 - Director → ME - 2 123 Lower Wyke Lane, Wyke, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Officer 2019-11-05 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)-39,506 GBP2018-03-31Officer 2010-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 27 Upper Lane, Northowram, Halifax, EnglandActive Corporate (5 parents)Officer 2005-07-03 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-20 ~ nowIIF 13 - Has significant influence or control → OE
- 1
HEATON VALVES LIMITED
- nowHEATON SUPPLY LIMITED - 1995-08-01 Heaton House, Riverside Drive, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer ~ 2008-01-21IIF 7 - Director → ME ~ 1996-11-07IIF 8 - Secretary → ME - 2
MRC GLOBAL (UK) LIMITED
- nowLEGISLATOR 1365 LIMITED - 1997-12-12TRANSMARK HEATON VALVES LIMITED - 2005-09-27TRANSMARK FCX LIMITED - 2009-11-20MRC TRANSMARK LIMITED - 2020-04-01 Heaton House, Riverside Drive, Cleckheaton, West YorkshireActive Corporate (5 parents, 2 offsprings)Officer 1997-12-16 ~ 2009-09-23IIF 4 - Director → ME - 3TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20DRAGON INDUSTRIAL SERVICES LIMITED - 2005-09-27MILLIFORD LIMITED - 2000-01-07 Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (5 parents)Officer 1999-08-27 ~ 2009-09-23IIF 3 - Director → ME
- 4ALNERY NO. 2517 LIMITED - 2005-06-06TRANSMARK FCX HOLDING LIMITED - 2009-11-20TRANSMARK HOLDING UK LIMITED - 2005-11-02 Heaton House, Riverside Drive, Cleckheaton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-06-06 ~ 2007-03-28IIF 1 - Director → ME
- 5TRANSMARK INTERNATIONAL (FLUID HANDLING) LIMITED - 1985-09-09 Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer 2000-01-01 ~ 2008-01-21IIF 2 - Director → ME
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