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 William

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 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
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Heslop, Harry William Pelham

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 48
  • 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 49

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

      IIF 50 IIF 51 IIF 52
  • Heslop, Harry, Mr.

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 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 4 - director → ME
    2021-03-30 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 17 - director → ME
    2022-12-14 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 2 - director → ME
    2021-04-15 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 20 - 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 34 - 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 7 - director → ME
    2021-04-03 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 3 - director → ME
    2021-05-28 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 6 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 27 - 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 1 - director → ME
    2023-02-01 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 9 - director → ME
    2021-03-30 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 18 - 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 13 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 14 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 28 - 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 11 - director → ME
    2024-02-06 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 25 - 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 12 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 55 - secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 16 - director → ME
    2021-04-10 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 40 - 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 5 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 26 - 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 36 - director → ME
    ~ 1996-03-31
    IIF 47 - 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 43 - 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 37 - director → ME
    ~ 1996-04-19
    IIF 44 - 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 38 - director → ME
    ~ 1996-03-31
    IIF 46 - 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 39 - director → ME
    1992-11-24 ~ 1995-04-26
    IIF 45 - 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 8 - director → ME
    2021-03-29 ~ 2021-03-30
    IIF 52 - secretary → ME
    Person with significant control
    2021-03-29 ~ 2021-03-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 10 - 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 15 - director → ME
    2024-01-25 ~ 2024-10-17
    IIF 58 - secretary → ME

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