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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Michael Heal
- British born in December 1980
Michael Heal
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 1
- British born in December 1980
Mr Michael James Heal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 9
- British managing director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Old Bond Street, London, W1S 4PD, England
IIF 10
- born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in England
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 13 IIF 14 IIF 15 (more)(less)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 18
- British born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies79, Hartfield Road, London, SW19 3ES, England
IIF 33
- British director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies14, Rodney Road, Cheltenham, GL50 1JJ, United Kingdom
IIF 37101, Third Floor West, Wigmore Street, London, W1U 1QU, England
IIF 38101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 39 IIF 40 IIF 41 (more)(less)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 52C/o Copley Point Capital Limited, 3rd Floor West, 101 Wigmore Street, London, W1U 1QU, England
IIF 53
- British director born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies93-95, Gloucester Place, London, W1U 6JQ, England
IIF 54
- born in December 1980Registered addresses and corresponding companies
Heal, Michael James
100 New Bond Street, London, W1S 1SP
IIF 55
Related profiles found in government register
Offspring entities and appointments
46
- 1
A SHAREHOLDER NEWCO LIMITED
15705754101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 51 - Director → ME - 2
BLOCK IND DEVS CARRYCO 1 LIMITED
- 2023-06-01 13938892101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
BLOCK IND PROPS CARRYCO LIMITED
- 2023-06-01 13941519101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Officer2022-04-07 ~ nowIIF 42 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 493-95 Gloucester Place, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 46 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-22 ~ nowIIF 39 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
CALVERT HEAL INVESTMENTS LIMITED
07208662100 New Bond Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-30 ~ dissolvedIIF 6 - Director → ME - 9
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents, 2 offsprings)Officer2007-03-26 ~ dissolvedIIF 11 - LLP Designated Member → ME - 10CLARION PARTNERS EUROPE (U.K.) LIMITED - nowCLARION GRAMERCY (UK) LIMITED - 2021-03-08
GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-12-21 ~ 2018-02-23IIF 9 - Director → ME - 11
COPLEY POINT ASSETS LIMITED
12495941101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2020-03-03 ~ nowIIF 49 - Director → ME - 12
- 13
PUMMIT LIMITED
- 2019-09-04 08475375PUMMIT INVESTMENTS LIMITED
- 2014-12-10 08475375101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-04-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 14101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 44 - Director → ME
- 15101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ nowIIF 41 - Director → ME
- 16101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Officer2023-10-18 ~ nowIIF 45 - Director → ME
- 17
CPAS INVESTMENTS LIMITED
16867060101 Third Floor West, Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 38 - Director → ME - 18
DARTMOUTH PROPCOS CARRYCO LIMITED
- 2023-06-01 14486207101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ nowIIF 48 - Director → ME - 19
FAIRFIELD SHAREHOLDER LIMITED
15947712101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 5 - Director → ME - 20
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-12-10 ~ dissolvedIIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
IPR TECHNOLOGY LIMITED
1013796879 Hartfield Road, London, EnglandActive Corporate (3 parents)Officer2020-03-06 ~ 2025-10-08IIF 33 - Director → MEPerson with significant control2020-03-06 ~ 2020-03-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 22
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (11 parents)Officer2021-07-23 ~ 2026-04-01IIF 8 - Director → ME - 23
- 24
RENDESCO GROUP LIMITED
1570576214 Rodney Road, Cheltenham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-05-07 ~ nowIIF 37 - Director → ME - 25
THE RENEWABLE DESIGN COMPANY LIMITED
- 2020-07-13 0819102714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2019-06-20 ~ nowIIF 27 - Director → ME - 2614 Rodney Road, Cheltenham, EnglandActive Corporate (8 parents)Officer2021-07-06 ~ nowIIF 52 - Director → ME
- 27RENDESCO LIMITED - 2019-04-2914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 25 - Director → ME
- 2814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 29 - Director → ME
- 2914 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 35 - Director → ME
- 3014 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 36 - Director → ME
- 3114 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 34 - Director → ME
- 3214 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 21 - Director → ME
- 3314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 32 - Director → ME
- 3414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 26 - Director → ME
- 3514 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 23 - Director → ME
- 3614 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 31 - Director → ME
- 3714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 28 - Director → ME
- 3814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 30 - Director → ME
- 3914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 24 - Director → ME
- 40
- 41
- 42101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 20 - Director → ME
- 43
RHI NEWCO LIMITED
15705759101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-05-07 ~ nowIIF 43 - Director → ME - 44
TGP II LLP
OC343801100 New Bond Street, LondonDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 55 - LLP Designated Member → ME - 45DE FACTO 1810 LIMITED - 2010-12-02100 New Bond Street, LondonDissolved Corporate (6 parents)Officer2010-12-10 ~ dissolvedIIF 7 - Director → ME
- 46TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2016-02-19 ~ 2017-11-17IIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.