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
Heenan, Brendan Basil
- British born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies9, Waynflete Ave, Brackley, Northants, NN136AG, England
IIF 19, Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG, United Kingdom
IIF 243, Main Road, Crick, Northamptonshire, NN6 7TU, United Kingdom
IIF 343, Main Street, Crick, Northants, NN7 6TU, United Kingdom
IIF 4 IIF 55th, Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom
IIF 6 IIF 743, Main Road, Crick, Northampton, Northants, NN6 7TU, United Kingdom
IIF 843, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 9 IIF 10
- British born in December 1968
Heenan, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Heenan, Brendan Basil
Resident in England
Registered addresses and corresponding companies2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 272, Hampden Road, Flitwick, Bedford, MK45 1HX, England
IIF 28 IIF 297, Sycamore Close, Brackley, NN13 6FD, England
IIF 30
- British born in December 1968
Mr Brendan Heenan
Resident in United Kingdom
Registered addresses and corresponding companies2, Hampden Road, Bedford, MK45 1HX, England
IIF 31
- British born in December 1968
Heenan, Brendan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heenan, Brendan Basil
43, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 34
- born in July 1968Registered addresses and corresponding companies
Heenam, Brendan Basil
43, Main Road, Crick, Northamptonshire, NN6 7TU
IIF 35
- British born in July 1968
Mr Brendan Basil Heenan
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Brendan Heenan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heenan, Brendan
43, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
28
- 1
- 2
BH CLAIMS LIMITED
0679721143 Main Road, Crick, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 9 - Director → ME2009-01-21 ~ dissolvedIIF 52 - Secretary → ME - 3
BHK THE GREEN LIMITED
- 2024-09-12 145885392 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 4
BHK CONSTRUCTION LIMITED
134987592 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2021-07-07 ~ 2022-06-10IIF 21 - Director → ME2022-10-03 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-07 ~ 2022-06-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHK FIELD VIEW LIMITED
137235482 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 6
BHK HINTON LIMITED
167928612 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BHK ICKNIELD LIMITED
137233292 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 8
BHK MOAT LIMITED
145016532 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2022-11-23 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BHK PRESTON LIMITED
138339582 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2022-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BHK SHOTSMOOR LIMITED
- 2024-09-12 145825062 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 11
BHK SANDHURST LIMITED
163976662 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 12
BHK SERVICES LIMITED
159539362 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BHK STONE CROSS LIMITED
159542332 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 14BLACKLION CAPITAL PARTNERS LLP - now
BLUECLAIMS SOLUTIONS LLP
- 2015-12-11 OC34565233-35 Daws Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2009-10-01IIF 35 - LLP Designated Member → ME - 15
BROWN TEAPOT LTD
123555607 Sycamore Close, Brackley, EnglandActive Corporate (3 parents)Officer2019-12-18 ~ nowIIF 30 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DORNOCH COURT LTD
126241542 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent)Officer2021-08-18 ~ nowIIF 29 - Director → ME2020-05-27 ~ 2022-06-23IIF 11 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 18
WARD PMD HALSE ROAD LTD
- 2014-10-03 077126432 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 19
IGLU CONTEMPORARY BUILD LIMITED
075275935th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2011-03-28IIF 7 - Director → ME - 20
IGLU CONTEMPORARY DESIGN LIMITED
075004615th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-03-24IIF 6 - Director → ME - 21
JARE LIMITED
08575744Gideon House High Street, Burwash, Etchingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-05 ~ 2021-09-02IIF 32 - Director → ME2013-06-19 ~ 2015-04-26IIF 8 - Director → ME2021-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 22LOC-BOX SELF STORAGE LIMITED - now
ARCHIVE ATTIC LIMITED
- 2011-11-10 05001136The Office, Grooms Lane, Creaton, Northamptonshire, EnglandActive Corporate (8 parents)Officer2003-12-29 ~ 2004-12-15IIF 10 - Director → ME2003-12-29 ~ 2004-12-15IIF 34 - Secretary → ME - 23
QUAINTON STATION ROAD LIMITED
152896202 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TRIUMPH HEATING AND ENVIRONMENTAL ENGINEERS LTD
077964789 Wayneflete Avenue, BrackleyDissolved Corporate (4 parents)Officer2011-10-04 ~ 2012-09-20IIF 33 - Director → ME - 25
VICTORY CLOSE (BRACKLEY) MANAGEMENT COMPANY LIMITED
10125056Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2016-04-14 ~ 2020-10-13IIF 3 - Director → ME - 26
WARD PMD BRACKLEY FIELDS LTD
0771264243 Main Road, Crick, Northants, United KingdomDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 13 - Director → ME - 27
WARD PMD POUNDON LTD
0771265043 Main Road, Crick, Northampton, United KingdomDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 14 - Director → ME - 28
WARDPMD LIMITED
072421174 Brackley Fields Cottages Halse Road, Brackley, NorthamptonshireDissolved Corporate (5 parents)Officer2010-05-04 ~ 2013-05-04IIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.