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

Mr David Christopher Heslop

    Related profiles found in government register
  • Mr David Christopher Heslop
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford Lodge, Church Road, Crowborough, TN6 1BL, United Kingdom

      IIF 1

    • Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 2

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 4
  • Heslop, David Christopher
    British ceo born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

      IIF 5
  • Heslop, David Christopher
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL, United Kingdom

      IIF 6

    • Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 7
  • Heslop, David Christopher
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heslop, David Christopher
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

      IIF 22
  • Heslop, David Christopher
    British

    Registered addresses and corresponding companies

    • Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,400 GBP2024-03-31
    Officer
    2016-12-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    24 Temeraire Heights Temaraire Heights, Sandgate, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 The Green, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    285,156 GBP2022-06-30
    Officer
    2000-11-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    -491,258 GBP2024-02-29
    Officer
    2020-07-01 ~ now
    IIF 21 - director → ME
  • 5
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -12,176 GBP2024-04-30
    Officer
    2023-06-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-01-10 ~ 2004-12-31
    IIF 8 - director → ME
  • 2
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-30 ~ 2004-12-21
    IIF 19 - director → ME
  • 3
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-12 ~ 2004-12-31
    IIF 14 - director → ME
  • 4
    AGL RETAIL LIMITED - 1996-07-01
    DRAMAPOWER LIMITED - 1995-05-23
    Fuller Barn Cottage Water Lane, Smarden, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1997-01-21 ~ 2004-12-31
    IIF 17 - director → ME
  • 5
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2005-07-05 ~ 2006-06-16
    IIF 5 - director → ME
  • 6
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-04-24 ~ 2008-04-14
    IIF 13 - director → ME
  • 7
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1991-01-01 ~ 2004-12-31
    IIF 15 - director → ME
  • 8
    SPEAKJACK LIMITED - 1985-03-08
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    ~ 2004-12-31
    IIF 9 - director → ME
  • 9
    DESIGNTOKEN LIMITED - 1995-12-13
    Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-22 ~ 2004-12-31
    IIF 11 - director → ME
  • 10
    TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
    MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
    SWINGVANCE LIMITED - 1980-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-12-31
    IIF 10 - director → ME
  • 11
    STILLNESS 807 LIMITED - 2005-06-20
    Sable Lodge, Pine Walk, East Horsley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ 2008-12-15
    IIF 23 - secretary → ME
  • 12
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-12 ~ 2004-12-31
    IIF 12 - director → ME
  • 13
    W.WATERS & SONS,LIMITED - 1999-03-10
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-12 ~ 2004-12-31
    IIF 18 - director → ME
  • 14
    W WATERS & SONS LTD - 2006-06-22
    WATERS (1896) LIMITED - 1999-03-10
    Zolfo Cooper, The Zenith Building, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2004-12-31
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.