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.
Mr Michael Guy Hilliard Heald
- British born in September 1950
Mr Michael Guy Hilliard Heald
Resident in England
Registered addresses and corresponding companies12, Farmer Street, London, England, W8 7SN, United Kingdom
IIF 112, Farmer Street, London, W8 7SN, England
IIF 2 IIF 3 IIF 421, Dean Street, London, W1D 3TN
IIF 532, Orford Road, London, E17 9NJ
IIF 65th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 7First Floor, 15 Young Street, London, W8 5EH, England
IIF 8
- British born in September 1950
Mr Michael Guy Hilliard Heald
Resident in United Kingdom
Registered addresses and corresponding companiesThorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH
IIF 9
- British born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companiesBeach Lodge, Brudenell Street, Aldeburgh, Suffolk, IP15 5DD, England
IIF 10Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH, United Kingdom
IIF 1112, Farmer Street, London, England, W8 7SN
IIF 1212, Farmer Street, London, W8 7SN, England
IIF 13 IIF 14 IIF 1532, Orford Road, London, E17 9NJ, England
IIF 1648 Phillimore Gardens, London, W8 7QG
IIF 175th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 18 IIF 19 IIF 20
- British company director born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies15, Young Street, London, W8 5EH, England
IIF 21
- British consultant born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies - British director born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies48 Phillimore Gardens, London, W8 7QG
IIF 25
- British none born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies24-26, Museum Street, Ipswich, IP1 1HZ, United Kingdom
IIF 26
- British retired born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies8, Black Bear Court, High Street, Newmarket, Suffolk, CB8 9AF, England
IIF 27
- born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companiesDoel Cottage, Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SH, England
IIF 28
- British banker born in September 1950Registered addresses and corresponding companies
Heald, Michael Guy Hilliard
- British director born in September 1950
Heald, Michael Guy Hilliard
Resident in United Kingdom
Registered addresses and corresponding companiesEast Green, Southwold, Suffolk, IP18 6JW
IIF 36
- British consultantRegistered addresses and corresponding companies
Heald, Michael Guy Hilliard
48 Phillimore Gardens, London, W8 7QG
IIF 37
- Registered addresses and corresponding companies
Heald, Michael Guy Hilliard
12, Farmer Street, London, W8 7SN, England
IIF 38
- 1ADNAMS & COMPANY PLC - 1999-10-11East Green, Southwold, SuffolkActive Corporate (26 parents, 1 offspring)Officer2015-04-23 ~ 2023-06-30IIF 36 - Director → ME
- 2ALDEBURGH HOTELS LIMITED - now
THE WHITE LION HOTEL LIMITED
- 1999-11-26 03395695BIDEAWHILE 266 LIMITED - 1997-10-06Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, SuffolkActive Corporate (8 parents)Officer1997-10-14 ~ 1998-04-24IIF 32 - Director → ME - 3
ALEXIE DESIGN AND CONSTRUCTION LIMITED
09627606Keith, Vaudrey & Co, 15 Young Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 21 - Director → ME - 4SOC PRIVATE CAPITAL LIMITED - 2004-09-27SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (49 parents, 8 offsprings)Officer2011-05-01 ~ 2021-03-01IIF 24 - Director → ME
- 5
BBA (2010) LIMITED
07401006C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2010-11-15 ~ dissolvedIIF 22 - Director → ME - 6NAMECO (NO.400) LIMITED - 2001-12-215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2018-03-06 ~ nowIIF 20 - Director → ME
- 7
EGERTON BLAIN TRADING LLP
OC431390Doel Cottage Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 28 - LLP Designated Member → ME - 8
EGERTON STUD LIMITED
1254725712 Farmer Street, London, EnglandActive Corporate (2 parents)Officer2020-04-06 ~ nowIIF 14 - Director → ME2020-04-06 ~ nowIIF 38 - Secretary → MEPerson with significant control2020-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
FISHERS GIN LTD
09903235Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, EnglandActive Corporate (12 parents)Officer2018-11-12 ~ nowIIF 10 - Director → ME - 10
GB BLOODSTOCK LIMITED
053466588 Black Bear Court, High Street, Newmarket, Suffolk, EnglandDissolved Corporate (6 parents)Officer2005-01-28 ~ dissolvedIIF 27 - Director → ME - 11
HAZLEWOOD HALL MANAGEMENT COMPANY LIMITED
06780456Unit 1b Sizewell Crossing Industrial Estate, King Georges Avenue, Leiston, Suffolk, EnglandActive Corporate (7 parents)Officer2008-12-28 ~ 2016-01-26IIF 25 - Director → ME - 12HSBC INVESTMENT BANK HOLDINGS LIMITED - nowCACTUSLAND PLC - 1996-04-018 Canada Square, LondonActive Corporate (68 parents, 7 offsprings)Officer1998-04-23 ~ 2003-05-31IIF 35 - Director → ME
- 13
HSBC SECURITIES JAPAN LIMITED
- 1999-10-01 01997376HSBC JAMES CAPEL JAPAN LIMITED
- 1998-01-01 01997376HSBC SECURITIES LIMITED
- 1997-01-01 01997376MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01MONTAGU SECURITIES LIMITED - 1986-11-06C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (73 parents)Officer1997-01-01 ~ 2003-10-31IIF 34 - Director → ME - 14
JENNINGS UNDERWRITING LIMITED
036068005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2008-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 15DETOURCUSTOME LIMITED - 1987-04-277th Floor 62 Threadneedle Street, London, EnglandActive Corporate (29 parents)Officer1994-03-14 ~ 2000-06-08IIF 31 - Director → ME
- 16BIDEAWHILE 437 LIMITED - 2004-05-1221 Dean Street, LondonDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 17
ORFORD ROAD TAPAS LIMITED
0898968132 Orford Road, LondonActive Corporate (4 parents)Officer2014-04-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SAGITTARIUS ROYAUME-UNI LIMITED
0939971812 Farmer Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
SAGITTARIUS WORLD LIMITED
0963316425 Campden Hill Gardens, LondonDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 20
SILVER LINING 55 LIMITED
035996985th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2007-11-29 ~ nowIIF 18 - Director → ME - 21
SOHO THEATRE BAR LIMITED
07492131Soho Theatre, 21 Dean Street, LondonActive Corporate (12 parents)Officer2011-06-01 ~ 2021-07-27IIF 26 - Director → ME - 22
TA HOTEL COLLECTION LIMITED
- 2019-02-08 03098213THORPENESS & ALDEBURGH HOTELS LIMITED
- 2011-11-11 03098213THORPENESS GOLF CLUB & HOTEL LIMITED
- 2002-04-03 03098213BIDEAWHILE 229 LIMITED - 1996-03-06Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, SuffolkActive Corporate (15 parents, 3 offsprings)Officer1996-05-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 23
THE LONDON GOLD MARKET FIXING LIMITED
0289191627 Old Gloucester Street, London, United KingdomActive Corporate (56 parents)Officer1994-01-21 ~ 2000-06-08IIF 33 - Director → ME - 247th Floor 62 Threadneedle Street, London, EnglandActive Corporate (27 parents)Officer(before 1994-04-13) ~ 2000-06-08IIF 29 - Director → ME
- 25Thorpeness Golf Club & Hotel Lakeside Avenue, Thorpeness, Leiston, Suffolk, United KingdomDissolved Corporate (6 parents)Officer2004-01-15 ~ 2006-03-30IIF 17 - Director → ME
- 26
THORPENESS COUNTRY CLUB MANAGEMENT COMPANY LIMITED
03566281Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, SuffolkActive Corporate (7 parents)Officer1998-05-19 ~ 2000-03-08IIF 30 - Director → ME - 27LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-0212 Farmer Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-01-20 ~ nowIIF 13 - Director → ME2004-04-28 ~ 2008-10-31IIF 37 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 3 - Has significant influence or control → OE
- 28
ZAKARI WINES LIMITED
0534667312 Farmer Street, London, EnglandActive Corporate (7 parents)Officer2005-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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