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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
parent relation
Individuals in focus

Mr Brendan Basil Heenan

    Related profiles found in government register
  • Mr Brendan Basil Heenan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendan Heenan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 15

    • Gideon House, High Street, Burwash, Etchingham, TN19 7ET, England

      IIF 16
  • Heenan, Brendan Basil
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Heenan, Brendan Basil
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 32
  • Mr Brendan Heenan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hampden Road, Bedford, MK45 1HX, England

      IIF 33
  • Heenan, Brendan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11b, Boundary Rd, Brackley, Northants, NN13 7ES

      IIF 34

    • 43, Main Street, Crick, NN6 7TU, England

      IIF 35
  • Heenan, Brendan Basil
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 36
  • Heenan, Brendan Basil
    British builder/developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom

      IIF 37 IIF 38
  • Heenan, Brendan Basil
    British business manager for solicitor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 39
  • Heenan, Brendan Basil
    British developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Waynflete Ave, Brackley, Northants, NN136AG, England

      IIF 40
  • Heenan, Brendan Basil
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN7 6TU, United Kingdom

      IIF 41 IIF 42
  • Heenan, Brendan Basil
    British property born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Road, Crick, Northampton, Northants, NN6 7TU, United Kingdom

      IIF 43
  • Heenan, Brendan Basil
    British property developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Road, Crick, Northamptonshire, NN6 7TU, United Kingdom

      IIF 44
  • Heenan, Brendan Basil
    British property manager born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG, United Kingdom

      IIF 45
  • Heenam, Brendan Basil
    born in July 1968

    Registered addresses and corresponding companies

    • 43, Main Road, Crick, Northamptonshire, NN6 7TU

      IIF 46
  • Heenan, Brendan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, NN6 7TU, United Kingdom

      IIF 47
  • Heenan, Brendan
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hampden Road, Bedford, MK45 1HX, England

      IIF 48

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 49 IIF 50
  • Heenan, Brendan Basil

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 51
  • Heenan, Brendan

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 28
  • 1
    BARTON FLEMING LETTINGS LIMITED
    - now 07664409 08050908
    CAVERLEY LETTINGS LTD
    - 2012-09-21 07664409 08050908
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (5 parents)
    Officer
    2012-10-02 ~ 2013-10-22
    IIF 42 - Director → ME
    2011-06-09 ~ 2011-06-30
    IIF 45 - Director → ME
  • 2
    BH CLAIMS LIMITED
    06797211
    43 Main Road, Crick, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 36 - Director → ME
    2009-01-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    BHK BUILD LIMITED
    - now 14588539
    BHK THE GREEN LIMITED
    - 2024-09-12 14588539
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BHK CONSTRUCTION LIMITED
    13498759
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 24 - Director → ME
    2021-07-07 ~ 2022-06-10
    IIF 32 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-06-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BHK FIELD VIEW LIMITED
    13723548
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BHK HINTON LIMITED
    16792861
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    BHK ICKNIELD LIMITED
    13723329
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    BHK MOAT LIMITED
    14501653
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    BHK PRESTON LIMITED
    13833958
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BHK SALAMANCA LIMITED
    - now 14582506
    BHK SHOTSMOOR LIMITED
    - 2024-09-12 14582506
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BHK SANDHURST LIMITED
    16397666
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BHK SERVICES LIMITED
    15953936
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BHK STONE CROSS LIMITED
    15954233
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BLACKLION CAPITAL PARTNERS LLP - now
    BLUECLAIMS SOLUTIONS LLP
    - 2015-12-11 OC345652
    33-35 Daws Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2009-10-01
    IIF 46 - LLP Designated Member → ME
  • 15
    BROWN TEAPOT LTD
    12355560
    7 Sycamore Close, Brackley, England
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAVERLEY LETTINGS LIMITED
    - now 08050908 07664409
    BARTON FLEMING LETTINGS LTD
    - 2012-09-21 08050908 07664409
    62 North Street, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 41 - Director → ME
  • 17
    DORNOCH COURT LTD
    12624154
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2021-08-18 ~ now
    IIF 30 - Director → ME
    2020-05-27 ~ 2022-06-23
    IIF 48 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    HEENANS DEVELOPMENTS LIMITED
    - now 07712643
    WARD PMD HALSE ROAD LTD
    - 2014-10-03 07712643
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-07-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    IGLU CONTEMPORARY BUILD LIMITED
    07527593
    5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2011-03-28
    IIF 38 - Director → ME
  • 20
    IGLU CONTEMPORARY DESIGN LIMITED
    07500461
    5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ 2011-03-24
    IIF 37 - Director → ME
  • 21
    JARE LIMITED
    08575744
    Gideon House High Street, Burwash, Etchingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 29 - Director → ME
    2016-10-05 ~ 2021-09-02
    IIF 34 - Director → ME
    2013-06-19 ~ 2015-04-26
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    LOC-BOX SELF STORAGE LIMITED - now
    ARCHIVE ATTIC LIMITED
    - 2011-11-10 05001136
    The Office, Grooms Lane, Creaton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2003-12-29 ~ 2004-12-15
    IIF 39 - Director → ME
    2003-12-29 ~ 2004-12-15
    IIF 51 - Secretary → ME
  • 23
    QUAINTON STATION ROAD LIMITED
    15289620
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TRIUMPH HEATING AND ENVIRONMENTAL ENGINEERS LTD
    07796478
    9 Wayneflete Avenue, Brackley
    Dissolved Corporate (4 parents)
    Officer
    2011-10-04 ~ 2012-09-20
    IIF 35 - Director → ME
  • 25
    VICTORY CLOSE (BRACKLEY) MANAGEMENT COMPANY LIMITED
    10125056
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-14 ~ 2020-10-13
    IIF 44 - Director → ME
  • 26
    WARD PMD BRACKLEY FIELDS LTD
    07712642
    43 Main Road, Crick, Northants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 27
    WARD PMD POUNDON LTD
    07712650
    43 Main Road, Crick, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 28
    WARDPMD LIMITED
    07242117
    4 Brackley Fields Cottages Halse Road, Brackley, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-04 ~ 2013-05-04
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.