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
Individuals in focus
Mr Brendan Basil Heenan
- British born in July 1968
Mr Brendan Basil Heenan
Resident in England
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)2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 262, Hampden Road, Flitwick, Bedford, MK45 1HX, England
IIF 27 IIF 287, Sycamore Close, Brackley, NN13 6FD, England
IIF 29
- British director 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 30
- British builder/developer born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager for solicitor born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies43, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 33
- British developer born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies9, Waynflete Ave, Brackley, Northants, NN136AG, England
IIF 34
- British director born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies43, Main Road, Crick, Northampton, Northants, NN6 7TU, United Kingdom
IIF 37
- British property developer born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies43, Main Road, Crick, Northamptonshire, NN6 7TU, United Kingdom
IIF 38
- British property manager born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies9, Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG, United Kingdom
IIF 39
- born in July 1968Registered addresses and corresponding companies
Heenam, Brendan Basil
43, Main Road, Crick, Northamptonshire, NN6 7TU
IIF 40
- Registered addresses and corresponding companies
Heenan, Brendan Basil
43, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
BHK BUILD LIMITED
- nowBHK THE GREEN LIMITED - 2024-09-122 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)-58 GBP2025-01-31Officer2023-01-12 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 22 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2022-10-03 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)-22 GBP2024-11-30Officer2021-11-04 ~ nowIIF 24 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 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 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)-54 GBP2024-11-30Officer2021-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 62 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-30Officer2022-11-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer2022-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BHK SALAMANCA LIMITED
- nowBHK SHOTSMOOR LIMITED - 2024-09-122 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer2023-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 92 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 112 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 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 127 Sycamore Close, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)-376 GBP2024-12-31Officer2019-12-18 ~ nowIIF 29 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 13BARTON FLEMING LETTINGS LTD - 2012-09-21 0766440962 North Street, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 35 - Director → ME
- 142 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)947,515 GBP2024-05-31Officer2021-08-18 ~ nowIIF 28 - Director → ME
- 15Gideon House High Street, Burwash, Etchingham, EnglandActive Corporate (2 parents)Equity (Company account)-58,650 GBP2024-06-30Officer2021-09-01 ~ nowIIF 27 - Director → ME
- 162 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-30Officer2023-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1CAVERLEY LETTINGS LTD - 2012-09-21 08050908Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (3 parents)Equity (Company account)281,068 GBP2024-12-31Officer2012-10-02 ~ 2013-10-22IIF 36 - Director → ME2011-06-09 ~ 2011-06-30IIF 39 - Director → ME
- 22 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2021-07-07 ~ 2022-06-10IIF 30 - Director → MEPerson with significant control2021-07-07 ~ 2022-06-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BLUECLAIMS SOLUTIONS LLP - 2015-12-1133-35 Daws Lane, London, EnglandActive Corporate (2 parents)Officer2009-05-15 ~ 2009-10-01IIF 40 - LLP Designated Member → ME
- 45th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-03-28IIF 32 - Director → ME
- 55th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-01-20 ~ 2011-03-24IIF 31 - Director → ME
- 6Gideon House High Street, Burwash, Etchingham, EnglandActive Corporate (2 parents)Equity (Company account)-58,650 GBP2024-06-30Officer2013-06-19 ~ 2015-04-26IIF 37 - Director → ME
- 7ARCHIVE ATTIC LIMITED - 2011-11-10The Office, Grooms Lane, Creaton, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)1,120,594 GBP2024-12-31Officer2003-12-29 ~ 2004-12-15IIF 33 - Director → ME2003-12-29 ~ 2004-12-15IIF 41 - Secretary → ME
- 8Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,049 GBP2025-04-30Officer2016-04-14 ~ 2020-10-13IIF 38 - Director → ME
- 94 Brackley Fields Cottages Halse Road, Brackley, NorthamptonshireDissolved CorporateOfficer2010-05-04 ~ 2013-05-04IIF 34 - Director → ME
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