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.
Heyman, Tracey Angela
- Registered addresses and corresponding companies
Heyman, Tracey Angela
Plas Llangoedmor, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Heyman, Tracey Angela
The Thatched Farmhouse Bryngolau, Creuddyn Bridge, Lampeter, Ceredigion, SA48 8PY
IIF 2
- British born in February 1965Registered addresses and corresponding companies
Heyman, Tracey Angela
Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB
IIF 3
- British co director born in February 1965Registered addresses and corresponding companies
Hayman, Tracy Angela
Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB
IIF 4
- British company director born in February 1965
Heyman, Tracy Angela
Resident in England
Registered addresses and corresponding companiesTour Des Anges, 2 Impasse Des Tilleuls, Floure 11800, France
IIF 5
- British Registered addresses and corresponding companies
Carney, John James
Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom
IIF 6
- British lingerie designerRegistered addresses and corresponding companies
Carney, John James
Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom
IIF 7
- British lingerie designer born in January 1958Registered addresses and corresponding companies
Carney, John
The Thatched Farmhouse Restaurant, Creuddyn, Lampeter, Ceredigion, SD48 8PY, Wales
IIF 8
- British born in February 1965
Heyman, Tracey Angela
Resident in United Kingdom
Registered addresses and corresponding companies9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom
IIF 9
- British born in February 1965
Heyman, Tracy Angela
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Heyman, Tracy Angela
Resident in United Kingdom
Registered addresses and corresponding companiesBsc Chazey Court Farmhouse, The Warren, The Warren, Caversham, Berks, RG4 7TQ, England
IIF 13Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England
IIF 14 IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17Chazey Court Farmhouse The Warren, Caversham, Caversham, Reading, RG4 7TQ, England
IIF 18
- British director born in February 1965
Heyman, Tracy Angela
Resident in United Kingdom
Registered addresses and corresponding companiesCbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom
IIF 19
- English director born in June 1992
Carney, John
Resident in Ceredigion
Registered addresses and corresponding companiesThe Old Barn Celtic Lakes Resort, Breuddyn Bridge, Lampeter, Ceredigion, Aberystwyth, SA4 8PY, Wales
IIF 20
- English lodge development born in June 1992
Carney, John
Resident in Ceredigion
Registered addresses and corresponding companiesThe Old Barn, Celtic Lakes Resort, Creuddyn Bridge, Lampeter, Ceredigion, SA488PY, United Kingdom
IIF 21
- English co director born in June 1992
Carney, John James
Resident in England
Registered addresses and corresponding companies - English director born in June 1992
Carney, John James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- English co director born in June 1992
Carney Jnr, John James
Resident in England
Registered addresses and corresponding companiesUnit 108, Cascades, Cascades Shopping Centre, Portsmouth, Hampshire, PO14RP, England
IIF 26
- British born in January 1958
Carney, John James
Resident in England
Registered addresses and corresponding companiesThe Wellington Office, Stratfield Saye, Reading, RG7 2BT, England
IIF 27
- British born in January 1958
Carney, John James
Resident in Wales
Registered addresses and corresponding companiesPlas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom
IIF 28
- British company director born in January 1958
Carney, John James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Carney, John James
Resident in Wales
Registered addresses and corresponding companiesManor, Croft, Little Croft Road Goring, Reading, Berkshire, RG8 9ER, England
IIF 31
- British website born in January 1958
Carney, John James
Resident in Wales
Registered addresses and corresponding companiesPlas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom
IIF 32
- British born in June 1992
Carney, John James
Resident in England
Registered addresses and corresponding companies - British co director born in June 1992
Carney, John James
Resident in England
Registered addresses and corresponding companies - British company director born in June 1992
Carney, John James
Resident in England
Registered addresses and corresponding companies - British director born in June 1992
Carney, John James
Resident in England
Registered addresses and corresponding companiesThe Pines, Boars Head, Crowborough, East Sussex, TN6 3HD
IIF 40
- British director born in June 1992
Carney, John
Resident in United Kingdom
Registered addresses and corresponding companiesBsc, Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England
IIF 41
- British company director born in January 1958
Carney, John James
Resident in France
Registered addresses and corresponding companiesC/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 42
- British born in January 1958
Mr John James Carney
Resident in England
Registered addresses and corresponding companies - British born in June 1992
Mr John James Carney
Resident in England
Registered addresses and corresponding companies3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom
IIF 45 IIF 46 IIF 472 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 4812, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England
IIF 4912, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom
IIF 50Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England
IIF 51Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England
IIF 529, Fish Row, Salisbury, SP1 1EX, United Kingdom
IIF 53
- British born in January 1958
Mr John James Carney
Resident in France
Registered addresses and corresponding companiesC/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 54
- British born in February 1965
Mrs Tracy Angela Heyman
Resident in England
Registered addresses and corresponding companiesChazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England
IIF 55
- British born in June 1992
Mrs Tracy Angela Heyman
Resident in England
Registered addresses and corresponding companiesCbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2 BT, England
IIF 56
- British born in June 1992
Mr John Carney
Resident in United Kingdom
Registered addresses and corresponding companiesBsc, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, England
IIF 57
- British born in January 1958
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companies9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom
IIF 58
- British company director born in January 1958
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1958
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companiesChazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England
IIF 63
- British co director born in June 1992
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1992
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1992
Carney, John James
Resident in United Kingdom
Registered addresses and corresponding companies9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom
IIF 73
- British born in January 1958
Mr John James Carney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Mr John James Carney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Ms Tracey Angela Heyman
Resident in United Kingdom
Registered addresses and corresponding companies9, Fish Row, Salisbury, Wiltshire, SP1 1EX
IIF 80
- British born in February 1965
Mrs Tracy Angela Heyman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wellington Office, Stratfield Saye, Reading, RG7 2BT, England
IIF 81
- British born in February 1965
Ms Tracy Angela Heyman
Resident in United Kingdom
Registered addresses and corresponding companiesChazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England
IIF 82Chazey Court Farmhouse, The Warren, The Warren, Caversham, RG47TQ, England
IIF 8320-22, Wenlock Road, London, N1 7GU, England
IIF 84 IIF 85 IIF 86Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England
IIF 87Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom
IIF 8812, Park Lane, Tilehurst, RG31 5DL, England
IIF 89
- 1
BSC BATH LTD
12700426Chazey Court Farmhouse The Warren, The Warren, Caversham, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ 2023-11-01IIF 70 - Director → ME2020-06-26 ~ 2022-01-19IIF 16 - Director → ME2024-12-11 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OE2020-06-26 ~ 2022-01-19IIF 86 - Ownership of shares – 75% or more → OE2022-01-19 ~ 2022-04-01IIF 78 - Ownership of shares – 75% or more → OE - 2
BSC BIRMINGHAM LTD
14011801Bsc Chazey Court Farmhouse, The Warren, Caversham, Berks, EnglandDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 13 - Director → ME2022-03-30 ~ 2025-01-01IIF 41 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 3
BSC CAMBERLEY LTD
1218773220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 4
BSC KIDDERMINSTER LTD
12700690Chazey Court Farmhouse The Warren, Caversham, Reading, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ 2024-12-31IIF 69 - Director → ME2025-08-06 ~ dissolvedIIF 18 - Director → ME2020-06-26 ~ 2025-04-21IIF 14 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 5
BSC SALISBURY LTD
1221256220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 17 - Director → ME2019-09-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 6Chazey Court Farmhouse The Warren, Caversham, Reading, EnglandActive Corporate (9 parents)Officer2009-05-01 ~ 2018-10-04IIF 58 - Director → ME2025-03-10 ~ 2025-06-01IIF 35 - Director → ME2019-09-17 ~ 2022-12-10IIF 27 - Director → ME2017-03-18 ~ 2023-08-02IIF 63 - Director → ME2004-07-02 ~ 2017-07-21IIF 9 - Director → ME2022-12-10 ~ nowIIF 12 - Director → ME2006-02-20 ~ 2009-05-01IIF 6 - Secretary → MEPerson with significant control2023-02-20 ~ 2023-08-02IIF 81 - Has significant influence or control → OE2016-04-06 ~ 2017-07-21IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2016-07-02 ~ 2023-08-02IIF 52 - Has significant influence or control → OE2023-08-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 7
- 8
CBD EUROPE LTD
11488955Cbd, 60 Parade, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 19 - Director → ME2018-07-30 ~ 2023-01-24IIF 36 - Director → ME2021-11-12 ~ 2023-01-27IIF 62 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OE2018-07-30 ~ 2023-01-24IIF 56 - Ownership of shares – 75% or more → OE - 9
CELTIC LAKES RESORT FRISBY LIMITED
07374248The Pines, Boars Head, Crowborough, East SussexDissolved Corporate (4 parents)Officer2010-09-13 ~ 2012-08-14IIF 21 - Director → ME - 10
CELTIC LAKES RESORT LAMPETER LIMITED
07177736The Pines, Boars Head, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-03-04 ~ dissolvedIIF 31 - Director → ME2010-03-04 ~ dissolvedIIF 1 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2011-12-29 during the appointment or period of controlCELTIC LAKES RESORT LIMITED
- 2010-10-18 06289239St Marks House, 3 Gold Tops, Newport, South WalesDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 28 - Director → ME2007-06-21 ~ dissolvedIIF 3 - Director → ME - 12
CITY COBBLER BIRMINGHAM LTD
093862569 Fish Row, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 23 - Director → ME - 13
CITY COBBLER FAREHAM LTD
081345889 Fish Row, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 5 - Director → ME2012-07-09 ~ 2017-10-05IIF 73 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 14
CITY COBBLER KIDDERMINSTER LTD
093099079 Fish Row, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 30 - Director → ME2014-11-13 ~ 2015-04-28IIF 25 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 44 - Has significant influence or control → OE - 15
CITY COBBLER LIMITED
1647918920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 16
CITY COBBLER MANCHESTER LTD
09662811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2019-11-21 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 42 - Director → ME2015-06-30 ~ 2017-11-01IIF 64 - Director → MEPerson with significant control2016-06-30 ~ 2017-11-01IIF 47 - Ownership of shares – 75% or more → OE2017-11-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE - 17
CITY COBBLER PORTSMOUTH LTD
086347389 Fish Row, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
CITY COBBLER REDDITCH LTD
12299966Chazey Court Farm House The Warren, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Officer2019-11-06 ~ 2021-04-08IIF 66 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 19
CITY COBBLER SALISBURY LTD
0930799112 Park Lane, Tilehurst, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 20
CITY COBBLER WINCHESTER LTD
1163972912 Park Lane, Tilehurst, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 21
CITY COBBLER WORCESTER LTD
09108952The Pines, Boars Head, Crowborough, East SussexDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 26 - Director → ME - 22
CODE RED COMPETITIONS LTD
1281324020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ 2022-03-10IIF 60 - Director → ME2022-03-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 23
DISCIPLINE BY DESIGN LIMITED
- 2010-10-18 04520868The Pines, Boars Head, Crowborough, East SussexDissolved Corporate (5 parents)Officer2004-03-25 ~ 2010-10-01IIF 4 - Director → ME2009-05-01 ~ 2011-04-19IIF 32 - Director → ME2011-04-19 ~ dissolvedIIF 20 - Director → ME2002-08-28 ~ 2004-03-25IIF 8 - Director → ME2002-10-09 ~ 2004-03-25IIF 2 - Secretary → ME2004-05-07 ~ 2009-05-01IIF 7 - Secretary → ME - 24
MEDICARE365 LTD
12833913Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-08-24 ~ 2021-03-18IIF 61 - Director → ME2021-10-12 ~ 2023-08-02IIF 59 - Director → MEPerson with significant control2020-08-24 ~ 2021-03-17IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LAST CHANCE TO PAY LTD
- 2015-07-08 091440162 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 26
PERIMETER ASSISTANT LIMITED
14446543Chazey Court Farmhouse, The Warren, Caversham, EnglandDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 27
PERRY BAR SERVICE CENTRE LTD
1354945620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 28
PREMIER SHOE REPAIRS LTD
0831935112 Park Lane, Tilehurst, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-11-21 ~ 2015-04-28IIF 22 - Director → ME2016-10-18 ~ dissolvedIIF 29 - Director → ME2012-12-05 ~ 2013-01-25IIF 40 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 29
WINCHESTER COMMERCIAL PROPERTY MANAGEMENT LTD
11485544Chazey Court Farmhouse, The Warren, Caversham, Berkshire, EnglandActive Corporate (2 parents)Officer2018-07-26 ~ 2021-08-02IIF 38 - Director → ME2021-08-02 ~ 2025-11-03IIF 10 - Director → MEPerson with significant control2018-07-26 ~ 2021-08-02IIF 49 - Ownership of shares – 75% or more → OE2021-08-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.