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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 Michael John Heaps

child relation
Offspring entities and appointments 27
  • 1
    AIRBAG TECHNOLOGIES LIMITED
    07736987
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BEAUFORT SECURITIES LIMITED
    - now 01940463
    LEDADENE LIMITED - 1985-09-19
    Dissolved Corporate (8 parents)
    Officer
    1999-02-28 ~ 2006-11-01
    IIF 16 - Secretary → ME
  • 3
    CET STRUCTURES LTD. - now
    CET SAFEHOUSE LIMITED
    - 2013-04-10 02527130
    CET GROUP LIMITED
    - 2007-11-06 02527130 02323390
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 10 - Director → ME
    2006-12-01 ~ 2008-10-30
    IIF 15 - Secretary → ME
  • 4
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
    - now 02323390 02527130
    CET GROUP LIMITED - 2001-07-31
    CET FLEXITEC LIMITED - 2000-01-07
    N.D.T. FLEXITEC LTD - 1991-07-01
    Dissolved Corporate (20 parents)
    Officer
    2007-08-31 ~ 2008-10-30
    IIF 24 - Secretary → ME
  • 5
    CORTA-VET LIMITED
    - now 03805696
    NUTRA-FLEX LIMITED
    - 2005-07-04 03805696 04838659
    Dissolved Corporate (9 parents)
    Officer
    1999-07-22 ~ 2018-12-12
    IIF 26 - Secretary → ME
  • 6
    CORTAFLEX LIMITED
    04244918
    Active Corporate (8 parents)
    Officer
    2001-10-08 ~ 2018-12-12
    IIF 23 - Secretary → ME
  • 7
    CPM FINANCIAL PLANNING LIMITED
    07937995
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2020-01-03
    IIF 31 - Secretary → ME
  • 8
    ENFIELD POLYMERS LIMITED
    - now 00832898
    ENFIELD DECORATIONS LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    1999-02-28 ~ 2006-11-01
    IIF 21 - Secretary → ME
  • 9
    EQUINE AMERICA (UK) LIMITED
    03742736 12226321
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2018-12-12
    IIF 20 - Secretary → ME
  • 10
    EQUINE AMERICA HOLDINGS LIMITED
    04208626
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-08 ~ 2018-12-12
    IIF 17 - Secretary → ME
  • 11
    HORSHAM NUTRACEUTICALS LIMITED
    03639893
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2019-02-27
    IIF 18 - Secretary → ME
  • 12
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2001-02-16 02596452 04007738
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    1993-07-15 ~ 1994-12-31
    IIF 5 - Director → ME
  • 13
    LAWSON HUNT INDUSTRIAL PARK (MANAGEMENT) LIMITED
    01656295
    Active Corporate (23 parents)
    Officer
    2001-10-31 ~ 2018-12-12
    IIF 14 - Director → ME
    2002-02-01 ~ 2020-12-03
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-07-31
    IIF 1 - Has significant influence or control → OE
  • 14
    M J H ENTERPRISES LIMITED
    03624299
    Active Corporate (3 parents)
    Officer
    1998-09-01 ~ now
    IIF 12 - Director → ME
  • 15
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1990-01-25 ~ 1992-05-27
    IIF 6 - Director → ME
  • 16
    POINT-2 EQUINE LIMITED
    06665386
    Active Corporate (4 parents)
    Officer
    2010-02-09 ~ 2010-05-04
    IIF 3 - Director → ME
    2011-01-31 ~ 2012-06-30
    IIF 30 - Secretary → ME
  • 17
    PROPERTY ASSURE LIMITED - now
    ECONOMY SERVICES LTD
    - 2013-10-18 03361391
    WESTBURN BUILDERS LIMITED - 1998-02-17
    Active Corporate (20 parents)
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 27 - Secretary → ME
  • 18
    REINSURANCE GROUP MANAGERS LIMITED
    00756527
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-06) ~ 1994-06-17
    IIF 11 - Director → ME
  • 19
    SIMPLIFI TECHNOLOGIES LIMITED - now
    SAFEHOUSE UK LIMITED
    - 2019-11-22 05643680
    NEWINCCO 505 LIMITED - 2006-06-28
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 29 - Secretary → ME
  • 20
    SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED
    - 2021-10-22 05340145
    CENTREDALE LIMITED - 2005-07-12
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 13 - Director → ME
    2006-12-01 ~ 2008-10-30
    IIF 22 - Secretary → ME
  • 21
    STICKY FINGERS CHOCOLATE FOUNTAIN LIMITED
    - now 04838659
    NUTRA-FLEX LIMITED
    - 2005-09-16 04838659 03805696
    STABLE PLUS (UK) LIMITED
    - 2005-07-04 04838659
    SEAHORSE SPA LIMITED
    - 2004-04-07 04838659
    CLICKLINK LIMITED - 2003-09-21
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2008-12-01
    IIF 19 - Secretary → ME
  • 22
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE)
    - 1988-11-30 00150650
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    (before 1991-05-28) ~ 1995-03-31
    IIF 7 - Director → ME
  • 23
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 00954465... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    1995-04-01 ~ 1998-12-11
    IIF 4 - Director → ME
  • 24
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-08-31
    IIF 9 - Director → ME
  • 25
    TALKING FINANCES LTD.
    08788411
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2020-01-03
    IIF 32 - Secretary → ME
  • 26
    WAYS OF WELLBEING (WOW!) LIMITED
    08156874
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 27
    WOODCON PRODUCTS LIMITED
    - now 00628206
    WOODWORK CONTRACTS LIMITED - 1993-07-12
    Dissolved Corporate (13 parents)
    Officer
    1999-02-28 ~ 2005-07-28
    IIF 8 - Director → ME
    1999-02-28 ~ 2006-11-01
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.