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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Heys

    Related profiles found in government register
  • Mr Stephen Heys
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands House, Church Street, Barrowford, Nelson, BB9 6QU, England

      IIF 1
  • Stephen Heys
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 2
  • Mr Richard Stephen Heys
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, England

      IIF 3
  • Mr Stephen Heys
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Attwood, Outgate, Ambleside, Cumbria, LA22 0PY, United Kingdom

      IIF 4

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 5 IIF 6

    • Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB

      IIF 7

    • Big Home Shop Limited, Suite 206 - Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, United Kingdom

      IIF 8

    • St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom

      IIF 9
  • Heys, Richard Stephen
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Heys, Stephen
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Attwood, Outgate, Ambleside, Cumbria, LA22 0PY, United Kingdom

      IIF 13

    • Attwood, Outgate, Ambleside, LA22 0PY, England

      IIF 14

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB

      IIF 18
  • Heys, Stephen
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ultra Finishing Ltd, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ, United Kingdom

      IIF 25

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 26

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 27 IIF 28 IIF 29

    • Oaklands House, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 30

    • Cassons Chartered Accountants, St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom

      IIF 31
  • Heys, Stephen
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Lancashire, BB9 6QU

      IIF 32 IIF 33 IIF 34

    • Oaklands, Church Street, Barrowford, Lancs, BB9 6QU

      IIF 35

    • Oaklands, Church Street, Barrowford, Lancs, BB9 6QU, Uk

      IIF 36

    • Oaklands House, Church Street, Barrowford, Lancashire, BB9 6QU

      IIF 37 IIF 38

    • 25a, Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 39

    • Dawson Court, Billington Road, Industrial Estate, Burnley, Lancashire, BB11 5UB

      IIF 40

    • Mark Two Home Limited, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ, United Kingdom

      IIF 41

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 42 IIF 43

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 44 IIF 45 IIF 46

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 50

    • Oaklands House, Church Street, Barrowford, Nelson, BB9 6QU, England

      IIF 51 IIF 52

    • Oaklands House, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 53 IIF 54 IIF 55
  • Heys, Stephen
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom

      IIF 60
  • Heys, Stephen
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dawson Court, Billington Road Industrial Estate, Billington Road, Burnley, Lancashire, BB11 5UB, United Kingdom

      IIF 61

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Heys, Stephen
    British

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 65
  • Heys, Stephen
    British co director

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 66
  • Heys, Stephen

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 67
  • Heys, Richard Stephen
    British product mgr born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands House, Church Street, Barrowford, Lancashire, BB9 6QU

      IIF 68
child relation
Offspring entities and appointments
Active 32
  • 1
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -261,953 GBP2024-12-31
    Officer
    2020-02-11 ~ now
    IIF 11 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    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
  • 2
    Attwood, Outgate, Ambleside, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,834 GBP2024-12-31
    Officer
    2019-06-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    AVARIS EBIKES LIMITED - 2022-03-30
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,431 GBP2024-12-31
    Officer
    2022-03-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CORPORATEBLUE 115 LIMITED - 2006-08-25
    Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 6
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,683,487 GBP2018-12-31
    Officer
    2012-03-26 ~ dissolved
    IIF 43 - Director → ME
  • 7
    FOOTY MAD LIMITED - 2009-12-01
    ENTERTAINMENT & SPORTS AGENCY LIMITED - 2002-12-23
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 49 - Director → ME
  • 8
    Attwood, Outgate, Ambleside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,957 GBP2024-12-31
    Officer
    2011-05-13 ~ now
    IIF 14 - Director → ME
  • 9
    FOOTY MAD LIMITED - 2002-12-23
    PROMISELINK LIMITED - 2000-07-10
    C/o Ultra Finishing Group Ltd, Dawson Court Billington Road, Industrial Estate, Burnley
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Cassons Chartered Accountants St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    KEENSHIFT LIMITED - 2000-06-12
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 12
    ULTRA FINISHING GROUP LIMITED - 2017-01-12
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2000-03-28 ~ now
    IIF 15 - Director → ME
    2016-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 14
    Dawson Court Billington Road, Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 40 - Director → ME
  • 15
    ULTRA INTERNATIONAL LIMITED - 2005-09-13
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-28 ~ now
    IIF 17 - Director → ME
  • 16
    PHYSIOROOM.COM LIMITED - 2019-12-24
    Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 17
    TRUESHOPPING LIMITED - 2016-06-26
    ULTRA TRUFLOW LIMITED - 2006-03-17
    Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 18
    MARK TWO HOME SALES LIMITED - 2013-11-18
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 41 - Director → ME
  • 19
    MAD GROUP HOLDINGS LIMITED - 2006-08-21
    ZONEBRAND LIMITED - 2000-07-07
    C/o Ultra Finishing Group Ltd, Dawson Court Billington, Road Industrial Estate, Burnley
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Oaklands Church Street, Barrowford, Nelson, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 50 - Director → ME
  • 21
    PREMIER INJURIES LIMITED - 2021-09-02
    PHYSIOROOM INJURIES LIMITED - 2019-10-23
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 30 - Director → ME
  • 22
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,487,948 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 42 - Director → ME
  • 23
    PHYSIOROOM 2 LIMITED - 2019-12-24
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-11-28 ~ dissolved
    IIF 59 - Director → ME
  • 24
    Oaklands House Church Street, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 51 - Director → ME
  • 25
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 26
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 53 - Director → ME
  • 27
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 28
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 29
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 54 - Director → ME
  • 30
    BIG HOME SHOP FINANCE LIMITED - 2016-08-02
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 57 - Director → ME
  • 31
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 56 - Director → ME
  • 32
    Dawson Court, Billington Road Ind Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 23 - Director → ME
Ceased 22
  • 1
    AVARIS EBIKES LIMITED - 2022-03-30
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,431 GBP2024-12-31
    Officer
    2022-01-13 ~ 2023-04-02
    IIF 52 - Director → ME
  • 2
    CORPORATEBLUE 115 LIMITED - 2006-08-25
    Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2007-04-18
    IIF 48 - Director → ME
    2006-08-01 ~ 2007-04-18
    IIF 66 - Secretary → ME
  • 3
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,683,487 GBP2018-12-31
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 61 - Director → ME
  • 4
    C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2017-04-19
    IIF 25 - Director → ME
  • 5
    Attwood, Outgate, Ambleside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,957 GBP2024-12-31
    Officer
    2011-05-13 ~ 2011-05-13
    IIF 64 - Director → ME
  • 6
    Hammnet House, Gibbet Street, Halifax, England
    Active Corporate (2 parents)
    Officer
    2008-09-09 ~ 2017-01-11
    IIF 47 - Director → ME
  • 7
    Cassons Chartered Accountants St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 63 - Director → ME
  • 8
    FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
    29a Crown Street, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-04-20 ~ 2011-02-09
    IIF 39 - Director → ME
  • 9
    HOPKINSON MARK TWO LIMITED - 1989-07-12
    MARK TWO LIMITED - 1988-06-09
    TENDHOUSE LIMITED - 1986-02-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2017-01-11
    IIF 26 - Director → ME
  • 10
    MODELSPIRIT LIMITED - 2001-05-08
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2002-07-23 ~ 2006-12-12
    IIF 29 - Director → ME
  • 11
    NIKO DISTRIBUTION LIMITED - 2013-03-28
    Hamnett House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-01-11
    IIF 60 - Director → ME
  • 12
    Oaklands Church Street, Barrowford, Nelson, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ 2014-01-22
    IIF 62 - Director → ME
  • 13
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 32 - Director → ME
  • 14
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 34 - Director → ME
  • 15
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 38 - Director → ME
  • 16
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 35 - Director → ME
  • 17
    TRUESHOPPING LTD - 2016-08-02
    LIMITLESS DIGITAL GROUP LTD - 2016-06-26
    AURORA DIGITAL RETAIL LIMITED - 2016-03-25
    TRUE LEARNING LIMITED - 2016-03-07
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 33 - Director → ME
  • 18
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 36 - Director → ME
  • 19
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 68 - Director → ME
    IIF 37 - Director → ME
  • 20
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2016-02-29
    IIF 22 - Director → ME
    2008-04-04 ~ 2016-02-29
    IIF 67 - Secretary → ME
  • 21
    Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2017-01-11
    IIF 19 - Director → ME
    1996-08-22 ~ 2004-01-01
    IIF 65 - Secretary → ME
  • 22
    Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (2 parents)
    Officer
    2008-06-30 ~ 2017-01-11
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.