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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

Heppell, Geoffrey Leonard

    Related profiles found in government register
  • Heppell, Geoffrey Leonard
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robyns Barn, Birchgrove Road, Horsted Keynes, Haywards Heath, RH17 7BS, England

      IIF 1

    • 501, Hyde Park Gate, London

      IIF 2

    • Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

      IIF 3 IIF 4
  • Heppell, Geoffrey Leonard
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Grove Road, Tring, Hertfordshire, HP23 5PB, United Kingdom

      IIF 5
  • Heppell, Geoffrey Leonard
    British country manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

      IIF 6
  • Heppell, Geoffrey Leonard
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robyns Barn, Birchgrove Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BS, United Kingdom

      IIF 7
  • Heppell, Geoffrey Leonard
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, United Kingdom

      IIF 8
  • Heppell, Geoffrey Leonard
    British project management born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heppell, Geoffrey Leonard
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Robyns Barn, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS, United Kingdom

      IIF 12
  • Heppell, Geoffrey Leonard
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 13

    • 24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 14
  • Heppell, Geoffrey Leonard
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 15
  • Mr Geoffrey Leonard Heppell
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 16
  • Heppell, Geoffrey Leonard
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 17
  • Mr Geoffrey Leonard Heppell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Robyns Barn, Birchgrove Road, Horsted Keynes, West Sussex, RH17 7BS, United Kingdom

      IIF 18

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    3CRISK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-18
    Commencement of winding up on 2024-09-11
    CONFLUENCE MANAGEMENT LIMITED - 2011-10-20
    CONFLUENCEPCM LIMITED
    - 2010-07-19 05565041
    CONFLUENCE PROJECT MANAGEMENT LTD - 2009-01-15
    APPI (UK) LTD - 2007-05-31
    C/o Regus 6th Floor, City Gate East, Tollhouse Hill, Nottingham, England
    Liquidation Corporate (12 parents)
    Officer
    2009-03-12 ~ 2009-10-16
    IIF 6 - Director → ME
  • 2
    ARILEE LIMITED - now
    LUXE CONSULTING LIMITED
    - 2014-10-07 06833102
    Summit House, 170 Finchley Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2012-03-13
    IIF 5 - Director → ME
  • 3
    BURO FOUR HOLDINGS LIMITED
    04691744
    75 Farringdon Road, Third Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2007-09-30
    IIF 3 - Director → ME
  • 4
    BURO FOUR PROJECT SERVICES LIMITED
    01911750
    75 Farringdon Road, Third Floor, London, England
    Active Corporate (18 parents)
    Officer
    2002-12-01 ~ 2007-09-30
    IIF 4 - Director → ME
  • 5
    CPC REALISATIONS LIMITED
    - now 03811500
    Insolvency (Case 1) In administration
    Administration ended on 2012-12-10 during the appointment or period of control
    CLARUS P.C.M. LIMITED
    - 2009-01-13 03811500
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18 during the appointment or period of control
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
    - now 03479721
    BLACKBROOK NOMINEE 7 LIMITED - 1998-09-02
    Suite 380 50 Eastcastie Street, London, England
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2013-11-26
    IIF 2 - Director → ME
  • 7
    INTEGRATED WALLING HOLDINGS LIMITED
    11045870
    3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ dissolved
    IIF 7 - Director → ME
  • 8
    INTEGRATED WALLING LIMITED
    11000405
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 9
    LEADERSHIP AND MANAGEMENT LIMITED
    - now 08360893
    IVY GATE LETTINGS LIMITED - 2013-04-15
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-07 ~ 2019-02-01
    IIF 14 - Director → ME
  • 10
    LUXE LLP
    OC354841
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    P REALISATIONS LIMITED
    - now 04130174 01852372... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-12-10 during the appointment or period of control
    P.C.M. LIMITED
    - 2009-01-13 04130174 03264983
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18 during the appointment or period of control
    P.C.M. SAFETY MANAGEMENT LIMITED
    - 2008-06-05 04130174 03264983
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    PRIMA ET NOVISSIMA DEVELOPMENTS LTD
    12498452
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-01 ~ 2022-01-12
    IIF 13 - Director → ME
  • 13
    PSM REALISATIONS LIMITED
    - now 03264983 04130174... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-12-10 during the appointment or period of control
    P.C.M. SAFETY MANAGEMENT LIMITED
    - 2009-01-13 03264983 04130174
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18 during the appointment or period of control
    P.C.M. LIMITED
    - 2008-06-05 03264983 04130174
    BROOMCO (1158) LIMITED - 1996-11-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 14
    SPACE DIVISION SYSTEMS LIMITED
    12132915
    3 The Forum, Icknield Way, Tring, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 15
    THE LUXE GROUP LIMITED
    07237869
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    VELOVOCE LIMITED
    09767662
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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