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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 Malcolm Barclay Heald

child relation
Offspring entities and appointments 44
  • 1
    AIR 2000 AVIATION LIMITED
    - now 01232085
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Dissolved Corporate (21 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 42 - Director → ME
  • 2
    AIR 2000 LEASING LIMITED
    - now 02649808
    OWNERS ABROAD LEASING LIMITED
    - 1994-08-24 02649808
    STOPTRADE LIMITED - 1991-11-15
    Dissolved Corporate (17 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 19 - Director → ME
  • 3
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 34 - Director → ME
  • 4
    BDL (DESIGN) LIMITED
    - now 02608880
    MAWLAW 111 LIMITED - 1991-07-23
    Dissolved Corporate (12 parents)
    Officer
    1992-04-01 ~ 1993-01-11
    IIF 41 - Director → ME
  • 5
    CREMENTUM 1 LIMITED - now
    CONSERO HOMES LIMITED
    - 2014-03-21 05038852
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2007-05-29
    IIF 44 - Director → ME
  • 6
    EMMINGTONS MANAGEMENT COMPANY LIMITED
    02425025
    Active Corporate (14 parents)
    Officer
    (before 1992-07-26) ~ 2011-04-20
    IIF 32 - Director → ME
    (before 1992-07-26) ~ 2011-04-20
    IIF 53 - Secretary → ME
  • 7
    FIRST CHOICE AIRWAYS LIMITED - now
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED - 1986-08-06
    Dissolved Corporate (45 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 26 - Director → ME
  • 8
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED
    - 1994-12-16 01450256 01456086... (more)
    OWNERS ABROAD HOLIDAYS LIMITED
    - 1994-08-16 01450256
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Active Corporate (52 parents, 27 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 13 - Director → ME
  • 9
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-01-31 ~ 1995-12-11
    IIF 6 - Director → ME
  • 10
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED
    - 1994-08-24 02469040 02932716
    OVERMARKET LIMITED - 1990-03-28
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 39 - Director → ME
  • 11
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    LEAPNOW LIMITED - 1987-01-21
    Dissolved Corporate (30 parents)
    Officer
    1994-02-14 ~ 1995-12-11
    IIF 11 - Director → ME
  • 12
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
    FIRST CHOICE OVERSEAS LIMITED
    - 1996-03-07 02469120
    OWNERS ABROAD OVERSEAS LIMITED
    - 1994-08-24 02469120
    CLEVERZONE LIMITED - 1990-03-29
    Dissolved Corporate (19 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 17 - Director → ME
  • 13
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED
    - 1994-08-24 01961830
    ARROWSMITH LIMITED
    - 1990-11-21 01961830
    DOVETREND LIMITED
    - 1986-03-25 01961830
    Dissolved Corporate (25 parents)
    Officer
    (before 1995-05-11) ~ 1995-12-11
    IIF 30 - Director → ME
  • 14
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED
    - 1996-07-22 02932716 02469040
    FIRST CHOICE HOLIDAYS PLC
    - 1994-09-19 02932716 00048967... (more)
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Dissolved Corporate (19 parents)
    Officer
    1994-09-14 ~ 1995-12-11
    IIF 37 - Director → ME
  • 15
    HENRY OAKLAND & SONS LIMITED
    00356149
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 15 - Director → ME
  • 16
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    Active Corporate (33 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 47 - Director → ME
  • 17
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 40 - Director → ME
  • 18
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 21 - Director → ME
  • 19
    JEWELLERY BY WEST LIMITED
    01393114
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 18 - Director → ME
  • 20
    JWT HOLIDAYS LIMITED - now
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065116... (more)
    Dissolved Corporate (20 parents)
    Officer
    1995-09-08 ~ 1995-12-11
    IIF 10 - Director → ME
  • 21
    LAND OF LEATHER HOLDINGS PLC
    - now 05043777
    LAND OF LEATHER (HOLDINGS) LIMITED
    - 2005-07-11 05043777
    SHOO 74 LIMITED - 2004-07-01
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 22
    LINDEN HOLDINGS LIMITED - now
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    NEDNIL PLC - 2001-02-19
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    IIF 33 - Director → ME
  • 23
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED
    - 1994-08-24 01924996
    RUSHSENSE LIMITED - 1992-09-17
    Dissolved Corporate (18 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 43 - Director → ME
  • 24
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    Dissolved Corporate (23 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 20 - Director → ME
  • 25
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 22 - Director → ME
  • 26
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 9 - Director → ME
  • 27
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Dissolved Corporate (22 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 25 - Director → ME
  • 28
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Dissolved Corporate (17 parents)
    Officer
    1994-10-24 ~ 1995-12-11
    IIF 12 - Director → ME
  • 29
    PRECIS (1134) LIMITED
    02654610 02714161... (more)
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 29 - Director → ME
  • 30
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Dissolved Corporate (20 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 46 - Director → ME
  • 31
    REDWING HOLIDAYS LIMITED
    - now 02706137
    SUNSHINE FLIGHTS LIMITED
    - 1995-10-16 02706137
    EASYGRAPH LIMITED - 1992-05-27
    Dissolved Corporate (13 parents)
    Officer
    1995-07-31 ~ 1995-12-11
    IIF 28 - Director → ME
  • 32
    SEQUEL STORES LIMITED - now
    GRACE COLLECTION LIMITED
    - 1997-11-13 02664088 03098072
    MAWLAW 140 LIMITED
    - 1992-05-20 02664088 02422007... (more)
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 36 - Director → ME
  • 33
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1993-11-13
    IIF 16 - Director → ME
    (before 1994-11-13) ~ 1995-12-11
    IIF 38 - Director → ME
  • 34
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED
    - 1993-08-25 02257975
    BUSHROSE LIMITED - 1988-09-26
    Dissolved Corporate (24 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 23 - Director → ME
  • 35
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC
    - 2012-09-12 01075752
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 14 - Director → ME
  • 36
    SUMMERLEY INVESTMENTS LIMITED
    04297551
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ now
    IIF 50 - Director → ME
    2001-10-02 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SYMI INVESTMENTS LIMITED
    - now 02458850
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Dissolved Corporate (15 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 24 - Director → ME
  • 38
    TAPTON (NEW ALBION) LIMITED
    - now 05234906
    BROOMCO (3548) LIMITED
    - 2004-11-16 05234906 05207555... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 49 - Director → ME
    2004-10-19 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 39
    TAPTON ESTATES LIMITED
    - now 00482023 02348218
    HMC ESTATES LIMITED
    - 2000-08-07 00482023
    THE HENDERSON GROUP LIMITED - 1996-12-18
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Active Corporate (21 parents)
    Officer
    2000-07-14 ~ 2001-06-27
    IIF 27 - Director → ME
    2001-11-02 ~ now
    IIF 52 - Director → ME
    2001-11-02 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 40
    TAPTON HOLDINGS LIMITED
    04297788
    Active Corporate (6 parents)
    Officer
    2001-10-02 ~ now
    IIF 51 - Director → ME
    2001-10-02 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TAPTON PROPERTIES LTD
    - now 02348218
    HEPWORTH PROPERTIES LIMITED
    - 2001-11-23 02348218
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    Active Corporate (14 parents)
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 35 - Director → ME
    2001-11-02 ~ now
    IIF 48 - Director → ME
    2001-11-02 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 42
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Active Corporate (35 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 8 - Director → ME
  • 43
    VAILLANT HOLDINGS LIMITED - now
    HEPWORTH LIMITED
    - 2005-09-07 00965093
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 2001-06-30
    IIF 31 - Director → ME
  • 44
    VAILLANT R & M LIMITED - now
    HEPWORTH R. AND M. HOLDINGS LIMITED
    - 2005-08-25 02369751
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    Active Corporate (23 parents)
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 7 - Director → ME

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