logo
explain how to read the page

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

    Related profiles found in government register
  • Mr Malcolm Barclay Heald
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heald, Malcolm Barclay
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 6 IIF 7 IIF 8

    • Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, England

      IIF 9

    • Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Heald, Malcolm Barclay
    British chartered accontant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 13
  • Heald, Malcolm Barclay
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heald, Malcolm Barclay
    British co director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 43
  • Heald, Malcolm Barclay
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 44
  • Heald, Malcolm Barclay
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heald, Malcolm Barclay
    British non-excutive director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 52
  • Heald, Malcolm Barclay
    British company director

    Registered addresses and corresponding companies

    • Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, England

      IIF 53

    • Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Heald, Malcolm Barclay
    British director

    Registered addresses and corresponding companies

    • Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom

      IIF 57
  • Heald, Malcolm Barclay

    Registered addresses and corresponding companies

    • Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 58
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
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 39 - Director → ME
  • 2
    AIR 2000 LEASING LIMITED
    - now 02649808
    OWNERS ABROAD LEASING LIMITED
    - 1994-08-24 02649808
    STOPTRADE LIMITED - 1991-11-15
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 6 - Director → ME
  • 3
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 33 - Director → ME
  • 4
    BDL (DESIGN) LIMITED
    - now 02608880
    MAWLAW 111 LIMITED - 1991-07-23
    65 Battersea Church Road, London
    Dissolved Corporate (12 parents)
    Officer
    1992-04-01 ~ 1993-01-11
    IIF 8 - Director → ME
  • 5
    CREMENTUM 1 LIMITED - now
    CONSERO HOMES LIMITED
    - 2014-03-21 05038852
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2007-05-29
    IIF 43 - Director → ME
  • 6
    EMMINGTONS MANAGEMENT COMPANY LIMITED
    02425025
    The Chase - 9c, Ellwood Road, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    ~ 2011-04-20
    IIF 44 - Director → ME
    ~ 2011-04-20
    IIF 58 - Secretary → ME
  • 7
    FIRST CHOICE AIRWAYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2018-03-10
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 30 - 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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 19 - 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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-01-31 ~ 1995-12-11
    IIF 13 - Director → ME
  • 10
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED
    - 1994-08-24 02469040 02932716
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 37 - Director → ME
  • 11
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1994-02-14 ~ 1995-12-11
    IIF 17 - 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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 22 - 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
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    (before 1995-05-11) ~ 1995-12-11
    IIF 32 - 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
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1994-09-14 ~ 1995-12-11
    IIF 35 - Director → ME
  • 15
    HENRY OAKLAND & SONS LIMITED
    00356149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 46 - Director → ME
  • 16
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 42 - Director → ME
  • 17
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 38 - Director → ME
  • 18
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 25 - Director → ME
  • 19
    JEWELLERY BY WEST LIMITED
    01393114
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 23 - Director → ME
  • 20
    JWT HOLIDAYS LIMITED - now
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065139... (more)
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1995-09-08 ~ 1995-12-11
    IIF 16 - Director → ME
  • 21
    LAND OF LEATHER HOLDINGS PLC
    - now 05043777
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12 during the appointment or period of control
    Administration ended on 2010-01-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-09 during the appointment or period of control
    Dissolved on 2018-11-01 during the appointment or period of control
    LAND OF LEATHER (HOLDINGS) LIMITED
    - 2005-07-11 05043777
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 22
    LINDEN HOLDINGS LIMITED - now
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    IIF 52 - Director → ME
  • 23
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED
    - 1994-08-24 01924996
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 40 - Director → ME
  • 24
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    46 Colebrooke Row, London
    Dissolved Corporate (23 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 24 - Director → ME
  • 25
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 26 - Director → ME
  • 26
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 15 - Director → ME
  • 27
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 29 - Director → ME
  • 28
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1994-10-24 ~ 1995-12-11
    IIF 18 - Director → ME
  • 29
    PRECIS (1134) LIMITED
    02654610 02714156... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 7 - Director → ME
  • 30
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 41 - Director → ME
  • 31
    REDWING HOLIDAYS LIMITED
    - now 02706137
    SUNSHINE FLIGHTS LIMITED
    - 1995-10-16 02706137
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1995-07-31 ~ 1995-12-11
    IIF 31 - Director → ME
  • 32
    SEQUEL STORES LIMITED - now
    GRACE COLLECTION LIMITED
    - 1997-11-13 02664088 03098072
    MAWLAW 140 LIMITED
    - 1992-05-20 02664088 05272846... (more)
    46 Colebrooke Row, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 34 - Director → ME
  • 33
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1994-11-13) ~ 1995-12-11
    IIF 36 - Director → ME
    1994-02-01 ~ 1993-11-13
    IIF 21 - Director → ME
  • 34
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED
    - 1993-08-25 02257975
    BUSHROSE LIMITED - 1988-09-26
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 27 - Director → ME
  • 35
    STYLE GROUP BRANDS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-02
    Administration ended on 2019-06-13
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC
    - 2012-09-12 01075752
    15 Canada Square, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 20 - Director → ME
  • 36
    SUMMERLEY INVESTMENTS LIMITED
    04297551
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ now
    IIF 10 - Director → ME
    2001-10-02 ~ now
    IIF 56 - 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
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 28 - Director → ME
  • 38
    TAPTON (NEW ALBION) LIMITED
    - now 05234906
    BROOMCO (3548) LIMITED
    - 2004-11-16 05234906 05207798... (more)
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 51 - Director → ME
    2004-10-19 ~ dissolved
    IIF 57 - 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
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (21 parents)
    Officer
    2000-07-14 ~ 2001-06-27
    IIF 47 - Director → ME
    2001-11-02 ~ now
    IIF 12 - Director → ME
    2001-11-02 ~ now
    IIF 54 - 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
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (6 parents)
    Officer
    2001-10-02 ~ now
    IIF 11 - Director → ME
    2001-10-02 ~ now
    IIF 55 - 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
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (14 parents)
    Officer
    2001-11-02 ~ now
    IIF 9 - Director → ME
    1996-02-19 ~ 2001-06-27
    IIF 49 - Director → ME
    2001-11-02 ~ now
    IIF 53 - 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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 14 - Director → ME
  • 43
    VAILLANT HOLDINGS LIMITED - now
    HEPWORTH LIMITED
    - 2005-09-07 00965093
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 2001-06-30
    IIF 48 - 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
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (23 parents)
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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