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 Malcolm Barclay Heald

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

    Resident in England

    Registered addresses and corresponding companies
  • Heald, Malcolm Barclay
    British chartered accontant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Heald, Malcolm Barclay
    British chartered accountant born in September 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Heald, Malcolm Barclay
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • Heald, Malcolm Barclay
    British director born in September 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Heald, Malcolm Barclay
    British company director

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Heald, Malcolm Barclay
    British director

    Registered addresses and corresponding companies

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

      IIF 54
  • Heald, Malcolm Barclay

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 6
  • 1
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 47 - director → ME
  • 2
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    495,993 GBP2019-12-31
    Officer
    2001-10-02 ~ now
    IIF 39 - director → ME
    2001-10-02 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROOMCO (3548) LIMITED - 2004-11-16
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Dissolved corporate (2 parents)
    Equity (Company account)
    685 GBP2020-12-31
    Officer
    2004-10-19 ~ dissolved
    IIF 48 - director → ME
    2004-10-19 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    HMC ESTATES LIMITED - 2000-08-07
    THE HENDERSON GROUP LIMITED - 1996-12-18
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    8,254,179 GBP2023-12-31
    Officer
    2001-11-02 ~ now
    IIF 41 - director → ME
    2001-11-02 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (3 parents)
    Equity (Company account)
    2,603,506 GBP2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 40 - director → ME
    2001-10-02 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    269,535 GBP2023-12-31
    Officer
    2001-11-02 ~ now
    IIF 38 - director → ME
    2001-11-02 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 37
  • 1
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 32 - director → ME
  • 2
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 26 - director → ME
  • 3
    CONSERO HOMES LIMITED - 2014-03-21
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2007-05-29
    IIF 36 - director → ME
  • 4
    The Chase - 9c, Ellwood Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ 2011-04-20
    IIF 37 - director → ME
    ~ 2011-04-20
    IIF 55 - secretary → ME
  • 5
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 23 - director → ME
  • 6
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 12 - director → ME
  • 7
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-01-31 ~ 1995-12-11
    IIF 6 - director → ME
  • 8
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 30 - director → ME
  • 9
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-14 ~ 1995-12-11
    IIF 10 - director → ME
  • 10
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 15 - director → ME
  • 11
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-11
    IIF 25 - director → ME
  • 12
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-09-14 ~ 1995-12-11
    IIF 28 - director → ME
  • 13
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 43 - director → ME
  • 14
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    203,000 GBP2023-12-31
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 35 - director → ME
  • 15
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 31 - director → ME
  • 16
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 18 - director → ME
  • 17
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 16 - director → ME
  • 18
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-09-08 ~ 1995-12-11
    IIF 9 - director → ME
  • 19
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    IIF 49 - director → ME
  • 20
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 33 - director → ME
  • 21
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 17 - director → ME
  • 22
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 19 - director → ME
  • 23
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 8 - director → ME
  • 24
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 22 - director → ME
  • 25
    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 (2 parents)
    Officer
    1994-10-24 ~ 1995-12-11
    IIF 11 - director → ME
  • 26
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 34 - director → ME
  • 27
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-12-11
    IIF 24 - director → ME
  • 28
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 27 - director → ME
  • 29
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1993-11-13
    IIF 14 - director → ME
    ~ 1995-12-11
    IIF 29 - director → ME
  • 30
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 20 - director → ME
  • 31
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 13 - director → ME
  • 32
    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 (3 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 21 - director → ME
  • 33
    HMC ESTATES LIMITED - 2000-08-07
    THE HENDERSON GROUP LIMITED - 1996-12-18
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    8,254,179 GBP2023-12-31
    Officer
    2000-07-14 ~ 2001-06-27
    IIF 44 - director → ME
  • 34
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    269,535 GBP2023-12-31
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 46 - director → ME
  • 35
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 7 - director → ME
  • 36
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 2001-06-30
    IIF 45 - director → ME
  • 37
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Corporate (3 parents)
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.