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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 Simon Heaps

    Related profiles found in government register
  • Mr Simon Heaps
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 1
  • Heaps, Simon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Almaz, Main Street Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ

      IIF 2
  • Heaps, Simon
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Old Chapel, 9 Kempson Road, Leicester, Leicestershire, LE2 8AN, United Kingdom

      IIF 3
  • Heaps, Simon
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cares Lodge, Rannoch, Pitlochry, Perthshire, PH17 2QG, Scotland

      IIF 4
  • Heaps, Simon
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cares Lodge, Rannoch, Pitlochry, Perthshire, PH17 2QG, Scotland

      IIF 5
  • Heaps, Simon
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    APOLLO FAST FOOD LIMITED
    07823333
    Flat 2 12 Coniscliffe Road, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ 2012-01-31
    IIF 3 - Director → ME
  • 2
    FUTURE DISPLAY & SHOPFITTING LIMITED
    03859201
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FUTURE RACING LIMITED
    - now 03964512
    PIONEER DISPLAY LIMITED
    - 2003-03-06 03964512
    The Old Chapel 1st Floor, 9 Kempson Road, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 4
    WYLAM COURT MANAGEMENT COMPANY LIMITED
    05131655
    123 Edward Avenue, Leicester, England
    Active Corporate (5 parents)
    Officer
    2024-06-30 ~ 2024-10-31
    IIF 5 - Director → ME
    2025-10-18 ~ now
    IIF 4 - Director → ME

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