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.
Heasman, Karl Gordon
Heasman, Karl Gordon
British non executive director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
52 Lant Street, London, SE1 1RB
Heasman, Karl Gordon
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 2 13, Hinchley Close, Esher, Surrey, KT10 0BY, England
Heasman, Karl Gordon
British non-executive director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 3 24, Old Bond Street, London, W1S 4AP, United Kingdom
Heasman, Karl Gordon
British director born in September 1966Registered addresses and corresponding companies
IIF 4 10 Southville Road, Thames Ditton, Surrey, KT7 0UL
Mr Karl Gordon Heasman
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, Hinchley Close, Esher, Surrey, KT0 0BY
Mr Karl Gordon Heasman
British born in September 1966Resident in England
Registered addresses and corresponding companies
- 1 13 Hinchley Close, Esher, SurreyCorporate (2 parents)Equity (Company account)33,050 GBP2023-07-31Officer
2008-07-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 2 24 Old Bond Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)602,027 GBP2024-04-30Person with significant control 2022-05-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer 1999-08-23 ~ 2008-10-22IIF 4 - director → ME
- 2
RECORRA LTD
- nowBPR GROUP EUROPE LTD. - 2022-11-02PAPER ROUND LTD - 2010-01-18 52 Lant Street, LondonCorporate (6 parents, 3 offsprings)Profit/Loss (Company account)750,021 GBP2023-04-01 ~ 2024-03-31Officer 2010-02-01 ~ 2010-12-31IIF 1 - director → ME - 3 24 Old Bond Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2022-05-17 ~ 2025-01-06IIF 3 - director → MEPerson with significant control 2022-05-17 ~ 2022-05-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
