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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heron, Paul

    Related profiles found in government register
  • Heron, Paul
    British chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olive Cottage, Olive Cottage, West Street, North Creake, Norfolk, NR21 9LQ

      IIF 1
  • Heron, Paul
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olive Cottage, West Street, North Creake, Fakenham, Norfolk, NR21 9LQ, England

      IIF 2
  • Mr Paul Heron
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 3
  • Heron, Paul
    British chairman born in January 1948

    Registered addresses and corresponding companies
    • Burbage Hall, Aston Lane, Burbage, Leicestershire, LE10 2EN

      IIF 4
  • Heron, Paul
    British director born in January 1948

    Registered addresses and corresponding companies
    • Burbage Hall, Aston Lane, Burbage, Leicestershire, LE10 2EN

      IIF 5
  • Heron, Paul
    British company director

    Registered addresses and corresponding companies
    • Olive Cottage, Olive Cottage, West Street, North Creake, Norfolk, NR21 9LQ

      IIF 6
  • Heron, Paul
    British director

    Registered addresses and corresponding companies
    • Olive Cottage, Olive Cottage, West Street, North Creake, Norfolk, NR21 9LQ

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    GEORGIA PAIGE LIMITED - now
    TRANSEND SOLUTIONS LTD - 2013-05-30
    ADVANTAGE SYSTEMS LIMITED
    - 2013-02-28 02738575
    DATAMART LIMITED
    - 1992-12-04 02738575
    71a Church Way, Northampton
    Active Corporate (8 parents)
    Equity (Company account)
    -28,733 GBP2024-05-31
    Officer
    1992-08-10 ~ 1995-02-28
    IIF 4 - Director → ME
  • 2
    H.M. PROPERTIES CRICK LIMITED
    - now 05648946
    NO. 593 LEICESTER LIMITED
    - 2006-06-13 05648946 05940662, 04334418, 05570045... (more)
    Olive Cottage West Street, North Creake, Fakenham, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 2 - Director → ME
    2006-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    HERON SAMPHIRE TRADING LIMITED
    11054685
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,556 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED
    - 2001-11-22 04270083 03630583, 04137368
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2011-03-04
    IIF 1 - Director → ME
    2001-11-20 ~ 2011-03-04
    IIF 7 - Secretary → ME
  • 5
    WESTLAND PAYROLL SERVICES LIMITED
    - now 03875660
    PROFTECH LIMITED - 2000-04-20
    10 Bolton Street, Ramsbottom, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-17 ~ 2000-11-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.