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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

Mr Simon Heavens

    Related profiles found in government register
  • Mr Simon Heavens
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Willows, Priory Lane, Monmouth, Monmouthshire, NP25 3HN, Wales

      IIF 1
    • Market Tavern, Agincourt Square, Monmouth, NP25 3BT, United Kingdom

      IIF 2
  • Heavens, Simon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lynwood Road, Redhill, RH1 1JS, United Kingdom

      IIF 3
  • Heavens, Simon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market Tavern, Agincourt Square, Monmouth, NP25 3BT, United Kingdom

      IIF 4
    • Parklands House, 10 Lynwood Road, Redhill, Surrey, RH1 1JS, England

      IIF 5
  • Heavens, Simon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lynwood Road, Redhill, RH1 1JS, England

      IIF 6
    • 10, Lynwood Road, Redhill, Surrey, RH1 1JS, United Kingdom

      IIF 7
  • Heavens, Simon
    British co director born in November 1963

    Registered addresses and corresponding companies
    • 58 Benhill Avenue, Sutton, Surrey, SM1 4DW

      IIF 8
  • Heavens, Simon
    British director born in November 1963

    Registered addresses and corresponding companies
    • 58 Benhill Avenue, Sutton, Surrey, SM1 4DW

      IIF 9 IIF 10
  • Heavens, Simon

    Registered addresses and corresponding companies
    • 10, Lynwood Road, Redhill, RH1 1JS, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Parklands House, 10 Lynwood Road, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Market Tavern, Agincourt Square, Monmouth, Wales
    Active Corporate (3 parents)
    Officer
    2015-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Viceroy House, 117 - 121 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 7 - Director → ME
Ceased 5
  • 1
    33 Cranmere Court, Strood, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2014-07-24
    IIF 6 - Director → ME
    2012-10-10 ~ 2014-07-24
    IIF 11 - Secretary → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2007-03-14
    IIF 9 - Director → ME
  • 3
    Market Tavern, Agincourt Square, Monmouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ 2025-06-06
    IIF 4 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-06-06
    IIF 2 - Has significant influence or control OE
  • 4
    Meadowsweet 13 Wareham Road, The Warren, Winkfield, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2009-06-02
    IIF 8 - Director → ME
  • 5
    Beechey House, 87 Church Street, Crowthorne, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,356,234 GBP2024-12-31
    Officer
    2008-08-07 ~ 2009-06-02
    IIF 10 - Director → ME

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