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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

Heanen, Matthew Sean, Mr.

    Related profiles found in government register
  • Heanen, Matthew Sean, Mr.
    British

    Registered addresses and corresponding companies
    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 1
  • Heanen, Matthew Sean
    British born in January 1980

    Registered addresses and corresponding companies
    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 2
  • Heanen, Sean, Mr.
    British

    Registered addresses and corresponding companies
    • 3 Rye House, 113 High Street, Uxbridge, Middlesex, HA4 8JN

      IIF 3
  • Heanen, Matthew Sean, Mr.
    British born in January 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 4
  • Heanen, Sean, Mr.
    British born in September 1981

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 5
  • Heanen, Sean, Mr.
    British director born in September 1981

    Resident in Australia

    Registered addresses and corresponding companies
    • 11, Tosti Street, Sorrento, Gold Coast, Queensland 4217, Australia

      IIF 6
  • Matthew Sean Heanen
    British born in January 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 7
  • Mr. Sean Heanen
    British born in September 1981

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (13 parents)
    Officer
    2006-02-24 ~ now
    IIF 4 - Director → ME
    IIF 5 - Director → ME
    2006-02-24 ~ now
    IIF 1 - Secretary → ME
    2006-02-24 ~ 2007-01-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHAPELFORD LTD
    07268415
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    TADEMA ROAD LIMITED
    - now 05550219
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-28 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2011-09-13 during the appointment or period of control
    Dissolved on 2011-12-19 during the appointment or period of control
    LAW 2434 LIMITED - 2006-03-14
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 2 - Director → ME

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