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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

Heesom, John Richard

    Related profiles found in government register
  • Heesom, John Richard
    British banker born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG

      IIF 1
  • Heesom, John Richard
    British chairman born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, England

      IIF 2
  • Heesom, John Richard
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Roughway Mill, Tonbridge, Kent, TN11 9SG

      IIF 3
    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, England

      IIF 7 IIF 8 IIF 9
    • icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, United Kingdom

      IIF 11
  • Heesom, John Richard
    British banker born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Roughway Mill, Tonbridge, Kent, TN11 9SG

      IIF 12
  • Heesom, John Richard
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Ridgway, Wimbledon, London, SW19 4RA

      IIF 13
  • Mr John Richard Heesom
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 14
    • icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, England

      IIF 15
  • Mr John Richard Heesom
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Ridgway, Wimbledon, London, SW19 4RA

      IIF 16
  • Heesom, Rufus John Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    RONSTEEL RESIDENTS COMPANY LIMITED - 1987-08-17
    icon of address 68 Ridgway, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    493 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 2
    icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,637 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 12 - Director → ME
  • 6
    ELECTRA JETMARKS LIMITED - 2017-05-02
    icon of address Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    110,399 GBP2024-01-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    4,930,490 GBP2024-01-31
    Officer
    icon of calendar 2011-05-01 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    410,921 GBP2024-01-31
    Officer
    icon of calendar 2011-05-01 ~ now
    IIF 11 - Director → ME
  • 10
    LINTFIELD CAPITAL LIMITED - 2012-08-09
    LINTFIELD LIMITED - 2011-05-18
    icon of address Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    655,254 GBP2024-01-31
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 12
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -31,679 GBP2024-01-31
    Officer
    icon of calendar 2000-04-01 ~ 2005-11-22
    IIF 17 - Secretary → ME
  • 2
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Officer
    icon of calendar 2000-02-01 ~ 2005-11-22
    IIF 18 - Secretary → ME
  • 3
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    110,399 GBP2024-01-31
    Officer
    icon of calendar 2000-02-01 ~ 2005-11-22
    IIF 19 - Secretary → ME
  • 4
    icon of address Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    4,930,490 GBP2024-01-31
    Officer
    icon of calendar 2000-04-01 ~ 2005-11-22
    IIF 21 - Secretary → ME
  • 5
    icon of address Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    410,921 GBP2024-01-31
    Officer
    icon of calendar 2000-02-01 ~ 2005-11-22
    IIF 20 - Secretary → ME
  • 6
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    icon of address 2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    725,069 GBP2024-09-30
    Officer
    icon of calendar 2019-05-24 ~ 2024-10-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.