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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

Mr Mark Geoffrey Heard

    Related profiles found in government register
  • Mr Mark Geoffrey Heard
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 1 IIF 2
    • 38, Gloucester Road, Croydon, CR0 2DA

      IIF 3
  • Heard, Mark Geoffrey
    British landlord born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Gloucester Road, Croydon, CR0 2DA

      IIF 4
  • Heard, Mark Geoffrey
    British salesman born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 333, Croydon Road, Wallington, Surrey, SM6 7PD, United Kingdom

      IIF 5
  • Mr Mark Geoffrey Heard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 6
  • Heard, Mark Geoffrey
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 31, Waddon Road, Croydon, CR0 4LH, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    38 GLOUCESTER ROAD (CROYDON) LTD
    14126860
    38 Gloucester Road, Croydon
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ 2025-06-12
    IIF 4 - Director → ME
    Person with significant control
    2022-05-24 ~ 2025-06-12
    IIF 3 - Has significant influence or control OE
  • 2
    HEMINGWAY SPARES LIMITED
    06584507
    163 Rusper Road, Crawley, England
    Active Corporate (4 parents)
    Officer
    2008-05-06 ~ 2020-01-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 6 - Ownership of shares – 75% or more OE
    2019-09-27 ~ 2020-01-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TURNING POINT MOTORCYCLE SERVICES LIMITED
    08324885
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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