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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

Heaven, Paul Martin

    Related profiles found in government register
  • Heaven, Paul Martin
    British born in October 1959

    Registered addresses and corresponding companies
  • Heaven, Paul Martin
    British

    Registered addresses and corresponding companies
  • Heaven, Paul Martin
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heaven, Paul Martin
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Heaven, Paul Martin

    Registered addresses and corresponding companies
  • Heaven, Paul Martin
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaven, Paul

    Registered addresses and corresponding companies
  • Heaven, Paul
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Martin Heaven
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Heaven
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Martin Heaven
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AIROJET LIMITED
    - now 05137019
    GRINDCO 456 LIMITED - 2004-08-03
    Dissolved Corporate (8 parents)
    Officer
    2006-02-07 ~ 2014-03-28
    IIF 37 - Director → ME
  • 2
    BIG FRIENDLY GAMES LIMITED
    08327377
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-08-14
    IIF 38 - Director → ME
  • 3
    BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
    - now 08103783 08104635... (more)
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2023-05-31
    IIF 23 - Director → ME
  • 4
    BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
    - now 08104635 08103783... (more)
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    Active Corporate (19 parents)
    Officer
    2015-03-31 ~ 2023-05-31
    IIF 24 - Director → ME
  • 5
    BLUE SKY ACCOUNTANCY SERVICES LIMITED
    09952662 10689298
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BLUE SKY CONSULTANCY ADVISERS LIMITED
    10301317
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    BLUE SKY CORPORATE FINANCE AND CONSULTANCY LIMITED
    - now 10689298 09952662
    BLUE SKY CORPORATE FINANCE LIMITED
    - 2017-04-04 10689298 03776548... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BLUE SKY CORPORATE FINANCE LIMITED
    - now 03776548 10689298
    BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD
    - 2017-04-04 03776548 10689298
    BLUE SKY CORPORATE FINANCE LTD
    - 2005-07-04 03776548 10689298
    BLUE SKY TECHNOLOGY CONSULTANTS LIMITED
    - 2005-03-17 03776548
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-03-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    BLUE SKY ENERGY CONSULTING LIMITED
    11733927
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    BWC MANAGEMENT SERVICES LIMITED
    10841099
    Active Corporate (13 parents)
    Officer
    2017-08-15 ~ 2023-05-31
    IIF 25 - Director → ME
  • 11
    CELLFACTS ANALYTICS LTD - now
    CELLFACTS 2014 LTD
    - 2016-11-17 08812909
    Liquidation Corporate (7 parents)
    Officer
    2013-12-12 ~ 2014-03-28
    IIF 34 - Director → ME
    2013-12-12 ~ 2014-03-28
    IIF 44 - Secretary → ME
  • 12
    COIN FINANCIAL SYSTEMS LIMITED
    - now 02236976
    BULGEFORCE LIMITED - 1988-04-25
    Dissolved Corporate (22 parents)
    Officer
    1997-03-07 ~ 1997-08-26
    IIF 4 - Director → ME
  • 13
    EASY QUOTE SOFTWARE SYSTEMS LIMITED
    - now 05525331
    HS 382 LIMITED
    - 2005-11-18 05525331
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2012-08-09
    IIF 29 - Director → ME
    2012-10-01 ~ 2016-04-29
    IIF 42 - Director → ME
    2005-10-12 ~ 2012-08-09
    IIF 10 - Secretary → ME
  • 14
    FINDSYOU LIMITED
    - now 07546093 02938967... (more)
    LOCATESONE LIMITED - 2011-04-12
    ASHNEW32 LIMITED - 2011-03-02
    Dissolved Corporate (8 parents)
    Officer
    2013-06-14 ~ 2014-03-28
    IIF 21 - Secretary → ME
  • 15
    HYEFIELD PROPERTY HOLDINGS LIMITED
    13118558
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ 2023-01-05
    IIF 17 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-01-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTEGRATED ORDERING SYSTEMS LIMITED
    - now 04109388
    YANKEE GREEN LIMITED - 2001-01-10
    Active Corporate (22 parents)
    Officer
    2005-10-12 ~ 2012-08-09
    IIF 30 - Director → ME
    2012-10-01 ~ 2016-04-29
    IIF 43 - Director → ME
    2005-10-12 ~ 2012-08-09
    IIF 9 - Secretary → ME
  • 17
    JERROMS CORPORATE FINANCE LIMITED
    12112183
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-01 ~ 2023-11-21
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KCG 2001 PLC
    00100591
    Liquidation Corporate (24 parents)
    Officer
    1995-05-02 ~ 1997-08-26
    IIF 5 - Director → ME
  • 19
    NATIONWIDE PROPERTY ASSISTANCE LTD
    08964573
    Active Corporate (9 parents)
    Officer
    2014-10-31 ~ 2021-06-06
    IIF 40 - Director → ME
    2014-10-31 ~ 2021-03-02
    IIF 22 - Secretary → ME
  • 20
    PAPERPLANES GLOBAL LIMITED
    11295997
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ 2019-02-12
    IIF 33 - Director → ME
    Person with significant control
    2018-04-06 ~ 2019-02-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    PAUL HEAVEN LIMITED
    03765468
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-06 ~ dissolved
    IIF 39 - Director → ME
    1999-05-06 ~ 2014-05-06
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    QAD HOLDING LIMITED - now
    QAD HOLDINGS LIMITED - 2003-02-04
    BDM LARGOTIM HOLDINGS LIMITED - 2003-01-31
    LARGOTIM HOLDINGS LIMITED
    - 1997-05-21 01416690
    YAGERFAX LIMITED
    - 1980-12-31 01416690
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 1993-11-18
    IIF 7 - Director → ME
    (before 1991-08-10) ~ 1992-01-14
    IIF 15 - Secretary → ME
  • 23
    QAD LIMITED - now
    TRW INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2003-02-13
    BDM LARGOTIM LIMITED - 1998-12-16
    LARGOTIM LIMITED
    - 1997-07-31 01416672
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-06-20) ~ 1993-08-31
    IIF 8 - Director → ME
    (before 1991-06-20) ~ 1992-01-17
    IIF 16 - Secretary → ME
  • 24
    SIM REALISATIONS (2024) LTD
    - now 11440270
    SIMPORTAL LIMITED
    - 2024-12-30 11440270
    WINTKT LIMITED
    - 2019-01-07 11440270
    Liquidation Corporate (7 parents)
    Officer
    2018-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-01-10
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    SYNCHRO GLOBAL HOLDINGS LTD
    - now 08357893
    TWP (NEWCO) 125 LIMITED
    - 2015-12-17 08357893 04791176... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2018-06-20
    IIF 19 - Director → ME
  • 26
    SYNCHRO LTD.
    - now 04154580
    START-GLOBAL LIMITED
    - 2004-06-14 04154580
    START GLOBAL.COM LIMITED - 2002-04-24
    Dissolved Corporate (14 parents)
    Officer
    2004-03-29 ~ 2009-06-30
    IIF 31 - Director → ME
    2007-06-21 ~ 2009-04-15
    IIF 11 - Secretary → ME
  • 27
    SYNCHRO SOFTWARE LIMITED
    08327554
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ 2018-06-20
    IIF 20 - Director → ME
  • 28
    THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07635395
    Liquidation Corporate (95 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-05-31
    IIF 26 - Director → ME
  • 29
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    Active Corporate (32 parents)
    Officer
    2000-06-23 ~ 2003-01-24
    IIF 3 - Director → ME
    2002-07-04 ~ 2003-01-24
    IIF 14 - Secretary → ME
  • 30
    UP TO YOU LIMITED
    08443807
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2014-03-28
    IIF 28 - Director → ME
  • 31
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    Dissolved Corporate (31 parents)
    Officer
    1997-02-05 ~ 1997-08-26
    IIF 6 - Director → ME
  • 32
    WESUPPLY AEROSPACE LIMITED
    - now 04341765 00671607
    UMECO ACQUISITIONS 3 LIMITED
    - 2002-07-19 04341765
    TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
    Dissolved Corporate (21 parents)
    Officer
    2002-07-18 ~ 2003-01-27
    IIF 2 - Director → ME
  • 33
    WESUPPLY EMPLOYEE TRUST COMPANY LIMITED
    - now 04427259
    115CR (147) LIMITED
    - 2002-06-19 04427259
    Dissolved Corporate (10 parents)
    Officer
    2002-06-12 ~ 2003-01-24
    IIF 1 - Director → ME
    2002-06-12 ~ 2003-01-24
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.