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 Patrick Heininger

    Related profiles found in government register
  • Mr Patrick Heininger
    British,american born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Shilton Road, Burford, OX18 4PA, England

      IIF 1
  • Heininger, Patrick
    British,american company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Shilton Road, Burford, Oxfordshire, OX18 4PA, England

      IIF 2

    • 7 Shilton Road, Burford, Oxfordshire, OX18 4PA, United Kingdom

      IIF 3

    • Compass House, Offices 213 & 213a, Chivers Way, Histon, Cambridge, CB24 9AD, United Kingdom

      IIF 4
  • Heininger, Patrick
    British And American director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sweetslade Farm, Northleach Road, Bourton-on-the-wate, Cheltenham, Gloucestershire, GL54 3BL

      IIF 5 IIF 6
  • Heininger, Patrick
    British And American managing director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sweetslade Farm, Northleach Road, Bourton-on-the-wate, Cheltenham, Gloucestershire, GL54 3BL

      IIF 7
  • Mr Johm Patrick Heininger
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shilton Road, Burford, OX18 4PA, England

      IIF 8
  • Heininger, John Patrick
    British,american company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL

      IIF 9 IIF 10 IIF 11

    • Sweetslade Farm, Northleach Road, Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 3BL, England

      IIF 14

    • 56 Shelley House, Churchill Gardens, London, SW1V 3JE, England

      IIF 15

    • The Old Tannery, 3 Smallhythe Road, Tenterden, Kent, TN30 7LH, Great Britain

      IIF 16

    • The Old Tannery 3, Smallhythe Road, Tenterden, Kent, TN30 7LH, United Kingdom

      IIF 17
  • Heininger, John Patrick
    British,american corporate finance born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL

      IIF 18
  • Heininger, John Patrick
    British,american company director

    Registered addresses and corresponding companies

    • Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL

      IIF 19 IIF 20

    • The Old Tannery, 3 Smallhythe Road, Tenterden, Kent, TN30 7LH, United Kingdom

      IIF 21 IIF 22
  • Heininger, Patrick
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lovewell Blake Llp Chartered Accountants, Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 23
  • Heininger, John Patrick
    Uk Usa company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Willow Bank, Plumpton End, Paulerspury, Towcester, Northamptonshire, NN12 7NJ, United Kingdom

      IIF 24
  • Heininger, John Patrick

    Registered addresses and corresponding companies

    • Sweetslade Farm, Northleach Road, Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 3BL, England

      IIF 25
  • Heininger, Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Compass House, Offices 213 & 213a Chivers Way, Histon, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -353,351 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-11-01 ~ now
    IIF 4 - Director → ME
  • 2
    Sweetslade Farm Northleach Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 14 - Director → ME
    2011-06-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    7 Shilton Road, Burford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,733 GBP2019-01-31
    Officer
    2015-05-21 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Willow Bank Plumpton End, Paulerspury, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 & 5 Kings Row, Armstrong Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 17 - Director → ME
    2006-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    56 Shelley House Churchill Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 & 5 Kings Row, Armstrong Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 16 - Director → ME
    2007-01-18 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 11
  • 1
    NEW MEDIA PACKAGING LIMITED - 2008-04-09
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -409 EUR2023-05-31
    Officer
    2007-10-18 ~ 2012-01-11
    IIF 6 - Director → ME
    2010-03-09 ~ 2012-01-11
    IIF 29 - Secretary → ME
  • 2
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,328,400 GBP2022-06-01 ~ 2023-05-31
    Officer
    2006-04-19 ~ 2015-03-24
    IIF 5 - Director → ME
    2010-03-09 ~ 2012-01-11
    IIF 27 - Secretary → ME
  • 3
    BARNCREST NO.123 LIMITED - 2002-02-15
    Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    606,942 GBP2022-06-01 ~ 2023-05-31
    Officer
    2006-04-19 ~ 2012-01-11
    IIF 7 - Director → ME
    2010-03-09 ~ 2012-01-11
    IIF 26 - Secretary → ME
  • 4
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-15 ~ 2001-07-19
    IIF 9 - Director → ME
    2000-09-15 ~ 2001-07-05
    IIF 19 - Secretary → ME
  • 5
    ESPRESSO EDUCATION LIMITED - 2014-09-01
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-07-19
    IIF 10 - Director → ME
    2000-04-03 ~ 2001-07-05
    IIF 20 - Secretary → ME
  • 6
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2006-09-27 ~ 2012-01-11
    IIF 11 - Director → ME
    2010-03-09 ~ 2012-01-11
    IIF 28 - Secretary → ME
  • 7
    ULTROID UK LTD - 2017-03-09
    Innovation House, Ramsgate Road, Sandwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,440,449 GBP2024-03-31
    Officer
    2013-01-10 ~ 2018-12-31
    IIF 3 - Director → ME
  • 8
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1992-10-01
    IIF 18 - Director → ME
  • 9
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ 2005-10-14
    IIF 12 - Director → ME
  • 10
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ 2005-10-14
    IIF 13 - Director → ME
  • 11
    MACCAMAN LIMITED - 2016-03-15
    Mill Farm Mill Road, Burgh Castle, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,114 GBP2020-03-31
    Officer
    2016-04-08 ~ 2018-07-10
    IIF 23 - Director → ME

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