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
Individuals in focus
Heald, Malcolm Barclay
- Registered addresses and corresponding companies
Heald, Malcolm Barclay
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 1
- British company directorRegistered addresses and corresponding companies
Heald, Malcolm Barclay
- British directorRegistered addresses and corresponding companies
Heald, Malcolm Barclay
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom
IIF 6
- British born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companies - British chartered accontant born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 11
- British chartered accountant born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companies - British co director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 41
- British company director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 42
- British director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companies - British non-excutive director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 50
- British born in September 1955
Mr Malcolm Barclay Heald
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
OWNERS ABROAD AVIATION LIMITED
- 1995-03-22 01232085OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1994-02-01 ~ 1995-12-11IIF 37 - Director → ME - 2JACQUES VERT (EXPORT) LIMITED - 1989-02-1346 Colebrooke Row, LondonDissolved Corporate (22 parents)Officer1992-04-01 ~ 1994-01-28IIF 31 - Director → ME
- 3CREMENTUM 1 LIMITED - now
CONSERO HOMES LIMITED
- 2014-03-21 05038852Aissela, 46 High Street, Esher, SurreyDissolved Corporate (9 parents, 4 offsprings)Officer2007-04-19 ~ 2007-05-29IIF 41 - Director → ME - 4
EMMINGTONS MANAGEMENT COMPANY LIMITED
02425025The Chase - 9c, Ellwood Road, Beaconsfield, BuckinghamshireActive Corporate (14 parents)Officer~ 2011-04-20IIF 42 - Director → ME~ 2011-04-20IIF 1 - Secretary → ME - 5FIRST CHOICE AIRWAYS LIMITED - nowMELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (42 parents)Officer1994-02-01 ~ 1995-12-11IIF 28 - Director → ME
- 6
OWNERS ABROAD HOLIDAYS LIMITED
- 1994-08-16 01450256FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer1994-02-01 ~ 1995-12-11IIF 17 - Director → ME - 7FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19 00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer1994-01-31 ~ 1995-12-11IIF 11 - Director → ME - 8OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1994-02-01 ~ 1995-12-11IIF 35 - Director → ME
- 9
FRASER MARR FINANCIAL SERVICES LIMITED
- 1995-02-17 02065087LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer1994-02-14 ~ 1995-12-11IIF 15 - Director → ME - 10FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
FIRST CHOICE OVERSEAS LIMITED
- 1996-03-07 02469120OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24 02469120CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1994-02-01 ~ 1995-12-11IIF 20 - Director → ME - 11OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer(before 1995-05-11) ~ 1995-12-11IIF 30 - Director → ME
- 12FIRST CHOICE, UNIJET & AIR 2000 LIMITED - nowFIRST CHOICE & AIR 2000 LIMITED - 1998-11-02SIGNVOTE LIMITED - 1996-10-22SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (19 parents)Officer1994-09-14 ~ 1995-12-11IIF 33 - Director → ME
- 13
HENRY OAKLAND & SONS LIMITED
00356149Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (16 parents)Officer2001-04-30 ~ 2001-05-17IIF 44 - Director → ME - 14INTREPID TRAVEL GROUP UK LIMITED - nowADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31 018269364th Floor 9 Brighton Terrace, London, EnglandActive Corporate (33 parents)Officer1994-02-01 ~ 1995-12-11IIF 40 - Director → ME - 15JUELLA (FASHIONS) LIMITED - 1985-11-2832-38 Scrutton Street, London, EnglandDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 36 - Director → ME
- 16COLLECTIONS LIMITED - 1990-02-0246 Colebrooke Row, LondonDissolved Corporate (22 parents)Officer1992-04-01 ~ 1994-01-28IIF 23 - Director → ME
- 17
JEWELLERY BY WEST LIMITED
0139311446 Colebrooke Row, LondonDissolved Corporate (22 parents)Officer1992-04-01 ~ 1994-01-28IIF 21 - Director → ME - 18JWT HOLIDAYS LIMITED - nowTui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1995-09-08 ~ 1995-12-11IIF 14 - Director → ME
- 19
LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11 05043777SHOO 74 LIMITED - 2004-07-01Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ dissolvedIIF 48 - Director → ME - 20LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14 04040970NEDNIL PLC - 2001-02-1911 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (37 parents, 6 offsprings)Officer2001-07-25 ~ 2007-03-05IIF 50 - Director → ME - 21
OWNERS ABROAD CORPORATE SERVICES LIMITED
- 1994-08-24 01924996RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1994-02-01 ~ 1995-12-11IIF 38 - Director → ME - 22
MATTHEW ROYCE (DEVON) LIMITED
0215375346 Colebrooke Row, LondonDissolved Corporate (23 parents)Officer1992-04-01 ~ 1994-01-28IIF 22 - Director → ME - 23SANDELICO LIMITED - 1983-10-2032-38 Scrutton Street, London, EnglandDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 24 - Director → ME
- 24MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-101 More London Place, LondonDissolved Corporate (23 parents)Officer1992-04-01 ~ 1994-01-28IIF 13 - Director → ME
- 25LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1994-02-01 ~ 1995-12-11IIF 27 - Director → ME
- 26STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1994-10-24 ~ 1995-12-11IIF 16 - Director → ME
- 27SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1994-02-01 ~ 1995-12-11IIF 39 - Director → ME
- 28
SUNSHINE FLIGHTS LIMITED
- 1995-10-16 02706137EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1995-07-31 ~ 1995-12-11IIF 29 - Director → ME - 29SEQUEL STORES LIMITED - now46 Colebrooke Row, LondonDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 32 - Director → ME
- 30OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer(before 1994-11-13) ~ 1995-12-11IIF 34 - Director → ME1994-02-01 ~ 1993-11-13IIF 19 - Director → ME
- 31
MATTHEW ROYCE (UPTON) LIMITED
- 1993-08-25 02257975BUSHROSE LIMITED - 1988-09-2632-38 Scrutton Street, London, EnglandDissolved Corporate (24 parents)Officer1992-04-01 ~ 1994-01-28IIF 25 - Director → ME - 32STYLE GROUP BRANDS LIMITED - nowJACQUES VERT GROUP LIMITED - 2016-06-24JACQUES VERT PLC - 2012-09-12
JACQUES VERT LIMITED
- 2012-09-12 0107575215 Canada Square, LondonDissolved Corporate (41 parents, 7 offsprings)Officer1992-04-01 ~ 1994-01-28IIF 18 - Director → ME - 33
SUMMERLEY INVESTMENTS LIMITED
04297551Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (4 parents)Officer2001-10-02 ~ nowIIF 8 - Director → ME2001-10-02 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 34OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer1994-02-01 ~ 1995-12-11IIF 26 - Director → ME
- 35Horseshoe Hill House Horseshoe Hill, Burnham, SloughDissolved Corporate (5 parents)Officer2004-10-19 ~ dissolvedIIF 49 - Director → ME2004-10-19 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OE
- 36
HMC ESTATES LIMITED
- 2000-08-07 00482023THE HENDERSON GROUP LIMITED - 1996-12-18P.C. HENDERSON GROUP P.L.C. - 1983-07-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (21 parents)Officer2000-07-14 ~ 2001-06-27IIF 45 - Director → ME2001-11-02 ~ nowIIF 10 - Director → ME2001-11-02 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OE - 37
TAPTON HOLDINGS LIMITED
04297788Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 9 - Director → ME2001-10-02 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HEPWORTH PROPERTIES LIMITED
- 2001-11-23 02348218HEPWORTH PROPERTY LIMITED - 1989-07-10TAPTON ESTATES LIMITED - 1989-06-27MADELA LIMITED - 1989-03-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (14 parents)Officer2001-11-02 ~ nowIIF 7 - Director → ME1996-02-19 ~ 2001-06-27IIF 47 - Director → ME2001-11-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE - 39TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02 02220337FALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer1994-02-01 ~ 1995-12-11IIF 12 - Director → ME - 40VAILLANT HOLDINGS LIMITED - now
HEPWORTH LIMITED
- 2005-09-07 00965093HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09None, Nottingham Road, Belper, DerbyshireActive Corporate (38 parents, 3 offsprings)Officer1996-01-25 ~ 2001-06-30IIF 46 - Director → ME - 41VAILLANT R & M LIMITED - now
HEPWORTH R. AND M. HOLDINGS LIMITED
- 2005-08-25 02369751TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04- Nottingham Road, Belper, DerbyshireActive Corporate (23 parents)Officer1996-02-19 ~ 2001-06-27IIF 43 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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