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.
Mr Stephen Joseph Heaps
Mr Stephen Joseph Heaps
British born in September 1968Resident in England
Registered addresses and corresponding companiesMr Stephen Joseph Heaps
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesHeaps, Stephen Joseph
British accountant born in September 1968Resident in England
Registered addresses and corresponding companiesHeaps, Stephen Joseph
British chartered accountant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 8
The Hall, Rugby Road, Wolston, Coventry, CV8 3FZ, England
Heaps, Stephen Joseph
British finance director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Fig House, Poles Lane, Lymington, SO41 8AB, England
Mr Stephen Heaps
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Priory, Priory Road, Wolston, Coventry, CV8 3FX, United Kingdom
Heaps, Stephen Joseph
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesHeaps, Stephen Joseph
British finance and operations born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX, United Kingdom
Heaps, Stephen Joseph
British finance director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Fig House, Poles Lane, Lymington, SO41 8AB, England
Heaps, Stephen Joseph
British none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Th Priory, Priory Road, Wolston, Coventry, Warwickshire, CV8 3FX
Heaps, Stephen
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX
- 1 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)65,985,723 GBP2022-07-31Officer
2023-09-05 ~ nowIIF 7 - Director → ME - 2
SIGNINA LIMITED
- nowSIGNINA MANAGEMENT SERVICES LIMITED - 2013-12-09 Fig House, Poles Lane, Lymington, EnglandActive Corporate (2 parents)Equity (Company account)10,025 GBP2024-12-31Officer 2013-12-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
UK GEAR LIMITED
- nowUK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02SPORTING DESTINATIONS LIMITED - 2001-10-25 The Hall Rugby Road, Wolston, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-808,612 GBP2025-05-31Officer 2018-10-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
UK SPORTSGEAR LIMITED
- nowUK SPORTSGEAR INTERNATIONAL LIMITED - 2001-10-12CREST OF A WAVE LIMITED - 2002-02-28 The Priory Priory Road, Wolston, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2012-03-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5ADVANCED MILITARY FITNESS LTD - 2019-11-11 Fig House, Poles Lane, Lymington, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2019-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Priory, Priory Road, Wolston, WarwickshireDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 13 - Director → ME
- 1 Charwood House Wilberforce Way, Southwater, Horsham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-05-27 ~ 2023-01-21IIF 5 - Director → MEPerson with significant control 2022-05-27 ~ 2023-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 Charwood House Wilberforce Way, Southwater, Horsham, EnglandDissolved Corporate (2 parents)Officer 2022-05-27 ~ 2023-01-21IIF 6 - Director → ME
- 3 Th Priory Priory Road, Wolston, Coventry, WarwickshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2009-11-03 ~ 2014-09-30IIF 15 - Director → ME
- 4
UK GEAR LIMITED
- nowUK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02SPORTING DESTINATIONS LIMITED - 2001-10-25 The Hall Rugby Road, Wolston, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-808,612 GBP2025-05-31Officer 2012-04-02 ~ 2013-10-21IIF 12 - Director → ME 2008-01-01 ~ 2012-02-10IIF 16 - Director → ME
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