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 Austin Sean Healey
- British born in October 1973
Mr Austin Sean Healey
Resident in England
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
IIF 155, Station Road, Beaconsfield, Bucks, HP9 1QL, England
IIF 255, Station Road, Beaconsfield, HP9 1QL, England
IIF 3 IIF 4 IIF 5First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 6Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 7Map Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, United Kingdom
IIF 8Hamblewood, Lyndon Road, Hambleton, Oakham, LE15 8TJ, England
IIF 9
- British born in October 1973
Mr Austin Sean Healey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Healey, Austin Sean
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Healey, Austin Sean
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Healey, Austin Sean
Resident in England
Registered addresses and corresponding companiesMap Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom
IIF 17
- British born in October 1973
Healey, Austin
Resident in England
Registered addresses and corresponding companiesLedbb Limited, The Lodge, 45 Church Street, Langham, Rutland, LE15 7JE, England
IIF 18
- British born in October 1973
Healey, Austin Sean
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, HP9 1QL, England
IIF 194 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 20 IIF 21The Old Hall, 43 Church Street, Langham, Oakham, Rutland, LE15 7JE, United Kingdom
IIF 22Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 23
- British company director born in October 1973
Healey, Austin Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1973
Healey, Austin Sean
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
IIF 30M A P Business Centre, Lower Road, Maidstone, Kent, ME15 0JS, United Kingdom
IIF 31The Old Hall, 43 Church Street, Langham, Oakham, Rutland, LE15 7JE, United Kingdom
IIF 32Thatcher House, 12, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
IIF 33
- British none born in October 1973
Healey, Austin Sean
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer1998-07-15 ~ dissolvedIIF 24 - Director → ME
- 255 Station Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer1998-01-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 355 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2019-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 455 Station Road, Beaconsfield, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2018-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Officer2013-07-29 ~ dissolvedIIF 28 - Director → ME
- 64 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)-102,490 GBP2024-10-31Officer2020-08-27 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7INDIVIDUAL PROTECTION SERVICE (IPS) LTD - 2021-03-29Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents)Equity (Company account)-992,751 GBP2021-05-31Officer2017-05-15 ~ nowIIF 35 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 855 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,184,555 GBP2024-06-30Officer2015-09-14 ~ nowIIF 19 - Director → ME
- 9Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 29 - Director → ME
- 1027 Bidborough Ridge, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 26 - Director → ME
- 11
MAP SOLAR LIMITED
- nowMAP SOLAR PLC - 2022-12-22MAP SOLAR LIMITED - 2016-12-02MAP SOLAR 1 LIMITED - 2016-02-2755 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)428,132 GBP2024-06-30Officer2022-12-23 ~ nowIIF 18 - Director → ME - 12Map Business Centre Lower Road, East Farleigh, Maidstone, United KingdomDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 17 - Director → ME
- 13The Summerhouse Beech Road, Wroxham, Norwich, EnglandActive Corporate (3 parents)Officer2025-12-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SPORTS SHOW LIMITED
- nowHAMSARD 3345 LIMITED - 2014-09-26Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-201,845 GBP2015-06-30Officer2015-03-05 ~ dissolvedIIF 30 - Director → ME - 15
SPOTLITE ENERGY LIMITED
- nowMAP DIGITAL DATA LIMITED - 2016-12-28Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16SUPER SKILLS TRAVEL LIMITED - 2012-11-264 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)152,934 GBP2024-12-31Officer2010-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Equity (Company account)-2,505,343 GBP2019-12-31Officer2020-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 18Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-221,759 GBP2021-12-31Officer2014-04-22 ~ dissolvedIIF 33 - Director → ME
- 1
AMP 5000 LIMITED
- nowSOLARPLICITY LIMITED - 2018-04-13SUSTAIN BIDCO 2015 LIMITED - 2015-10-21Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2016-07-01 ~ 2017-02-10IIF 36 - Director → ME - 2
EMUNITY HEALTH LTD
- nowINANIO LTD - 2024-06-0655 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer2020-07-05 ~ 2024-06-04IIF 15 - Director → MEPerson with significant control2020-07-05 ~ 2024-06-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 355 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,184,555 GBP2024-06-30Person with significant control2016-04-06 ~ 2025-03-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,579,660 GBP2024-06-30Officer2013-07-09 ~ 2021-06-08IIF 32 - Director → ME
- 5
MAP SOLAR LIMITED
- nowMAP SOLAR PLC - 2022-12-22MAP SOLAR LIMITED - 2016-12-02MAP SOLAR 1 LIMITED - 2016-02-2755 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)428,132 GBP2024-06-30Officer2016-02-01 ~ 2021-06-08IIF 31 - Director → ME - 6
MAYTHIRD LIMITED
- nowMAP ENVIRONMENTAL LIMITED - 2016-05-19MAP ENVIROMENTAL LIMITED - 2008-09-16GO GREEN SYSTEMS LIMITED - 2008-08-05Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentLiquidation Corporate (2 parents)Officer2012-11-23 ~ 2015-12-17IIF 25 - Director → ME - 7
PEERGLOW GROUP LIMITED
- nowSOLARPLICITY GROUP LIMITED - 2019-01-23Related registration: 09788954SUSTAIN TOPCO 2015 LIMITED - 2015-10-21Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Officer2015-11-17 ~ 2017-02-10IIF 23 - Director → ME - 8
VIN-X LIMITED
- nowKESTRAL HOLDINGS LIMITED - 2010-03-10SAFETY WATCH LIMITED - 1991-12-20NERIGRASS LIMITED - 1989-10-11First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)24,281 GBP2024-03-31Officer2013-10-17 ~ 2021-03-19IIF 34 - Director → ME
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