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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Austin Sean Healey

    Related profiles found in government register
  • Mr Austin Sean Healey
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 1

    • 55, Station Road, Beaconsfield, Bucks, HP9 1QL, England

      IIF 2

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 3 IIF 4 IIF 5

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 6

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 7

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, United Kingdom

      IIF 8

    • Hamblewood, Lyndon Road, Hambleton, Oakham, LE15 8TJ, England

      IIF 9
  • Mr Austin Sean Healey
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 10 IIF 11
  • Healey, Austin Sean
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 12

    • Hamblewood, Lyndon Road, Hambleton, Oakham, LE15 8TJ, England

      IIF 13
  • Healey, Austin Sean
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Bucks, HP9 1QL, England

      IIF 14

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 15

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 16
  • Healey, Austin Sean
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom

      IIF 17
  • Healey, Austin
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ledbb Limited, The Lodge, 45 Church Street, Langham, Rutland, LE15 7JE, England

      IIF 18
  • Healey, Austin Sean
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 19

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 20 IIF 21

    • The Old Hall, 43 Church Street, Langham, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 22

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 23
  • Healey, Austin Sean
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Austin Sean
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England

      IIF 30

    • M A P Business Centre, Lower Road, Maidstone, Kent, ME15 0JS, United Kingdom

      IIF 31

    • The Old Hall, 43 Church Street, Langham, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 32

    • Thatcher House, 12, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 33
  • Healey, Austin Sean
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 34

    • Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, United Kingdom

      IIF 35

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Herts, SG12 9QL, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    55 Station Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    55 Station Road, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 6
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,490 GBP2024-10-31
    Officer
    2020-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INDIVIDUAL PROTECTION SERVICE (IPS) LTD - 2021-03-29
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -992,751 GBP2021-05-31
    Officer
    2017-05-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,184,555 GBP2024-06-30
    Officer
    2015-09-14 ~ now
    IIF 19 - Director → ME
  • 9
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 10
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 11
    MAP SOLAR PLC - 2022-12-22
    MAP SOLAR LIMITED - 2016-12-02
    MAP SOLAR 1 LIMITED - 2016-02-27
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428,132 GBP2024-06-30
    Officer
    2022-12-23 ~ now
    IIF 18 - Director → ME
  • 12
    Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 13
    The Summerhouse Beech Road, Wroxham, Norwich, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAMSARD 3345 LIMITED - 2014-09-26
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,845 GBP2015-06-30
    Officer
    2015-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 15
    MAP DIGITAL DATA LIMITED - 2016-12-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SUPER SKILLS TRAVEL LIMITED - 2012-11-26
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,934 GBP2024-12-31
    Officer
    2010-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,505,343 GBP2019-12-31
    Officer
    2020-06-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -221,759 GBP2021-12-31
    Officer
    2014-04-22 ~ dissolved
    IIF 33 - Director → ME
Ceased 8
  • 1
    SOLARPLICITY LIMITED - 2018-04-13
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-02-10
    IIF 36 - Director → ME
  • 2
    INANIO LTD - 2024-06-06
    55 Station Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-05 ~ 2024-06-04
    IIF 15 - Director → ME
    Person with significant control
    2020-07-05 ~ 2024-06-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,184,555 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-03-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,579,660 GBP2024-06-30
    Officer
    2013-07-09 ~ 2021-06-08
    IIF 32 - Director → ME
  • 5
    MAP SOLAR PLC - 2022-12-22
    MAP SOLAR LIMITED - 2016-12-02
    MAP SOLAR 1 LIMITED - 2016-02-27
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428,132 GBP2024-06-30
    Officer
    2016-02-01 ~ 2021-06-08
    IIF 31 - Director → ME
  • 6
    MAP ENVIRONMENTAL LIMITED - 2016-05-19
    MAP ENVIROMENTAL LIMITED - 2008-09-16
    GO GREEN SYSTEMS LIMITED - 2008-08-05
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Officer
    2012-11-23 ~ 2015-12-17
    IIF 25 - Director → ME
  • 7
    SOLARPLICITY GROUP LIMITED - 2019-01-23
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 23 - Director → ME
  • 8
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED - 1991-12-20
    NERIGRASS LIMITED - 1989-10-11
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,281 GBP2024-03-31
    Officer
    2013-10-17 ~ 2021-03-19
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.