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 George Raymond Ernest Heys
Mr George Raymond Ernest Heys
British born in August 1940Resident in England
Registered addresses and corresponding companiesHeys, George Raymond Ernest
British company director born in August 1940Resident in England
Registered addresses and corresponding companiesHeys, George Raymond Ernest
British director born in August 1940Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP, United Kingdom
IIF 9 The Grain Store, Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG
IIF 10 IIF 11 The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
IIF 12 The Grainstore, Glinton Road, Helpston, Peterborough, PE6 7DG, England
Mr George Raymond Ernest Heys
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesGeorge Raymond Ernest Heys
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesHeys, George Raymond Ernest
British company director born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesHeys, George Raymond Ernest
British director born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 21 The Grain Store, Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG, United Kingdom
IIF 22 IIF 23 IIF 24 (more) The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
- 1DEALCO 5 LIMITED - 2008-10-15 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)508,119 GBP2024-03-31Officer
2008-08-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,256,029 GBP2024-03-31Officer 2024-07-24 ~ nowIIF 24 - Director → ME
- 3EASTERN PROPERTIES ANGLIA LIMITED - 1990-09-17EASTERN DELIVERIES ANGLIA LTD. - 1996-10-10PEXLODGE LIMITED - 1987-07-23 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (5 parents)Equity (Company account)3,254,063 GBP2024-03-31Officer ~ nowIIF 22 - Director → ME
- 4 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2019-12-18 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5HEGCO 139 LIMITED - 2020-07-30 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)117,403 GBP2024-03-31Officer 2015-12-21 ~ nowIIF 10 - Director → ME
- 6 Ruthlyn House, 90 Lincoln Road, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2015-12-21 ~ dissolvedIIF 7 - Director → ME
- 7 Ruthlyn House, 90 Lincoln Road, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2015-12-21 ~ dissolvedIIF 8 - Director → ME
- 8 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,004 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 19 - Director → ME
- 9 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2019-12-19 ~ nowIIF 26 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Lancashire Farm, Horsemoor Road, March, United KingdomActive Corporate (3 parents)Officer 2024-04-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,108,497 GBP2024-12-31Officer 2003-01-25 ~ nowIIF 18 - Director → ME
- 12 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2021-05-03 ~ nowIIF 20 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2008-01-11 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (7 parents)Equity (Company account)1,034,754 GBP2024-03-31Officer 2013-06-20 ~ nowIIF 5 - Director → ME
- 15
THE HEYS GROUP LTD
- nowEASTERN DELIVERIES ANGLIA LIMITED - 1990-09-17EASTERN PROPERTIES ANGLIA LTD. - 1996-10-10 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,732,085 GBP2024-03-31Officer ~ nowIIF 23 - Director → ME
- 1HEGCO 139 LIMITED - 2020-07-30 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)117,403 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-12-19IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2HEGCO 138 LIMITED - 2017-01-06 108 High Street Ramsey, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,396,545 GBP2024-08-31Officer 2015-12-21 ~ 2016-06-27IIF 6 - Director → ME
- 3
HEACHAM PROPERTY LIMITED
- nowSECURE STORAGE STAMFORD LIMITED - 2016-11-10DEALCO 6 LIMITED - 2008-10-15 108 High Street Ramsey, Huntingdon, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)1,411,438 GBP2024-08-31Officer 2008-08-18 ~ 2016-06-27IIF 9 - Director → ME - 4 The Grain Store Glinton Road, Helpston, Peterborough, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,004 GBP2024-03-31Person with significant control 2022-11-01 ~ 2023-05-09IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5BAXTERS WAREHOUSING (PETERBOROUGH) LIMITED - 2011-04-20HEDDLEGATE LIMITED - 1990-09-24 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer ~ 2016-03-16IIF 4 - Director → ME
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