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
Heather, Brian Hersee
- British born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies9, Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY, United Kingdom
IIF 41
- British born in October 1953
Mr Brian Hersee Heather
Resident in United Kingdom
Registered addresses and corresponding companies9, Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
IIF 42
- British Registered addresses and corresponding companies
Heather, Brian Hersee
- British accountantRegistered addresses and corresponding companies
Heather, Brian Hersee
- British company secretaryRegistered addresses and corresponding companies
Heather, Brian Hersee
- British directorRegistered addresses and corresponding companies
Heather, Brian Hersee
- Registered addresses and corresponding companies
Heather, Brian Hersee
Related profiles found in government register
Offspring entities and appointments
40
- 1ADVANTAGE HEALTHCARE (QHRS) LIMITED - now
QUANTICA HRS LIMITED
- 2008-07-24 03612477HEALTHCARE RECRUITMENT SOLUTIONS LIMITED
- 2000-03-17 03612477HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (29 parents)Officer1998-12-01 ~ 2001-01-29IIF 40 - Director → ME1998-12-01 ~ 2001-01-29IIF 55 - Secretary → ME - 2
AIRBATH GROUP PLC
042344954 Carlton Court, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2005-05-05 ~ dissolvedIIF 28 - Director → ME2005-09-30 ~ dissolvedIIF 58 - Secretary → ME - 3AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30 03248283AMESCROFT LIMITED
- 2002-03-12 03248283West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (15 parents)Officer1996-09-18 ~ 2003-02-12IIF 34 - Director → ME - 4
AQUARIUS GROUP PLC
- 2009-01-07 02764569DELHAMPOST LIMITED - 1995-05-25West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (20 parents)Officer2000-10-08 ~ dissolvedIIF 24 - Director → ME1996-11-12 ~ 1998-06-09IIF 6 - Director → ME2000-10-08 ~ dissolvedIIF 56 - Secretary → ME1996-11-12 ~ 1997-08-01IIF 47 - Secretary → ME - 5
GOODVACATION LIMITED
- 2002-03-12 03449957Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (16 parents)Officer1998-06-19 ~ 2003-02-12IIF 36 - Director → ME - 6
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1996-09-12 ~ 1999-11-26IIF 25 - Director → ME - 7
BROADNET LIMITED
02717530West Tutnall House Claines Lane, Claines, Worcester, EnglandDissolved Corporate (14 parents)Equity (Company account)100 GBP2021-03-24Officer2001-08-06 ~ 2003-02-12IIF 26 - Director → ME2001-08-06 ~ 2003-02-12IIF 52 - Secretary → ME - 8
BUCKINGHAM RESEARCH ASSOCIATES LIMITED
0320719522 Shand Street, London, EnglandDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)61,019 GBP2016-12-31Officer2001-12-20 ~ 2003-02-13IIF 31 - Director → ME2001-12-20 ~ 2003-02-12IIF 57 - Secretary → ME - 9CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - nowCTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06 0031517147 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (40 parents)Officer~ 1993-10-13IIF 8 - Director → ME - 10
CUFFROY LIMITED
01791840C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer1996-09-12 ~ 1999-11-26IIF 38 - Director → ME - 11
PRINCIPLE ACTIVITY LIMITED
- 1999-07-23 03448737West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (12 parents)Officer1998-06-19 ~ 2002-12-02IIF 30 - Director → ME - 12DOMES OF SILENCE 2011 LIMITED - nowDM 2011 CO. LIMITED - 2006-09-01INHOCO 2011 LIMITED - 2000-05-05JEWELHIGH LIMITED - 1985-11-1118-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)-360 GBP2015-06-30Officer1995-04-05 ~ 1997-01-14IIF 13 - Director → ME1996-07-08 ~ 1997-01-14IIF 49 - Secretary → ME
- 13
SELECT INDUSTRIES PLC
- 1996-09-12 01019505COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 6 offsprings)Officer1996-09-12 ~ dissolvedIIF 10 - Director → ME2005-05-05 ~ dissolvedIIF 51 - Secretary → ME - 14GRIDRISE LIMITED - now
ALFRED STEEL LIMITED
- 2005-07-25 02109392MILECUSTOM LIMITED - 1987-09-22Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (24 parents)Officer1997-05-12 ~ 1998-01-20IIF 20 - Director → ME - 15
ASTONWADE LIMITED
- 1999-11-24 03248282C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 11 offsprings)Officer1996-09-18 ~ 2020-12-08IIF 39 - Director → ME - 16GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1996-05-23 ~ 2003-01-20IIF 7 - Director → ME
- 17
TECHNOCHALLENGE LIMITED
- 1999-11-24 03448729C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 14 offsprings)Officer1998-06-19 ~ 2020-12-08IIF 23 - Director → ME - 18GWB US HOLDINGS - now
GWB US HOLDINGS LIMITED
- 2008-07-30 04510336C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2002-08-15 ~ 2003-01-20IIF 27 - Director → ME - 19SOVSHELFCO (NO. 128) LIMITED - 1992-03-02Claro Court Business Centre, Claro Road, Harrogate, North YorkshireActive Corporate (24 parents)Equity (Company account)-1,394 GBP2024-04-30Officer2000-09-05 ~ 2001-01-29IIF 37 - Director → ME
- 20KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26 046409502nd Floor 30 Cowcross Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Equity (Company account)1 GBP2024-12-31Officer2003-01-17 ~ 2007-10-19IIF 3 - Director → ME - 21KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29 046409532nd Floor 30 Cowcross Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Equity (Company account)1 GBP2024-12-31Officer2003-01-17 ~ 2007-10-19IIF 5 - Director → ME - 22LG 2012 CO. LIMITED - nowINHOCO 2012 LIMITED - 2000-05-05Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (24 parents)Officer1997-05-12 ~ 1998-01-20IIF 19 - Director → ME
- 23MOUSE MOVE LIMITED - 2003-11-129 Gledhow Park Crescent, Chapel Allerton, Leeds, West YorkshireActive Corporate (6 parents)Equity (Company account)3,141 GBP2024-04-30Officer2007-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 24MONEY CONTROLS HOLDINGS LIMITED - nowMONEY CONTROLS LIMITED - 2001-04-06QUADRAMATIC PLC - 1999-02-09
DRAYGOLD LIMITED
- 1993-06-14 02549191Coin House New Coin Street, Royton, Oldham, LancsDissolved Corporate (32 parents, 3 offsprings)Officer1993-03-29 ~ 1993-03-30IIF 21 - Director → ME - 25WELLPAY LIMITED - 1991-10-17Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2000-05-11 ~ 2002-12-02IIF 29 - Director → ME1995-06-21 ~ 1998-06-11IIF 9 - Director → ME
- 26OLDCO HEALTHCARE LIMITED - nowADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
QUANTICA HNE LIMITED
- 2008-07-24 03966098Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2000-07-03 ~ 2001-01-29IIF 32 - Director → ME2000-07-03 ~ 2001-01-29IIF 53 - Secretary → ME - 27OPTIMISA HOLDINGS LIMITED - nowOPTIMISA RESEARCH LIMITED - 2009-08-212nd Floor 30 Cowcross Street, London, EnglandActive Corporate (20 parents)Equity (Company account)395,981 GBP2024-12-31Officer2000-04-12 ~ 2007-10-19IIF 12 - Director → ME2000-04-12 ~ 2005-05-16IIF 61 - Secretary → ME
- 28PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - nowOPTIMISA RESEARCH LIMITED - 2017-08-17MEDIAFORM LIMITED - 1997-01-131 Embankment Place, London, United KingdomActive Corporate (30 parents)Officer2002-12-18 ~ 2003-02-12IIF 16 - Director → ME2002-12-18 ~ 2003-02-12IIF 60 - Secretary → ME
- 29QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - nowBROOMTURN LIMITED - 2009-08-21
THE LEAD AGENCY LIMITED
- 2004-07-02 04613948Optimisa Plc, 22 Shand Street, London, EnglandDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2002-12-11 ~ 2003-02-12IIF 35 - Director → ME2002-12-11 ~ 2003-02-12IIF 59 - Secretary → ME - 30LAMPSHINE LIMITED - 1990-01-234th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (20 parents)Officer1997-05-02 ~ 2001-01-29IIF 4 - Director → ME1998-07-13 ~ 2001-01-29IIF 43 - Secretary → ME
- 31QUANTICA LIMITED - now
QUANTICA PLC
- 2007-11-23 03058194MYRALINK LIMITED
- 1997-05-29 030581944th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1995-06-02 ~ 2004-04-08IIF 2 - Director → ME1998-05-27 ~ 2001-01-29IIF 45 - Secretary → ME - 32
FREIGHT TRAIN (UK) LIMITED
- 2000-03-17 02802047C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (24 parents)Officer1997-06-02 ~ 2001-01-29IIF 33 - Director → ME1998-07-13 ~ 2001-01-29IIF 54 - Secretary → ME - 33
SHAPES FINISHING LIMITED
0261890918-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (15 parents)Officer1995-04-05 ~ 1997-01-14IIF 22 - Director → ME1996-07-08 ~ 1997-01-14IIF 50 - Secretary → ME - 34EAGLESPY LIMITED - 2002-03-15West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (11 parents)Officer2010-09-22 ~ dissolvedIIF 11 - Director → ME
- 35TANGENT OFFICE FURNITURE LIMITED - nowC/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, LeedsDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)516,120 GBP2016-06-30Officer2011-05-13 ~ 2011-10-19IIF 41 - Director → ME
- 36PHONACY LIMITED - 1977-12-31Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (22 parents)Officer1997-05-12 ~ 1998-01-20IIF 17 - Director → ME
- 37
THOS.C.WILD,(HOLDINGS)LIMITED
00237778Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (22 parents)Officer1997-05-12 ~ 1998-01-20IIF 18 - Director → ME - 38
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174St Jamess House, 28 Park Place, LeedsLiquidation Corporate (24 parents)Officer1995-05-24 ~ 1997-08-01IIF 15 - Director → ME1996-11-18 ~ 1997-08-01IIF 46 - Secretary → ME - 39VECO REALISATIONS LIMITED - nowVECO AUTOMOTIVE LIMITED - 2001-05-25
DESIGNHAPPY LIMITED
- 1991-04-30 025860881 More London Place, LondonDissolved Corporate (19 parents)Officer1991-04-29 ~ 1991-04-30IIF 44 - Secretary → ME - 40WINDMILL (DORMCO) LIMITED - nowDOMES OF SILENCE 2010 LIMITED - 2014-10-17DM 2010 CO. LIMITED - 2006-09-01INHOCO 2010 LIMITED - 2000-05-0518-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (15 parents)Officer1995-08-31 ~ 1997-01-14IIF 14 - Director → ME1996-07-08 ~ 1997-01-14IIF 48 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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