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

Heaps, Michael John

    Related profiles found in government register
  • Heaps, Michael John
    British business consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9 Rusper Road, Horsham, West Sussex, RH12 4BA

      IIF 1
  • Heaps, Michael John
    British chartered accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 8, Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, RH12 3JR, United Kingdom

      IIF 2
    • 9 Rusper Road, Horsham, West Sussex, RH12 4BA

      IIF 3 IIF 4
  • Heaps, Michael John
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9 Rusper Road, Horsham, West Sussex, RH12 4BA

      IIF 5
  • Heaps, Michael John
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9 Rusper Road, Horsham, West Sussex, RH12 4BA

      IIF 6
  • Heaps, Michael John
    British insurance manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Heaps
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge Lawson Hunt Industrial, Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JR

      IIF 11
    • 9, Rusper Road, Horsham, RH12 4BA, England

      IIF 12
  • Heaps, Michael John
    British

    Registered addresses and corresponding companies
  • Heaps, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Heaps, Michael John

    Registered addresses and corresponding companies
    • 27, Lawson Hunt Business Park, Broadbridge Heath, Horsham, West Sussex, RH12 3JR, United Kingdom

      IIF 24
    • 9, Rusper Road, Horsham, West Sussex, RH12 4BA, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Rusper Road, Horsham, West Sussex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -58,331 GBP2023-09-30
    Officer
    1998-09-01 ~ now
    IIF 5 - director → ME
  • 2
    9 Rusper Road, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,238 GBP2015-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Has significant influence or controlOE
Ceased 19
  • 1
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 3 - director → ME
    2006-12-01 ~ 2008-10-30
    IIF 19 - secretary → ME
  • 2
    CET GROUP LIMITED - 2001-07-31
    CET FLEXITEC LIMITED - 2000-01-07
    N.D.T. FLEXITEC LTD - 1991-07-01
    3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2007-08-31 ~ 2008-10-30
    IIF 21 - secretary → ME
  • 3
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 4 - director → ME
    2006-12-01 ~ 2008-10-30
    IIF 20 - secretary → ME
  • 4
    NUTRA-FLEX LIMITED - 2005-07-04
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-22 ~ 2018-12-12
    IIF 17 - secretary → ME
  • 5
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-08 ~ 2018-12-12
    IIF 16 - secretary → ME
  • 6
    Johnstone Kemp Tooley Ltd, Solo House The Courtyard, London Road, Horsham, West Sussex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,712 GBP2024-03-31
    Officer
    2013-11-01 ~ 2020-01-03
    IIF 25 - secretary → ME
  • 7
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,989,390 GBP2023-12-31
    Officer
    2001-10-08 ~ 2018-12-12
    IIF 15 - secretary → ME
  • 8
    The Old Wheel House, Church Street, Reigate, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    752,225 GBP2022-12-31
    Officer
    2001-10-08 ~ 2018-12-12
    IIF 13 - secretary → ME
  • 9
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-10-08 ~ 2019-02-27
    IIF 14 - secretary → ME
  • 10
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    1993-07-15 ~ 1994-12-31
    IIF 8 - director → ME
  • 11
    Old House Mews, London Road, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -31,341 GBP2023-06-30
    Officer
    2001-10-31 ~ 2018-12-12
    IIF 1 - director → ME
    2002-02-01 ~ 2020-12-03
    IIF 18 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-07-31
    IIF 11 - Has significant influence or control OE
  • 12
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1990-01-25 ~ 1992-05-27
    IIF 6 - director → ME
  • 13
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    173,933 GBP2023-12-31
    Officer
    2010-02-09 ~ 2010-05-04
    IIF 2 - director → ME
    2011-01-31 ~ 2012-06-30
    IIF 24 - secretary → ME
  • 14
    ECONOMY SERVICES LTD - 2013-10-18
    WESTBURN BUILDERS LIMITED - 1998-02-17
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 22 - secretary → ME
  • 15
    SAFEHOUSE UK LIMITED - 2019-11-22
    NEWINCCO 505 LIMITED - 2006-06-28
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-01 ~ 2008-10-30
    IIF 23 - secretary → ME
  • 16
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 9 - director → ME
  • 17
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 1998-12-11
    IIF 7 - director → ME
  • 18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1995-08-31
    IIF 10 - director → ME
  • 19
    Johnstone Kemp Tooley Ltd, Solo House The Courtyard, London Road, Horsham, West Sussex
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,455 GBP2024-03-31
    Officer
    2013-11-25 ~ 2020-01-03
    IIF 26 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.