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

Healey, Austin Sean

    Related profiles found in government register
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Healey, Austin Sean
    British rugby player born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25
  • Healey, Austin
    British director 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 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-15 ~ dissolved
    IIF 1 - director → ME
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    55 Station Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    -2,745 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 19 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → 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 5 - director → ME
  • 6
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    69,658 GBP2023-10-31
    Officer
    2020-08-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 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
    Corporate (5 parents)
    Equity (Company account)
    -992,751 GBP2021-05-31
    Officer
    2017-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    55 Station Road, Beaconsfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,141,122 GBP2023-06-30
    Officer
    2015-09-14 ~ now
    IIF 8 - director → ME
  • 9
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 6 - director → ME
  • 10
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 3 - 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
    Corporate (2 parents)
    Equity (Company account)
    379,311 GBP2023-06-30
    Officer
    2022-12-23 ~ now
    IIF 26 - director → ME
  • 12
    Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 23 - director → ME
  • 13
    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 7 - director → ME
  • 14
    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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SUPER SKILLS TRAVEL LIMITED - 2012-11-26
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,815 GBP2023-12-31
    Officer
    2010-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 22 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    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 13 - 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 17 - director → ME
  • 2
    INANIO LTD - 2024-06-06
    55 Station Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-05 ~ 2024-06-04
    IIF 21 - director → ME
    Person with significant control
    2020-07-05 ~ 2024-06-04
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Station Road, Beaconsfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,141,122 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2025-03-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    943,411 GBP2023-06-30
    Officer
    2013-07-09 ~ 2021-06-08
    IIF 12 - 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
    Corporate (2 parents)
    Equity (Company account)
    379,311 GBP2023-06-30
    Officer
    2016-02-01 ~ 2021-06-08
    IIF 11 - 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
    Corporate (2 parents)
    Officer
    2012-11-23 ~ 2015-12-17
    IIF 2 - 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
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -7,003,689 GBP2022-03-31
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 16 - 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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,281 GBP2024-03-31
    Officer
    2013-10-17 ~ 2021-03-19
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.