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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

Heaver, Andrew Paul

    Related profiles found in government register
  • Heaver, Andrew Paul
    British chartered builder born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Hampton Road, Teddington, Middlesex, TW11 0JE

      IIF 1
  • Heaver, Andrew Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Hampton Road, Teddington, Middlesex, TW11 0JE, United Kingdom

      IIF 2
  • Heaver, Andrew Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 677 High Road, London, N12 0DA, United Kingdom

      IIF 3
    • icon of address 38, Hampton Road, Teddington, Middlesex, TW11 0JE

      IIF 4
    • icon of address 38, Hampton Road, Teddington, Middlesex, TW11 0JE, United Kingdom

      IIF 5 IIF 6
    • icon of address 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

      IIF 7
  • Heaver, Andrew Paul
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

      IIF 8
    • icon of address 677 High Road, London, N12 0DA, United Kingdom

      IIF 9
    • icon of address First Floor 677, High Road, London, N12 0DA, England

      IIF 10
  • Mr Andrew Paul Heaver
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 677 High Road, London, N12 0DA, United Kingdom

      IIF 11
  • Mr Andrew Paul Heaver
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor 677, High Road, London, N12 0DA, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 677 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 677 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    WITHEY JOINERY LIMITED - 2002-08-28
    LODGECROWN LIMITED - 2002-05-22
    icon of address 38-42 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    LONDON MANAGEMENT INTERNATIONAL LIMITED - 2025-02-10
    icon of address 45 Pall Mall Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,462 GBP2024-02-29
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    LEITHCOTE LIMITED - 2000-03-31
    icon of address 38 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-05-31
    Officer
    icon of calendar 2000-07-18 ~ 2016-02-29
    IIF 1 - Director → ME
  • 2
    DAWNFLIGHT LIMITED - 2000-05-11
    icon of address 38 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2000-03-21 ~ 2016-03-14
    IIF 6 - Director → ME
  • 3
    LINERING LIMITED - 2000-05-12
    CHORUS HOLDINGS LIMITED - 2014-09-11
    icon of address 53 Great Suffolk Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2016-02-29
    IIF 5 - Director → ME
  • 4
    WITHEY CONSTRUCTION LIMITED - 2001-01-02
    icon of address 53 Great Suffolk Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2016-02-29
    IIF 2 - Director → ME
  • 5
    WARMDALE LIMITED - 2000-05-11
    icon of address 38 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2000-03-21 ~ 2016-02-29
    IIF 4 - Director → ME
  • 6
    SEASONS RE LTD - 2022-04-26
    VIRTUALBRICKS LIMITED - 2020-06-03
    GLIFE FOOD LTD - 2021-08-04
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -368,270 GBP2020-08-31
    Officer
    icon of calendar 2019-07-24 ~ 2020-06-02
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.