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 Philip Michael Heron-carne
- British born in June 1988
Mr Philip Michael Heron-carne
Resident in England
Registered addresses and corresponding companies61, City Road, Chester, CH1 3AE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)24, Hall Quay, Great Yarmouth, NR30 1HG, England
IIF 6 IIF 7 IIF 8 (more)P O Box 76, P O Box 76, Leyburn, DL8 9AR, England
IIF 11 IIF 12Barton Airport, Liverpool Road, Eccles, Manchester, M30 7SA, United Kingdom
IIF 13 IIF 144a, Suite 140, 4a Rylands Street, Warrington, WA1 1EN, England
IIF 15 IIF 16
- English born in June 1988
Mr Philip Michael Heron-carne
Resident in United Kingdom
Registered addresses and corresponding companiesP O Box, 76, Leyburn, DL8 9AR, United Kingdom
IIF 17
- British born in June 1988
Heron-carne, Philip Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1988
Heron-carne, Philip Michael
Resident in England
Registered addresses and corresponding companies - British hospitality executive born in June 1988
Heron-carne, Philip Michael
Resident in England
Registered addresses and corresponding companies - British hotelier born in June 1988
Heron-carne, Philip Michael
Resident in England
Registered addresses and corresponding companies - English director born in June 1988
Heron-carne, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesP O Box, 76, Leyburn, DL8 9AR, United Kingdom
IIF 28
- 124 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-15 ~ 2021-05-07IIF 8 - Ownership of shares – 75% or more → OE
- 224 Hall Quay, Great Yarmouth, EnglandActive Corporate (2 parents)Officer2021-04-06 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-15 ~ 2021-03-19IIF 1 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2021-05-07IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3
BELGRAVE MANAGEMENT SERVICES (CHESTER) LIMITED
1129683524 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-15 ~ 2021-05-07IIF 10 - Ownership of shares – 75% or more → OE - 4
CH76 LIMITED
1141027824 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ 2021-05-07IIF 27 - Director → MEPerson with significant control2021-02-15 ~ 2021-05-07IIF 5 - Ownership of shares – 75% or more → OE - 5
DURKER ROODS MANAGEMENT COMPANY LIMITED
1156691724 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-15 ~ 2021-05-07IIF 2 - Ownership of shares – 75% or more → OE - 6
HABOUR VIEW LIMITED
13309712P O Box 76, P O Box 76, Leyburn, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
HC-20 LIMITED
13421488P O Box, 76, Leyburn, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8
HD257 LIMITED
11486377Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-17 during the appointment or period of control
Commencement of winding up on 2022-03-02 during the appointment or period of control
Conclusion of winding up on 2024-04-17 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control11c Kingsmead Square, BathDissolved Corporate (6 parents)Officer2021-02-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-15 ~ 2021-05-07IIF 7 - Ownership of shares – 75% or more → OE - 94a Suite 140, 4a Rylands Street, Warrington, EnglandDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10
HOTEL PERSONNEL LIMITED
1185541724 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-15 ~ 2021-05-07IIF 15 - Ownership of shares – 75% or more → OE - 11
MERYDION R2R LIMITED
1142432224 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-02-15 ~ 2021-05-07IIF 6 - Ownership of shares – 75% or more → OE - 12
NMW SERVICES LIMITED
1191417524 24 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-15 ~ 2021-05-07IIF 4 - Ownership of shares – 75% or more → OE - 134a Suite 140, 4a Rylands Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 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
- 14
ST.LUCIA PROPERTIES LIMITED
131809204a Suite 140, 4a Rylands Street, Warrington, EnglandDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 15
STAR GY MANAGEMENT SERVICES LIMITED
1216971624 Hall Quay, Great Yarmouth, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-15 ~ 2021-05-07IIF 3 - Ownership of shares – 75% or more → OE - 16
VANQUISH EUROPE LIMITED
09554722P O Box 76, P O Box 76, Leyburn, EnglandActive Corporate (3 parents)Officer2021-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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