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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

Mr Philip Michael Heron-carne

    Related profiles found in government register
  • Mr Philip Michael Heron-carne
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Michael Heron-carne
    English born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box, 76, Leyburn, DL8 9AR, United Kingdom

      IIF 17
  • Heron-carne, Philip Michael
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hall Quay, Great Yarmouth, NR30 1HG, England

      IIF 18 IIF 19

    • P O Box 76, P O Box 76, Leyburn, DL8 9AR, England

      IIF 20
  • Heron-carne, Philip Michael
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • P O Box 76, P O Box 76, Leyburn, DL8 9AR, England

      IIF 21

    • 4a, Suite 140, 4a Rylands Street, Warrington, WA1 1EN, England

      IIF 22
  • Heron-carne, Philip Michael
    British hospitality executive born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Barton Airport, Liverpool Road, Eccles, Manchester, Lancashire, M30 7SA, United Kingdom

      IIF 23

    • Barton Airport, Liverpool Road, Eccles, Manchester, M30 7SA, United Kingdom

      IIF 24
  • Heron-carne, Philip Michael
    British hotelier born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11c, Kingsmead Square, Bath, BA1 2AB

      IIF 25

    • 24, Hall Quay, Great Yarmouth, NR30 1HG, England

      IIF 26 IIF 27
  • Heron-carne, Philip Michael
    English director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box, 76, Leyburn, DL8 9AR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,530 GBP2020-02-28
    Officer
    2021-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 2
    24 Hall Quay, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,391 GBP2020-02-28
    Officer
    2021-04-06 ~ now
    IIF 18 - Director → ME
  • 3
    P O Box 76, P O Box 76, Leyburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2021-04-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    P O Box, 76, Leyburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2020-07-31
    Officer
    2021-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 6
    4a Suite 140, 4a Rylands Street, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    24 Hall Quay, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,496 GBP2020-03-31
    Officer
    2021-02-15 ~ now
    IIF 19 - Director → ME
  • 8
    4a Suite 140, 4a Rylands Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4a Suite 140, 4a Rylands Street, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    P O Box 76, P O Box 76, Leyburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,601 GBP2021-04-30
    Officer
    2021-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,530 GBP2020-02-28
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    24 Hall Quay, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,391 GBP2020-02-28
    Person with significant control
    2021-04-06 ~ 2021-05-07
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2021-02-15 ~ 2021-03-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,847 GBP2019-06-30
    Officer
    2021-02-15 ~ 2021-05-07
    IIF 27 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2020-07-31
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    24 Hall Quay, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,496 GBP2020-03-31
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate
    Equity (Company account)
    -153 GBP2019-06-30
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    24 24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    24 Hall Quay, Great Yarmouth, England
    Dissolved Corporate
    Person with significant control
    2021-02-15 ~ 2021-05-07
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.