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 Paul Martin Heaven

    Related profiles found in government register
  • Mr Paul Martin Heaven
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 1

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AD, United Kingdom

      IIF 2
  • Mr Paul Martin Heaven
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, England

      IIF 3

    • 7 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, United Kingdom

      IIF 4

    • 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 5 IIF 6 IIF 7

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY, England

      IIF 8
  • Heaven, Paul Martin
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 9

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AD, United Kingdom

      IIF 10
  • Heaven, Paul Martin
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 11
  • Heaven, Paul Martin
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 12
  • Mr Paul Heaven
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, England

      IIF 13
  • Heaven, Paul Martin
    British company director born in October 1959

    Registered addresses and corresponding companies

    • 228 Sutton Park Road, Kidderminster, Worcestershire, DY11 6LA

      IIF 14

    • Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY

      IIF 15
  • Heaven, Paul Martin
    British director born in October 1959

    Registered addresses and corresponding companies

    • 228 Sutton Park Road, Kidderminster, Worcestershire, DY11 6LA

      IIF 16

    • 108 Main Road, Wigginton, Tamworth, Staffordshire, B79 9DW

      IIF 17
  • Heaven, Paul Martin
    British managing director born in October 1959

    Registered addresses and corresponding companies

    • Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY

      IIF 18 IIF 19
  • Heaven, Paul Martin
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 20
  • Heaven, Paul Martin
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH

      IIF 21 IIF 22

    • Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH, United Kingdom

      IIF 23
  • Heaven, Paul Martin
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL

      IIF 24

    • 7, The Courtyard, Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ, United Kingdom

      IIF 25

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY, England

      IIF 26

    • Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, B79 0HA, England

      IIF 27 IIF 28
  • Heaven, Paul Martin
    British consultant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 29
  • Heaven, Paul Martin
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 30

    • 12, Harbours Close, Bromsgrove, B61 7HL, United Kingdom

      IIF 31

    • 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL

      IIF 32 IIF 33

    • 7, The Courtyard, Bromsgrove, B60 3DJ, United Kingdom

      IIF 34

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 35 IIF 36 IIF 37

    • Blue Sky Corporate Finance, 6 Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 38
  • Heaven, Paul Martin
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 39
  • Heaven, Paul Martin
    British manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ingleby House 11-14, Cannon Street, Birmingham, West Midlands, B2 5EN, England

      IIF 40
  • Heaven, Paul Martin
    British

    Registered addresses and corresponding companies

    • 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL

      IIF 41

    • 228 Sutton Park Road, Kidderminster, Worcestershire, DY11 6LA

      IIF 42
  • Heaven, Paul Martin
    British company director

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ, United Kingdom

      IIF 43
  • Heaven, Paul Martin
    British director

    Registered addresses and corresponding companies

    • 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL

      IIF 44 IIF 45

    • 228 Sutton Park Road, Kidderminster, Worcestershire, DY11 6LA

      IIF 46
  • Heaven, Paul
    British financial management born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Courtyard, Buntsford Drive, Buntsford Gate, Bromsgrove, B60 3DJ, United Kingdom

      IIF 47
  • Heaven, Paul Martin

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 48

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 49
  • Heaven, Paul

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    7 The Courtyard, Buntsford Drive, Bromsgrove, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 34 - director → ME
  • 2
    7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-07-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BLUE SKY CORPORATE FINANCE LIMITED - 2017-04-04
    7 The Courtyard, Buntsford Drive, Bromsgrove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-03-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD - 2017-04-04
    BLUE SKY CORPORATE FINANCE LTD - 2005-07-04
    BLUE SKY TECHNOLOGY CONSULTANTS LIMITED - 2005-03-17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,002 GBP2019-09-30
    Officer
    2000-03-01 ~ dissolved
    IIF 29 - director → ME
  • 5
    7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    141,738 GBP2023-08-31
    Officer
    2019-09-30 ~ now
    IIF 10 - director → ME
  • 7
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2020-10-31
    Officer
    1999-05-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    SIMPORTAL LIMITED - 2024-12-30
    WINTKT LIMITED - 2019-01-07
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -347,208 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    IIF 30 - director → ME
Ceased 27
  • 1
    GRINDCO 456 LIMITED - 2004-08-03
    Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2006-02-07 ~ 2014-03-28
    IIF 25 - director → ME
  • 2
    Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Glos
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-08-14
    IIF 38 - director → ME
  • 3
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-31 ~ 2023-05-31
    IIF 21 - director → ME
  • 4
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    407,932 GBP2018-03-31
    Officer
    2015-03-31 ~ 2023-05-31
    IIF 22 - director → ME
  • 5
    BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD - 2017-04-04
    BLUE SKY CORPORATE FINANCE LTD - 2005-07-04
    BLUE SKY TECHNOLOGY CONSULTANTS LIMITED - 2005-03-17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,002 GBP2019-09-30
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-15 ~ 2023-05-31
    IIF 23 - director → ME
  • 7
    CELLFACTS 2014 LTD - 2016-11-17
    C/o 26-28 Goodall Street, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    792,065 GBP2021-12-31
    Officer
    2013-12-12 ~ 2014-03-28
    IIF 35 - director → ME
    2013-12-12 ~ 2014-03-28
    IIF 50 - secretary → ME
  • 8
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved corporate (8 parents)
    Officer
    1997-03-07 ~ 1997-08-26
    IIF 18 - director → ME
  • 9
    HS 382 LIMITED - 2005-11-18
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-04-29
    IIF 27 - director → ME
    2005-10-12 ~ 2012-08-09
    IIF 32 - director → ME
    2005-10-12 ~ 2012-08-09
    IIF 45 - secretary → ME
  • 10
    LOCATESONE LIMITED - 2011-04-12
    ASHNEW32 LIMITED - 2011-03-02
    23-26 Hydes Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,940 GBP2015-12-31
    Officer
    2013-06-14 ~ 2014-03-28
    IIF 48 - secretary → ME
  • 11
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,954 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-01-05
    IIF 9 - director → ME
    Person with significant control
    2021-01-06 ~ 2023-01-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    YANKEE GREEN LIMITED - 2001-01-10
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-04-29
    IIF 28 - director → ME
    2005-10-12 ~ 2012-08-09
    IIF 33 - director → ME
    2005-10-12 ~ 2012-08-09
    IIF 44 - secretary → ME
  • 13
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    141,738 GBP2023-08-31
    Person with significant control
    2019-10-01 ~ 2023-11-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Po Box 695, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    1995-05-02 ~ 1997-08-26
    IIF 19 - director → ME
  • 15
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,157,110 GBP2020-05-31
    Officer
    2014-10-31 ~ 2021-06-06
    IIF 39 - director → ME
    2014-10-31 ~ 2021-03-02
    IIF 49 - secretary → ME
  • 16
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    140,564 GBP2024-03-31
    Officer
    2018-04-06 ~ 2019-02-12
    IIF 20 - director → ME
    Person with significant control
    2018-04-06 ~ 2019-02-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2020-10-31
    Officer
    1999-05-06 ~ 2014-05-06
    IIF 43 - secretary → ME
  • 18
    SIMPORTAL LIMITED - 2024-12-30
    WINTKT LIMITED - 2019-01-07
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -347,208 GBP2023-06-30
    Person with significant control
    2018-06-29 ~ 2019-01-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2018-06-20
    IIF 12 - director → ME
  • 20
    START-GLOBAL LIMITED - 2004-06-14
    START GLOBAL.COM LIMITED - 2002-04-24
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2009-06-30
    IIF 24 - director → ME
    2007-06-21 ~ 2009-04-15
    IIF 41 - secretary → ME
  • 21
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2018-06-20
    IIF 11 - director → ME
  • 22
    15 Colmore Row, Birmingham, England
    Corporate (10 parents)
    Officer
    2012-03-02 ~ 2013-05-31
    IIF 40 - director → ME
  • 23
    WESUPPLY LIMITED - 2016-02-23
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-23 ~ 2003-01-24
    IIF 17 - director → ME
    2002-07-04 ~ 2003-01-24
    IIF 42 - secretary → ME
  • 24
    Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-03-28
    IIF 31 - director → ME
  • 25
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-05 ~ 1997-08-26
    IIF 15 - director → ME
  • 26
    UMECO ACQUISITIONS 3 LIMITED - 2002-07-19
    TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-18 ~ 2003-01-27
    IIF 14 - director → ME
  • 27
    115CR (147) LIMITED - 2002-06-19
    70 Eversheds Llp, Great Bridgewater Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-12 ~ 2003-01-24
    IIF 16 - director → ME
    2002-06-12 ~ 2003-01-24
    IIF 46 - secretary → ME

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