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 Roger Allan Heap

    Related profiles found in government register
  • Mr Roger Allan Heap
    British born in December 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
    • C/o Thurstons Accountancy Ltd, Suite 207, Business First Centre, Empire Way, Burnley, Lancashire, BB12 6HH, England

      IIF 1 IIF 2
  • Heap, Roger Allan
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spen Head Farm, Earby Road, Salterforth, Barnoldswick, Lancashire, BB18 6SP

      IIF 3 IIF 4
  • Heap, Roger Allan
    British managing director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spen Head Farm, Earby Road, Salterforth, Barnoldswick, Lancashire, BB18 6SP

      IIF 5
    • Vivary Mill, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 6
  • Heap, Roger Allan
    British director born in December 1954

    Registered addresses and corresponding companies
    • Vivary Mill, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 7
  • Heap, Roger Allan
    British company secretary

    Registered addresses and corresponding companies
    • Spen Head Farm, Earby Road, Salterforth, Barnoldswick, Lancashire, BB18 6SP

      IIF 8
  • Heap, Roger Allan
    British director

    Registered addresses and corresponding companies
    • Spen Head Farm, Earby Road, Salterforth, Barnoldswick, Lancashire, BB18 6SP

      IIF 9
    • Spenhead Farm, Earby Road, Colne, Lancashire, BB8 7EA

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    TEA AND COFFEE SPECIALIST COMPANY LIMITED(THE) - 2007-03-01
    LOCKS HEATH PROPERTIES THREE LIMITED - 1982-05-11
    Vivary Mill, Vivary Way, Colne, Lancs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,182 GBP2023-12-31
    Officer
    1997-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    Vivary Mill, Vivary Way, Colne, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    WHITEHEAD BROS. (MANCHESTER) LIMITED - 2001-01-02
    Vivary Mill, Vivary Way, Colne, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,083,385 GBP2023-12-31
    Officer
    1997-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 5
  • 1
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2010-11-01
    IIF 5 - Director → ME
  • 2
    Vivary Mill, Vivary Way, Colne, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,326 GBP2023-12-31
    Officer
    2007-04-13 ~ 2021-03-31
    IIF 6 - Director → ME
  • 3
    TEA AND COFFEE SPECIALIST COMPANY LIMITED(THE) - 2007-03-01
    LOCKS HEATH PROPERTIES THREE LIMITED - 1982-05-11
    Vivary Mill, Vivary Way, Colne, Lancs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,182 GBP2023-12-31
    Officer
    1997-11-18 ~ 2001-03-31
    IIF 9 - Secretary → ME
  • 4
    Unit 2 Vivary Mill, Vivary Way, Colne, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    327 GBP2024-03-31
    Officer
    2002-10-04 ~ 2012-05-31
    IIF 8 - Secretary → ME
  • 5
    WHITEHEAD BROS. (MANCHESTER) LIMITED - 2001-01-02
    Vivary Mill, Vivary Way, Colne, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,083,385 GBP2023-12-31
    Officer
    1997-11-18 ~ 2001-03-31
    IIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.