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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healey, Austin Sean

    Related profiles found in government register
  • Healey, Austin Sean
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 1

    • Hamblewood, Lyndon Road, Hambleton, Oakham, LE15 8TJ, England

      IIF 2
  • Healey, Austin Sean
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Bucks, HP9 1QL, England

      IIF 3

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 4

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 5
  • Healey, Austin Sean
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom

      IIF 6
  • Healey, Austin
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ledbb Limited, The Lodge, 45 Church Street, Langham, Rutland, LE15 7JE, England

      IIF 7
  • Healey, Austin Sean
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 8

    • 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 9

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 10 IIF 11

    • The Old Hall, 43 Church Street, Langham, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 12

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 13
  • Healey, Austin Sean
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Austin Sean
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England

      IIF 20

    • M A P Business Centre, Lower Road, Maidstone, Kent, ME15 0JS, United Kingdom

      IIF 21

    • The Old Hall, 43 Church Street, Langham, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 22

    • Thatcher House, 12, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 23
  • Healey, Austin Sean
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 24

    • Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, United Kingdom

      IIF 25

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Herts, SG12 9QL, United Kingdom

      IIF 26
  • Mr Austin Sean Healey
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 27

    • 55, Station Road, Beaconsfield, Bucks, HP9 1QL, England

      IIF 28

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 29 IIF 30 IIF 31

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 32

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 33

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, United Kingdom

      IIF 34

    • Hamblewood, Lyndon Road, Hambleton, Oakham, LE15 8TJ, England

      IIF 35
  • Mr Austin Sean Healey
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 25
  • 1
    AMP 5000 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-14
    Dissolved on 2025-03-18
    SOLARPLICITY LIMITED
    - 2018-04-13 09749982 09789415... (more)
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-02-10
    IIF 26 - Director → ME
  • 2
    AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
    03598475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AUSTIN HEALEY LIMITED
    03494357
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    CASH FREE COMMUNITY LTD
    12012666
    55 Station Road, Beaconsfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    CLINCHED LIMITED
    11628950
    55 Station Road, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    CRE8 ENERGY (UK) LIMITED
    08629030
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DNA CAPITAL LIMITED
    07050680
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    EMUNITY HEALTH LTD - now
    INANIO LTD
    - 2024-06-06 12719630
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ 2024-06-04
    IIF 4 - Director → ME
    Person with significant control
    2020-07-05 ~ 2024-06-04
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    FESTIVAL OF SPORT LIMITED
    12841003
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INDIVIDUAL PROTECTION SOLUTIONS LTD
    - now 10764140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-05 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    INDIVIDUAL PROTECTION SERVICE (IPS) LTD
    - 2021-03-29 10764140
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEDBB LIMITED
    09631824
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAP ARCHITECTURE AND DESIGN LIMITED
    08626809
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 13
    MAP ENERGY FUNDING SOLUTIONS LIMITED
    08055292
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-09 ~ 2021-06-08
    IIF 22 - Director → ME
  • 14
    MAP FINANCE LIMITED
    08429475
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 15
    MAP SOLAR LIMITED
    - now 08544583
    MAP SOLAR PLC
    - 2022-12-22 08544583
    MAP SOLAR LIMITED
    - 2016-12-02 08544583
    MAP SOLAR 1 LIMITED
    - 2016-02-27 08544583
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ 2021-06-08
    IIF 21 - Director → ME
    2022-12-23 ~ now
    IIF 7 - Director → ME
  • 16
    MAYTHIRD LIMITED - now
    MAP ENVIRONMENTAL LIMITED
    - 2016-05-19 06624305
    MAP ENVIROMENTAL LIMITED - 2008-09-16
    GO GREEN SYSTEMS LIMITED - 2008-08-05
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Liquidation Corporate (7 parents)
    Officer
    2012-11-23 ~ 2015-12-17
    IIF 15 - Director → ME
  • 17
    PAUP LIMITED
    10916996
    Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 18
    PEERGLOW GROUP LIMITED - now
    SOLARPLICITY GROUP LIMITED
    - 2019-01-23 09750002 09788954
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 13 - Director → ME
  • 19
    POWERCELL UK HOLDINGS LIMITED
    16936308
    The Summerhouse Beech Road, Wroxham, Norwich, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SPORTS SHOW LIMITED
    - now 09091951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-30 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    HAMSARD 3345 LIMITED - 2014-09-26
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SPOTLITE ENERGY LIMITED
    - now 08616705
    MAP DIGITAL DATA LIMITED
    - 2016-12-28 08616705
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SUPER SKILLS EXPERIENCES LIMITED
    - now 07425682
    SUPER SKILLS TRAVEL LIMITED
    - 2012-11-26 07425682
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TAPPIT TECHNOLOGIES (UK) LTD.
    11463522
    Insolvency (Case 1) In administration
    Administration started on 2023-01-20 during the appointment or period of control
    Administration ended on 2024-06-26 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    THE GREEN HOME COMPANY (SOUTH) LIMITED
    07148330
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-08-07 during the appointment or period of control
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 25
    VIN-X LIMITED
    - now 02402428
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED - 1991-12-20
    NERIGRASS LIMITED - 1989-10-11
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2021-03-19
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.