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

Heynes, Jason Alexander Gordon

    Related profiles found in government register
  • Heynes, Jason Alexander Gordon
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 1
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 2
    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 3
  • Heynes, Jason Alexander Gordon
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 4 IIF 5
  • Heynes, Jason Alexander Gordon
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 6
    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 7
  • Heynes, Jason Alexander, Gordon
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Saintbury Grounds Farm, Weston Road, Bretforton, Evesham, WR11 7QA, England

      IIF 8
  • Mr Jason Alexander Gordon Heynes
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 9 IIF 10
    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 11
  • Jason Alexander Gordon Heynes
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 12
  • Mr Jason Alexander, Gordon Heynes
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 13
    • Saintbury Grounds Farm, Weston Road, Bretforton, Evesham, WR11 7QA, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    13 Oberstein Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Acre House, William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,335 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - director → ME
  • 5
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 1 - director → ME
  • 6
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    173,621 GBP2023-08-31
    Person with significant control
    2018-08-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 4 - director → ME
  • 9
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    2023-07-06 ~ now
    IIF 7 - director → ME
Ceased 1
  • 1
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 10 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.