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

Sir Richard John Gage Heygate

    Related profiles found in government register
  • Sir Richard John Gage Heygate
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Sir Richard John Gage Heygate
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Abercrombie Street, London, SW11 2JD, United Kingdom

      IIF 6 IIF 7
    • 34 Abercrombie Street, Wandsworth, London, SW11 2JD, United Kingdom

      IIF 8
  • Heygate, Richard John Gage, Sir
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
    • 8 Brynmaer Road, Battersea, London, SW11 4ER

      IIF 9 IIF 10 IIF 11
    • 34 Abercrombie Street, Wandsworth, London, SW11 2JD, England

      IIF 12
  • Heygate, Richard John Gage, Sir
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
    • 8, Brynmaer Road, Battersea, London, SW11 4ER, England

      IIF 13
    • 8 Brynmaer Road, Battersea, London, SW11 4ER

      IIF 14
    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 15
    • 34 Abercrombie Street, Wandsworth, London, SW11 2JD, England

      IIF 16 IIF 17
    • 26 Nelson Road, Whitstable, Kent, CT5 1DR, England

      IIF 18
  • Heygate, Richard John Gage
    British management consultant born in January 1940

    Registered addresses and corresponding companies
    • 29 Rossetti Garden Mansions, Chelsea, London, SW3 5QX

      IIF 19
  • Heygate, Richard John Gage, Sir
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Abercrombie Street, London, SW11 2JD, United Kingdom

      IIF 20
    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 21
  • Heygate, Richard John Gage, Sir
    British it consultant born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Abercrombie Street, Wandsworth, London, SW11 2JD, United Kingdom

      IIF 22
  • Heygate, Richard John Gage, Sir
    British none born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Abercrombie Street, London, SW11 2JD

      IIF 23
  • Heygate, Richard John Gage, Sir
    British writer born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Abercrombie Street, London, SW11 2JD, United Kingdom

      IIF 24
  • Heygate, Richard John Gage, Sir

    Registered addresses and corresponding companies
    • 8 Brynmaer Road, Battersea, London, SW11 4ER

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2020-03-31
    Officer
    2013-03-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    RED UNIDA LTD - 2013-08-19
    JS SOCIAL MEDIA LTD - 2011-09-09
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -479 GBP2017-05-31
    Officer
    2014-05-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    THE MODULAR HOUSING CONSORTIUM LTD - 2017-10-30
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    34 Abercrombie Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    VISIGOTH HISTORIC RESTORATION LTD - 2023-10-19
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    5 Poole Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,224 GBP2023-09-30
    Officer
    1995-10-08 ~ 1999-02-05
    IIF 19 - Director → ME
  • 2
    IS2 LTD
    - now
    ISIS TECHNOLOGY SOLUTIONS LIMITED - 2023-07-04
    THE WEBSET LIMITED - 1998-06-29
    11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,129 GBP2023-12-31
    Officer
    2000-09-08 ~ 2004-11-22
    IIF 9 - Director → ME
  • 3
    MORFIS ONE HUNDRED AND THIRTY NINE LIMITED - 2004-03-22
    Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    36,207 GBP2024-03-31
    Officer
    2004-03-24 ~ 2007-04-01
    IIF 14 - Director → ME
    2004-03-24 ~ 2007-04-01
    IIF 25 - Secretary → ME
  • 4
    Woodland View, Sandy Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-10-23
    IIF 10 - Director → ME
  • 5
    43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ 2016-12-23
    IIF 23 - Director → ME
  • 6
    The Plough At Cadsden, Cadsden Road, Princes Risborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-12-02 ~ 2016-12-29
    IIF 21 - Director → ME
  • 7
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    960,579 GBP2021-12-31
    Officer
    2008-09-01 ~ 2011-02-28
    IIF 11 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.