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.
Heslop, David Christopher
Heslop, David Christopher
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
IIF 2 Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL, United Kingdom
IIF 3 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 4 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5 The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Heslop, David Christopher
British ceo born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
Heslop, David Christopher
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr David Christopher Heslop
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHeslop, David Christopher
British Registered addresses and corresponding companies
IIF 23 Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
- 1 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,400 GBP2024-03-31Officer
2016-12-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 24 Temeraire Heights Temaraire Heights, Sandgate, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 The Green, Richmond, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)114,431 GBP2024-06-30Officer 2000-11-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (2 parents)Equity (Company account)-491,258 GBP2024-02-29Officer 2020-07-01 ~ nowIIF 5 - Director → ME
- 5 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-12,176 GBP2024-04-30Officer 2023-06-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
A G FINANCE LIMITED
- nowDUSKAWAY LIMITED - 1985-08-09UDT CARAVAN FINANCE LTD - 1999-11-11 33 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2000-01-10 ~ 2004-12-31IIF 7 - Director → ME - 2
AMETHYST GROUP LIMITED
- nowAUTOMOTIVE GROUP LIMITED - 2005-01-10METROGROVE LIMITED - 1992-03-18 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer 1996-05-30 ~ 2004-12-21IIF 18 - Director → ME - 3 Waters Retail, Lyon Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2004-11-12 ~ 2004-12-31IIF 13 - Director → ME
- 4
CYCLE MOTION LIMITED
- nowAGL RETAIL LIMITED - 1996-07-01DRAMAPOWER LIMITED - 1995-05-23 Fuller Barn Cottage Water Lane, Smarden, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 1997-01-21 ~ 2004-12-31IIF 16 - Director → ME - 5MARERACE LIMITED - 1991-10-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2,635,807 GBP2017-12-31Officer 2005-07-05 ~ 2006-06-16IIF 6 - Director → ME
- 6 Arkwright House, Parsonage Gardens, Manchester, LancashireDissolved Corporate (2 parents)Officer 1998-04-24 ~ 2008-04-14IIF 12 - Director → ME
- 7
M C L GROUP LIMITED
- nowMAZDA CARS (UK) LIMITED - 1982-09-21MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31 Two, Snowhill, Birmingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 1991-01-01 ~ 2004-12-31IIF 14 - Director → ME - 8
MCL FINANCE LTD.
- nowSPEAKJACK LIMITED - 1985-03-08 1 More London Place, LondonDissolved Corporate (7 parents)Officer ~ 2004-12-31IIF 8 - Director → ME - 9DESIGNTOKEN LIMITED - 1995-12-13 Portland 25 High Street, Crawley, West SussexDissolved Corporate (3 parents)Officer 1997-01-22 ~ 2004-12-31IIF 10 - Director → ME
- 10
MCL RETAIL LIMITED
- nowSWINGVANCE LIMITED - 1980-12-31TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12 Two, Snowhill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer ~ 2004-12-31IIF 9 - Director → ME - 11
SEMANTRIS LIMITED
- nowSTILLNESS 807 LIMITED - 2005-06-20 Sable Lodge, Pine Walk, East Horsley, SurreyDissolved Corporate (1 parent)Officer 2005-06-14 ~ 2008-12-15IIF 23 - Secretary → ME - 12 Waters Retail, Lyon Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2004-11-12 ~ 2004-12-31IIF 11 - Director → ME
- 13
WATERS 1896 LTD
- nowW.WATERS & SONS,LIMITED - 1999-03-10 Waters Retail, Lyon Way, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2004-11-12 ~ 2004-12-31IIF 17 - Director → ME - 14
WATERS RETAIL LIMITED
- nowW WATERS & SONS LTD - 2006-06-22WATERS (1896) LIMITED - 1999-03-10 Zolfo Cooper, The Zenith Building, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2004-11-12 ~ 2004-12-31IIF 15 - Director → ME
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