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.
Heasman, Philip
Heasman, Philip
Australian born in November 1960Resident in England
Registered addresses and corresponding companiesHeasman, Philip
Australian company director born in November 1960Resident in England
Registered addresses and corresponding companiesHeasman, Philip
Australian director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 7
12, Northfields, London, SW18 1PE, England
Heasman, Philip
Australian vice president, commercial born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Merle Cottage, Rectory Close, Ashtead, Surrey, KT21 2AZ, United Kingdom
Heasman, Philip
Australian banker born in November 1960Registered addresses and corresponding companies
IIF 9 Squirrels, Woodland Drive, East Horsley, Leatherhead, KT24 5AN
Heasman, Philip
Australian company director born in November 1960Registered addresses and corresponding companiesMr Heasman Philip
Australian born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 13 15, Atholl Crescent, Edinburgh, EH3 8HA
Heasman, Philip
Australian company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesHeasman, Philip
Australian director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1 Chaucer House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BD
Heasman, Philip
born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Mr Philip Heasman
Australian born in November 1960Resident in England
Registered addresses and corresponding companiesHeasman, Philip
Registered addresses and corresponding companiesMr Philip Heasman
Australian born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
- 1 Unit 12 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (3 parents)Officer
2010-03-09 ~ dissolvedIIF 17 - LLP Designated Member → ME - 2 12 Northfields Prospect Putney Bridge Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)53,015 GBP2024-02-26Officer 2016-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 15 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)-404,455 GBP2018-03-31Officer 2018-08-24 ~ dissolvedIIF 14 - Director → ME 2018-08-24 ~ dissolvedIIF 22 - Secretary → ME
- 4 12 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)23,876 GBP2019-03-31Officer 2013-03-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5
OLDNAME NO. 397 LIMITED
- nowDIAGNOSYS LIMITED - 2009-06-26LETTERDETAIL LIMITED - 1991-05-20D.C.A.-I.L. SYSTEMS LIMITED - 1991-06-11 2nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2002-10-25 ~ dissolvedIIF 16 - Director → ME - 6 Russett House, Rectory Close, Ashtead, SurreyActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2014-03-18 ~ nowIIF 1 - Director → ME
- 7 C/o 12 Northfields Prospect, Putney Bridge Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-36,017 GBP2016-09-30Officer 2018-08-24 ~ dissolvedIIF 15 - Director → ME 2018-08-24 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 12 Northfields Prospect, Putney Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 60 60 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer 2003-03-13 ~ 2012-08-06IIF 10 - Director → ME
- 2 15 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)-404,455 GBP2018-03-31Officer 2014-10-07 ~ 2017-12-21IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02OXENGLADE LIMITED - 1998-07-23GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-06-18 ~ 2000-08-07IIF 9 - Director → ME
- 4 C/o 12 Northfields Prospect, Putney Bridge Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-36,017 GBP2016-09-30Officer 2014-09-17 ~ 2017-12-21IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-21IIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE
- 5DE FACTO 519 LIMITED - 1996-09-19 60 Gray's Inn Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2003-03-13 ~ 2012-08-06IIF 11 - Director → ME
- 6 27 Mortimer Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,239 GBP2024-05-31Officer 2022-08-01 ~ 2023-02-20IIF 6 - Director → ME
- 7WOOODFUELS UK HOLDCO LIMITED - 2013-11-05 100 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2013-10-23 ~ 2015-01-02IIF 8 - Director → ME
- 8 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)55,196 GBP2025-03-05Officer 2004-06-16 ~ 2007-07-09IIF 12 - Director → ME
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