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, William Charles
Heasman, William Charles
British chairman & ceo born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
1, King Street, London, EC2V 8AU, United Kingdom
Heasman, William Charles
British company director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Brightwater, Memorial Park, Old Hill, Orpington, Kent, BR6 6BN, United Kingdom
Heasman, William Charles
British director born in December 1963Resident in England
Registered addresses and corresponding companiesHeasman, William Charles
British managing director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Glenwood, Pine Glade Keston Park, Orpington, Kent, BR6 8NT
Heasman, William Charles
British engineering operations manager born in December 1963Registered addresses and corresponding companies
IIF 10 Flat 10 Anderson House, 12 Saint Martins Lane, Beckenham, Kent, BR3 3XS
Heasman, William Charles
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom
Mr William Charles Heasman
British born in December 1963Resident in England
Registered addresses and corresponding companiesHeasman, Charles William
British born in June 2004Resident in England
Registered addresses and corresponding companies
IIF 15 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom
Mr Charles William Heasman
British born in June 2004Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 2 Thomasett House, 2 Knotley Way, West Wickham, BR4 9EW, England
Mr William Charles Heasman
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, United Kingdom
- 1 Flat 2 Thomasett House, 2 Knotley Way, West Wickham, EnglandDissolved Corporate (3 parents)Equity (Company account)-1 GBP2021-07-31Person with significant control
2020-07-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-10-12 ~ dissolvedIIF 7 - Director → ME
- 3 Brightwater Memorial Park, Old Hill, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 Old Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-376,480 GBP2024-03-31Officer 2025-04-14 ~ nowIIF 15 - Director → ME 2017-02-06 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-10-12 ~ dissolvedIIF 8 - Director → ME
- 6 1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 1 - Director → ME
- 7 Elmhurst, Elm Walk, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)8,747 GBP2021-09-30Officer 2010-12-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer 2013-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1M. PALMER LIMITED - 2003-07-07 Old Hill Farm Old Hill, Green Street Green, Orpington, KentDissolved Corporate (2 parents)Officer 2003-06-19 ~ 2011-11-24IIF 5 - Director → ME
- 2ACTIONLAKE LIMITED - 2002-08-20 Unit 5c Cudham Industrial, 131 Cudham Lane North, Orpington, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,430 GBP2024-12-31Officer 2002-07-29 ~ 2011-11-24IIF 6 - Director → ME
- 3 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)11,635 GBP2024-12-24Officer 1994-12-11 ~ 1996-04-28IIF 10 - Director → ME
- 4 Unit 12 Tait Road Industrial Estate, CroydonDissolved Corporate (4 parents)Officer 2002-01-03 ~ 2011-11-24IIF 9 - Director → ME
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