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

Heels, Richard Stephen

    Related profiles found in government register
  • Heels, Richard Stephen
    British accountant born in July 1952

    Registered addresses and corresponding companies

    • 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

      IIF 1
  • Heels, Richard Stephen
    British director born in July 1952

    Registered addresses and corresponding companies
  • Eames, Stephen Richard

    Registered addresses and corresponding companies

    • 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE, United Kingdom

      IIF 19

    • Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB

      IIF 20
  • Eames, Stephen Richard
    British chartered accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Belgrave House 1-7, Clapham Road, London, SW9 0JP

      IIF 21

    • 32 Belgrave House, 1-7 Clapham Road, London, SW9 0JP, England

      IIF 22
  • Eames, Stephen Richard
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE, United Kingdom

      IIF 23
  • Eames, Stephen Richard
    British director of finance born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE, United Kingdom

      IIF 24

    • 3 Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE, United Kingdom

      IIF 25
  • Eames, Stephen Richard
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE

      IIF 26

    • 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE, United Kingdom

      IIF 27 IIF 28
  • Eames, Stephen Richard
    British financial director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    Good Growth Hub, Unit 1-28 Echo Building, East Bay, East Bay Lane, London, England
    Corporate (13 parents)
    Officer
    2009-02-19 ~ 2009-05-11
    IIF 21 - director → ME
  • 2
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2010-08-02 ~ 2012-12-31
    IIF 22 - director → ME
  • 3
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 9 - director → ME
  • 4
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 12 - director → ME
  • 5
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 15 - director → ME
  • 6
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 10 - director → ME
  • 7
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 13 - director → ME
  • 8
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 18 - director → ME
  • 9
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 14 - director → ME
  • 10
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 16 - director → ME
  • 11
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 6 - director → ME
  • 12
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 17 - director → ME
  • 13
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 8 - director → ME
  • 14
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-10-10 ~ 2007-07-16
    IIF 11 - director → ME
  • 15
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-10-29 ~ 2001-05-09
    IIF 5 - director → ME
  • 16
    PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
    PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-13 ~ 2010-02-01
    IIF 3 - director → ME
  • 17
    PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-17 ~ 2010-01-29
    IIF 2 - director → ME
  • 18
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-13 ~ 2010-02-01
    IIF 4 - director → ME
  • 19
    DE FACTO 1571 LIMITED - 2007-12-20
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2012-12-31
    IIF 1 - director → ME
  • 20
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-01-17 ~ 1995-02-17
    IIF 7 - director → ME
  • 21
    RSCB LIMITED - 2002-03-26
    THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
    RIVERYIELD LIMITED - 1989-06-26
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Officer
    2013-04-15 ~ 2023-09-28
    IIF 27 - director → ME
    2013-04-15 ~ 2023-09-28
    IIF 19 - secretary → ME
  • 22
    3 Chapel Lane, Stratford Upon Avon, Warwickshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2023-09-28
    IIF 26 - director → ME
  • 23
    Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-09 ~ 2023-09-28
    IIF 25 - director → ME
  • 24
    3 Chapel Lane, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Officer
    2014-09-19 ~ 2023-09-28
    IIF 24 - director → ME
  • 25
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Officer
    2013-04-15 ~ 2023-09-28
    IIF 28 - director → ME
  • 26
    3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-18 ~ 2023-09-28
    IIF 23 - director → ME
  • 27
    FLYMEAD LIMITED - 1988-03-31
    Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Officer
    2013-04-15 ~ 2023-09-28
    IIF 29 - director → ME
    2013-04-15 ~ 2023-09-28
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.