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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heatlie, Martin Forbes

    Related profiles found in government register
  • Heatlie, Martin Forbes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Heatlie, Martin Forbes
    British accounting and other business services born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 15
  • Heatlie, Martin Forbes
    British chief executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 16
  • Heatlie, Martin Forbes
    British chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 17

    • Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 18 IIF 19 IIF 20
  • Heatlie, Martin Forbes
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 21
  • Heatlie, Martin Forbes
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 22 IIF 23 IIF 24

    • Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 25
  • Heatlie, Martin Forbes
    British head of finance born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Forest Holidays, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 26
  • Heatlie, Martin Forbes
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ferneley College, Scalford Road, Melton Mowbray, Leicestershire, LE13 1LH

      IIF 27
  • Heatlie, Martin Forbes
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 28
  • Mr Martin Forbes Heatlie
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Heatlie, Martin Forbes

    Registered addresses and corresponding companies

    • Forest Holidays, Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, England

      IIF 31
  • Mr Martin Forbes Heatlie
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 32

    • Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX

      IIF 33
  • Mr Martin Forbes Heatllie
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    A.P. BOILERS LIMITED
    01509906
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AIR PLANTS (BRIMSCOMBE) LIMITED
    01125823
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AIR PLANTS (LEICESTER) LIMITED
    01125858
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-04 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AIR PLANTS (SALES) LIMITED
    01328074
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 22 - Director → ME
  • 5
    AIR PLANTS DUST EXTRACTION LIMITED
    03292598
    295 Aylestone Road, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 28 - Director → ME
  • 6
    AIR PLANTS GROUP LIMITED
    - now 00247709
    AIR PLANTS LIMITED - 1987-10-01
    295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ now
    IIF 12 - Director → ME
  • 7
    AIR PLANTS HEATING LIMITED
    03292599
    295 Aylestone Road, Leicester, England
    Active Corporate (12 parents)
    Officer
    2019-10-01 ~ now
    IIF 9 - Director → ME
  • 8
    AIR PLANTS LIMITED
    - now 01509929
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
    295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
  • 9
    APEX TUBE & VALVES LIMITED.
    - now 01915255
    BLAIRHEATH LIMITED - 1985-08-14
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BRIGHTSIDE DIRECT LENDING LIMITED
    16779147
    295 Aylestone Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 8 - Director → ME
  • 11
    BRIGHTSIDE SECURITIES LIMITED
    00110465
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    BURNDEAN LEASING LIMITED
    - now 01799631
    WRESTMORE LIMITED - 1985-01-16
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    2019-10-01 ~ now
    IIF 7 - Director → ME
  • 13
    CAMCO GROUP LIMITED
    14702263
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-05-09 ~ now
    IIF 10 - Director → ME
  • 14
    CHARLES BASS LIMITED
    - now 01103245
    CHARLES BASS (CARRIERS) LTD - 2007-12-20
    CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
    295 Aylestone Road, Leicester, England
    Active Corporate (8 parents)
    Officer
    2019-10-01 ~ now
    IIF 3 - Director → ME
  • 15
    DEXTREE LIMITED
    01799615
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ELMFIELD DEVELOPMENTS LIMITED
    02533325
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
  • 17
    ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
    09358415
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    2019-10-01 ~ now
    IIF 4 - Director → ME
  • 18
    FOREST HOLIDAYS TRUST
    07807246
    Forest Holidays, Bath Yard, Moira, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2012-08-28
    IIF 26 - Director → ME
    2011-10-12 ~ 2012-08-28
    IIF 31 - Secretary → ME
  • 19
    LEV TESTING AND SERVICING LTD
    14822372
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    MOWBRAY EDUCATION TRUST LIMITED
    - now 07796947
    JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 27 - Director → ME
  • 21
    NEWPLAN SOLUTIONS LIMITED
    08971704
    Park House, 37 Clarence Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ 2017-07-28
    IIF 21 - Director → ME
  • 22
    NOWRESERVEIT LTD
    08806176
    9 Wicklow Avenue, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 23
    NRI BUSINESS SERVICES LIMITED
    08071778
    9 Wicklow Avenue, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    SMITH BROTHERS (INSTALLATIONS) LIMITED
    00962882
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 25
    SMITH BROTHERS (LEICESTER) LIMITED
    00091566
    295 Aylestone Road, Leicester, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    SMITH BROTHERS STORES LIMITED
    - now 00962846
    SMITH BROTHERS (STORES) LIMITED - 2008-07-09
    Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 11 - Director → ME
  • 27
    SYNDICATE ROOM GROUP LTD
    10124624
    Wellington House, East Road, Cambridge, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 6 - Director → ME
  • 28
    TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
    - now 06340312
    TALBOTT'S HEATING LIMITED - 2009-02-13
    Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Active Corporate (17 parents)
    Officer
    2017-10-02 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.