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

Mr John Edward Healy

    Related profiles found in government register
  • Mr John Edward Healy
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Orchard Avenue, Aylesford, ME20 7LY, England

      IIF 1
    • 12, East Hill Court, East Hill, Oxted, Surrey, RH8 9AD

      IIF 2 IIF 3
  • Healy, John Edward
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17, Gaywood Farm, Hole Lane, Edenbridge, Kent, TN8 6SL, England

      IIF 4
    • 12, East Hill Court, East Hill, Oxted, Surrey, RH8 9AD, United Kingdom

      IIF 5 IIF 6
  • Healy, Mr John Edward
    Irish company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Grosvenor Place, Victoria London, SW1X 7EN

      IIF 7
    • Barnett Way, Barnwood, Gloucester, GL4 3RS

      IIF 8
    • 40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England

      IIF 9
    • 40 Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 17, Gaywood Farm, Hole Lane, Edenbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    12,623 GBP2023-05-31
    Officer
    2014-05-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    12 East Hill Court, East Hill, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,183 GBP2018-06-30
    Officer
    2012-02-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    12 East Hill Court, East Hill, Oxted, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,101 GBP2016-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control as a member of a firmOE
Ceased 7
  • 1
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-11-30
    IIF 8 - director → ME
  • 2
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-11-30
    IIF 13 - director → ME
  • 3
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-11-30
    IIF 7 - director → ME
  • 4
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2016-11-30
    IIF 12 - director → ME
  • 5
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 32 offsprings)
    Officer
    2016-07-12 ~ 2016-11-30
    IIF 9 - director → ME
  • 6
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-11-30
    IIF 10 - director → ME
  • 7
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-11-30
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.