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

Heap, Malcolm Stuart Joseph

    Related profiles found in government register
  • Heap, Malcolm Stuart Joseph
    British business man born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Priestley Way, Walthamstow, London, E17 6AL, United Kingdom

      IIF 1
  • Heap, Malcolm Stuart Joseph
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Avondale Avenue, London, N12 8EP

      IIF 2
    • 40-42, Brendon Street, London, W1H 5HE, England

      IIF 3
    • 42, Brendon Street, London, W1H 5HE, England

      IIF 4
    • 42, Brendon Street, London, W1H 5HE, United Kingdom

      IIF 5 IIF 6
    • The Empress, 130 Lauriston Road, London, E9 7LH, United Kingdom

      IIF 7
    • Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

      IIF 8 IIF 9
  • Heap, Malcolm Stuart Joseph
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Stuart Joseph Heap
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40-42, Brendon Street, London, W1H 5HE, England

      IIF 27
    • 42, Brendon Street, London, W1H 5HE

      IIF 28 IIF 29
    • 42, Brendon Street, London, W1H 5HE, United Kingdom

      IIF 30
    • The Alpaca, Essex Road, London, N1 8LU, England

      IIF 31
  • Heap, Malcolm Stuart Joseph
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 42, Brendon Street, London, W1H 5HE, England

      IIF 32
  • Heap, Malcolm Stuart Joseph
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 42, Brendon Street, London, W1H 5HE, England

      IIF 33
  • Heap, Malcolm
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Brendon Street, London, W1H 5HE

      IIF 34
  • Mr Malcolm Stuart Joseph Heap
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Empress, 130 Lauriston Road, London, E9 7LH, England

      IIF 35
  • Heap, Malcolm
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 40-42, Brendon Street, London, W1H 5HE, England

      IIF 36
child relation
Offspring entities and appointments
Active 24
  • 1
    The Alpaca, Essex Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    208,998 GBP2024-04-30
    Officer
    2019-11-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SPELLBOOK LIMITED - 2013-09-18
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 20 - director → ME
  • 3
    BARWORKS (EXMOUTH) LIMITED - 2009-06-04
    BARWORKS (LEONARD ST) LIMITED - 2008-01-08
    BARWORKS (WINDMILL ST) LIMITED - 2007-03-27
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 21 - director → ME
  • 4
    BARWORKS (DENMARK ST) LTD - 2014-03-13
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 12 - director → ME
  • 5
    BARWORKS (HOLLYBUSH) LIMITED - 2003-09-02
    42 Brendon Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 14 - director → ME
  • 6
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 22 - director → ME
  • 7
    BARWORKS (SEVEN STARS) LIMITED - 2011-06-14
    BARWORKS (POLLEN ST) LIMITED - 2009-12-06
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 17 - director → ME
  • 8
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 11 - director → ME
  • 9
    LIGHT DREAM LIMITED - 2016-06-01
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 16 - director → ME
  • 10
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 13 - director → ME
  • 11
    VEXED INC. LIMITED - 2011-07-19
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 15 - director → ME
  • 12
    40-42 Brendon Street, London
    Corporate (5 parents)
    Officer
    2024-06-25 ~ now
    IIF 36 - director → ME
  • 13
    40-42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 3 - director → ME
  • 14
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - director → ME
  • 15
    GOOD LIFE (DINER) LIMITED - 2014-01-10
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 4 - director → ME
  • 16
    GOOD LIFE DINER LIMITED - 2007-01-22
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 18 - director → ME
  • 17
    The Empress, 130 Lauriston Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 7 - director → ME
  • 18
    The Empress, 130 Lauriston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    658,872 GBP2023-04-30
    Officer
    2011-03-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    42 Brendon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    492,991 GBP2021-05-02
    Officer
    2018-11-26 ~ now
    IIF 23 - director → ME
  • 20
    OCEAN PUBS LIMITED - 2018-11-27
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2018-09-04 ~ now
    IIF 10 - director → ME
  • 21
    42 Brendon Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 6 - director → ME
  • 22
    42 Brendon Street, London
    Corporate (4 parents)
    Equity (Company account)
    5,062,183 GBP2023-04-30
    Officer
    2014-02-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    42 Brendon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    URBAN PUBS & BARS LIMITED - 2014-01-31
    42 Brendon Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    40-42 Brendon Street, London, England
    Corporate (5 parents)
    Person with significant control
    2021-02-03 ~ 2021-07-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 2
    BLACK EAGLE BREWERY LTD - 2022-09-09
    1 Priestley Way, Walthamstow, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -703,304 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-01-16 ~ 2021-07-27
    IIF 1 - director → ME
  • 3
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2023-10-31
    IIF 8 - director → ME
  • 4
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Corporate (5 parents)
    Officer
    2023-08-14 ~ 2023-10-31
    IIF 9 - director → ME
  • 5
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2013-12-21
    IIF 26 - director → ME
  • 6
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2013-12-21
    IIF 25 - director → ME
  • 7
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-30 ~ 2013-12-21
    IIF 2 - 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.