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 Richard John Heighton

    Related profiles found in government register
  • Mr Richard John Heighton
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10 Victoria Road South, Southsea, Hampshire, PO5 2DA, England

      IIF 1
  • Mr Richard John Heighton
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Norrys Road, Barnet, Hertfordshire, EN4 9JU, United Kingdom

      IIF 2
    • Plough Court, 37 Lombard Street, London, EC3V 9BQ, England

      IIF 3
  • Heighton, Richard John
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10 Victoria Road South, Southsea, Hampshire, PO5 2DA, England

      IIF 4
  • Heighton, Richard John
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heighton, Richard John
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Norrys Road, Barnet, EN4 9JU, United Kingdom

      IIF 18
    • 49 Norrys Road, Barnet, Hertfordshire, EN4 9JU

      IIF 19
    • Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    AVRA LIMITED - 1992-05-20
    Plough Court, 37 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-06 ~ dissolved
    IIF 19 - director → ME
  • 2
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 11 - director → ME
  • 3
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 8 - director → ME
  • 4
    MANAGE-IT ONLINE LTD - 2007-06-07
    Plough Court, 37 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 10 - director → ME
  • 5
    10 Victoria Road South, Southsea, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    4 Eastcheap, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,163 GBP2019-03-31
    Officer
    2006-02-17 ~ 2020-02-13
    IIF 6 - director → ME
  • 2
    PARK STREET LONDON LTD - 2010-04-01
    LUCAS FETTES (ASSET MANAGEMENT) LIMITED - 2009-01-07
    72 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-22 ~ 2009-01-06
    IIF 5 - director → ME
  • 3
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    21 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,232,517 GBP2017-03-31
    Officer
    ~ 2024-12-02
    IIF 17 - director → ME
  • 4
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2018-04-17
    IIF 7 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2015-10-19 ~ 2018-04-17
    IIF 16 - director → ME
  • 6
    21 Lombard Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-02 ~ 2024-12-02
    IIF 20 - director → ME
    Person with significant control
    2016-11-02 ~ 2017-08-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2018-04-17
    IIF 9 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-08-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-05-04 ~ 2018-04-17
    IIF 15 - director → ME
  • 9
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 2018-04-17
    IIF 12 - director → ME
  • 10
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2018-06-06
    IIF 13 - director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-07-03 ~ 2018-04-17
    IIF 14 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2018-04-17
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.