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

Heinemann, Stephen

child relation
Offspring entities and appointments
Active 8
  • 1
    No.1 London Bridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 39 - director → ME
  • 2
    Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 44 - director → ME
  • 3
    No.1 London Bridge, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2013-01-31
    No.1 London Bridge, London
    Corporate (73 parents, 14 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 33 - llp-member → ME
  • 5
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRIPLE POINT INCOME VCT LIMITED - 2013-01-14
    19 Cavendish Sqaure, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 34 - director → ME
  • 7
    Company number 06977920
    Non-active corporate
    Officer
    2009-07-31 ~ now
    IIF 75 - director → ME
    2009-07-31 ~ now
    IIF 24 - secretary → ME
  • 8
    Company number 06977937
    Non-active corporate
    Officer
    2009-07-31 ~ now
    IIF 67 - director → ME
    2009-07-31 ~ now
    IIF 31 - secretary → ME
Ceased 38
  • 1
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 64 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 29 - secretary → ME
  • 2
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 47 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 14 - secretary → ME
  • 3
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 68 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 27 - secretary → ME
  • 4
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 52 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 16 - secretary → ME
  • 5
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 73 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 19 - secretary → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 63 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 8 - secretary → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 60 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 5 - secretary → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 53 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 22 - secretary → ME
  • 9
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 56 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 2 - secretary → ME
  • 10
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 55 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 23 - secretary → ME
  • 11
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    2021-04-09 ~ 2021-06-25
    IIF 37 - director → ME
  • 12
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
    Corporate (4 parents)
    Officer
    2019-08-20 ~ 2019-11-04
    IIF 38 - director → ME
  • 13
    New Bridge Street House 30-34, New Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2009-06-26
    IIF 70 - director → ME
    2009-04-27 ~ 2009-06-26
    IIF 7 - secretary → ME
  • 14
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2007-01-19
    IIF 71 - director → ME
    2007-01-05 ~ 2007-01-19
    IIF 10 - secretary → ME
  • 15
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2007-01-19
    IIF 51 - director → ME
    2007-01-05 ~ 2007-01-19
    IIF 1 - secretary → ME
  • 16
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-09
    IIF 76 - director → ME
    2007-09-17 ~ 2007-10-09
    IIF 25 - secretary → ME
  • 17
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-09
    IIF 59 - director → ME
    2007-09-17 ~ 2007-10-09
    IIF 30 - secretary → ME
  • 18
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-25 ~ 2023-12-08
    IIF 41 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-21
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    18 Smith Square, London, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ 2022-10-03
    IIF 43 - director → ME
  • 20
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ 2015-10-06
    IIF 35 - director → ME
  • 21
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (4 parents)
    Officer
    2022-12-06 ~ 2023-06-02
    IIF 36 - director → ME
  • 22
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-25 ~ 2024-09-06
    IIF 45 - director → ME
    2024-06-25 ~ 2024-09-06
    IIF 32 - secretary → ME
  • 23
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-11 ~ 2019-06-26
    IIF 42 - director → ME
  • 24
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (2 parents, 8 offsprings)
    Officer
    2015-09-02 ~ 2015-10-01
    IIF 77 - director → ME
  • 25
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    IIF 62 - director → ME
    2009-01-12 ~ 2009-01-21
    IIF 21 - secretary → ME
  • 26
    Company number 06793359
    Non-active corporate
    Officer
    2009-01-16 ~ 2009-06-26
    IIF 65 - director → ME
    2009-01-16 ~ 2009-06-26
    IIF 6 - secretary → ME
  • 27
    Company number 06793361
    Non-active corporate
    Officer
    2009-01-16 ~ 2009-06-26
    IIF 69 - director → ME
    2009-01-16 ~ 2009-06-26
    IIF 18 - secretary → ME
  • 28
    Company number 06845527
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 66 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 9 - secretary → ME
  • 29
    Company number 06845539
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 49 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 12 - secretary → ME
  • 30
    Company number 06845555
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 74 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 11 - secretary → ME
  • 31
    Company number 06845562
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 46 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 20 - secretary → ME
  • 32
    Company number 06845569
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 61 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 17 - secretary → ME
  • 33
    Company number 06845581
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 48 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 15 - secretary → ME
  • 34
    Company number 06845583
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 57 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 26 - secretary → ME
  • 35
    Company number 06845598
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 72 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 13 - secretary → ME
  • 36
    Company number 06845603
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 58 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 28 - secretary → ME
  • 37
    Company number 06845612
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 54 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 4 - secretary → ME
  • 38
    Company number 06888661
    Non-active corporate
    Officer
    2009-04-27 ~ 2009-06-26
    IIF 50 - director → ME
    2009-04-27 ~ 2009-06-26
    IIF 3 - secretary → ME

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