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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heys, Richard Stephen

    Related profiles found in government register
  • Heys, Richard Stephen
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Richard Stephen Heys
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, England

      IIF 4
  • Heys, Richard Stephen
    British product mgr born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands House, Church Street, Barrowford, Lancashire, BB9 6QU

      IIF 5
  • Mr Stephen Heys
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands House, Church Street, Barrowford, Nelson, BB9 6QU, England

      IIF 6
  • Stephen Heys
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 7
  • Heys, Stephen
    British

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 8
  • Heys, Stephen
    British co director

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 9
  • Heys, Stephen
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dawson Court, Billington Road Industrial Estate, Billington Road, Burnley, Lancashire, BB11 5UB, United Kingdom

      IIF 10

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Heys, Stephen
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom

      IIF 14
  • Heys, Stephen
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Attwood, Outgate, Ambleside, Cumbria, LA22 0PY, United Kingdom

      IIF 15

    • Attwood, Outgate, Ambleside, LA22 0PY, England

      IIF 16

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB

      IIF 20
  • Heys, Stephen
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ultra Finishing Ltd, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ, United Kingdom

      IIF 27

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 28

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 29 IIF 30 IIF 31

    • Oaklands House, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 32

    • Cassons Chartered Accountants, St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom

      IIF 33
  • Heys, Stephen
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Lancashire, BB9 6QU

      IIF 34 IIF 35 IIF 36

    • Oaklands, Church Street, Barrowford, Lancs, BB9 6QU

      IIF 37

    • Oaklands, Church Street, Barrowford, Lancs, BB9 6QU, Uk

      IIF 38

    • Oaklands House, Church Street, Barrowford, Lancashire, BB9 6QU

      IIF 39 IIF 40

    • 25a, Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 41

    • Dawson Court, Billington Road, Industrial Estate, Burnley, Lancashire, BB11 5UB

      IIF 42

    • Mark Two Home Limited, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ, United Kingdom

      IIF 43

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 44 IIF 45

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

      IIF 46 IIF 47 IIF 48

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 52

    • Oaklands House, Church Street, Barrowford, Nelson, BB9 6QU, England

      IIF 53 IIF 54

    • Oaklands House, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 55 IIF 56 IIF 57
  • Heys, Stephen

    Registered addresses and corresponding companies

    • Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England

      IIF 62
  • Mr Stephen Heys
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Attwood, Outgate, Ambleside, Cumbria, LA22 0PY, United Kingdom

      IIF 63

    • Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom

      IIF 64 IIF 65

    • Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB

      IIF 66

    • Big Home Shop Limited, Suite 206 - Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, United Kingdom

      IIF 67

    • St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 32
  • 1
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -261,953 GBP2024-12-31
    Officer
    2020-02-11 ~ now
    IIF 2 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Attwood, Outgate, Ambleside, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,834 GBP2024-12-31
    Officer
    2019-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    AVARIS EBIKES LIMITED - 2022-03-30
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,431 GBP2024-12-31
    Officer
    2022-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    CORPORATEBLUE 115 LIMITED - 2006-08-25
    Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 6
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,683,487 GBP2018-12-31
    Officer
    2012-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 7
    FOOTY MAD LIMITED - 2009-12-01
    ENTERTAINMENT & SPORTS AGENCY LIMITED - 2002-12-23
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Attwood, Outgate, Ambleside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,957 GBP2024-12-31
    Officer
    2011-05-13 ~ now
    IIF 16 - Director → ME
  • 9
    FOOTY MAD LIMITED - 2002-12-23
    PROMISELINK LIMITED - 2000-07-10
    C/o Ultra Finishing Group Ltd, Dawson Court Billington Road, Industrial Estate, Burnley
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Cassons Chartered Accountants St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    KEENSHIFT LIMITED - 2000-06-12
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 12
    ULTRA FINISHING GROUP LIMITED - 2017-01-12
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2000-03-28 ~ now
    IIF 17 - Director → ME
    2016-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 13
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 14
    Dawson Court Billington Road, Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 15
    ULTRA INTERNATIONAL LIMITED - 2005-09-13
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-28 ~ now
    IIF 19 - Director → ME
  • 16
    PHYSIOROOM.COM LIMITED - 2019-12-24
    Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 17
    TRUESHOPPING LIMITED - 2016-06-26
    ULTRA TRUFLOW LIMITED - 2006-03-17
    Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 18
    MARK TWO HOME SALES LIMITED - 2013-11-18
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 19
    MAD GROUP HOLDINGS LIMITED - 2006-08-21
    ZONEBRAND LIMITED - 2000-07-07
    C/o Ultra Finishing Group Ltd, Dawson Court Billington, Road Industrial Estate, Burnley
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 20
    Oaklands Church Street, Barrowford, Nelson, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 52 - Director → ME
  • 21
    PREMIER INJURIES LIMITED - 2021-09-02
    PHYSIOROOM INJURIES LIMITED - 2019-10-23
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 22
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,487,948 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 23
    PHYSIOROOM 2 LIMITED - 2019-12-24
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-11-28 ~ dissolved
    IIF 61 - Director → ME
  • 24
    Oaklands House Church Street, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 53 - Director → ME
  • 25
    St Crispin House, St Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 26
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 55 - Director → ME
  • 27
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 57 - Director → ME
  • 28
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 29
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 30
    BIG HOME SHOP FINANCE LIMITED - 2016-08-02
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 59 - Director → ME
  • 31
    Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 32
    Dawson Court, Billington Road Ind Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 25 - Director → ME
Ceased 22
  • 1
    AVARIS EBIKES LIMITED - 2022-03-30
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,431 GBP2024-12-31
    Officer
    2022-01-13 ~ 2023-04-02
    IIF 54 - Director → ME
  • 2
    CORPORATEBLUE 115 LIMITED - 2006-08-25
    Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2007-04-18
    IIF 50 - Director → ME
    2006-08-01 ~ 2007-04-18
    IIF 9 - Secretary → ME
  • 3
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,683,487 GBP2018-12-31
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 10 - Director → ME
  • 4
    C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2017-04-19
    IIF 27 - Director → ME
  • 5
    Attwood, Outgate, Ambleside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,957 GBP2024-12-31
    Officer
    2011-05-13 ~ 2011-05-13
    IIF 13 - Director → ME
  • 6
    Hammnet House, Gibbet Street, Halifax, England
    Active Corporate (2 parents)
    Officer
    2008-09-09 ~ 2017-01-11
    IIF 49 - Director → ME
  • 7
    Cassons Chartered Accountants St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 12 - Director → ME
  • 8
    FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
    29a Crown Street, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-04-20 ~ 2011-02-09
    IIF 41 - Director → ME
  • 9
    HOPKINSON MARK TWO LIMITED - 1989-07-12
    MARK TWO LIMITED - 1988-06-09
    TENDHOUSE LIMITED - 1986-02-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2017-01-11
    IIF 28 - Director → ME
  • 10
    MODELSPIRIT LIMITED - 2001-05-08
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2002-07-23 ~ 2006-12-12
    IIF 31 - Director → ME
  • 11
    NIKO DISTRIBUTION LIMITED - 2013-03-28
    Hamnett House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-01-11
    IIF 14 - Director → ME
  • 12
    Oaklands Church Street, Barrowford, Nelson, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ 2014-01-22
    IIF 11 - Director → ME
  • 13
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 34 - Director → ME
  • 14
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 36 - Director → ME
  • 15
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 40 - Director → ME
  • 16
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 37 - Director → ME
  • 17
    TRUESHOPPING LTD - 2016-08-02
    LIMITLESS DIGITAL GROUP LTD - 2016-06-26
    AURORA DIGITAL RETAIL LIMITED - 2016-03-25
    TRUE LEARNING LIMITED - 2016-03-07
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 35 - Director → ME
  • 18
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 38 - Director → ME
  • 19
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 5 - Director → ME
    IIF 39 - Director → ME
  • 20
    Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2016-02-29
    IIF 24 - Director → ME
    2008-04-04 ~ 2016-02-29
    IIF 62 - Secretary → ME
  • 21
    Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2017-01-11
    IIF 21 - Director → ME
    1996-08-22 ~ 2004-01-01
    IIF 8 - Secretary → ME
  • 22
    Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (2 parents)
    Officer
    2008-06-30 ~ 2017-01-11
    IIF 46 - Director → ME

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