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 Andrew Bryan Heaton

    Related profiles found in government register
  • Mr Andrew Bryan Heaton
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom

      IIF 1
    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 2 IIF 3 IIF 4
  • Heaton, Andrew Bryan
    British comms installation born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom

      IIF 5
  • Heaton, Andrew Bryan
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom

      IIF 6
    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    AGA DISTRIBUTION LIMITED - 2018-12-07
    ACH ACCESS CONTROL LIMITED - 2018-11-09
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,025 GBP2024-06-30
    Officer
    2023-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    ACH TELECOM LIMITED - 2000-01-13
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,274 GBP2017-07-31
    Officer
    1999-06-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    350,986 GBP2024-07-31
    Officer
    2016-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    595,411 GBP2024-07-31
    Officer
    2013-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    AGA DISTRIBUTION LIMITED - 2018-12-07
    ACH ACCESS CONTROL LIMITED - 2018-11-09
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,025 GBP2024-06-30
    Officer
    2018-01-15 ~ 2018-12-07
    IIF 6 - 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.