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

Hearnshaw, Ralph Ernest James

    Related profiles found in government register
  • Hearnshaw, Ralph Ernest James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Hearnshaw, Ralph Ernest James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 3
    • Caswell Way, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 4
  • Hearnshaw, Ralph Ernest James
    British sales director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 5
  • Mr Ralph Ernest James Hearnshaw
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,775 GBP2019-06-30
    Officer
    2019-01-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,225.35 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,061,000 GBP2021-07-31
    Officer
    2005-09-01 ~ 2018-06-18
    IIF 3 - director → ME
  • 2
    Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,514,000 GBP2023-07-31
    Officer
    1998-07-13 ~ 2018-06-18
    IIF 4 - 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.