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.
Heminway, Christopher Roger
Heminway, Christopher Roger
British bankerRegistered addresses and corresponding companies
IIF 1
Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH
Heminway, Christopher Roger
Registered addresses and corresponding companiesHeminway, Christopher Roger
born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH, United Kingdom
Heminway, Christopher Roger
British banker born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 5 Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH
Heminway, Christopher Roger
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 7 160, Great North Road, Birchwood Industrial Estate, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 8 160, Great North Road, Hatfield, AL9 5JW, England
IIF 9 IIF 10 IIF 11 (more) 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 16 Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 17 C/o Diffusion Alloys, Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, United Kingdom
IIF 18 Time To Act, Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
Heminway, Christopher Roger
British consultant born in October 1962Resident in England
Registered addresses and corresponding companiesHeminway, Christopher Roger
British director born in October 1962Resident in England
Registered addresses and corresponding companiesMr Christopher Roger Heminway
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 25 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 26 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 27 Levelq, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
IIF 28 Time To Act, Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
Christopher Roger Heminway
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 29 C/o Diffusion Alloys, Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, United Kingdom
- 1
CRH DORMANT LIMITED
- nowTIME TO ACT HOLDINGS LIMITED - 2024-04-24 C/o Diffusion Alloys Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer
2021-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
FAE REALISATIONS LTD
- nowFLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED - 2017-01-26 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 6 - Director → ME - 3
FPS REALISATIONS LTD
- nowFLARETEC PIPEWORK SYSTEMS LIMITED - 2017-01-26FLARETEC PIPEWORK SYSTEMS (UK) LIMITED - 2015-04-28 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2014-12-17 ~ dissolvedIIF 22 - Director → ME - 4 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2014-05-16 ~ dissolvedIIF 20 - Director → ME
- 5ZENNERGY ELECTRICAL SYSTEMS LIMITED - 2016-05-17THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD - 2017-03-17INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD - 2017-11-14 Time To Act Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-133,994 GBP2024-03-31Officer 2015-08-17 ~ nowIIF 18 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 6HEPHAESTUS CONSULTING LTD - 2011-11-18 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 15 - Director → ME
- 8HEPHAESTUS SPINCO LTD - 2012-07-09 160 Great North Road, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2011-09-15 ~ dissolvedIIF 21 - Director → ME
- 9H2W PARTNERS LLP - 2010-03-02WINTER HAGMANN HEMINWAY & PARTNERS LLP - 2008-07-11 Pentlands, 29 West Common Way, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2007-07-12 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 10ROBOTIC LEGACY COMPANY LIMITED - 2011-11-18HEPHAESTUS (UK) HOLDINGS LIMITED - 2011-10-04HEPHAESTUS HOLDINGS LIMITED - 2010-11-16HEPHAESTUS (UK) HOLDINGS LIMITED - 2010-11-11HEPHAESTUS HOLDINGS LIMITED - 2010-11-10ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED - 2010-10-18INHOCO 2123 LIMITED - 2000-09-08 160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 11 - Director → ME
- 11HEPHAESTUS (US) HOLDINGS LIMITED - 2011-11-17HEPHAESTUS (US) HOLDINGS LTD - 2010-11-11RTS (US) HOLDINGS LIMITED - 2010-11-10INHOCO 2282 LIMITED - 2001-04-06 160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 12 - Director → ME
- 12HEPHAESTUS HOLDINGS LIMITED - 2011-11-18ROBOTIC TECHNOLOGY SYSTEMS PLC - 2010-11-18ACRAMAN (122) LIMITED - 1996-03-11 160 Great North Road, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer 2009-09-27 ~ dissolvedIIF 10 - Director → ME
- 13HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17RTS THURNALL (HOLDINGS) PLC - 2010-11-10RTS THURNALL PLC - 2001-01-08HALLCO 220 PLC - 1998-06-29 160 Great North Road, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 13 - Director → ME
- 14RTS ADVANCED ROBOTICS LIMITED - 2005-04-26UK ROBOTICS LIMITED - 2000-12-21ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19 Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 16 - Director → ME
- 15 160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-06-12 ~ dissolvedIIF 14 - Director → ME
- 16
TIME TO ACT PLC
- nowGREENSPUR RENEWABLES LIMITED - 2019-10-12TIME TO ACT LIMITED - 2023-11-01 Levelq, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)2,157,354 GBP2020-03-31Officer 2018-07-12 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DIFFUSION ALLOYS NORTH EAST LIMITED - 2014-09-25 Teesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, EnglandActive Corporate (3 parents)Officer 2012-06-26 ~ 2017-06-19IIF 23 - Director → ME
- 2
DIFFUSION ALLOYS LIMITED
- nowBLIMPTREE LIMITED - 1982-05-11 Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)211,171 GBP2021-03-31Officer 2012-01-31 ~ 2017-06-19IIF 7 - Director → ME - 3 Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)24,981 GBP2025-03-31Officer 2009-01-26 ~ 2010-03-17IIF 5 - Director → ME 2009-01-26 ~ 2010-03-17IIF 1 - Secretary → ME
- 4
FES REALISATIONS LTD
- nowFLARETEC ENGINEERING SERVICES (UK) LIMITED - 2017-02-07 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2014-01-23 ~ 2016-10-25IIF 9 - Director → ME - 5ZENNERGY ELECTRICAL SYSTEMS LIMITED - 2016-05-17THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD - 2017-03-17INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD - 2017-11-14 Time To Act Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-133,994 GBP2024-03-31Person with significant control 2017-04-01 ~ 2017-10-01IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HEPHAESTUS HOLDINGS LIMITED - 2011-11-18ROBOTIC TECHNOLOGY SYSTEMS PLC - 2010-11-18ACRAMAN (122) LIMITED - 1996-03-11 160 Great North Road, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer 2010-11-05 ~ 2010-11-05IIF 2 - Secretary → ME
- 7HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17RTS THURNALL (HOLDINGS) PLC - 2010-11-10RTS THURNALL PLC - 2001-01-08HALLCO 220 PLC - 1998-06-29 160 Great North Road, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer 2010-11-05 ~ 2010-11-05IIF 3 - Secretary → ME
- 8
THE ABBAS GROUP LTD
- nowITI INDUSTRIAL INVESTMENTS (UK) LIMITED - 2016-10-05FLARETEC LIMITED - 2022-01-19 1 Coldbath Square, Farringdon, London, EnglandActive Corporate (1 parent)Equity (Company account)22,442 GBP2024-09-30Officer 2009-08-27 ~ 2016-10-25IIF 24 - Director → ME
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