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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

Needham, Heather

    Related profiles found in government register
  • Needham, Heather
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 1
  • Needham, Heather Louise
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Heather Louise
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 36
  • Needham, Heather
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Heather Louise Needham
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    APEX13 PROPERTY LTD
    - now 13358190
    APEX 13 PROPERTY LIMITED
    - 2021-05-05 13358190
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,470 GBP2025-03-31
    Officer
    2021-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    CHARJEN CAPITAL LTD
    15359250
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 15 - Director → ME
  • 3
    CHARJEN NUMBER 1 LTD
    15457586 15457963, 15457958
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 22 - Director → ME
  • 4
    CHARJEN NUMBER 2 LTD
    15457958 15457963, 15457586
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
  • 5
    CHARJEN NUMBER 3 LTD
    15457963 15457586, 15457958
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 6
    CUBO (BIRMINGHAM) LIMITED
    13792191 15283437
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -300,811 GBP2023-05-31
    Officer
    2021-12-16 ~ now
    IIF 38 - Director → ME
  • 7
    CUBO (EDINBURGH) LIMITED
    14499219
    Derwent Business Centre, Derwent Business Centre, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -81,500 GBP2023-05-31
    Officer
    2022-11-22 ~ now
    IIF 34 - Director → ME
  • 8
    CUBO (LEEDS) LIMITED
    13665905
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -325,997 GBP2023-05-31
    Officer
    2021-12-16 ~ now
    IIF 39 - Director → ME
  • 9
    CUBO (MANCHESTER) LTD
    14601499 15283611
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 1 - Director → ME
  • 10
    CUBO BIRMINGHAM 2 LTD
    15283437 13792191
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 28 - Director → ME
  • 11
    CUBO CARVER STREET LIMITED
    12094876
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -350,016 GBP2023-05-31
    Officer
    2021-12-16 ~ now
    IIF 37 - Director → ME
  • 12
    CUBO DERBY LIMITED
    11823962
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,910 GBP2023-05-31
    Officer
    2021-12-16 ~ now
    IIF 41 - Director → ME
  • 13
    CUBO DIGITAL ASSETS LTD
    15891807
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 25 - Director → ME
  • 14
    CUBO GLASGOW LTD
    15268349
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 18 - Director → ME
  • 15
    CUBO HOLDINGS LIMITED
    11821557
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    -700,789 GBP2023-05-31
    Officer
    2021-12-16 ~ now
    IIF 40 - Director → ME
  • 16
    CUBO MANCHESTER 2 LTD
    15283611 14601499
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 14 - Director → ME
  • 17
    CUBO NEWCASTLE LIMITED
    15064943
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-08-11 ~ now
    IIF 13 - Director → ME
  • 18
    CUBO NOTTINGHAM LIMITED
    11823992
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -48,610 GBP2023-05-31
    Officer
    2021-12-16 ~ now
    IIF 42 - Director → ME
  • 19
    CUBO READING LTD
    15268310
    Cubo Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 3 - Director → ME
  • 20
    CUBO SOHO LTD
    15889342
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 29 - Director → ME
  • 21
    HLGC LTD
    15210430
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 30 - Director → ME
  • 22
    HORSLEY LODGE LIMITED
    02518297
    Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.
    Active Corporate (9 parents)
    Equity (Company account)
    3,584,700 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 35 - Director → ME
  • 23
    OFFICES.CO.UK SERVICED OFFICES LIMITED
    - now 06850421
    ROCKET COMMERCIAL LIMITED - 2024-05-10
    X6 LTD - 2021-11-02
    OFFICE SEARCH LIMITED - 2020-03-23
    ATTACK LTD - 2019-12-02
    CCTV INSTALLER LIMITED - 2017-02-03
    TOP SEARCH LIMITED - 2016-03-21
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,416 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 20 - Director → ME
  • 24
    PROJECT MADDOX BIDCO LIMITED
    14749538 14749415
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 32 - Director → ME
  • 25
    PROJECT MADDOX MIDCO LIMITED
    14749415 14749538
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 33 - Director → ME
  • 26
    PROJECT MADDOX TOPCO LIMITED
    14749332
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 31 - Director → ME
  • 27
    ST JAMES STREET (DERBY) LIMITED
    15027746
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
  • 28
    STATON YOUNG (ALLESTREE) LIMITED
    - now 16309688
    STATON YOUNG (ALLESTREE) LIMITED
    - 2025-12-04 16309688
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 29
    STATON YOUNG (ANGLESEY) LIMITED
    09043155
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,665,697 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 30
    STATON YOUNG (COMMERCIAL) LIMITED
    09043240
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    8,241 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 31
    STATON YOUNG (DEVELOPMENT) LIMITED
    09043248
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 32
    STATON YOUNG (LITCHURCH) LIMITED
    10204908
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,020,734 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 33
    STATON YOUNG (MAYFAIR) LIMITED
    14526834
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,250 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
  • 34
    STATON YOUNG (NORTHGATE) LIMITED
    12733758
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,552,890 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
  • 35
    STATON YOUNG (RESIDENTIAL) LIMITED
    - now 07292288
    MARC BROUGH PROPERTIES LIMITED - 2014-06-03
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (6 parents)
    Equity (Company account)
    1,034,041 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 7 - Director → ME
  • 36
    STATON YOUNG (SHIPLEY) LTD
    14895040
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,952 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 37
    STATON YOUNG HOLDINGS LIMITED
    - now 07957324
    MARC BROUGH HOLDINGS LIMITED - 2014-06-26
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1,909,939 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 38
    STATON YOUNG INVESTMENTS LIMITED
    12620689
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
  • 39
    STATON YOUNG M&R LIMITED
    14124443
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
  • 40
    SYA TRADING LIMITED
    12418949
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 41
    SYG INTERIORS LIMITED
    12417869
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,662 GBP2023-05-31
    Officer
    2025-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 42
    SYL TRADING LIMITED
    12419228
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 27 - Director → ME

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