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

Heley, David George

    Related profiles found in government register
  • Heley, David George
    British buyer born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 1
  • Heley, David George
    British buying director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 712, London Road, Grays, Essex, RM20 3JT

      IIF 2
  • Heley, David George
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, United Kingdom

      IIF 3
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 4
    • 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN

      IIF 5
  • Heley, George
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 712, London Road, Grays, Essex, RM20 3JT, United Kingdom

      IIF 6
    • 712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 7
    • Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 8
  • Heley, George
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 690 London Road, West Thurrock, Essex, RM20 3LD

      IIF 9
    • Briarfield Goat Hall Lane, Galleywood, Essex, CM2 8PQ

      IIF 10
    • Trafalgar House, 712 London Road, Grays, Essex, RM20 3JT, England

      IIF 11
  • Heley, George
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trafalgar House 712 London Road, Grays, Essex, RM20 3JT

      IIF 12
  • Heley, George
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom

      IIF 13
  • Heley, David George
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 14
  • Heley, David George
    British general manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT

      IIF 15
  • Mr David George Heley
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 16 IIF 17
    • 1, Vicarage Lane, London, E15 4HF, United Kingdom

      IIF 18
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 19
  • Heley, George
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 20 IIF 21 IIF 22
    • Trafalgar House, 712 London Road, Grays, Essex, RM20 3JT, England

      IIF 23
  • Mr David George Heley
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 24
    • Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT

      IIF 25
  • Heley, George Alexander Frederick
    British company chairman born in March 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trafalgar House 712 London Road, Grays, Essex, RM20 3JT

      IIF 26
  • Heley, George Alexander Frederick
    British company director born in March 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 712, London Road, Grays, Essex, RM20 3JT, United Kingdom

      IIF 27
    • 712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 28
    • Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 29
    • 8 Nelmes Way, Hornchurch, Essex, RM11 2QZ

      IIF 30
  • Heley, George Alexander Frederick
    British director born in March 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 690 London Road, West Thurrock, Essex, RM20 3LD

      IIF 31
  • Heley, George Alexander Frederick
    British none born in March 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom

      IIF 32
  • Heley, George
    British

    Registered addresses and corresponding companies
    • Briarfield Goat Hall Lane, Galleywood, Essex, CM2 8PQ

      IIF 33
  • Heley, George
    British director

    Registered addresses and corresponding companies
    • Briarfield Goat Hall Lane, Galleywood, Essex, CM2 8PQ

      IIF 34
  • George Heley
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 712 London Road, West Thurrock, Essex, RM20 3JT

      IIF 35
  • Mr George Heley
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 36 IIF 37
    • 712, London Road, West Thurrock, Grays, Essex, RM20 3JT

      IIF 38
    • Trafalgar House, 712 London Road, Grays, Essex, RM20 3JT, England

      IIF 39
  • George Alexander Heley
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 712 London Road, West Thurrock, Essex, RM20 3JT

      IIF 40
  • Heley, George Alexander Frederick
    British director born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Trafalgar House 712 London Road, Grays, Essex, RM20 3JT

      IIF 41
  • Mr George Alexander Frederick Heley
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • 712, London Road, West Thurrock, Grays, Essex, RM20 3JT

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    326,286 GBP2023-12-31
    Officer
    2015-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    712 London Road, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-02 ~ dissolved
    IIF 30 - Director → ME
    1995-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 3
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,128 GBP2023-12-31
    Officer
    2024-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Trafalgar House, 712 London Road, West Thurrock, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -494,654 GBP2023-12-31
    Officer
    2012-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2006-10-27 ~ now
    IIF 1 - Director → ME
  • 6
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    15,852 GBP2023-12-31
    Officer
    2024-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 7
    712 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    323,557 GBP2023-12-31
    Officer
    2006-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Trafalgar House 712 London Road, Grays, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    8,003,382 GBP2023-12-31
    Officer
    1992-08-03 ~ now
    IIF 12 - Director → ME
  • 9
    ALLSORTS OF EXPORTS LIMITED - 2022-11-18
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-05 ~ now
    IIF 14 - Director → ME
    2022-11-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 24 - Has significant influence or controlOE
    2022-11-18 ~ now
    IIF 36 - Has significant influence or controlOE
  • 10
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 5 - Director → ME
  • 11
    C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -565 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    G.A.F. HELEY LIMITED - 1998-07-22
    712 London Road, Grays, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,478,862 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    2012-02-01 ~ now
    IIF 2 - Director → ME
  • 13
    Trafalgar House, 712 London Road, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    638,182 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 23 - Director → ME
  • 14
    FIRST STATE DISTRIBUTION COMPANY LIMITED - 2007-03-01
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2006-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 15
    690 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    177,901 GBP2023-12-31
    Officer
    2002-01-11 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    326,286 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    712 London Road, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-02 ~ 2005-06-22
    IIF 33 - Secretary → ME
  • 3
    Trafalgar House, 712 London Road, West Thurrock, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -494,654 GBP2023-12-31
    Officer
    2010-07-09 ~ 2012-01-31
    IIF 32 - Director → ME
    IIF 13 - Director → ME
  • 4
    712 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    323,557 GBP2023-12-31
    Officer
    2006-12-14 ~ 2018-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-12-14 ~ 2018-07-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Trafalgar House 712 London Road, Grays, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    8,003,382 GBP2023-12-31
    Officer
    2018-07-01 ~ 2020-12-18
    IIF 41 - Director → ME
    1992-08-03 ~ 2018-07-01
    IIF 26 - Director → ME
  • 6
    C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -565 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-11-27 ~ 2020-12-18
    IIF 28 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-12-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    G.A.F. HELEY LIMITED - 1998-07-22
    712 London Road, Grays, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,478,862 GBP2023-12-31
    Officer
    ~ 2020-12-18
    IIF 27 - Director → ME
  • 8
    Trafalgar House, 712 London Road, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    638,182 GBP2023-12-31
    Officer
    2015-07-03 ~ 2017-08-03
    IIF 11 - Director → ME
    Person with significant control
    2016-07-03 ~ 2017-08-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    690 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    177,901 GBP2023-12-31
    Officer
    2001-01-15 ~ 2020-12-18
    IIF 31 - Director → ME
    2001-01-15 ~ 2002-01-01
    IIF 34 - Secretary → 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.