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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heal, Michael James
- British born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 4
- British managing director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Old Bond Street, London, W1S 4PD, England
IIF 5
- British born in December 1980
Heal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies14, Rodney Road, Cheltenham, GL50 1JJ, United Kingdom
IIF 12101, Third Floor West, Wigmore Street, London, W1U 1QU, England
IIF 13101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 14 IIF 15 IIF 16 (more)(less)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 27C/o Copley Point Capital Limited, 3rd Floor West, 101 Wigmore Street, London, W1U 1QU, England
IIF 28
- British director born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies93-95, Gloucester Place, London, W1U 6JQ, England
IIF 29
- British born in December 1980
Michael Heal
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 30
- British born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies79, Hartfield Road, London, SW19 3ES, England
IIF 45
- British director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - born in December 1980Registered addresses and corresponding companies
Heal, Michael James
100 New Bond Street, London, W1S 1SP
IIF 49
- British born in December 1980
Mr Michael James Heal
Resident in England
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 50 IIF 51 IIF 52 (more)(less)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
46
- 1
A SHAREHOLDER NEWCO LIMITED
15705754101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 26 - Director → ME - 2
BLOCK IND DEVS CARRYCO 1 LIMITED
- 2023-06-01 13938892101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 3
BLOCK IND PROPS CARRYCO LIMITED
- 2023-06-01 13941519101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Officer2022-04-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 493-95 Gloucester Place, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 5101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 6101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 7101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8
CALVERT HEAL INVESTMENTS LIMITED
07208662100 New Bond Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-30 ~ dissolvedIIF 1 - Director → ME - 9
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents, 2 offsprings)Officer2007-03-26 ~ dissolvedIIF 8 - LLP Designated Member → ME - 10CLARION PARTNERS EUROPE (U.K.) LIMITED - nowCLARION GRAMERCY (UK) LIMITED - 2021-03-08
GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-12-21 ~ 2018-02-23IIF 4 - Director → ME - 11
COPLEY POINT ASSETS LIMITED
12495941101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2020-03-03 ~ nowIIF 24 - Director → ME - 12
- 13
PUMMIT LIMITED
- 2019-09-04 08475375PUMMIT INVESTMENTS LIMITED
- 2014-12-10 08475375101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-04-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 14101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 19 - Director → ME
- 15101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ nowIIF 16 - Director → ME
- 16101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Officer2023-10-18 ~ nowIIF 20 - Director → ME
- 17
CPAS INVESTMENTS LIMITED
16867060101 Third Floor West, Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 13 - Director → ME - 18
DARTMOUTH PROPCOS CARRYCO LIMITED
- 2023-06-01 14486207101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ nowIIF 23 - Director → ME - 19
FAIRFIELD SHAREHOLDER LIMITED
15947712101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 7 - Director → ME - 20
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-12-10 ~ dissolvedIIF 9 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
IPR TECHNOLOGY LIMITED
1013796879 Hartfield Road, London, EnglandActive Corporate (3 parents)Officer2020-03-06 ~ 2025-10-08IIF 45 - Director → MEPerson with significant control2020-03-06 ~ 2020-03-06IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (11 parents)Officer2021-07-23 ~ 2026-04-01IIF 3 - Director → ME - 23
- 24
RENDESCO GROUP LIMITED
1570576214 Rodney Road, Cheltenham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-05-07 ~ nowIIF 12 - Director → ME - 25
THE RENEWABLE DESIGN COMPANY LIMITED
- 2020-07-13 0819102714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2019-06-20 ~ nowIIF 39 - Director → ME - 2614 Rodney Road, Cheltenham, EnglandActive Corporate (8 parents)Officer2021-07-06 ~ nowIIF 27 - Director → ME
- 27RENDESCO LIMITED - 2019-04-2914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 37 - Director → ME
- 2814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 41 - Director → ME
- 2914 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 47 - Director → ME
- 3014 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 48 - Director → ME
- 3114 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 46 - Director → ME
- 3214 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 33 - Director → ME
- 3314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 44 - Director → ME
- 3414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 38 - Director → ME
- 3514 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 35 - Director → ME
- 3614 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 43 - Director → ME
- 3714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 40 - Director → ME
- 3814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 42 - Director → ME
- 3914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 36 - Director → ME
- 40
- 41
- 42101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 32 - Director → ME
- 43
RHI NEWCO LIMITED
15705759101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-05-07 ~ nowIIF 18 - Director → ME - 44
TGP II LLP
OC343801100 New Bond Street, LondonDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 49 - LLP Designated Member → ME - 45DE FACTO 1810 LIMITED - 2010-12-02100 New Bond Street, LondonDissolved Corporate (6 parents)Officer2010-12-10 ~ dissolvedIIF 2 - Director → ME
- 46TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2016-02-19 ~ 2017-11-17IIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.