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

Heard, Peter James

    Related profiles found in government register
  • Heard, Peter James
    British chartered surveyor born in October 1938

    Resident in England

    Registered addresses and corresponding companies
  • Heard, Peter James
    British company director born in October 1938

    Resident in England

    Registered addresses and corresponding companies
  • Heard, Peter James
    British surveyor born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 22 Elvaston Place, London, SW7 5QE

      IIF 9 IIF 10
  • Peter James Heard
    British born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 22 Elvaston Place, London, SW7 5QE, England

      IIF 11
  • Heard, Peter James

    Registered addresses and corresponding companies
    • Flat 4, 22 Elvaston Place, London, SW7 5QE

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    2,302,084 GBP2024-04-30
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    22 Elvaston Place, Kensington, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Officer
    ~ now
    IIF 3 - director → ME
Ceased 8
  • 1
    CHURSTON HEARD & CO LTD - 2002-11-07
    30 Warwick Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-10-31
    IIF 7 - director → ME
  • 2
    RUSHPLAN LIMITED - 1993-01-11
    Co5 0lx, Jobserve Community Stadium United Way, Mile End, Colchester, Essex, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    168,054 GBP2021-06-30
    Officer
    1992-12-10 ~ 2007-07-04
    IIF 4 - director → ME
  • 3
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2000-01-10 ~ 2006-07-14
    IIF 1 - director → ME
    1998-07-18 ~ 1999-12-14
    IIF 2 - director → ME
  • 4
    Efl House, 10 - 12 West Cliff, Preston, Lancashires, England
    Corporate (11 parents, 7 offsprings)
    Officer
    1998-06-30 ~ 2006-06-23
    IIF 10 - director → ME
  • 5
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2001-08-08 ~ 2008-11-26
    IIF 8 - director → ME
  • 6
    22 Elvaston Place, Kensington, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Officer
    2004-05-26 ~ 2005-05-24
    IIF 12 - secretary → ME
  • 7
    NEEDTRACK LIMITED - 2001-09-19
    Wembley Stadium, Wembley, Middlesex
    Corporate (5 parents)
    Officer
    2001-10-17 ~ 2013-06-27
    IIF 9 - director → ME
  • 8
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-05-08
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.