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

Mr Martin Heims

    Related profiles found in government register
  • Mr Martin Heims
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB

      IIF 1
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 2
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Martin Heims
    British born in May 1950

    Registered addresses and corresponding companies
    • 17, Birch Hill Grove, Onchan, Isle Of Man

      IIF 6
  • Heims, Martin
    British business executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 58 Elliott Road, London, W4 1PE

      IIF 7
  • Heims, Martin
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB

      IIF 8
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 9
  • Heims, Martin
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10 IIF 11
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 12 IIF 13
  • Heims, Martin
    British director uk born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 14
  • Heims, Martin
    British manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 58 Elliott Road, London, W4 1PE

      IIF 15
  • Heims, Martin
    British project manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 16
  • Heims, Martin
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan Property, 3 Chiswick Park Station, London, W4 5NF

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    36 Hope Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2016-05-04 ~ now
    IIF 6 - Ownership of shares - More than 25%OE
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
  • 2
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 13 - director → ME
  • 3
    ROWAN PROPERTY FREEHOLDS LTD - 2012-03-28
    PEGGY MITCHELL LTD - 2011-12-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,707 GBP2023-05-31
    Officer
    2011-10-17 ~ now
    IIF 14 - director → ME
  • 4
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 12 - director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,656 GBP2022-03-31
    Officer
    2011-06-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,316 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 16 - director → ME
Ceased 6
  • 1
    Preston Park House, South Road, Brighton, East Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -47,168 GBP2022-10-31
    Officer
    2016-10-19 ~ 2020-05-18
    IIF 8 - director → ME
    Person with significant control
    2016-10-19 ~ 2021-08-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-19 ~ 2020-08-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROWAN PROPERTY FREEHOLDS LTD - 2012-03-28
    PEGGY MITCHELL LTD - 2011-12-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,707 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    48,842 GBP2023-09-30
    Officer
    2002-08-27 ~ 2024-11-24
    IIF 15 - director → ME
  • 4
    296 King Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    61,300 GBP2024-01-31
    Officer
    2000-01-20 ~ 2008-08-07
    IIF 7 - director → ME
  • 5
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-04 ~ 2024-11-27
    IIF 17 - director → ME
  • 6
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-09-01
    IIF 9 - director → 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.