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.
Mr Martin Heims
Mr Martin Heims
British born in May 1950Resident in England
Registered addresses and corresponding companiesMartin Heims
British born in May 1950Registered addresses and corresponding companies
IIF 6
17, Birch Hill Grove, Onchan, Isle Of Man
Heims, Martin
British business executive born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 7 58 Elliott Road, London, W4 1PE
Heims, Martin
British company director born in May 1950Resident in England
Registered addresses and corresponding companiesHeims, Martin
British director born in May 1950Resident in England
Registered addresses and corresponding companiesHeims, Martin
British director uk born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 14 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Heims, Martin
British manager born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 15 58 Elliott Road, London, W4 1PE
Heims, Martin
British project manager born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 16 Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
Heims, Martin
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Rowan Property, 3 Chiswick Park Station, London, W4 5NF
- 1 36 Hope Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner
2016-05-04 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 2 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 13 - Director → ME
- 3
PEGGY MITCHELL LTD
- nowROWAN PROPERTY FREEHOLDS LTD - 2012-03-28PEGGY MITCHELL LTD - 2011-12-19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,707 GBP2024-05-31Officer 2011-10-17 ~ nowIIF 14 - Director → ME - 4 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 12 - Director → ME
- 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,656 GBP2022-03-31Officer 2011-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-21,316 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-29 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Bentinck House, Bentinck Road, West Drayton, MiddlesexDissolved Corporate (3 parents)Officer 2007-10-29 ~ dissolvedIIF 16 - Director → ME
- 1 Preston Park House, South Road, Brighton, East SussexActive Corporate (1 parent, 1 offspring)Equity (Company account)-47,168 GBP2022-10-31Officer 2016-10-19 ~ 2020-05-18IIF 8 - Director → MEPerson with significant control 2016-10-19 ~ 2021-08-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2016-10-19 ~ 2020-08-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
PEGGY MITCHELL LTD
- nowROWAN PROPERTY FREEHOLDS LTD - 2012-03-28PEGGY MITCHELL LTD - 2011-12-19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,707 GBP2024-05-31Person with significant control 2016-04-06 ~ 2023-03-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (6 parents)Equity (Company account)48,842 GBP2023-09-30Officer 2002-08-27 ~ 2024-11-24IIF 15 - Director → ME
- 4 296 King Street, London, EnglandActive Corporate (8 parents)Equity (Company account)61,300 GBP2025-01-31Officer 2000-01-20 ~ 2008-08-07IIF 7 - Director → ME
- 5 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2019-02-04 ~ 2024-11-27IIF 17 - Director → ME
- 6 Bentinck House, Bentinck Road, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)81 GBP2015-11-30Officer 2010-08-27 ~ 2012-09-01IIF 9 - Director → ME
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