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
Heanen, Joseph, Mr.
- British born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2 IIF 3Address hidden
IIF 4 IIF 5 IIF 6Address hidden
IIF 7 IIF 8 IIF 9 (more)(less)Address hidden
IIF 13 IIF 14 IIF 15 (more)(less)Address hidden
IIF 20Address hidden
IIF 21Address hidden
IIF 22Address hidden
IIF 23 IIF 24 IIF 25 (more)(less)Address hidden
IIF 35
- British born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 36Address hidden
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in August 1976
Heanen, Joseph, Mr.
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 42Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)
- Irish born in August 1976
Heanen, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
- Irish born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54 IIF 55 IIF 56 (more)(less)Address hidden
IIF 69 IIF 70 IIF 71 (more)(less)
- British Registered addresses and corresponding companies
Heanen, Joseph, Mr.
- British born in August 1976
Heanen, Joseph Thomas
Resident in Uk
Registered addresses and corresponding companiesAddress hidden
IIF 82
- British born in August 1976Registered addresses and corresponding companies
Meanen, Joseph
Address hidden
IIF 83
- Irish born in August 1976
Heanen, Joseph Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heanen, Joseph
- Registered addresses and corresponding companies
Heanen, Joseph, Mr.
Address hidden
IIF 96Address hidden
IIF 97 IIF 98 IIF 99 (more)(less)
- British born in August 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companiesAddress hidden
IIF 109
- Irish born in August 1976
Mr Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr. Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr Joseph Heanen
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 118
- English born in June 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companiesAddress hidden
IIF 119
- Irish born in August 1976
Mr Joseph Thomas Heanen
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr. Joseph Heaven
Resident in Hong Kong - Peoples Republic Of China
Registered addresses and corresponding companiesAddress hidden
IIF 124
Related profiles found in government register
Offspring entities and appointments
92
- 1
ASHCASTLE LIMITED
07636947Dissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 19 - Director → ME - 2
- 3
- 4
- 5
- 6
BEARSTEAD MANAGEMENT LIMITED
07354631Dissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 21 - Director → ME - 7
- 8
- 9
- 10
C. L. G. (SOUTH) LIMITED
05209720Dissolved Corporate (8 parents)Officer2004-08-23 ~ dissolvedIIF 52 - Director → ME2004-08-23 ~ dissolvedIIF 89 - Secretary → ME - 11
CLG MANAGEMENT LIMITED
05196634Liquidation Corporate (7 parents)Officer2004-08-06 ~ 2007-07-02IIF 51 - Director → ME2004-08-06 ~ 2007-07-02IIF 91 - Secretary → ME - 12
CLIFTON LEISURE LIMITED
12336737Dissolved Corporate (3 parents)Officer2019-11-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 13
CLIFTON TRIANGLE LEISURE LIMITED
12357335Active Corporate (4 parents)Officer2019-12-10 ~ 2022-12-31IIF 50 - Director → ME - 14
CRAVEN LEISURE LIMITED
10662305Dissolved Corporate (3 parents)Person with significant control2018-01-01 ~ 2019-09-30IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16DELTIC (SHEFF) WEST STREET LIMITED - nowDissolved Corporate (7 parents)Officer2012-05-09 ~ 2012-12-10IIF 56 - Director → ME
- 17DELTIC (WIN) WILLIAM STREET LIMITED - nowDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 62 - Director → ME
- 18DELTIC 3 LIMITED - nowDissolved Corporate (8 parents)Officer2011-12-09 ~ 2012-12-10IIF 60 - Director → ME
- 19DELTIC ANDOVER LIMITED - nowDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 57 - Director → ME
- 20DELTIC BOURNEMOUTH F LIMITED - nowDissolved Corporate (10 parents)Officer2012-02-15 ~ 2012-12-10IIF 70 - Director → ME
- 21DELTIC CARDIFF LIMITED - nowDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 78 - Director → ME
- 22DELTIC CHICAGO'S LIMITED - nowDissolved Corporate (9 parents, 2 offsprings)Officer2012-02-15 ~ 2012-12-10IIF 71 - Director → ME
- 23DELTIC COVENTRY LIMITED - nowDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 68 - Director → ME
- 24DELTIC CRAWLEY LIMITED - nowDELTIC SPV4 LIMITED - 2019-10-25Dissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 58 - Director → ME
- 25DELTIC DIS LIMITED - nowDissolved Corporate (13 parents)Officer2012-04-14 ~ 2012-06-26IIF 67 - Director → ME
- 26DELTIC EXETER LIMITED - nowDELTIC SPV2 LIMITED - 2018-12-06Dissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 77 - Director → ME
- 27DELTIC GLOUCESTER LIMITED - nowDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 76 - Director → ME
- 28DELTIC HANLEY LIMITED - nowDELTIC NORWICH LIMITED - 2019-06-11DELTIC SPV3 LIMITED - 2018-11-07Dissolved Corporate (7 parents)Officer2012-02-15 ~ 2012-12-10IIF 72 - Director → ME
- 29DELTIC KL LIMITED - nowDELTIC SPV1 LIMITED - 2018-11-07Dissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 74 - Director → ME
- 30DELTIC OLDHAM LIMITED - nowDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 64 - Director → ME
- 31DELTIC OXFORD LIMITED - nowDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 61 - Director → ME
- 32DELTIC PETERBOROUGH LIMITED - nowDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 73 - Director → ME
- 33DELTIC PORTSMOUTH LIMITED - nowDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 69 - Director → ME
- 34DELTIC SOUTHAMPTON LIMITED - nowDissolved Corporate (11 parents)Officer2011-12-09 ~ 2012-12-10IIF 54 - Director → ME
- 35DELTIC ST ALBANS LIMITED - nowDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 65 - Director → ME
- 36DELTIC SWANSEA LIMITED - nowDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 55 - Director → ME
- 37Dissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 44 - Director → ME
- 38Dissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 43 - Director → ME
- 39Dissolved Corporate (2 parents)Officer2016-08-02 ~ dissolvedIIF 48 - Director → ME
- 40Dissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-06IIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 41Dissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-07-07IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
- 42
- 43
DUNBAR DEVELOPMENTS LIMITED
NI057669Dissolved Corporate (6 parents)Officer2006-02-24 ~ 2008-01-31IIF 83 - Director → ME - 44
EARTHWAIT LIMITED
05820930Dissolved Corporate (10 parents)Officer2006-06-29 ~ 2006-06-29IIF 53 - Director → ME2006-06-29 ~ 2006-07-04IIF 90 - Secretary → ME2011-07-04 ~ dissolvedIIF 101 - Secretary → ME - 45
- 46
- 47
- 48Dissolved Corporate (9 parents)Officer2008-07-17 ~ dissolvedIIF 13 - Director → ME
- 49
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
- 2014-07-07 08525683Active Corporate (13 parents)Officer2013-05-24 ~ 2016-05-18IIF 82 - Director → ME - 50
HAVENGLADE LIMITED
05834251Dissolved Corporate (5 parents)Officer2006-10-01 ~ dissolvedIIF 39 - Director → ME2006-10-01 ~ 2008-12-31IIF 93 - Secretary → ME - 51
HOLBECH PROPERTIES LIMITED
07253591Dissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 114 - Has significant influence or control → OE - 52
ICE LEISURE LIMITED
03102313Dissolved Corporate (13 parents)Officer2005-06-17 ~ dissolvedIIF 32 - Director → ME - 53
KAMDYNE LIMITED
07249699Dissolved Corporate (4 parents)Officer2010-05-25 ~ 2011-03-28IIF 3 - Director → ME - 54
- 55RJT 269 LIMITED - 2000-04-28Dissolved Corporate (12 parents)Officer2008-07-17 ~ 2011-04-01IIF 1 - Director → ME
- 56
LL BRISTOL LIMITED
16319771Active Corporate (3 parents)Person with significant control2025-03-17 ~ 2025-10-16IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 57
LL HOLDINGS WEST LTD
16605160Active Corporate (3 parents, 2 offsprings)Officer2025-07-24 ~ 2025-09-01IIF 85 - Director → MEPerson with significant control2025-07-24 ~ 2025-10-16IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 58
LL QR LIMITED
16962651Active Corporate (1 parent)Officer2026-01-14 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 59
LL WEST LTD
16611120Active Corporate (4 parents)Officer2025-07-29 ~ 2025-09-01IIF 84 - Director → ME - 60
- 61Active Corporate (7 parents, 1 offspring)Officer2008-06-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-17 ~ 2019-07-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 62
MIDLAND LEISURE CENTRE LIMITED
07307878Dissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 22 - Director → ME - 63MOKA LINCOLN LIMITED - nowDELTIC LINCOLN LIMITED - 2018-12-17Dissolved Corporate (8 parents)Officer2012-04-14 ~ 2012-12-10IIF 63 - Director → ME
- 64
MOWBRAY INVESTMENTS LIMITED
07160952Dissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2019-07-15IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 65
NAPPRO LIMITED
06818658Dissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 116 - Has significant influence or control → OE - 66
PAZANIN LIMITED
09363619Dissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE - 67PLANET ICE (BASINGSTOKE) LIMITED - now
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18 07808162Active Corporate (5 parents)Officer2011-10-13 ~ 2012-01-18IIF 14 - Director → ME - 68PLANET ICE (CARDIFF) LIMITED - now
ARENA (CARDIFF) LIMITED
- 2012-12-18 07808074Active Corporate (5 parents)Officer2011-10-12 ~ 2012-01-19IIF 16 - Director → ME - 69
PLANET ICE (STREATHAM) LIMITED
07668641Dissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-01-19IIF 15 - Director → ME - 70
PLANET ICE (TELFORD) LIMITED
07359564Dissolved Corporate (2 parents)Officer2010-08-27 ~ 2012-01-19IIF 4 - Director → ME - 71
PLANET ICE (WIDNES) LIMITED
07668657Dissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-01-19IIF 18 - Director → ME - 72
- 73
- 74
- 75
RAGON LIMITED
06233300Dissolved Corporate (11 parents)Officer2007-05-08 ~ 2013-10-08IIF 17 - Director → ME - 76
SANISHA LIMITED
09363579Dissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE - 77OSSETO LIMITED - 2000-01-07Dissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 27 - Director → ME2011-07-04 ~ dissolvedIIF 99 - Secretary → ME
- 78SPV9 LIMITED - nowDissolved Corporate (8 parents)Officer2012-02-15 ~ 2012-12-10IIF 75 - Director → ME
- 79
- 80
- 81
- 82
- 83
- 84
- 85
- 86
- 87
- 88THE DELTIC GROUP HOLDINGS LIMITED - nowDissolved Corporate (10 parents, 3 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 66 - Director → ME
- 89THE DELTIC GROUP LIMITED - now
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512In Administration Corporate (20 parents, 21 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 59 - Director → ME - 90
TWB BRISTOL LIMITED
16319725Active Corporate (2 parents)Person with significant control2025-03-17 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 91
COBRA LEISURE WEST LIMITED
- 2010-09-08 05281789Dissolved Corporate (7 parents)Officer2004-11-30 ~ 2010-09-24IIF 8 - Director → ME2004-11-30 ~ 2010-09-24IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 115 - Has significant influence or control → OE - 92
WOLFIES UK LIMITED
07022814Dissolved Corporate (7 parents)Officer2009-09-17 ~ 2011-03-28IIF 5 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.