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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

Heyes, Michael

    Related profiles found in government register
  • Heyes, Michael
    British executive general manager - finance born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Heyes, Michael
    British executive general manager- finance born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Heyes, Michael
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10a Eagley House, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 12

    • icon of address Unit 10a, Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 13 IIF 14
  • Heyes, Michael
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Calvin Street, Bolton, BL1 8PB, England

      IIF 15

    • icon of address Unit 10a, Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 16 IIF 17

    • icon of address Valley House, 87 Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 18
  • Heyes, Michael
    British driver born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Silver Birch Way, Ellesmere Port, Cheshire, CH66 2UX, England

      IIF 19
  • Mr Michael Heyes
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Calvin Street, Bolton, BL1 8PB, England

      IIF 20

    • icon of address 1-3, The Courtyard, Calvin Street, Bolton, BL1 8PB, England

      IIF 21

    • icon of address Unit 10a Eagley House, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 22

    • icon of address Unit 10a, Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 23 IIF 24

    • icon of address Valley House, 87 Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 25
  • Heyes, Michael
    British chief financial officer born in February 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Building 5, Level 5, Dubai Design District, Dubai, United Arab Emirates

      IIF 26
  • Heyes, Michael Patrick Thomas
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, The Courtyard, Calvin Street, Bolton, BL1 8PB, England

      IIF 27

    • icon of address 87, Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 28
  • Mr Michael Heyes
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Silver Birch Way, Silverbirch Way, Whitby, Ellesmere Port, CH66 2UX, United Kingdom

      IIF 29
  • Mr Michael Patrick Thomas Heyes
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,446 GBP2025-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,661 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 10 Parliament Way, Great Sutton, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2019-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 87 Bankhead Lane, Hoghton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,288 GBP2024-06-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Valley House 87 Bankhead Lane, Hoghton, Preston, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 10a Eagley House Blackburn Road, Egerton, Bolton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,723,911 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    icon of address Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,617 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -808,903 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 1-3 The Courtyard, Calvin Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address 1-3 Calvin Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-02 ~ 2021-04-12
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-04-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIALPHONE LIMITED - 2006-03-17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 4 - Director → ME
  • 3
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 6 - Director → ME
  • 4
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 1 - Director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 7 - Director → ME
  • 6
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVIS GROUP LIMITED - 1999-09-16
    BOVISREALM LIMITED - 1999-09-22
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 5 - Director → ME
  • 7
    icon of address Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,446 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-29 ~ 2022-10-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WB CO (1253) LIMITED - 2001-07-19
    icon of address The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    icon of calendar 2022-11-11 ~ 2024-05-22
    IIF 26 - Director → ME
  • 9
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 3 - Director → ME
  • 10
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 10 - Director → ME
  • 11
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 2 - Director → ME
  • 12
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    H7 LIMITED - 1998-02-20
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 11 - Director → ME
  • 13
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    IIF 9 - Director → ME
  • 14
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-10-12
    IIF 8 - Director → ME
  • 15
    icon of address Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -808,903 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-02 ~ 2022-10-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.