logo
explain how to read the page

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
parent relation
Individuals in focus

Heap, Stephen

    Related profiles found in government register
  • Heap, Stephen

    Registered addresses and corresponding companies

    • Fourth Floor, St James House, St James's Row, Burnley, Lancashire, BB11 1DR, England

      IIF 1
  • Heap, Stephen
    British

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 2
  • Heap, Stephen
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, St James House, St James's Row, Burnley, Lancashire, BB11 1DR, England

      IIF 3

    • Fourth Floor, St James House, St James's Row, Burnley, Lancashire, BB11 1DR, England

      IIF 4 IIF 5

    • 3 Woodale Laithe, Barrowford, Nelson, Lancashire, BB9 8TN

      IIF 6

    • 4 Wood Clough Platts, Brierfield, Nelson, BB9 5NA, England

      IIF 7 IIF 8
  • Heap, Stephen
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 9
  • Heap, Stephen
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancs, BL1 4BY

      IIF 10
  • Heap, Stephen Arthur
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 11

    • Unit 2 Deanfield Court, Link 59 Business Park, Clitheroe, BB7 1QS, United Kingdom

      IIF 12

    • Unit F&g Aylesbury Farm, Goosnargh Lane, Goosnargh, PR3 2JU, United Kingdom

      IIF 13

    • 10, Edgerton Green, Edgerton, Huddersfield, HD1 5RD, United Kingdom

      IIF 14
  • Mr Stephen Heap
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, South Yorkshire, S74 9LH, England

      IIF 15

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 16

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 17
  • Mr Stephen Heap
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, St James House, St James's Row, Burnley, Lancashire, BB11 1DR, England

      IIF 18

    • Fourth Floor, St James House, St James's Row, Burnley, Lancashire, BB11 1DR, England

      IIF 19

    • 4, Wood Clough Platts, Brierfield, Nelson, BB9 5NA, England

      IIF 20 IIF 21
  • Stephen Heap
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 22
  • Stephen Heap
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F&g Aylesbury Farm, Goosnargh Lane, Goosnargh, PR3 2JU, United Kingdom

      IIF 23
  • Stephen Arthur Heap
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Edgerton Green, Edgerton, Huddersfield, HD1 5RD, United Kingdom

      IIF 24
  • Mr Stephen Heap
    United Kingdom born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Deanfield Court, Link 59 Business Park, Clitheroe, BB7 1QS, England

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    BIOTAT LIMITED
    14076004
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ now
    IIF 11 - Director → ME
    2022-04-28 ~ 2022-04-30
    IIF 9 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-04-28 ~ 2022-04-30
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHAMELEON STUDIO LIMITED
    04701608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    Dissolved on 2023-09-06
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-03-18 ~ 2018-03-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIXON PROJECT LTD
    09632561
    4 Wood Clough Platts, Brierfield, Nelson, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    IMAX LOGISTICS LTD
    15174812
    4th Floor St James House, St James's Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-09-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    JAKE BUSINESS SOLUTIONS LTD
    07069430
    4 Wood Clough Platts, Brierfield, Nelson
    Active Corporate (2 parents)
    Officer
    2009-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KM BUSINESS SOLUTIONS LIMITED
    03901337
    1st Floor, Block C The Wharf, Manchester Road, Burnley, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2009-11-05
    IIF 6 - Director → ME
  • 7
    KNEESHAWS 2018 LTD
    11051920
    Fourth Floor St James House, St James's Row, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-04-11
    IIF 5 - Director → ME
    2017-11-07 ~ 2018-08-01
    IIF 1 - Secretary → ME
    Person with significant control
    2017-11-07 ~ 2018-04-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    LONDON CITY METAL LTD
    - now 12147246 05937392
    LONDON COMMODITIES & METALS LTD
    - 2024-12-19 12147246
    DAISY CHAIN TEACHING AND TRAINING LTD - 2024-02-05
    Fourth Floor St James House, St James's Row, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 4 - Director → ME
  • 9
    MESH PRODUCTS LIMITED
    11448069
    Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NORMAN DEE LTD
    10864701
    Unit 2 Deanfield Court, Link 59 Business Park, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    SWELL CLOTHING LIMITED
    04903560
    Barlow Andrews Llp, Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WWT UK LIMITED
    12941777
    Unit F&g Aylesbury Farm, Goosnargh Lane, Goosnargh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.