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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heinz, Stephen Karl

    Related profiles found in government register
  • Heinz, Stephen Karl
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Intake Farm, Wolfstones Road, Upperthong, Holmfirth, HD9 3UU

      IIF 1
    • 100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, United Kingdom

      IIF 2
  • Heinz, Stephen Karl
    British born in July 1951

    Registered addresses and corresponding companies
    • 69 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QF

      IIF 3
  • Heinz, Stephen Karl
    British

    Registered addresses and corresponding companies
    • 69 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QF

      IIF 4
  • Mr Stephen Karl Heinz
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Intake Farm, Wolfstones Road, Upperthong, Holmfirth, West Yorkshire, HD9 3UU, England

      IIF 5
    • 100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    H.H SERVICES LIMITED
    - now 01651941
    MAGNETIC MOTORS LIMITED
    - 1996-01-04 01651941 00736438
    MAGNETIC MOTORS (1982) LIMITED
    - 1993-11-03 01651941 00736438
    BODEGROVE LIMITED
    - 1983-02-25 01651941
    100 High Ash Drive, Alwoodley Leeds, West, Yorkshire
    Active Corporate (7 parents)
    Officer
    (before 1992-04-20) ~ now
    IIF 1 - Director → ME
    (before 1992-04-20) ~ 1997-01-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 2
    HHS MINCO LIMITED
    13179207
    100 High Ash Drive Alwoodley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-03-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    REG VARDY (MML) LIMITED - now
    MAGNETIC MOTORS LIMITED
    - 1999-06-23 00736438 01651941... (more)
    GLOBAL OVERLAND LIMITED
    - 1996-01-04 00736438
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1996-01-04 ~ 1996-12-24
    IIF 3 - Director → ME

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