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.
Heap, Craig David
Heap, Craig David
born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
161, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7NB, England
Heap, Craig David
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom
Heap, Craig David
British education born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom
Heap, Craig David
British sports consultant born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 4 3rd Floor, Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ
Mr Craig David Heap
British born in July 1973Resident in England
Registered addresses and corresponding companies
- 1 Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)31,360 GBP2025-04-30Officer
2012-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 161 Benton Park Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)35,300 GBP2025-03-31Officer 2005-08-30 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ nowIIF 5 - Right to surplus assets - 75% or more → OE
- 3 Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, United KingdomActive Corporate (4 parents)Equity (Company account)446,362 GBP2024-12-30Officer 2018-12-27 ~ nowIIF 3 - Director → MEPerson with significant control 2018-12-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 1
RISE NORTH EAST
- nowNORTH-NORTH-EAST ACTIVE PARTNERSHIP - 2020-06-24TYNE AND WEAR SPORT - 2019-11-08 Royal Quays Business Centre Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (13 parents)Officer 2010-03-03 ~ 2017-10-31IIF 4 - Director → ME
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