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
Heal, Michael James
- British born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies14, Rodney Road, Cheltenham, GL50 1JJ, United Kingdom
IIF 1101, Third Floor West, Wigmore Street, London, W1U 1QU, England
IIF 2101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 3 IIF 4 IIF 5 (more)(less)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 16C/o Copley Point Capital Limited, 3rd Floor West, 101 Wigmore Street, London, W1U 1QU, England
IIF 17
- British director born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies93-95, Gloucester Place, London, W1U 6JQ, England
IIF 18
- British born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies79, Hartfield Road, London, SW19 3ES, England
IIF 33
- British director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in England
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 37 IIF 38 IIF 39 (more)(less)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 42
- born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 48
- British managing director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Old Bond Street, London, W1S 4PD, England
IIF 49
- born in December 1980Registered addresses and corresponding companies
Heal, Michael James
100 New Bond Street, London, W1S 1SP
IIF 50
- British born in December 1980
Heal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Michael Heal
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
46
- 1
A SHAREHOLDER NEWCO LIMITED
15705754101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 15 - Director → ME - 2
BLOCK IND DEVS CARRYCO 1 LIMITED
- 2023-06-01 13938892101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
BLOCK IND PROPS CARRYCO LIMITED
- 2023-06-01 13941519101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Officer2022-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 493-95 Gloucester Place, London, EnglandDissolved Corporate (4 parents)Officer2020-09-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 7101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 51 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 8
CALVERT HEAL INVESTMENTS LIMITED
07208662100 New Bond Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-30 ~ dissolvedIIF 45 - Director → ME - 9
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents, 2 offsprings)Officer2007-03-26 ~ dissolvedIIF 43 - LLP Designated Member → ME - 10CLARION PARTNERS EUROPE (U.K.) LIMITED - nowCLARION GRAMERCY (UK) LIMITED - 2021-03-08
GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-12-21 ~ 2018-02-23IIF 48 - Director → ME - 11
COPLEY POINT ASSETS LIMITED
12495941101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2020-03-03 ~ nowIIF 13 - Director → ME - 12
- 13
PUMMIT LIMITED
- 2019-09-04 08475375PUMMIT INVESTMENTS LIMITED
- 2014-12-10 08475375101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-04-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 14101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 8 - Director → ME
- 15101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ nowIIF 5 - Director → ME
- 16101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Officer2023-10-18 ~ nowIIF 9 - Director → ME
- 17
CPAS INVESTMENTS LIMITED
16867060101 Third Floor West, Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 2 - Director → ME - 18
DARTMOUTH PROPCOS CARRYCO LIMITED
- 2023-06-01 14486207101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ nowIIF 12 - Director → ME - 19
FAIRFIELD SHAREHOLDER LIMITED
15947712101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 52 - Director → ME - 20
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-12-10 ~ dissolvedIIF 44 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
IPR TECHNOLOGY LIMITED
1013796879 Hartfield Road, London, EnglandActive Corporate (3 parents)Officer2020-03-06 ~ 2025-10-08IIF 33 - Director → MEPerson with significant control2020-03-06 ~ 2020-03-06IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 22
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (11 parents)Officer2021-07-23 ~ 2026-04-01IIF 47 - Director → ME - 23
- 24
RENDESCO GROUP LIMITED
1570576214 Rodney Road, Cheltenham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-05-07 ~ nowIIF 1 - Director → ME - 25
THE RENEWABLE DESIGN COMPANY LIMITED
- 2020-07-13 0819102714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2019-06-20 ~ nowIIF 27 - Director → ME - 2614 Rodney Road, Cheltenham, EnglandActive Corporate (8 parents)Officer2021-07-06 ~ nowIIF 16 - Director → ME
- 27RENDESCO LIMITED - 2019-04-2914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 25 - Director → ME
- 2814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 29 - Director → ME
- 2914 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 35 - Director → ME
- 3014 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 36 - Director → ME
- 3114 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 34 - Director → ME
- 3214 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 21 - Director → ME
- 3314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 32 - Director → ME
- 3414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 26 - Director → ME
- 3514 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 23 - Director → ME
- 3614 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 31 - Director → ME
- 3714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 28 - Director → ME
- 3814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 30 - Director → ME
- 3914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ nowIIF 24 - Director → ME
- 40
- 41
- 42101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 20 - Director → ME
- 43
RHI NEWCO LIMITED
15705759101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-05-07 ~ nowIIF 7 - Director → ME - 44
TGP II LLP
OC343801100 New Bond Street, LondonDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 50 - LLP Designated Member → ME - 45DE FACTO 1810 LIMITED - 2010-12-02100 New Bond Street, LondonDissolved Corporate (6 parents)Officer2010-12-10 ~ dissolvedIIF 46 - Director → ME
- 46TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2016-02-19 ~ 2017-11-17IIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.