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
Individuals in focus
Heather, Brian Hersee
- British born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies9, Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY, United Kingdom
IIF 41
- British born in October 1953
Mr Brian Hersee Heather
Resident in United Kingdom
Registered addresses and corresponding companies9, Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
IIF 42
- British Registered addresses and corresponding companies
Heather, Brian Hersee
- British accountantRegistered addresses and corresponding companies
Heather, Brian Hersee
- British company secretaryRegistered addresses and corresponding companies
Heather, Brian Hersee
- British directorRegistered addresses and corresponding companies
Heather, Brian Hersee
- Registered addresses and corresponding companies
Heather, Brian Hersee
Related profiles found in government register
Offspring entities and appointments
Active
5
- 14 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 28 - Director → ME2005-09-30 ~ dissolvedIIF 58 - Secretary → ME
- 2
AQUARIUS GROUP LIMITED
- nowAQUARIUS GROUP PLC - 2009-01-07DELHAMPOST LIMITED - 1995-05-25West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)Officer2000-10-08 ~ dissolvedIIF 24 - Director → ME2000-10-08 ~ dissolvedIIF 56 - Secretary → ME - 3Other registered number: 02429493GARTLAND WHALLEY AND BARKER PLC - 2008-02-13SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents, 6 offsprings)Officer1996-09-12 ~ dissolvedIIF 10 - Director → ME2005-05-05 ~ dissolvedIIF 51 - Secretary → ME
- 4MOUSE MOVE LIMITED - 2003-11-129 Gledhow Park Crescent, Chapel Allerton, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)3,141 GBP2024-04-30Officer2007-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 5EAGLESPY LIMITED - 2002-03-15West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 11 - Director → ME
Ceased
36
- 1QUANTICA HRS LIMITED - 2008-07-24HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer1998-12-01 ~ 2001-01-29IIF 40 - Director → ME1998-12-01 ~ 2001-01-29IIF 55 - Secretary → ME
- 2
AMESCROFT LIMITED
- nowVATRE HOLDINGS LIMITED - 2003-06-30AMESCROFT LIMITED - 2002-03-12West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (3 parents)Officer1996-09-18 ~ 2003-02-12IIF 34 - Director → ME - 3
AQUARIUS GROUP LIMITED
- nowAQUARIUS GROUP PLC - 2009-01-07DELHAMPOST LIMITED - 1995-05-25West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)Officer1996-11-12 ~ 1998-06-09IIF 6 - Director → ME1996-11-12 ~ 1997-08-01IIF 47 - Secretary → ME - 4
ARTIS HOLDINGS LIMITED
- nowGOODVACATION LIMITED - 2002-03-12Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer1998-06-19 ~ 2003-02-12IIF 36 - Director → ME - 5C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer1996-09-12 ~ 1999-11-26IIF 25 - Director → ME
- 6West Tutnall House Claines Lane, Claines, Worcester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-24Officer2001-08-06 ~ 2003-02-12IIF 26 - Director → ME2001-08-06 ~ 2003-02-12IIF 52 - Secretary → ME
- 722 Shand Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)61,019 GBP2016-12-31Officer2001-12-20 ~ 2003-02-13IIF 31 - Director → ME2001-12-20 ~ 2003-02-12IIF 57 - Secretary → ME
- 8CTP COIL LIMITED - 2004-03-17COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-0647 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)Officer~ 1993-10-13IIF 8 - Director → ME
- 9C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer1996-09-12 ~ 1999-11-26IIF 38 - Director → ME
- 10PRINCIPLE ACTIVITY LIMITED - 1999-07-23West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)Officer1998-06-19 ~ 2002-12-02IIF 30 - Director → ME
- 11Other registered number: 01740033DM 2011 CO. LIMITED - 2006-09-01INHOCO 2011 LIMITED - 2000-05-05Related registration: 03921671ALUMINIUM SHAPES LIMITED - 2000-03-09Related registration: 03921671JEWELHIGH LIMITED - 1985-11-1118-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-360 GBP2015-06-30Officer1995-04-05 ~ 1997-01-14IIF 13 - Director → ME1996-07-08 ~ 1997-01-14IIF 49 - Secretary → ME
- 12
GRIDRISE LIMITED
- nowALFRED STEEL LIMITED - 2005-07-25MILECUSTOM LIMITED - 1987-09-22Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1997-05-12 ~ 1998-01-20IIF 20 - Director → ME - 13
GWB DIRECTOR LIMITED
- nowASTONWADE LIMITED - 1999-11-24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 5 offsprings)Officer1996-09-18 ~ 2020-12-08IIF 39 - Director → ME - 14
GWB HOLDINGS LIMITED
- nowGARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1996-05-23 ~ 2003-01-20IIF 7 - Director → ME - 15
GWB SECRETARY LIMITED
- nowTECHNOCHALLENGE LIMITED - 1999-11-24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 7 offsprings)Officer1998-06-19 ~ 2020-12-08IIF 23 - Director → ME - 16
GWB US HOLDINGS
- nowGWB US HOLDINGS LIMITED - 2008-07-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-08-15 ~ 2003-01-20IIF 27 - Director → ME - 17SOVSHELFCO (NO. 128) LIMITED - 1992-03-02Claro Court Business Centre, Claro Road, Harrogate, North YorkshireActive Corporate (1 parent)Equity (Company account)-1,394 GBP2024-04-30Officer2000-09-05 ~ 2001-01-29IIF 37 - Director → ME
- 18
KAE ADVISORY LIMITED
- nowEQ DIRECTOR LIMITED - 2023-09-262nd Floor 30 Cowcross Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2003-01-17 ~ 2007-10-19IIF 3 - Director → ME - 19EQ SECRETARY LIMITED - 2023-09-292nd Floor 30 Cowcross Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Officer2003-01-17 ~ 2007-10-19IIF 5 - Director → ME
- 20
LG 2012 CO. LIMITED
- nowINHOCO 2012 LIMITED - 2000-05-05Related registration: 03921712THOS.C.WILD LIMITED - 2000-03-09Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1997-05-12 ~ 1998-01-20IIF 19 - Director → ME - 21MONEY CONTROLS LIMITED - 2001-04-06Related registration: 01687894QUADRAMATIC PLC - 1999-02-09DRAYGOLD LIMITED - 1993-06-14Coin House New Coin Street, Royton, Oldham, LancsDissolved Corporate (5 parents, 2 offsprings)Officer1993-03-29 ~ 1993-03-30IIF 21 - Director → ME
- 22
OFQUEST LIMITED
- nowDESKING SYSTEMS LIMITED - 1998-07-21Related registration: 03449059WELLPAY LIMITED - 1991-10-17Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2000-05-11 ~ 2002-12-02IIF 29 - Director → ME1995-06-21 ~ 1998-06-11IIF 9 - Director → ME - 23
OLDCO HEALTHCARE LIMITED
- nowADVANTAGE HEALTHCARE LIMITED - 2021-01-06Related registration: 05266443ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17QUANTICA HNE LIMITED - 2008-07-24HAMSARD 2148 LIMITED - 2000-07-14Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-07-03 ~ 2001-01-29IIF 32 - Director → ME2000-07-03 ~ 2001-01-29IIF 53 - Secretary → ME - 24OPTIMISA RESEARCH LIMITED - 2009-08-21Related registration: 02319585EQ GROUP PLC - 2009-04-02Related registration: 04234699E-QUISITOR PLC - 2002-07-30Related registration: 04234699BROOMCO (2102) LIMITED - 2000-04-122nd Floor 30 Cowcross Street, London, EnglandActive Corporate (5 parents)Equity (Company account)395,981 GBP2024-12-31Officer2000-04-12 ~ 2007-10-19IIF 12 - Director → ME2000-04-12 ~ 2005-05-16IIF 61 - Secretary → ME
- 25OPTIMISA RESEARCH LIMITED - 2017-08-17Related registration: 03945560QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21Related registration: 04613948MEDIAFORM LIMITED - 1997-01-131 Embankment Place, London, United KingdomActive Corporate (4 parents)Officer2002-12-18 ~ 2003-02-12IIF 16 - Director → ME2002-12-18 ~ 2003-02-12IIF 60 - Secretary → ME
- 26Other registered number: 02319585BROOMTURN LIMITED - 2009-08-21Related registration: 04234699THE LEAD AGENCY LIMITED - 2004-07-02Optimisa Plc, 22 Shand Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2002-12-11 ~ 2003-02-12IIF 35 - Director → ME2002-12-11 ~ 2003-02-12IIF 59 - Secretary → ME
- 27
QUANTICA GROUP LIMITED
- nowOther registered number: 03449941PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27Related registration: 03449941LAMPSHINE LIMITED - 1990-01-234th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (3 parents)Officer1997-05-02 ~ 2001-01-29IIF 4 - Director → ME1998-07-13 ~ 2001-01-29IIF 43 - Secretary → ME - 28
QUANTICA LIMITED
- nowQUANTICA PLC - 2007-11-23MYRALINK LIMITED - 1997-05-294th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1995-06-02 ~ 2004-04-08IIF 2 - Director → ME1998-05-27 ~ 2001-01-29IIF 45 - Secretary → ME - 29FREIGHT TRAIN (UK) LIMITED - 2000-03-17C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer1997-06-02 ~ 2001-01-29IIF 33 - Director → ME1998-07-13 ~ 2001-01-29IIF 54 - Secretary → ME
- 3018-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (3 parents)Officer1995-04-05 ~ 1997-01-14IIF 22 - Director → ME1996-07-08 ~ 1997-01-14IIF 50 - Secretary → ME
- 31OFQUEST OFFICE FURNITURE LIMITED - 2014-12-02Related registration: 06793022COBCO 927 LIMITED - 2011-07-20C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, LeedsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)516,120 GBP2016-06-30Officer2011-05-13 ~ 2011-10-19IIF 41 - Director → ME
- 32PHONACY LIMITED - 1977-12-31Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1997-05-12 ~ 1998-01-20IIF 17 - Director → ME
- 33Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1997-05-12 ~ 1998-01-20IIF 18 - Director → ME
- 34St Jamess House, 28 Park Place, LeedsLiquidation Corporate (2 parents)Officer1995-05-24 ~ 1997-08-01IIF 15 - Director → ME1996-11-18 ~ 1997-08-01IIF 46 - Secretary → ME
- 35VECO AUTOMOTIVE LIMITED - 2001-05-25Related registration: 05807729DESIGNHAPPY LIMITED - 1991-04-301 More London Place, LondonDissolved CorporateOfficer1991-04-29 ~ 1991-04-30IIF 44 - Secretary → ME
- 36DOMES OF SILENCE 2010 LIMITED - 2014-10-17Related registration: 01942665DM 2010 CO. LIMITED - 2006-09-01INHOCO 2010 LIMITED - 2000-05-05Related registration: 03921669WINDMILL EXTRUSIONS LIMITED - 2000-03-09Related registration: 0392166918-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (1 parent)Officer1995-08-31 ~ 1997-01-14IIF 14 - Director → ME1996-07-08 ~ 1997-01-14IIF 48 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.