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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Clive Andrew Heaphy

    Related profiles found in government register
  • Mr Clive Andrew Heaphy
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Church Street, Birmingham, B3 2RT, England

      IIF 1
  • Mr Clive Andrew Heaphy
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Heaphy, Clive Andrew
    British chief finance officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Woodcock Street, Birmingham, B7 4BL, England

      IIF 3

    • icon of address 45, Church Street, Birmingham, B3 2RT, England

      IIF 4
  • Heaphy, Clive Andrew
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Heaphy, Clive Andrew
    British chief finance officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Woodcock Street, Birmingham, B7 4BL, United Kingdom

      IIF 12

    • icon of address 10, Woodcock Street, Birmingham, West Midlands, B7 4BL

      IIF 13
  • Heaphy, Clive Andrew
    British chief legal officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Woodcock Street, Birmingham, B7 4BL, England

      IIF 14
  • Heaphy, Clive Andrew
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willow Bank, Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU, England

      IIF 15
  • Heaphy, Clive Andrew
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Old Brompton Road, London, SW7 3RP, England

      IIF 16 IIF 17

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 18
  • Heaphy, Clive Andrew
    British local authority finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northampton School For Boys, Billing Road, Northampton, Northants, NN1 5RT, United Kingdom

      IIF 19
  • Heaphy, Clive Andrew
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cube, Londoneast-uk, Yew Tree Avenue, Dagenham, RM10 7FN, England

      IIF 20
  • Heaphy, Clive Andrew
    British

    Registered addresses and corresponding companies

    • icon of address Willow Bank, Towcester Road, Whittlebury, Northamptonshire, NN12 8XU

      IIF 21
  • Heaphy, Clive Andrew
    British finance director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 9 - Director → ME
  • 2
    WE FIX IT LONDON LTD - 2018-08-02
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,832,887 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 8 - Director → ME
  • 4
    BD SERVICES DELIVERY LTD - 2018-10-24
    BD LONDON SERVICES LTD - 2018-08-02
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    156,875 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -290,919 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,634 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    22,228,379 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 7 - Director → ME
Ceased 12
  • 1
    WE FIX IT LONDON LTD - 2018-08-02
    icon of address The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ 2023-04-01
    IIF 20 - Director → ME
  • 2
    icon of address 3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,893 GBP2024-01-31
    Officer
    icon of calendar 2018-04-16 ~ 2020-03-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2020-03-31
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-05-24
    icon of address 123 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2012-06-01 ~ 2017-05-31
    IIF 16 - Director → ME
  • 4
    TYROLESE (432) LIMITED - 1999-04-29
    icon of address 123 Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2017-05-31
    IIF 17 - Director → ME
  • 5
    icon of address 46 High Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-04-02
    IIF 15 - Director → ME
  • 6
    icon of address 1 Angel Square, Angel Street, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2020-09-16 ~ 2020-12-02
    IIF 11 - Director → ME
  • 7
    icon of address The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2020-08-19
    IIF 12 - Director → ME
  • 8
    icon of address 1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2020-08-19
    IIF 3 - Director → ME
  • 9
    icon of address The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2020-08-19
    IIF 13 - Director → ME
  • 10
    NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
    TODHUNTER1 LIMITED - 1997-04-28
    icon of address The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2020-03-31
    IIF 14 - Director → ME
  • 11
    NORTHAMPTON SCHOOL FOR BOYS - 2024-03-22
    icon of address Northampton School For Boys, Billing Road, Northampton, Northamptonshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-08-01
    IIF 19 - Director → ME
  • 12
    icon of address Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2006-07-03
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.