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.
Heley, George
- British born in May 1957
Heley, George
Resident in England
Registered addresses and corresponding companies - British director born in May 1957
Heley, George
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Heley, David George
Resident in England
Registered addresses and corresponding companies - British born in May 1957
George Heley
Resident in England
Registered addresses and corresponding companies712 London Road, West Thurrock, Essex, RM20 3JT
IIF 9
- British born in May 1957
Heley, George
Resident in United Kingdom
Registered addresses and corresponding companies690 London Road, West Thurrock, Essex, RM20 3LD
IIF 10Trafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 11712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 12Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 13170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 14
- British director born in May 1957
Heley, George
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1957
Heley, George
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Heley, George
- British born in May 1957
Mr George Heley
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr David George Heley
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Heley, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British buyer born in July 1978
Heley, David George
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 29
- British director born in July 1978
Heley, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1948
George Alexander Heley
Resident in England
Registered addresses and corresponding companies712 London Road, West Thurrock, Essex, RM20 3JT
IIF 32
- British director born in March 1938
Heley, George Alexander Frederick
Resident in England
Registered addresses and corresponding companiesTrafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 33
- British born in July 1978
Mr David George Heley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companies690 London Road, West Thurrock, Essex, RM20 3LD
IIF 37
- British company chairman born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 38
- British company director born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1938
Heley, George Alexander Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom
IIF 43
- British born in March 1938
Mr George Alexander Frederick Heley
Resident in England
Registered addresses and corresponding companies712, London Road, West Thurrock, Grays, Essex, RM20 3JT
IIF 44
- 1
BIG BLUE SQUIRREL SELF STORAGE LTD
0957066819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-09-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C.M. VINTNERS LIMITED
02574193712 London Road, Grays, Essex, United KingdomDissolved Corporate (8 parents)Officer1998-02-02 ~ dissolvedIIF 42 - Director → ME1995-11-08 ~ dissolvedIIF 15 - Director → ME1998-02-02 ~ 2005-06-22IIF 19 - Secretary → ME - 3
CANDY TRADING LIMITED
06049351Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (7 parents)Officer2025-10-01 ~ nowIIF 7 - Director → ME2024-09-13 ~ 2025-10-01IIF 4 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2019-12-30 ~ 2025-10-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CELEBRATION DRINKS LIMITED
07309666Trafalgar House, 712 London Road, West Thurrock, EssexActive Corporate (3 parents)Officer2010-07-09 ~ 2012-01-31IIF 43 - Director → MEIIF 17 - Director → ME2012-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EURO FOOD DISTRIBUTION LIMITED
03711930Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2006-10-27 ~ dissolvedIIF 29 - Director → ME - 6
EXPORTS OF GOODIES LIMITED
08709580Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (5 parents)Officer2024-09-13 ~ 2025-10-01IIF 3 - Director → ME2025-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
G & G ESSEX DEVELOPMENTS LIMITED
06028328712 London Road, West Thurrock, EssexActive Corporate (3 parents)Officer2006-12-14 ~ nowIIF 13 - Director → ME2006-12-14 ~ 2018-07-01IIF 41 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-14 ~ 2018-07-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
G.A.F. HELEY (PROPERTIES) LIMITED
02736789Trafalgar House 712 London Road, Grays, EssexActive Corporate (7 parents)Officer1992-08-03 ~ nowIIF 11 - Director → ME2018-07-01 ~ 2020-12-18IIF 33 - Director → ME1992-08-03 ~ 2018-07-01IIF 38 - Director → ME - 9
ALLSORTS OF EXPORTS LIMITED
- 2022-11-18 08709578Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (5 parents)Officer2016-08-05 ~ nowIIF 6 - Director → ME2022-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-27 ~ nowIIF 24 - Has significant influence or control → OE - 10
HELEY BARGAIN STORES LIMITED
0822017418 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2012-09-19 ~ dissolvedIIF 31 - Director → ME - 11
HELEY HOLDINGS LIMITED
04329371C/o Trafalgar House, 712 London Road, West Thurrock, Grays, EssexActive Corporate (6 parents, 3 offsprings)Officer2001-11-27 ~ nowIIF 12 - Director → ME2001-11-27 ~ 2020-12-18IIF 40 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE2016-11-27 ~ 2020-12-18IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12170a-172 High Street, Rayleigh, EssexLiquidation Corporate (13 parents)Officer~ 2020-12-18IIF 39 - Director → ME2012-02-01 ~ nowIIF 28 - Director → ME~ nowIIF 14 - Director → ME
- 13
LAUREN NICOLE HOMES LIMITED
09670222Trafalgar House, 712 London Road, Grays, Essex, EnglandActive Corporate (3 parents)Officer2015-07-03 ~ 2017-08-03IIF 16 - Director → ME2019-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-03 ~ 2017-08-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIRST STATE DISTRIBUTION COMPANY LIMITED
- 2007-03-01 05680086Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2006-10-27 ~ dissolvedIIF 30 - Director → ME - 15
Q.E. LOGISTICS LIMITED
04138565690 London Road, West Thurrock, EssexActive Corporate (6 parents)Officer2001-01-15 ~ 2020-12-18IIF 37 - Director → ME2002-01-11 ~ nowIIF 10 - Director → ME2001-01-15 ~ 2002-01-01IIF 18 - 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.