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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 Brendan Basil Heenan

    Related profiles found in government register
  • Mr Brendan Basil Heenan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Heenan, Brendan Basil
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Sycamore Close, Brackley, NN13 6FD, England

      IIF 14
  • Heenan, Brendan Basil
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Heenan, Brendan Basil
    British builder/developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom

      IIF 30 IIF 31
  • Heenan, Brendan Basil
    British business manager for solicitor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 32
  • Heenan, Brendan Basil
    British developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Waynflete Ave, Brackley, Northants, NN136AG, England

      IIF 33
  • Heenan, Brendan Basil
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Main Street, Crick, Northants, NN7 6TU, United Kingdom

      IIF 34 IIF 35
  • Heenan, Brendan Basil
    British property born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Main Road, Crick, Northampton, Northants, NN6 7TU, United Kingdom

      IIF 36
  • Heenan, Brendan Basil
    British property developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Main Road, Crick, Northamptonshire, NN6 7TU, United Kingdom

      IIF 37
  • Heenan, Brendan Basil
    British property manager born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG, United Kingdom

      IIF 38
  • Heenam, Brendan Basil
    born in July 1968

    Registered addresses and corresponding companies

    • icon of address 43, Main Road, Crick, Northamptonshire, NN6 7TU

      IIF 39
  • Heenan, Brendan Basil

    Registered addresses and corresponding companies

    • icon of address 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    BHK THE GREEN LIMITED - 2024-09-12
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58 GBP2025-01-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-11-30
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BHK SHOTSMOOR LIMITED - 2024-09-12
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address 7 Sycamore Close, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -376 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BARTON FLEMING LETTINGS LTD - 2012-09-21
    icon of address 62 North Street, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    947,515 GBP2024-05-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address Gideon House High Street, Burwash, Etchingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,650 GBP2024-06-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Company number 16792861
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 19 - Director → ME
Ceased 9
  • 1
    CAVERLEY LETTINGS LTD - 2012-09-21
    icon of address Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,068 GBP2024-12-31
    Officer
    icon of calendar 2012-10-02 ~ 2013-10-22
    IIF 35 - Director → ME
    icon of calendar 2011-06-09 ~ 2011-06-30
    IIF 38 - Director → ME
  • 2
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ 2022-06-10
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2022-06-10
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUECLAIMS SOLUTIONS LLP - 2015-12-11
    icon of address 33-35 Daws Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2009-10-01
    IIF 39 - LLP Designated Member → ME
  • 4
    icon of address 5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-03-28
    IIF 31 - Director → ME
  • 5
    icon of address 5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2011-03-24
    IIF 30 - Director → ME
  • 6
    icon of address Gideon House High Street, Burwash, Etchingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,650 GBP2024-06-30
    Officer
    icon of calendar 2013-06-19 ~ 2015-04-26
    IIF 36 - Director → ME
  • 7
    ARCHIVE ATTIC LIMITED - 2011-11-10
    icon of address The Office, Grooms Lane, Creaton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,120,594 GBP2024-12-31
    Officer
    icon of calendar 2003-12-29 ~ 2004-12-15
    IIF 32 - Director → ME
    icon of calendar 2003-12-29 ~ 2004-12-15
    IIF 40 - Secretary → ME
  • 8
    icon of address Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,049 GBP2025-04-30
    Officer
    icon of calendar 2016-04-14 ~ 2020-10-13
    IIF 37 - Director → ME
  • 9
    icon of address 4 Brackley Fields Cottages Halse Road, Brackley, Northamptonshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-04 ~ 2013-05-04
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.