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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 Philip Mark Heeley

    Related profiles found in government register
  • Mr Philip Mark Heeley
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 11, Azure, 20 Headland Road, Newquay, Cornwall, TR7 1FL, England

      IIF 1
  • Mr Philip Mark Heeley
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Azure 20 Headland Rd, 20 Headland Road, Newquay, Cornwall, TR7 1FL, England

      IIF 2
  • Heeley, Philip Mark
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 11 Azure, 20 Headland, Newquay, TR7 1FL, England

      IIF 3
  • Heeley, Philip Mark
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, One Mayfair Place, Level 1, London, W1J 8AJ, United Kingdom

      IIF 4
    • icon of address Mayfair Place, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 5
  • Heeley, Philip Mark
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 11, Azure, 20 Headland Rd, Newquay, Cornwall, TR7 1FL, United Kingdom

      IIF 6
  • Heeley, Philip Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 11, Azure, 20 Headland Road, Newquay, Cornwall, TR7 1FL, England

      IIF 7
  • Heeley, Philip Mark
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Willsbridge Hill, Willsbridge, Bristol, BS30 6EU, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,680 GBP2024-03-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Apartment 11, Azure 20 Headland Rd, Newquay, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,283 GBP2024-09-30
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 64 Willsbridge Hill, Willsbridge, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (52 parents)
    Equity (Company account)
    419,048 GBP2020-11-30
    Officer
    icon of calendar 2020-04-04 ~ dissolved
    IIF 4 - LLP Member → ME
Ceased 2
  • 1
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2020-03-12 ~ 2020-09-04
    IIF 5 - LLP Member → ME
  • 2
    icon of address 43 Bridge Road, Grays, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,742 GBP2020-10-31
    Officer
    icon of calendar 2017-10-25 ~ 2019-10-25
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2019-10-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.