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.
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Heims, Martin
Heims, Martin
British business executive born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 1
58 Elliott Road, London, W4 1PE
Heims, Martin
British company director born in May 1950Resident in England
Registered addresses and corresponding companiesHeims, Martin
British director born in May 1950Resident in England
Registered addresses and corresponding companiesHeims, Martin
British director uk born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 8 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Heims, Martin
British manager born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 9 58 Elliott Road, London, W4 1PE
Heims, Martin
British project manager born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 10 Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
Heims, Martin
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Rowan Property, 3 Chiswick Park Station, London, W4 5NF
Mr Martin Heims
British born in May 1950Resident in England
Registered addresses and corresponding companiesMartin Heims
British born in May 1950Registered addresses and corresponding companies
IIF 17 17, Birch Hill Grove, Onchan, Isle Of Man
- 1 36 Hope Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner
2016-05-04 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 2 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 7 - director → ME
- 3
PEGGY MITCHELL LTD
- nowROWAN PROPERTY FREEHOLDS LTD - 2012-03-28PEGGY MITCHELL LTD - 2011-12-19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Equity (Company account)-13,707 GBP2023-05-31Officer 2011-10-17 ~ nowIIF 8 - director → ME - 4 Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 6 - director → ME
- 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,656 GBP2022-03-31Officer 2011-06-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)-21,316 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-29 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Bentinck House, Bentinck Road, West Drayton, MiddlesexDissolved corporate (3 parents)Officer 2007-10-29 ~ dissolvedIIF 10 - director → ME
- 1 Preston Park House, South Road, Brighton, East SussexCorporate (1 parent, 1 offspring)Equity (Company account)-47,168 GBP2022-10-31Officer 2016-10-19 ~ 2020-05-18IIF 2 - director → MEPerson with significant control 2016-10-19 ~ 2021-08-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2016-10-19 ~ 2020-08-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
PEGGY MITCHELL LTD
- nowROWAN PROPERTY FREEHOLDS LTD - 2012-03-28PEGGY MITCHELL LTD - 2011-12-19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Equity (Company account)-13,707 GBP2023-05-31Person with significant control 2016-04-06 ~ 2023-03-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomCorporate (6 parents)Equity (Company account)48,842 GBP2023-09-30Officer 2002-08-27 ~ 2024-11-24IIF 9 - director → ME
- 4 296 King Street, London, EnglandCorporate (8 parents)Equity (Company account)61,300 GBP2024-01-31Officer 2000-01-20 ~ 2008-08-07IIF 1 - director → ME
- 5 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomCorporate (2 parents)Officer 2019-02-04 ~ 2024-11-27IIF 11 - director → ME
- 6 Bentinck House, Bentinck Road, West Drayton, MiddlesexDissolved corporate (1 parent)Officer 2010-08-27 ~ 2012-09-01IIF 3 - director → ME
