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.
Heap, Michael Elliott Walley
Heap, Michael Elliott Walley
British company director born in September 1946Resident in United Kingdom
Registered addresses and corresponding companiesHeap, Michael Elliott Walley
British director born in September 1946Resident in United Kingdom
Registered addresses and corresponding companiesHeap, Michael Elliott Walley
British managing director born in September 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
728, London Road, West Thurrock, Grays, Essex, RM20 3LU
Heap, Michael Elliott Walley
British company director born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 11 Solo House, The Courtyard, London Road, Horsham, RH12 1AT, England
Michael Elliott Walley Heap
British born in September 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Scottish Depot, Allandale, Bonnybridge, FK4 2HJ, United Kingdom
Heap, Michael Elliot Walley
British director born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 13 Solo House, London Road, Horsham, RH12 1AT, England
Heap, Michael
British chairman born in September 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 728, London Road, Grays, RM20 3LU, United Kingdom
Mr Michael Elliott Walley Heap
British born in September 1946Resident in England
Registered addresses and corresponding companiesMr Michael Elliot Walley Heap
British born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 26 Solo House, London Road, Horsham, RH12 1AT, England
- 1
CED LIMITED
- nowCIVIL ENGINEERING DEVELOPMENTS LIMITED - 2000-01-07 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,747,622 GBP2023-12-31Officer
~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-09-05 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Scottish Depot, Allandale, Bonnybridge, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CED STONE GROUP LIMITED
- nowWALLEY LIMITED - 2020-04-16THURROCK FLINT COMPANY LIMITED - 1983-06-22EUROCONSULT LTD - 1988-07-28 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-419 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 1 - Director → ME - 5 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-06-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6CED LIMITED - 2000-01-07 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-237 GBP2024-06-30Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 7
EUROCONSULT LIMITED
- nowWALLEY LIMITED - 1988-07-28WALLEY POTTERY LIMITED - 1982-03-11 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10,010 GBP2024-06-30Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8EUROCONSULT LIMITED - 1983-06-22THURROCK FLINT CO. LIMITED - 1998-12-02 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-370,974 GBP2023-12-31Officer 1998-04-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 Solo House, London Road, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 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
- 10 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-337 GBP2024-07-31Officer 2010-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 11 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (7 parents)Equity (Company account)349,576 GBP2023-12-31Officer 2017-02-22 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 12
WALLEY LIMITED
- nowCED STONE GROUP LIMITED - 2020-04-15CED STONE PROJECTS LIMITED - 2020-04-17 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-06-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
X FARMING LIMITED
- nowORANGE TREE FARM LIMITED - 2020-06-08 Solo House, The Courtyard, London Road, Horsham, EnglandDissolved Corporate (1 parent)Equity (Company account)-102,319 GBP2019-06-30Officer 2019-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1
CED STONE GROUP LIMITED
- nowWALLEY LIMITED - 2020-04-16THURROCK FLINT COMPANY LIMITED - 1983-06-22EUROCONSULT LTD - 1988-07-28 2 Purdeys Way, Rochford, Essex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-419 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-07-01 ~ 2020-12-04IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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