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 Michael Patrick Thomas Heyes

    Related profiles found in government register
  • Mr Michael Patrick Thomas Heyes
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 87, Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 1
  • Heyes, Michael Patrick Thomas
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, The Courtyard, Calvin Street, Bolton, BL1 8PB, England

      IIF 2

    • 87, Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 3
  • Mr Michael Heyes
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Calvin Street, Bolton, BL1 8PB, England

      IIF 4

    • 1-3, The Courtyard, Calvin Street, Bolton, BL1 8PB, England

      IIF 5

    • Unit 10a Eagley House, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 6

    • Unit 10a, Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 7 IIF 8

    • Valley House, 87 Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 9
  • Heyes, Michael
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10a Eagley House, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 10

    • Unit 10a, Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 11 IIF 12
  • Heyes, Michael
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Calvin Street, Bolton, BL1 8PB, England

      IIF 13

    • Unit 10a, Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 14 IIF 15

    • Valley House, 87 Bankhead Lane, Hoghton, Preston, PR5 0AB, England

      IIF 16
  • Heyes, Michael
    British executive general manager - finance born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Heyes, Michael
    British executive general manager- finance born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Heyes
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Silver Birch Way, Silverbirch Way, Whitby, Ellesmere Port, CH66 2UX, United Kingdom

      IIF 28
  • Heyes, Michael
    British driver born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silver Birch Way, Ellesmere Port, Cheshire, CH66 2UX, England

      IIF 29
  • Heyes, Michael
    British chief financial officer born in February 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Building 5, Level 5, Dubai Design District, Dubai, United Arab Emirates

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 15 - Director → ME
  • 2
    Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,828 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 14 - Director → ME
  • 3
    10 Parliament Way, Great Sutton, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2019-12-31
    Officer
    2015-12-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    87 Bankhead Lane, Hoghton, Preston, England
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Valley House 87 Bankhead Lane, Hoghton, Preston, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Unit 10a Eagley House Blackburn Road, Egerton, Bolton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,606,714 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    876 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 12 - Director → ME
  • 8
    Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 11 - Director → ME
  • 9
    1-3 The Courtyard, Calvin Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    1-3 Calvin Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 13 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-04-12
    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
  • 2
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 20 - Director → ME
  • 3
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 22 - Director → ME
  • 4
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 17 - Director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 23 - Director → ME
  • 6
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 21 - Director → ME
  • 7
    Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,852 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ 2022-10-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WB CO (1253) LIMITED - 2001-07-19
    The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    2022-11-11 ~ 2024-05-22
    IIF 30 - Director → ME
  • 9
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 19 - Director → ME
  • 10
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 26 - Director → ME
  • 11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 18 - Director → ME
  • 12
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 27 - Director → ME
  • 13
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-10-12
    IIF 25 - Director → ME
  • 14
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2016-10-12
    IIF 24 - Director → ME
  • 15
    Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Person with significant control
    2017-11-02 ~ 2022-10-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.