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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 Martin Forbes Heatlie

    Related profiles found in government register
  • Mr Martin Forbes Heatlie
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 1 IIF 2
  • Mr Martin Forbes Heatlie
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 3

    • 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX

      IIF 4
  • Mr Martin Forbes Heatllie
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX

      IIF 5
  • Heatlie, Martin Forbes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Heatlie, Martin Forbes
    British accounting and other business services born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 20
  • Heatlie, Martin Forbes
    British chief executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 21
  • Heatlie, Martin Forbes
    British chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 22

    • 295, Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 23 IIF 24 IIF 25
  • Heatlie, Martin Forbes
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 26
  • Heatlie, Martin Forbes
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 295, Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 27 IIF 28 IIF 29

    • 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 30
  • Heatlie, Martin Forbes
    British head of finance born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forest Holidays, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 31
  • Heatlie, Martin Forbes
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • John Ferneley College, Scalford Road, Melton Mowbray, Leicestershire, LE13 1LH

      IIF 32
  • Heatlie, Martin Forbes
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 33
  • Heatlie, Martin Forbes

    Registered addresses and corresponding companies

    • C/o Forest Holidays, Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, England

      IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    A.P. BOILERS LIMITED
    01509906
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2018-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 2
    AIR PLANTS (BRIMSCOMBE) LIMITED
    01125823
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2019-09-30
    Officer
    2019-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AIR PLANTS (LEICESTER) LIMITED
    01125858
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2021-09-30
    Officer
    2018-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 4
    AIR PLANTS (SALES) LIMITED
    01328074
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2021-09-30
    Officer
    2018-07-05 ~ dissolved
    IIF 27 - Director → ME
  • 5
    AIR PLANTS DUST EXTRACTION LIMITED
    03292598
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    2017-10-02 ~ now
    IIF 33 - Director → ME
  • 6
    AIR PLANTS GROUP LIMITED
    - now 00247709
    AIR PLANTS LIMITED - 1987-10-01 01509929
    295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2021-09-30
    Officer
    2018-07-05 ~ now
    IIF 17 - Director → ME
  • 7
    AIR PLANTS HEATING LIMITED
    03292599
    295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Officer
    2019-10-01 ~ now
    IIF 14 - Director → ME
  • 8
    AIR PLANTS LIMITED
    - now 01509929 00247709
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01 00962846
    295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
  • 9
    APEX TUBE & VALVES LIMITED.
    - now 01915255
    BLAIRHEATH LIMITED - 1985-08-14
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2019-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BRIGHTSIDE DIRECT LENDING LIMITED
    16779147
    295 Aylestone Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 11
    BRIGHTSIDE SECURITIES LIMITED
    00110465
    295 Aylestone Road, Leicester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    BURNDEAN LEASING LIMITED
    - now 01799631
    WRESTMORE LIMITED - 1985-01-16
    295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,410 GBP2021-09-30
    Officer
    2019-10-01 ~ now
    IIF 12 - Director → ME
  • 13
    CAMCO GROUP LIMITED
    14702263
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,248,553 GBP2023-11-01 ~ 2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 15 - Director → ME
  • 14
    CHARLES BASS LIMITED
    - now 01103245
    CHARLES BASS (CARRIERS) LTD - 2007-12-20
    CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
    295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,638,448 GBP2024-09-30
    Officer
    2019-10-01 ~ now
    IIF 8 - Director → ME
  • 15
    DEXTREE LIMITED
    01799615
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2019-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ELMFIELD DEVELOPMENTS LIMITED
    02533325
    295 Aylestone Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 6 - Director → ME
  • 17
    ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
    09358415
    295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    883,377 GBP2024-09-30
    Officer
    2019-10-01 ~ now
    IIF 9 - Director → ME
  • 18
    LEV TESTING AND SERVICING LTD
    14822372
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    NOWRESERVEIT LTD
    08806176
    9 Wicklow Avenue, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 20
    NRI BUSINESS SERVICES LIMITED
    08071778
    9 Wicklow Avenue, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-05-31
    Officer
    2012-05-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SMITH BROTHERS (INSTALLATIONS) LIMITED
    00962882
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-09-30
    Officer
    2019-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    SMITH BROTHERS (LEICESTER) LIMITED
    00091566
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    95,860,878 GBP2021-09-30
    Officer
    2017-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    SMITH BROTHERS STORES LIMITED
    - now 00962846 01509929
    SMITH BROTHERS (STORES) LIMITED - 2008-07-09 01509929
    Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    3,083,755 GBP2021-09-30
    Officer
    2017-10-01 ~ now
    IIF 16 - Director → ME
  • 24
    SYNDICATE ROOM GROUP LTD
    10124624
    Wellington House, East Road, Cambridge, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 11 - Director → ME
  • 25
    TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
    - now 06340312
    TALBOTT'S HEATING LIMITED - 2009-02-13 01451877
    Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Active Corporate (10 parents)
    Equity (Company account)
    267,857 GBP2021-09-30
    Officer
    2017-10-02 ~ now
    IIF 19 - Director → ME
Ceased 3
  • 1
    FOREST HOLIDAYS TRUST
    07807246
    Forest Holidays, Bath Yard, Moira, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-08-28
    IIF 31 - Director → ME
    2011-10-12 ~ 2012-08-28
    IIF 34 - Secretary → ME
  • 2
    MOWBRAY EDUCATION TRUST LIMITED
    - now 07796947 09757861
    JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 32 - Director → ME
  • 3
    NEWPLAN SOLUTIONS LIMITED
    08971704
    Park House, 37 Clarence Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,636,704 GBP2024-09-30
    Officer
    2014-04-01 ~ 2017-07-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.