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

Heavens, Hannah Elizabeth

    Related profiles found in government register
  • Heavens, Hannah Elizabeth
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Rivers Suite, Fairoaks Airport, Chobham, Surrey, GU24 8HX

      IIF 1
  • Heavens, Hannah Elizabeth
    British managing director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Lifestyle House, 59 Windsor Road, Chobham, Woking, GU24 8LD, United Kingdom

      IIF 2
  • Heavens, Hannah Elizabeth
    British marketing executive born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Building A4, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HX, United Kingdom

      IIF 3
  • Mrs Hannah Elizabeth Heavens
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Lifestyle House, 59 Windsor Road, Chobham, Woking, GU24 8LD, United Kingdom

      IIF 4
  • Heavens, Hannah Elizabeth

    Registered addresses and corresponding companies
    • Fairoaks Airport, Chobham, Woking, GU24 8HX

      IIF 5
    • Rivers Suite, Fairoaks Airport, Chobham, Surrey, GU24 8HX

      IIF 6
    • Fairoaks Airport, Chobham, Surrey, GU24 8HX

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Lifestyle House 59 Windsor Road, Chobham, Woking, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,577,849 GBP2022-09-30
    Officer
    2011-08-01 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    C/o Rg Insolvency Limited, Manor Way, Borehamwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,003 GBP2022-09-30
    Officer
    2011-08-01 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    Synergy Aviation Ltd, Building A4 Fairoaks Airport, Chobham, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    SYNERGY AVIATION LIMITED - 2023-10-23
    The Victoria Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    2,980,077 GBP2023-12-31
    Officer
    2023-07-07 ~ 2023-07-11
    IIF 1 - director → ME
    2011-08-01 ~ 2023-07-11
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.