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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

Heenan, Brendan Basil

    Related profiles found in government register
  • Heenan, Brendan Basil
    British builder/developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom

      IIF 1 IIF 2
  • Heenan, Brendan Basil
    British business manager for solicitor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 3
  • Heenan, Brendan Basil
    British developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Waynflete Ave, Brackley, Northants, NN136AG, England

      IIF 4
  • Heenan, Brendan Basil
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN7 6TU, United Kingdom

      IIF 5 IIF 6
  • Heenan, Brendan Basil
    British property born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Road, Crick, Northampton, Northants, NN6 7TU, United Kingdom

      IIF 7
  • Heenan, Brendan Basil
    British property developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Road, Crick, Northamptonshire, NN6 7TU, United Kingdom

      IIF 8
  • Heenan, Brendan Basil
    British property manager born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG, United Kingdom

      IIF 9
  • Heenan, Brendan Basil
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Heenan, Brendan Basil
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 25
  • Heenam, Brendan Basil
    born in July 1968

    Registered addresses and corresponding companies

    • 43, Main Road, Crick, Northamptonshire, NN6 7TU

      IIF 26
  • Mr Brendan Basil Heenan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Heenan, Brendan Basil

    Registered addresses and corresponding companies

    • 43, Main Street, Crick, Northants, NN6 7TU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    BHK THE GREEN LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58 GBP2025-01-31
    Officer
    2023-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2022-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BHK SHOTSMOOR LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-01-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    7 Sycamore Close, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -376 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BARTON FLEMING LETTINGS LTD - 2012-09-21 07664409
    62 North Street, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 14
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    947,515 GBP2024-05-31
    Officer
    2021-08-18 ~ now
    IIF 23 - Director → ME
  • 15
    Gideon House High Street, Burwash, Etchingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,650 GBP2024-06-30
    Officer
    2021-09-01 ~ now
    IIF 22 - Director → ME
  • 16
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CAVERLEY LETTINGS LTD - 2012-09-21 08050908
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,068 GBP2024-12-31
    Officer
    2012-10-02 ~ 2013-10-22
    IIF 6 - Director → ME
    2011-06-09 ~ 2011-06-30
    IIF 9 - Director → ME
  • 2
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2021-07-07 ~ 2022-06-10
    IIF 25 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-06-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLUECLAIMS SOLUTIONS LLP - 2015-12-11
    33-35 Daws Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-10-01
    IIF 26 - LLP Designated Member → ME
  • 4
    5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-03-28
    IIF 2 - Director → ME
  • 5
    5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-03-24
    IIF 1 - Director → ME
  • 6
    Gideon House High Street, Burwash, Etchingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,650 GBP2024-06-30
    Officer
    2013-06-19 ~ 2015-04-26
    IIF 7 - Director → ME
  • 7
    ARCHIVE ATTIC LIMITED - 2011-11-10
    The Office, Grooms Lane, Creaton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,594 GBP2024-12-31
    Officer
    2003-12-29 ~ 2004-12-15
    IIF 3 - Director → ME
    2003-12-29 ~ 2004-12-15
    IIF 41 - Secretary → ME
  • 8
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,049 GBP2025-04-30
    Officer
    2016-04-14 ~ 2020-10-13
    IIF 8 - Director → ME
  • 9
    4 Brackley Fields Cottages Halse Road, Brackley, Northamptonshire
    Dissolved Corporate
    Officer
    2010-05-04 ~ 2013-05-04
    IIF 4 - Director → ME

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