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.
Mr Derek Kevin Heathwood
- British born in April 1972
Mr Derek Kevin Heathwood
Resident in Scotland
Registered addresses and corresponding companies59, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 1Currievale Farmhouse, Currie, EH14 4AA
IIF 2Currievale Farmhouse, Currievale Farm, Currie, EH14 4AA, Scotland
IIF 328, Stafford Street, Edinburgh, EH3 7BD
IIF 4 IIF 5C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
IIF 6
- British born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British charterd surveyor born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companiesCurrievale, Farmhouse, Currie, Midlothian, EH14 4AA, Scotland
IIF 14
- British chartered surveyor born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 18
- British director born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companiesKings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 19Currievale Farmhouse, Currie, EH14 4AA
IIF 20Currievale Farmhouse, Currievale Farm, Currie, Midlothian, EH14 4AA, Scotland
IIF 2128, Stafford Street, Edinburgh, EH3 7BD, Scotland
IIF 221st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 231st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 281st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 296th Floor, Clarendon House, 12 Clifford Street, London, England, W1S 2LL, England
IIF 30 IIF 31 IIF 32 (more)6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 41C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
IIF 42
- British none born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 43
- British property executive born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 441st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 456th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 46 IIF 47 IIF 486th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 4989, Wardour Street, London, W1F 0UB, England
IIF 50 IIF 51
- British born in April 1972
Heathwood, Derek
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 52
- born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British chartered surveyor born in April 1972Registered addresses and corresponding companies
Heathwood, Derek Kevin
- British Registered addresses and corresponding companies
Heathwood, Derek Kevin
59, Bonnygate, Cupar, KY15 4BY, United Kingdom
IIF 61
- 14th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 12 - Director → ME
- 24th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-12-29 ~ nowIIF 13 - Director → ME
- 3
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ nowIIF 11 - Director → ME - 44th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 52 - Director → ME
- 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-12-31 ~ nowIIF 10 - Director → ME
- 6
4TH INDUSTRIAL PROPERTIES LIMITED
SC65281259 Bonnygate, Cupar, Fife, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7AI 2013 LIMITED - nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2003-08-06 ~ 2005-06-20IIF 56 - Director → ME - 8
ARCA BUSINESS CENTRES LIMITED
SC288589Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)2,752,268 GBP2024-08-31Officer2005-08-08 ~ 2017-02-01IIF 17 - Director → ME - 9BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2003-08-06 ~ 2005-06-20IIF 60 - Director → ME
- 10
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Equity (Company account)100 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 35 - Director → ME - 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2023-12-31Officer2015-12-08 ~ 2020-02-06IIF 30 - Director → ME
- 12
HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-06-07 ~ 2016-09-08IIF 25 - Director → ME - 13AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Equity (Company account)100 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 31 - Director → ME
- 14SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2016-07-15 ~ 2020-02-06IIF 28 - Director → ME2015-12-09 ~ 2015-12-09IIF 33 - Director → ME
- 15SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 32 - Director → ME
- 16SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2015-12-09 ~ 2020-02-06IIF 34 - Director → ME
- 17FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-08-06 ~ 2005-06-20IIF 57 - Director → ME
- 18
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Equity (Company account)27 GBP2024-12-31Officer2003-10-24 ~ 2005-06-24IIF 58 - Director → ME - 19
D K & C J PROPERTIES LIMITED
- 2010-10-11 SC38585259 Bonnygate, CuparActive Corporate (2 parents)Equity (Company account)22,810 GBP2023-12-31Officer2010-09-23 ~ 2010-09-30IIF 8 - Director → ME2010-09-30 ~ nowIIF 7 - Director → ME2010-09-23 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 50 - Director → ME
- 22DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 51 - Director → ME
- 23DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 38 - Director → ME
- 24DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
- 2014-11-03 07235273 07019227, 07594325, 0759448789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 39 - Director → ME - 25DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
- 2014-11-03 07594487 07019227, 07594325, 0723527389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 37 - Director → ME - 26DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
- 2014-11-03 07594325 07019227, 07235273, 0759448789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 40 - Director → ME - 27
EAST KILBRIDE LAND LIMITED
SC58100828 Stafford Street, EdinburghActive Corporate (3 parents)Equity (Company account)10 GBP2023-11-30Officer2017-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 5 - Has significant influence or control → OE - 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-10-31 ~ dissolvedIIF 41 - Director → ME
- 29
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2011-07-06 ~ 2020-02-06IIF 45 - Director → ME - 30
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-11-27 ~ 2016-09-08IIF 29 - Director → ME - 31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2011-07-06 ~ 2012-07-04IIF 48 - Director → ME - 32
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ 2015-12-16IIF 44 - Director → ME - 33
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2011-10-31 ~ 2020-02-06IIF 23 - Director → ME - 34ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2020-02-06IIF 9 - Director → ME
- 35
HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ 2015-12-16IIF 27 - Director → ME - 36HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-10-31 ~ 2020-02-06IIF 24 - Director → ME
- 373 Copthall Avenue, London, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2020-02-06IIF 18 - Director → ME
- 383 Copthall Avenue, London, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2020-02-06IIF 26 - Director → ME
- 39
KPT MANAGEMENT SERVICES LLP
SO30066928 Stafford Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 40
NORWEPP (GENERAL PARTNER) LIMITED
05894706Kings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2016-07-12 ~ dissolvedIIF 19 - Director → ME - 41OI 28 LLP - now12-16 Hope Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-11 ~ 2011-10-21IIF 54 - LLP Designated Member → ME
- 42ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (28 parents)Officer2011-07-06 ~ 2012-07-04IIF 46 - Director → ME
- 43ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2012-07-04IIF 47 - Director → ME
- 44ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2012-07-04IIF 49 - Director → ME
- 45
INDUSTRIAL ASSET MANAGEMENT LIMITED
- 2010-04-21 SC35391659 Bonnygate, Cupar, FifeDissolved Corporate (6 parents)Officer2009-01-23 ~ dissolvedIIF 16 - Director → ME - 46SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 43 - Director → ME - 47SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-10-31 ~ 2014-10-31IIF 36 - Director → ME - 48HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2003-08-06 ~ 2005-06-20IIF 59 - Director → ME
- 49
WESTMARCH BARRHEAD LLP
SO30187528 Stafford Street, EdinburghActive Corporate (3 parents)Officer2008-04-29 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 50
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2002-11-05 ~ dissolvedIIF 14 - Director → ME - 51Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-09-20 ~ 2012-08-23IIF 15 - Director → ME
- 52
WOODSON PROPERTIES LIMITED
SC476011Currievale Farmhouse, Currievale Farm, Currie, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer2014-04-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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