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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 companiesKings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 759, Bonnygate, Cupar, Fife, KY15 4BY
IIF 859, Bonnygate, Cupar, KY15 4BY, United Kingdom
IIF 9Currievale Farmhouse, Currie, EH14 4AA
IIF 10Currievale, Farmhouse, Currie, Midlothian, EH14 4AA, Scotland
IIF 11Currievale Farmhouse, Currievale Farm, Currie, Midlothian, EH14 4AA, Scotland
IIF 12182, Braid Road, Edinburgh, EH10 6HS
IIF 13182, Braid Road, Edinburgh, EH10 6HS, United Kingdom
IIF 14 IIF 1528, Stafford Street, Edinburgh, EH3 7BD, Scotland
IIF 161st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 17 IIF 181st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 261st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 276th Floor, Clarendon House, 12 Clifford Street, London, England, W1S 2LL, England
IIF 28 IIF 29 IIF 30 (more)(less)6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 34 IIF 35 IIF 36 (more)(less)6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)89, Wardour Street, London, W1F 0UB, England
IIF 44 IIF 45The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 46Tpg Europe Llp, Park House, 116 Park Street, London, W1K 6AF, England
IIF 47 IIF 48 IIF 49 (more)(less)C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
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 born in April 1972Registered addresses and corresponding companies
Heathwood, Derek Kevin
47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
IIF 56 IIF 57 IIF 58 (more)(less)
- British Registered addresses and corresponding companies
Heathwood, Derek Kevin
59, Bonnygate, Cupar, KY15 4BY, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
56
- 1
- 2
- 3
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ nowIIF 48 - Director → ME - 4
- 5
- 6
4TH INDUSTRIAL PROPERTIES LIMITED
SC65281259 Bonnygate, Cupar, Fife, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7AI 2013 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-08-15WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30Insolvency (Case 1) In administration
Administration started on 2013-08-28ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2003-08-06 ~ 2005-06-20IIF 56 - Director → ME - 8
ARCA BUSINESS CENTRES LIMITED
SC288589Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, ScotlandActive Corporate (10 parents)Officer2005-08-08 ~ 2017-02-01IIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-06-25BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (25 parents)Officer2003-08-06 ~ 2005-06-20IIF 64 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21PURFLEET PROPERTIES LIMITED - 1998-09-09PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03THEMEHAND LIMITED - 1983-12-19Olympia House, Armitage Road, LondonDissolved Corporate (26 parents)Officer2003-08-06 ~ 2005-06-20IIF 62 - Director → ME - 11
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2015-12-09 ~ 2020-02-06IIF 33 - Director → ME - 12IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2015-12-08 ~ 2020-02-06IIF 28 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-06-07 ~ 2016-09-08IIF 21 - Director → ME - 14AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2015-12-09 ~ 2020-02-06IIF 29 - Director → ME
- 15SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2016-07-15 ~ 2020-02-06IIF 26 - Director → ME2015-12-09 ~ 2015-12-09IIF 31 - Director → ME
- 16
- 17
- 18FINLAN 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 60 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21INGLEBY (708) LIMITED - 1993-11-30Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer2003-08-06 ~ 2005-06-20IIF 58 - Director → ME - 20
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2003-10-24 ~ 2005-06-24IIF 61 - Director → ME - 21
D K & C J PROPERTIES LIMITED
- 2010-10-11 SC38585259 Bonnygate, CuparDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 8 - Director → ME2010-09-23 ~ 2010-09-30IIF 9 - Director → ME2010-09-23 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-08-04 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlIMEX ENTERPRISE LIMITED
- 2004-06-01 01102044BRITISH COAL ENTERPRISE LIMITED - 1997-01-07NCB (ENTERPRISE) LIMITED - 1986-07-31NCB ANCILLARIES (NORTHERN) LIMITED - 1984-10-088-9 Northumberland Street, LondonDissolved Corporate (42 parents)Officer2003-08-06 ~ dissolvedIIF 59 - Director → ME - 23
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 51 - 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 - 24
- 25
- 26DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 41 - Director → ME
- 27DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 42 - Director → ME
- 28DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 40 - Director → ME
- 29DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 43 - Director → ME
- 30
EAST KILBRIDE LAND LIMITED
SC58100828 Stafford Street, EdinburghDissolved Corporate (3 parents)Officer2017-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 5 - Has significant influence or control → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-10-31 ~ dissolvedIIF 46 - Director → ME - 32
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2011-07-06 ~ 2020-02-06IIF 20 - Director → ME - 33
HANSTEEN FM LIMITED
09623855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (11 parents)Officer2015-11-27 ~ 2016-09-08IIF 27 - Director → ME - 34
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-02-02C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2012-07-04IIF 36 - Director → ME - 35
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ 2015-12-16IIF 18 - Director → ME - 36
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ 2015-12-16IIF 24 - Director → ME - 39HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-10-31 ~ 2020-02-06IIF 19 - Director → ME
- 40
- 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-11-05I-MEX PROPERTIES LTD - 2000-07-06DOVEARCH LIMITED - 1989-05-23Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer2003-08-06 ~ 2005-06-20IIF 57 - Director → ME - 43
KPT MANAGEMENT SERVICES LLP
SO30066928 Stafford Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 44
NORWEPP (GENERAL PARTNER) LIMITED
05894706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of controlKings Orchard, 1 Queen Street, BristolDissolved Corporate (21 parents)Officer2016-07-12 ~ dissolvedIIF 7 - Director → ME - 45
- 46ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2011-07-06 ~ 2012-07-04IIF 34 - Director → ME
- 47ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2011-07-06 ~ 2012-07-04IIF 35 - Director → ME
- 48ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2011-07-06 ~ 2012-07-04IIF 39 - Director → ME
- 49
- 50SUNFLOWER 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 37 - Director → ME - 51SUNFLOWER 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 38 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer2003-08-06 ~ 2005-06-20IIF 63 - Director → ME - 53
WESTMARCH BARRHEAD LLP
SO30187528 Stafford Street, EdinburghActive Corporate (4 parents)Officer2008-04-29 ~ 2026-03-31IIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-03-31IIF 4 - Has significant influence or control → OE - 54
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2002-11-05 ~ dissolvedIIF 11 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Due to be dissolved on 2018-01-23Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2005-09-20 ~ 2012-08-23IIF 13 - Director → ME - 56
WOODSON PROPERTIES LIMITED
SC476011Currievale Farmhouse, Currievale Farm, Currie, ScotlandDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 12 - 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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