logo
explain how to read the page

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
parent relation
Individuals in focus

Heslop, Harry William Pelham

    Related profiles found in government register
  • Heslop, Harry William Pelham
    British born in November 1962

    Registered addresses and corresponding companies

    • 184 Balfour Road, Brighton, East Sussex, BN1 6NE

      IIF 1
  • Heslop, Harry William Pelham
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Heslop, Harry William Pelham
    British

    Registered addresses and corresponding companies

    • 184 Balfour Road, Brighton, East Sussex, BN1 6NE

      IIF 5
  • Heslop, Harry William Pelham

    Registered addresses and corresponding companies

    • 184 Balfour Road, Brighton, East Sussex, BN1 6NE

      IIF 6 IIF 7 IIF 8

    • V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 9
  • Heslop, Harry William Pelham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Orchard House, Orchard Lane, Alton, GU34 1DZ, England

      IIF 10
  • Heslop, Harry William Pelham
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 11
  • Heslop, Harry William Pelham
    British engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Ave., Belfast, BT5 5AD, United Kingdom

      IIF 12

    • V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 13
  • Heslop, Harry
    British company director born in November 1962

    Registered addresses and corresponding companies

    • 6017, Pine Ridge Road, Suite 279, Naples 34119, Florida, Usa

      IIF 14
  • Heslop, Harry William

    Registered addresses and corresponding companies

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 15

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Heslop, Harry William
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 47l Swan House, Lynchborough Road, Passfield, Hampshire, GU30 7SB, United Kingdom

      IIF 19

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 20
  • Heslop, Harry William
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Realmusic Ltd. C/o V D G Ltd, Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 21
  • Heslop, Harry William
    British engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunnock House, 63 Dunnock Road, Dunfermline, KY11 8QE, United Kingdom

      IIF 22

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 23 IIF 24

    • V D G Ltd, Passfield Business Centre, Liphook, GU30 7SB, United Kingdom

      IIF 25

    • Versatile Distribution Ltd, Lynchborough Road, Liphook, GU30 7SB, England

      IIF 26

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Unit 47l Swan House C/o Vdg Ltd, Bonners Close, Woking, Surrey, GU30 7SB, United Kingdom

      IIF 30
  • Heslop, Harry William
    British programmer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Versatile Distribution Ltd/sportbrain, Passfie, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 31
  • Heslop, Harry William
    British technical director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 32
  • Heslop, Harry
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 125, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 33
  • Heslop, Harry, Mr.

    Registered addresses and corresponding companies

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 34

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 35
  • Mr Harry William Heslop
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunnock House, 63 Dunnock Road, Dunfermline, KY11 8QE, United Kingdom

      IIF 36

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, United Kingdom

      IIF 37 IIF 38

    • C/o Versatile Distribution Ltd/sportbrain, Passfie, Lynchborough Road, Passfield, Liphook, GU30 7SB, United Kingdom

      IIF 39

    • Realmusic Ltd. C/o V D G Ltd, Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 40

    • Unit 47l, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 41

    • V D G Ltd, Passfield Business Centre, Liphook, GU30 7SB, United Kingdom

      IIF 42

    • Versatile Distribution Ltd, Lynchborough Road, Liphook, GU30 7SB, England

      IIF 43

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 48

    • Unit 47l Swan House C/o Vdg Ltd, Bonners Close, Woking, Surrey, GU30 7SB, United Kingdom

      IIF 49
  • Heslop, Harry
    British engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 125, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 50
  • Heslop, Harry
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Centrum House, Queen Street, Glasgow, G1 3DX, Scotland

      IIF 51
  • Heslop, Harry

    Registered addresses and corresponding companies

    • The Centrum House, Queen Street, Glasgow, G1 3DX, Scotland

      IIF 52

    • C/o Vdg Ltd, Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 53

    • Realmusic Ltd. C/o V D G Ltd, Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, GU307SB, United Kingdom

      IIF 54

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 55 IIF 56
  • Mr Harry William Pelham Heslop
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Ave., Belfast, BT5 5AD, United Kingdom

      IIF 57

    • V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 58

    • 13, Bonners Close, Woking, GU22 9RA, England

      IIF 59
  • Harry William Pelham Heslop
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Orchard House, Orchard Lane, Alton, GU34 1DZ, England

      IIF 60
  • Mr Harry Heslop
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o V D G Ltd, Passfield Business Centre, Lynchborough Road, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 25
  • 1
    CASSY LTD
    13304306
    C/o Vdg Ltd, Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 24 - Director → ME
    2021-03-30 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    ESTEEM MANAGED SERVICES LIMITED - now
    LINETEX COMPUTERS LIMITED
    - 2011-07-01 02166277 04150531... (more)
    LSR LIMITED
    - 1991-06-19 02166277
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1996-03-31
    IIF 2 - Director → ME
    ~ 1996-03-31
    IIF 8 - Secretary → ME
  • 3
    EVATAR LTD
    14541223
    C/o V D G Ltd Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 13 - Director → ME
    2022-12-14 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    GABBIE LTD
    SC695851 13301806
    Dunnock House, 63 Dunnock Road, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 22 - Director → ME
    2021-04-15 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    HARRY HESLOP LLP
    OC418597
    Apartment 125 91 Western Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 6
    ISABELLA LTD
    13311612
    Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 27 - Director → ME
    2021-04-03 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    ISSIE LTD
    13427052
    C/o Vdg Ltd, Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 23 - Director → ME
    2021-05-28 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    LIFECLINIC INTERNATIONAL LTD
    13423994
    Unit 47l Swan House Lynchborough Road, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    LIFECLINIC LTD
    - now 06604169 11139526
    STEP TECHNOLOGY LTD - 2008-11-18
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2013-01-01
    IIF 14 - Director → ME
  • 10
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED
    - 1995-01-03 02277799
    L.I.S.P. LIMITED
    - 1990-09-18 02277799
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    ~ 1996-03-31
    IIF 3 - Director → ME
    ~ 1996-04-19
    IIF 6 - Secretary → ME
  • 11
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED
    - 1995-01-03 02606021 02166277... (more)
    STRATEGIC PLANNING & RECRUITMENT LIMITED
    - 1991-05-20 02606021
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    ~ 1996-03-31
    IIF 4 - Director → ME
    ~ 1996-03-31
    IIF 7 - Secretary → ME
  • 12
    MUZAIQ LTD
    16669575
    61 Orchard House Orchard Lane, Alton, England
    Active Corporate (1 parent)
    Officer
    2025-08-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    NEWLANE LEISURE LIMITED
    02766933
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-11-24 ~ 1995-04-26
    IIF 1 - Director → ME
    1992-11-24 ~ 1995-04-26
    IIF 5 - Secretary → ME
  • 14
    REALMUSIC LTD
    14630347
    Realmusic Ltd. C/o V D G Ltd Lynchborough Road, Passfield Business Centre, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 21 - Director → ME
    2023-02-01 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    SB I.P. & PATENTS LTD LTD
    - now 13302630
    SB I.P. & DEVELOPMENTS LTD
    - 2021-12-09 13302630
    15a Market Street, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 29 - Director → ME
    2021-03-30 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    SPORTBRAIN HOLDINGS LTD
    10914784 13194572
    Apartment 125 91 Western Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 17
    SPORTBRAIN INTERNATIONAL LTD
    - now 13194572
    SPORTBRAIN HOLDINGS LTD
    - 2021-03-29 13194572 10914784
    C/o Versatile Distribution Ltd/sportbrain, Passfie Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    SPORTBRAIN LTD
    - now 13301806
    GABBIE LTD
    - 2021-03-31 13301806 SC695851
    Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-12 ~ dissolved
    IIF 32 - Director → ME
    2021-03-29 ~ 2021-03-30
    IIF 28 - Director → ME
    2021-03-29 ~ 2021-03-30
    IIF 18 - Secretary → ME
    Person with significant control
    2021-03-29 ~ 2021-03-30
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2021-11-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    STARGAITE LTD
    - now SC797935
    SPORTBRAIN MONITORING LTD
    - 2025-02-19 SC797935
    The Centrum House, 38 Queen Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 20 - Director → ME
    2024-02-06 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    STEALTHTECH SYSTEMS LTD
    - now 11139526
    LIFECLINIC LTD
    - 2021-05-27 11139526 06604169
    STEALTHTECH SYSTEMS (EUROPE) LTD
    - 2021-03-29 11139526
    Unit 47l Swan House, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-28 ~ 2021-03-29
    IIF 19 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    STEP TECHNOLOGY LIMITED
    13302062 06604169
    Unit 47l Swan House C/o Vdg Ltd, Bonners Close, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 22
    THE NATURAL EDGE (USA) LTD
    - now 14778977
    STORBRAIN LTD
    - 2025-02-19 14778977
    SPORTBRAIN TECHNOLOGY LTD
    - 2023-11-06 14778977
    The Centrum House, Western Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ now
    IIF 51 - Director → ME
    2023-04-04 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    UBIQAITY LTD
    - now 15443269
    CONNECT-OUT LTD
    - 2024-07-08 15443269
    C/o V D G Ltd Passfield Business Centre, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ 2024-10-17
    IIF 11 - Director → ME
    2024-01-25 ~ 2024-10-17
    IIF 55 - Secretary → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WUNFUN LTD
    - now NI678148
    F1FUN LTD
    - 2021-05-24 NI678148
    142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 12 - Director → ME
    2021-04-10 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    ZOOPIE LTD
    13345563
    Unit 11 Llanelli Gate, Dafen, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.