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

Heaton, Stephen

    Related profiles found in government register
  • Heaton, Stephen
    English technical engineer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, M11 Business Link, Parsonage Lane, Stansted, CM24 8GF, England

      IIF 1
  • Heaton, Stephen John
    British commercial director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham, B7 4NU

      IIF 2 IIF 3 IIF 4

    • White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom

      IIF 5
  • Heaton, Stephen John
    British technical engineer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 317, Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England

      IIF 6
  • Mr Stephen John Heaton
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 317, Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    BATTERIES 4 U LIMITED - 2021-08-12
    Unit 17 M11 Business Link, Parsonage Lane, Stansted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,465,619 GBP2023-06-30
    Officer
    2021-09-24 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-11-09 ~ 2018-04-01
    IIF 5 - director → ME
  • 2
    SIIGNALS LIMITED - 2021-08-12
    277 Stansted Road Stansted Road, Bishop's Stortford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-25 ~ 2021-12-23
    IIF 6 - director → ME
    Person with significant control
    2019-11-25 ~ 2021-12-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-05-01 ~ 2018-05-16
    IIF 2 - director → ME
  • 4
    RULESAMPLE LIMITED - 1987-05-28
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-05-01 ~ 2018-05-16
    IIF 4 - director → ME
  • 5
    PIKE GROUP LIMITED - 2018-12-11
    THE TRAFFIC GROUP LIMITED - 2017-02-09
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    6,559,731 GBP2024-04-30
    Officer
    2017-05-01 ~ 2018-05-16
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.