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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heathcote, James Alexander

    Related profiles found in government register
  • Heathcote, James Alexander
    British born in December 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Heathcote, James Alexander
    British director born in December 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 8
    • 11, Paradise Square, Sheffield, S1 2DE, England

      IIF 9 IIF 10
    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, England

      IIF 11
  • Heathcote, James Alexander
    born in December 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 12
    • 11, Paradise Square, Sheffield, S1 2DE, England

      IIF 13
  • Heathcote, James Alexander
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • DE24

      IIF 14
    • 53, Holbrook Road, Alvaston, Derby, DE24 0DE, England

      IIF 15
    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 16
    • National House, 2nd Floor, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

      IIF 17
    • 11, Paradise Square, Sheffield, S1 2DE, England

      IIF 18
  • Mr James Alexander Heathcote
    British born in December 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr James Alexander Heathcote
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 53, Holbrook Road, Alvaston, Derby, DE24 0DE, England

      IIF 28 IIF 29
    • 11, Paradise Square, Sheffield, S1 2DE, England

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    DEHEUBARTH HOLDINGS
    - now 13885534
    DEHEUBARTH HOLDINGS LIMITED
    - 2023-05-18 13885534
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
  • 2
    DERBY BOOKKEEPING SERVICES LIMITED
    12834208
    53 Holbrook Road, Alvaston, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 3
    FAIRWAY GREEN LIMITED
    13774962
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 14 - Director → ME
  • 4
    IP (812) LIMITED
    - now 14665072
    THE COMMUNITY EVENT MANAGEMENT CO LIMITED
    - 2024-03-28 14665072
    11 Paradise Square, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-15 ~ 2025-02-21
    IIF 10 - Director → ME
    Person with significant control
    2023-02-15 ~ 2025-02-21
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 5
    KNOX HOUSE TRUSTEES (UK) LIMITED
    12699597
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-06-26 ~ 2022-04-28
    IIF 17 - Director → ME
  • 6
    PERREN HOLDINGS LIMITED
    16138948
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 6 - Director → ME
  • 7
    SANCTORAS GROUP LIMITED
    14215237
    124 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 8
    SANCTORAS LIMITED
    - now 12960247
    CANDELA PRIVATE LIMITED
    - 2022-07-05 12960247
    CANDELA LIMITED
    - 2022-04-05 12960247
    124 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 21 - Right to appoint or remove directors OE
  • 9
    SANCTORAS PRIVATE WEALTH LIMITED
    14992581
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    SANCTORAS PROFESSIONAL SERVICES LIMITED
    - now 15121498
    SANCTORAS SUPPORT SERVICES LIMITED
    - 2023-10-09 15121498
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 11
    SANCTORAS TRUSTEES LIMITED
    - now 14025491
    CANDELA TRUSTEES LIMITED
    - 2022-07-05 14025491
    CANDELA NOMINEES LIMITED
    - 2022-04-19 14025491
    118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 12
    SIR CONSULTANTS LIMITED
    13900103
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TENMORE HOLDINGS LIMITED
    16138900
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 7 - Director → ME
  • 14
    YORKSHIRE AI ACADEMY LIMITED
    15301876
    Electric Works, Sheffield Digital Campus, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ 2025-02-21
    IIF 11 - Director → ME
  • 15
    YORKSHIRE AI LABS (ALPHA) LIMITED
    14964595
    11 Paradise Square, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-27 ~ 2023-11-01
    IIF 8 - Director → ME
    Person with significant control
    2023-06-27 ~ 2023-11-01
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 16
    YORKSHIRE AI LABS (BETA) LIMITED
    15416402
    11 Paradise Square, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-16 ~ 2025-02-28
    IIF 9 - Director → ME
    Person with significant control
    2024-01-16 ~ 2025-02-28
    IIF 27 - Has significant influence or control OE
  • 17
    YORKSHIRE AI LABS (NOMINEES) LIMITED
    14963698
    11 Paradise Square, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-27 ~ 2025-02-21
    IIF 18 - Director → ME
    Person with significant control
    2023-06-27 ~ 2025-02-21
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 18
    YORKSHIRE AI LABS LLP
    OC447920
    11 Paradise Square, Sheffield, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2023-06-26 ~ 2023-06-27
    IIF 12 - LLP Designated Member → ME
    2023-07-17 ~ 2025-02-24
    IIF 13 - LLP Member → ME
    Person with significant control
    2023-06-26 ~ 2023-06-27
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove members OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE

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