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
Individuals in focus
Heinemann, Stephen
Heinemann, Stephen
British solicitor born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Cavendish Sqaure, London, W1A 2AW
IIF 2 IIF 3 IIF 4 (more) No.1 London Bridge, London, SE1 9BG, England
IIF 12 No.1, London Bridge, London, SE1 9BG, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 50 Onslow Gardens, South Croydon, Surrey, CR2 9AT
IIF 44 50, Onslow Gardens, South Croydon, Surrey, CR2 9AT, United Kingdom
Heinemann, Stephen
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 No.1, London Bridge, London, SE1 9BG, England
Mr Stephen Heinemann
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesHeinemann, Stephen
British Registered addresses and corresponding companiesHeinemann, Stephen
British solicitorRegistered addresses and corresponding companiesHeinemann, Stephen
Registered addresses and corresponding companies
IIF 79 No.1, London Bridge, London, SE1 9BG, United Kingdom
Stephen Heinemann
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 80 No.1 London Bridge, London, SE1 9BG, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 No.1 London Bridge, London, EnglandDissolved Corporate (3 parents)Officer
2019-02-22 ~ dissolvedIIF 6 - Director → ME - 2 Howard Kennedy Llp, No.1 London Bridge, London, EnglandDissolved Corporate (3 parents)Officer 2020-09-10 ~ dissolvedIIF 11 - Director → ME
- 3 No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer 2021-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 4
HOWARD KENNEDY LLP
- nowHOWARDKENNEDYFSI LLP - 2014-10-27HOWARD KENNEDY LLP - 2013-01-31 No.1 London Bridge, LondonActive Corporate (68 parents, 15 offsprings)Officer 2013-02-01 ~ nowIIF 45 - LLP Member → ME - 5
TOTAL VCT LIMITED
- nowTRIPLE POINT INCOME VCT LIMITED - 2013-01-14 19 Cavendish Sqaure, LondonDissolved Corporate (1 parent)Officer 2012-12-06 ~ dissolvedIIF 1 - Director → ME - 6Company number 06977920Non-active corporateOfficer 2009-07-31 ~ nowIIF 42 - Director → ME 2009-07-31 ~ nowIIF 71 - Secretary → ME
- 7Company number 06977937Non-active corporateOfficer 2009-07-31 ~ nowIIF 34 - Director → ME 2009-07-31 ~ nowIIF 78 - Secretary → ME
Ceased
38
- 1 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 31 - Director → ME 2009-01-16 ~ 2009-04-04IIF 76 - Secretary → ME
- 2 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 14 - Director → ME 2009-01-16 ~ 2009-04-04IIF 61 - Secretary → ME
- 3 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 35 - Director → ME 2009-01-16 ~ 2009-04-04IIF 74 - Secretary → ME
- 4 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 19 - Director → ME 2009-01-16 ~ 2009-04-04IIF 63 - Secretary → ME
- 5 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 40 - Director → ME 2009-01-16 ~ 2009-04-04IIF 66 - Secretary → ME
- 6 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 30 - Director → ME 2009-01-16 ~ 2009-04-04IIF 55 - Secretary → ME
- 7 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 27 - Director → ME 2009-01-16 ~ 2009-04-04IIF 52 - Secretary → ME
- 8 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 20 - Director → ME 2009-01-16 ~ 2009-04-04IIF 69 - Secretary → ME
- 9 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 23 - Director → ME 2009-01-16 ~ 2009-04-04IIF 49 - Secretary → ME
- 10 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-16 ~ 2009-04-04IIF 22 - Director → ME 2009-01-16 ~ 2009-04-04IIF 70 - Secretary → ME
- 11BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandDissolved Corporate (5 parents)Equity (Company account)50,000.02 GBP2022-06-30Officer 2021-04-09 ~ 2021-06-25IIF 4 - Director → ME
- 12 1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, EnglandActive Corporate (4 parents)Officer 2019-08-20 ~ 2019-11-04IIF 5 - Director → ME
- 13 New Bridge Street House 30-34 New Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2009-04-27 ~ 2009-06-26IIF 37 - Director → ME 2009-04-27 ~ 2009-06-26IIF 54 - Secretary → ME
- 14DOWNING PROTECTED VCT VI PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-05 ~ 2007-01-19IIF 38 - Director → ME 2007-01-05 ~ 2007-01-19IIF 57 - Secretary → ME
- 15DOWNING PROTECTED VCT VII PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-05 ~ 2007-01-19IIF 18 - Director → ME 2007-01-05 ~ 2007-01-19IIF 48 - Secretary → ME
- 16DOWNING PROTECTED VCT VIII PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2007-09-17 ~ 2007-10-09IIF 43 - Director → ME 2007-09-17 ~ 2007-10-09IIF 72 - Secretary → ME
- 17DOWNING PROTECTED VCT IX PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2007-09-17 ~ 2007-10-09IIF 26 - Director → ME 2007-09-17 ~ 2007-10-09IIF 77 - Secretary → ME
- 18 The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United KingdomActive Corporate (5 parents)Officer 2023-10-25 ~ 2023-12-08IIF 8 - Director → MEPerson with significant control 2023-10-25 ~ 2024-03-21IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 18 Smith Square, London, EnglandActive Corporate (4 parents)Officer 2022-07-07 ~ 2022-10-03IIF 10 - Director → ME
- 20 Fifth Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2015-09-04 ~ 2015-10-06IIF 2 - Director → ME
- 21 Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (4 parents)Officer 2022-12-06 ~ 2023-06-02IIF 3 - Director → ME
- 22 Cassini House, 57 St James's Street, London, United KingdomActive Corporate (4 parents)Officer 2024-06-25 ~ 2024-09-06IIF 12 - Director → ME 2024-06-25 ~ 2024-09-06IIF 79 - Secretary → MEPerson with significant control 2024-06-25 ~ 2025-04-04IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-11 ~ 2019-06-26IIF 9 - Director → ME
- 24 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (2 parents, 7 offsprings)Officer 2015-09-02 ~ 2015-10-01IIF 44 - Director → ME
- 25DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12DOWNING FOUR VCT PLC - 2022-09-02DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 2009-01-12 ~ 2009-01-21IIF 29 - Director → ME 2009-01-12 ~ 2009-01-21IIF 68 - Secretary → ME
- 26Company number 06793359Non-active corporateOfficer 2009-01-16 ~ 2009-06-26IIF 32 - Director → ME 2009-01-16 ~ 2009-06-26IIF 53 - Secretary → ME
- 27Company number 06793361Non-active corporateOfficer 2009-01-16 ~ 2009-06-26IIF 36 - Director → ME 2009-01-16 ~ 2009-06-26IIF 65 - Secretary → ME
- 28Company number 06845527Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 33 - Director → ME 2009-03-12 ~ 2009-06-26IIF 56 - Secretary → ME
- 29Company number 06845539Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 16 - Director → ME 2009-03-12 ~ 2009-06-26IIF 59 - Secretary → ME
- 30Company number 06845555Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 41 - Director → ME 2009-03-12 ~ 2009-06-26IIF 58 - Secretary → ME
- 31Company number 06845562Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 13 - Director → ME 2009-03-12 ~ 2009-06-26IIF 67 - Secretary → ME
- 32Company number 06845569Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 28 - Director → ME 2009-03-12 ~ 2009-06-26IIF 64 - Secretary → ME
- 33Company number 06845581Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 15 - Director → ME 2009-03-12 ~ 2009-06-26IIF 62 - Secretary → ME
- 34Company number 06845583Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 24 - Director → ME 2009-03-12 ~ 2009-06-26IIF 73 - Secretary → ME
- 35Company number 06845598Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 39 - Director → ME 2009-03-12 ~ 2009-06-26IIF 60 - Secretary → ME
- 36Company number 06845603Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 25 - Director → ME 2009-03-12 ~ 2009-06-26IIF 75 - Secretary → ME
- 37Company number 06845612Non-active corporateOfficer 2009-03-12 ~ 2009-06-26IIF 21 - Director → ME 2009-03-12 ~ 2009-06-26IIF 51 - Secretary → ME
- 38Company number 06888661Non-active corporateOfficer 2009-04-27 ~ 2009-06-26IIF 17 - Director → ME 2009-04-27 ~ 2009-06-26IIF 50 - Secretary → ME
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