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

Heald, Michael Guy Hilliard

    Related profiles found in government register
  • Heald, Michael Guy Hilliard
    British banker born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH, United Kingdom

      IIF 1
  • Heald, Michael Guy Hilliard
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, England, W8 7SN

      IIF 2

    • 15, Young Street, London, W8 5EH, England

      IIF 3
  • Heald, Michael Guy Hilliard
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4

    • 12, Farmer Street, London, W8 7SN, England

      IIF 5

    • 21, Dean Street, London, W1D 3TN

      IIF 6

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 7 IIF 8 IIF 9
  • Heald, Michael Guy Hilliard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, IP15 5DD, England

      IIF 10

    • 12, Farmer Street, London, W8 7SN, England

      IIF 11

    • 48 Phillimore Gardens, London, W8 7QG

      IIF 12

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Heald, Michael Guy Hilliard
    British none born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Museum Street, Ipswich, IP1 1HZ, United Kingdom

      IIF 14

    • 32, Orford Road, London, E17 9NJ, England

      IIF 15
  • Heald, Michael Guy Hilliard
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, W8 7SN, England

      IIF 16

    • 8, Black Bear Court, High Street, Newmarket, Suffolk, CB8 9AF, England

      IIF 17
  • Heald, Michael Guy Hilliard
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Doel Cottage, Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SH, England

      IIF 18
  • Heald, Michael Guy Hilliard
    British banker born in September 1950

    Registered addresses and corresponding companies
  • Heald, Michael Guy Hilliard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Green, Southwold, Suffolk, IP18 6JW

      IIF 26
  • Heald, Michael Guy Hilliard
    British consultant

    Registered addresses and corresponding companies

    • 48 Phillimore Gardens, London, W8 7QG

      IIF 27
  • Mr Michael Guy Hilliard Heald
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, England, W8 7SN, United Kingdom

      IIF 28

    • 12, Farmer Street, London, W8 7SN, England

      IIF 29 IIF 30 IIF 31

    • 21, Dean Street, London, W1D 3TN

      IIF 32

    • 32, Orford Road, London, E17 9NJ

      IIF 33

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 34

    • First Floor, 15 Young Street, London, W8 5EH, England

      IIF 35
  • Heald, Michael Guy Hilliard

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, W8 7SN, England

      IIF 36
  • Mr Michael Guy Hilliard Heald
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Keith, Vaudrey & Co, 15 Young Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 3 - director → ME
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    273,907 GBP2020-01-31
    Officer
    2010-11-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    NAMECO (NO.400) LIMITED - 2001-12-21
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-06 ~ now
    IIF 9 - director → ME
  • 4
    Doel Cottage Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 5
    12 Farmer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 11 - director → ME
    2020-04-06 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -685,429 GBP2019-12-31
    Officer
    2018-11-12 ~ now
    IIF 10 - director → ME
  • 7
    8 Black Bear Court, High Street, Newmarket, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 17 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    BIDEAWHILE 437 LIMITED - 2004-05-12
    21 Dean Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,312,255 GBP2021-03-31
    Officer
    2007-01-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    32 Orford Road, London
    Corporate (4 parents)
    Equity (Company account)
    115,704 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Farmer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    25 Campden Hill Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,567 GBP2018-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 13
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2007-11-29 ~ now
    IIF 7 - director → ME
  • 14
    TA HOTEL COLLECTION LIMITED - 2019-02-08
    THORPENESS & ALDEBURGH HOTELS LIMITED - 2011-11-11
    THORPENESS GOLF CLUB & HOTEL LIMITED - 2002-04-03
    BIDEAWHILE 229 LIMITED - 1996-03-06
    Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,469,614 GBP2023-09-30
    Officer
    1996-05-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-02
    12 Farmer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,685,604 GBP2022-12-31
    Officer
    2005-01-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 16
    12 Farmer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,100 GBP2023-12-31
    Officer
    2005-01-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    ADNAMS & COMPANY PLC - 1999-10-11
    East Green, Southwold, Suffolk
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2023-06-30
    IIF 26 - director → ME
  • 2
    THE WHITE LION HOTEL LIMITED - 1999-11-26
    BIDEAWHILE 266 LIMITED - 1997-10-06
    Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-14 ~ 1998-04-24
    IIF 22 - director → ME
  • 3
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2011-05-01 ~ 2021-03-01
    IIF 8 - director → ME
  • 4
    Unit 1b Sizewell Crossing Industrial Estate, King Georges Avenue, Leiston, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-12-31
    Officer
    2008-12-28 ~ 2016-01-26
    IIF 12 - director → ME
  • 5
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1998-04-23 ~ 2003-05-31
    IIF 25 - director → ME
  • 6
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1997-01-01 ~ 2003-10-31
    IIF 24 - director → ME
  • 7
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-14 ~ 2000-06-08
    IIF 21 - director → ME
  • 8
    Soho Theatre, 21 Dean Street, London
    Corporate (4 parents)
    Officer
    2011-06-01 ~ 2021-07-27
    IIF 14 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,502 GBP2018-03-31
    Officer
    1994-01-21 ~ 2000-06-08
    IIF 23 - director → ME
  • 10
    7th Floor 62 Threadneedle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2000-06-08
    IIF 19 - director → ME
  • 11
    Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    6,483 GBP2023-12-31
    Officer
    1998-05-19 ~ 2000-03-08
    IIF 20 - director → ME
  • 12
    LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-02
    12 Farmer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,685,604 GBP2022-12-31
    Officer
    2004-04-28 ~ 2008-10-31
    IIF 27 - secretary → ME

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