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

Heavey, Michael Francis Joseph

    Related profiles found in government register
  • Heavey, Michael Francis Joseph
    Scottish born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1 IIF 2 IIF 3

    • 4, Penair View, Truro, TR1 1XR, United Kingdom

      IIF 4
  • Heavey, Michael Francis Joseph
    Scottish born in April 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 1, Andor House, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 5 IIF 6
  • Heavey, Michael Francis
    Scottish director born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite D, 11 Boston Road, Glenrothes, Fife, KY6 2RE, Scotland

      IIF 7 IIF 8 IIF 9

    • 112, High Street, Lockerbie, DG11 2ES, Scotland

      IIF 10
  • Heavey, Michael Francis
    Scottish hospitality consultant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Lanark Road, Edinburgh, EH14 1TL, Scotland

      IIF 11
  • Heavey, Michael Francis
    Scottish hospitality director born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Northfield Broadway, Edinburgh, EH8 7RU, United Kingdom

      IIF 12
  • Heavey, Michael Francis
    Scottish hospitality operator born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Grieve Grove, East Wemyss, Fife, KY1 4TJ, Scotland

      IIF 13

    • 100, Northfield Broadway, Edinburgh, EH8 7RU, Scotland

      IIF 14

    • Suite D Number 11, Boston Road, Glenrothes, KY6 2RE, Scotland

      IIF 15 IIF 16

    • Polton Inn, Polton Road, Lasswade, Midlothian, EH18 1BS, Scotland

      IIF 17
  • Heavey, Michael Francis
    Scottish management consultant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Bells, High Street, Campsall, Doncaster, DN6 9AG, England

      IIF 18

    • Crown Hotel, Eamont Bridge, Penrith, CA10 2BX, England

      IIF 19
  • Heavey, Michael Francis
    Scottish manager born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Grieve Grove, East Wemyss, KY1 4TJ, Scotland

      IIF 20
  • Heavey, Michael Francis
    Scottish none born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 4, Castleblair Business Centre, Fullerton Road, Glenrothes, Fife, KY7 5QR

      IIF 21
  • Heavey, Michael Francis Joseph
    Scottish director born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 24, Almondvale South, Livingston, EH54 6NB, Scotland

      IIF 22
  • Heavey, Michael Francis
    Scottish hospitality operator born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

      IIF 23
  • Heavey, Michael Francis
    Scottish consultant born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite D, 11 Boston Road, Glenrothes, Fife, KY6 2RE, Scotland

      IIF 24
  • Heavey, Michael Francis
    British management consultant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polton Inn, Polton Road, Lasswade, Midlothian, EH18 1BS, Scotland

      IIF 25
  • Heavey, Michael Francis
    Scottish bar operator born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Swan Inn, 3 Dereham Road, Dereham, NR20 3QB, England

      IIF 26
  • Heavey, Michael Francis
    Scottish hospitality operator born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QB, England

      IIF 27
  • Heavey, Michael Francis
    British publican born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Grieve Grove, East Wemyss, Kirkcaldy, KY1 4TJ, Scotland

      IIF 28
  • Heavey, Michael Francis
    Scottish company director born in April 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, NR20 3QB, England

      IIF 29
  • Mr Michael Francis Heavey
    Scottish born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

      IIF 30 IIF 31

    • 10, Grieve Grove, East Wemyss, Kirkcaldy, Fife, KY1 4TJ, Scotland

      IIF 32
  • Mr Michael Francis Joseph Heavey
    Scottish born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QB, England

      IIF 33

    • Suite 1, Andor House, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 34

    • 130, Old Street, London, EC1V 9BD, England

      IIF 35 IIF 36 IIF 37

    • 4, Penair View, Truro, TR1 1XR, United Kingdom

      IIF 38
  • Mr Michael Francis Heavey
    Scottish born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QB, England

      IIF 39

    • Swan Inn, 3 Dereham Road, Dereham, NR20 3QB, England

      IIF 40
  • Heavey, Michael
    British hospitality operator born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Northfield Broadway, Edinburgh, EH8 7RU, Scotland

      IIF 41
  • Michael Francis Joseph Heavey
    Scottish born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 24, Almondvale South, Livingston, EH54 6NB, Scotland

      IIF 42
  • Heavey, Michael
    British hospitality operator born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Chequers Inn, Low Road, Bressingham, Diss, IP22 2AG, England

      IIF 43
  • Heavey, Michael
    British born in April 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 1, Airlie House, Pentland Park, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 44

    • Suite K16, Fryer Street, Wolverhampton, WV1 1HT, England

      IIF 45
  • Heavey, Michael

    Registered addresses and corresponding companies

    • 4, Penair View, Truro, TR1 1XR, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 27
  • 1
    ALATORI LIMITED
    SC428156
    112 High Street, Lockerbie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BALMORAL HOSPITALITY CONSULTANTS LIMITED
    SC381080
    41 Lanark Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BALMORAL HOSPITALITY LIMITED
    12510068
    3 Dereham Road, Mattishall, Dereham, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALMORAL HOSPITALITY PUB MANAGEMENT COMPANY LIMITED
    08217249
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ 2013-07-01
    IIF 13 - Director → ME
  • 5
    BAR 24 (LIVINGSTON) LTD
    SC555132 SC556306
    Suite 1 Airlie House, Pentland Park, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 44 - Director → ME
  • 6
    BLENHEIM HOSPITALITY LIMITED
    07826340
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CYGNET INNS LIMITED
    12088753 14193648
    3 Dereham Road, Mattishall, Dereham, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 4 - Director → ME
    2019-07-06 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    CYGNET INNS LIMITED
    14193648 12088753
    Swan Inn, 3 Dereham Road, Dereham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 9
    GRUPO MONTAÑA ROJA LIMITED
    SC779234
    Suite 1, Andor House, Pentland Park, Glenrothes, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-16 ~ 2025-09-21
    IIF 22 - Director → ME
    2025-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-04 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    2023-08-16 ~ 2023-12-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    HHF ASSET MANAGEMENT LIMITED
    SC494232
    10 Grieve Grove, East Wemyss, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 24 - Director → ME
    2015-01-05 ~ 2015-03-08
    IIF 20 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    JIG HOLDINGS (NORFOLK) LIMITED
    11352599
    3 Dereham Road, Mattishall, Dereham, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 12
    JIG HOLDINGS (NORTH) LIMITED
    11728572
    3 Dereham Road, Mattishall, Dereham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 13
    JIG HOLDINGS GROUP LIMITED
    - now 11229251
    JIG HOLDINGS LIMITED
    - 2019-05-03 11229251
    3 Dereham Road, Mattishall, Dereham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 14
    JIG TAVERNS (MANAGEMENT) LIMITED
    09885604
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    JIG TAVERNS (SCOTLAND) LTD.
    SC394976
    100 Northfield Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ 2014-12-31
    IIF 41 - Director → ME
  • 16
    K AND L HOTELS LIMITED
    SC442545
    Suite D Number 11, Boston Road, Glenrothes, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 15 - Director → ME
    2015-11-01 ~ 2016-09-01
    IIF 16 - Director → ME
  • 17
    MFH MANAGEMENT SERVICES LIMITED
    SC416622
    New Bridge Tavern, South Parks Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 18
    RED MOUNTAIN GROUP (HOLDINGS) LIMITED
    SC796076
    Suite 1, Andor House, Pentland Park, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 6 - Director → ME
  • 19
    THE CHEQUERS INN AT BRESSINGHAM LIMITED
    08187977
    The Chequers Inn Low Road, Bressingham, Diss, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 43 - Director → ME
  • 20
    THE CROWN HOTEL AT EAMONT BRIDGE LIMITED
    08027871
    Crown Hotel, Eamont Bridge, Penrith, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    THE KINGS ARMS (LOCHGELLY) LIMITED
    SC519144
    Kings Arms, 34 - 40 Auchterderran Road, Lochgelly, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ 2016-12-14
    IIF 7 - Director → ME
  • 22
    THE LIGHTHOUSE KITCHEN LIMITED
    11745566
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 23
    THE MARKSMAN (LEITH) LIMITED
    SC518227
    Suite D, 11 Boston Road, Glenrothes, Fife
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ 2017-03-01
    IIF 9 - Director → ME
    2017-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 24
    THE OLD BELLS (CAMPSALL) LIMITED
    08003952
    The Old Bells High Street, Campsall, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 21 - Director → ME
    2012-03-23 ~ 2013-03-01
    IIF 18 - Director → ME
  • 25
    THE SCOTTIE DOG PUB COMPANY LIMITED
    SC439185
    Office 4, Castleblair Business Centre, Fullerton Road, Glenrothes, Fife
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 26
    THE SCOTTIE GROUP LIMITED
    08609828
    Suite K16 Fryer Street, Wolverhampton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 45 - Director → ME
    2016-12-01 ~ 2017-11-16
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-17
    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
  • 27
    WEMYSS HOTEL (PORT SETON) LIMITED
    SC413691
    18 Links Road, Port Seton, Prestonpans, East Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 14 - Director → ME

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.