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

Shaun Douglas Heard

    Related profiles found in government register
  • Shaun Douglas Heard
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Willow Fields, Ash Green, Aldershot, Hampshire, GU12 6HF, United Kingdom

      IIF 1
  • Heard, Shaun Douglas
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hales Road, Cheltenham, Gloucestershire, GL52 6SE

      IIF 2
  • Heard, Shaun Douglas
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hales Road, Cheltenham, Gloucestershire, GL52 6SE

      IIF 3
    • St Helen's House, King Street, Derby, DE1 3EE

      IIF 4
  • Heard, Shaun Douglas
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hales Road, Cheltenham, Gloucestershire, GL52 6SE

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    27 CLARENCE STREET LIMITED
    03948585
    2 Willow Fields, Ash Green, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-03-10 ~ 2015-04-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CUSTOM PROFILES LIMITED - now
    MCM PROFILES LIMITED
    - 2012-10-16 05457734
    AVONBROOK HOUSE LIMITED
    - 2005-06-08 05457734
    Unit 5b Tweed Road Industrial Estate, Tweed Road, Clevedon, Somerset, England
    Active Corporate (8 parents)
    Officer
    2005-05-20 ~ 2012-09-19
    IIF 5 - Director → ME
  • 3
    CUSTOM SYSTEMS LIMITED
    - now 05006176
    Insolvency (Case 1) In administration
    Administration started on 2015-02-02 during the appointment or period of control
    Administration ended on 2016-01-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2018-12-10 during the appointment or period of control
    MCM SPECIAL PRODUCTS LIMITED
    - 2012-11-21 05006176
    St Helen's House, King Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 4 - Director → ME
  • 4
    METAL CONTRACT MANAGEMENT LIMITED
    03659298
    Insolvency (Case 1) In administration
    Administration started on 2012-12-19 during the appointment or period of control
    Administration ended on 2013-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (6 parents)
    Officer
    1998-10-29 ~ now
    IIF 2 - Director → ME

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 April 2026 and licensed under the Open Government Licence v3.0.