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

Mr Michael Richard Heenan

    Related profiles found in government register
  • Mr Michael Richard Heenan
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ladfordfields Industrial Park, Woodseaves Road, Seighford, Stafford, Staffordshire, ST18 9QE, United Kingdom

      IIF 1
  • Heenan, Michael Richard
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 2

    • Freemasons' Hall, 60 Great Queen Street, London, WC2B 5AZ

      IIF 3

    • 1-3, Mount Street, Stafford, ST16 2BZ

      IIF 4

    • 91 Tixall Road, Stafford, Staffordshire, ST16 3UY

      IIF 5

    • 91 Tixall Road, Stafford, Staffordshire, ST16 3UY, United Kingdom

      IIF 6
  • Heenan, Michael Richard
    British chartered accountant (retired) born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 91 Tixall Road, Stafford, Staffordshire, ST16 3UY, United Kingdom

      IIF 7
  • Heenan, Michael Richard
    British chartered accountants born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 91 Tixall Road, Stafford, Staffordshire, ST16 3UY

      IIF 8
  • Heenan, Michael Richard
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 91, Tixall Road, Stafford, Staffordshire, ST16 3UY, United Kingdom

      IIF 9
  • Heenan, Michael Richard
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WP, United Kingdom

      IIF 10

    • 91, Tixall Road, Stafford, Staffordshire, ST16 3UY, Uk

      IIF 11
  • Heenan, Michael Richard
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The County Showground, Weston Road, Stafford, ST18 0BD

      IIF 12
  • Heenan, Michael Richard
    British retired chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 91 Tixall Road, Stafford, Staffordshire, ST16 3UY

      IIF 13
  • Heenan, Michael Richard
    British

    Registered addresses and corresponding companies
  • Heenan, Michael Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 91 Tixall Road, Stafford, Staffordshire, ST16 3UY

      IIF 17
  • Heenan, Michael Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    The Gatehouse Ladfordfields Industrial Park, Seighford, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946,355 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    County Showground, Weston Road, Stafford
    Corporate (11 parents)
    Officer
    1996-12-05 ~ now
    IIF 14 - secretary → ME
  • 3
    Evans Park, Riverway, Stafford, Staffordshire
    Corporate (5 parents)
    Officer
    2007-03-26 ~ now
    IIF 13 - director → ME
    2007-03-26 ~ now
    IIF 17 - secretary → ME
Ceased 19
  • 1
    The Gatehouse Ladfordfields Industrial Park, Seighford, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946,355 GBP2024-04-30
    Officer
    2015-02-02 ~ 2024-05-22
    IIF 6 - director → ME
  • 2
    Gibson House Hurricane Court, Hurricane Close, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,362,258 GBP2024-03-31
    Officer
    2013-07-16 ~ 2015-03-31
    IIF 9 - director → ME
  • 3
    GREATREX TRAVEL SERVICES LIMITED - 1987-10-23
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,624,025 GBP2024-03-31
    Officer
    2009-04-06 ~ 2024-02-02
    IIF 15 - secretary → ME
  • 4
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,547,699 GBP2023-12-31
    Officer
    2003-12-17 ~ 2023-06-30
    IIF 16 - secretary → ME
  • 5
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,191,985 GBP2024-03-31
    Officer
    1996-11-05 ~ 2024-02-09
    IIF 5 - director → ME
  • 6
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,178,663 GBP2023-12-31
    Officer
    2013-10-10 ~ 2023-06-30
    IIF 21 - secretary → ME
  • 7
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-06 ~ 2023-06-30
    IIF 24 - secretary → ME
  • 8
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,821 GBP2023-12-31
    Officer
    2011-04-05 ~ 2023-06-30
    IIF 23 - secretary → ME
  • 9
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2023-07-31
    IIF 2 - director → ME
  • 10
    Freemasons' Hall, 60 Great Queen Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-04-27 ~ 2020-12-10
    IIF 3 - director → ME
  • 11
    60 Great Queen Street, London
    Corporate (3 parents)
    Officer
    2012-03-06 ~ 2016-04-01
    IIF 11 - director → ME
  • 12
    SIMWOOD LIMITED - 2018-01-24
    Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    644,589 GBP2023-12-31
    Officer
    2020-04-30 ~ 2023-06-30
    IIF 20 - secretary → ME
  • 13
    Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,763 GBP2023-12-31
    Officer
    2020-04-30 ~ 2023-06-30
    IIF 19 - secretary → ME
  • 14
    The Masonic Hall, Gaol Square, Stafford
    Corporate (10 parents)
    Officer
    2010-04-22 ~ 2014-11-11
    IIF 18 - secretary → ME
    2015-06-16 ~ 2025-02-28
    IIF 22 - secretary → ME
  • 15
    27 Crabbery Street, Stafford, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,889 GBP2024-03-31
    Officer
    2014-06-20 ~ 2015-08-31
    IIF 4 - director → ME
  • 16
    The County Showground, Weston Road, Stafford
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2024-11-21
    IIF 12 - director → ME
  • 17
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
    Commerce House, Festival Park, Stoke-on-trent
    Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    3,117,141 GBP2024-03-31
    Officer
    1993-09-21 ~ 2005-11-02
    IIF 8 - director → ME
  • 18
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,292 GBP2024-03-31
    Officer
    2017-07-04 ~ 2024-02-09
    IIF 7 - director → ME
  • 19
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,747 GBP2024-03-31
    Officer
    2011-06-28 ~ 2024-02-09
    IIF 10 - director → ME

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