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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

Heap, Steven John

    Related profiles found in government register
  • Heap, Steven John
    British company director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 1
  • Heap, Steven John
    British director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15050429 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • icon of address 189, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 3
    • icon of address 2, Orbital Court, Orbital Court East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 4
    • icon of address 2nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 5 IIF 6 IIF 7
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 8 IIF 9 IIF 10
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 16 IIF 17 IIF 18
    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzroy Street, London, W1T 6EB, England

      IIF 20
    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 21
  • Heap, Steven John
    British managing director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 22
  • Heap, Steven John
    British none born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland, G4 9JT

      IIF 23
  • Heap, Steven John
    born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 48, Kelvin Crescent, East Kilbride, Glasgow, G75 0TY, United Kingdom

      IIF 24
  • Mr Steven John Heap
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 189, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 25
    • icon of address 2nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 26
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G49JT, United Kingdom

      IIF 30
    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 31
  • Heap, Steven John
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 32
  • Heap, Steven John
    British director

    Registered addresses and corresponding companies
    • icon of address 48 Kelvin Crescent, East Kilbride, Glasgow, G75 0TY

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 2
    icon of address Active Corporate Audit, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    INTELLIGENT ENERGY CONTROL LIMITED - 2017-08-09
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    HOGAN TELECOM LTD - 2024-10-16
    icon of address 9 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,757,914 GBP2024-08-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (163 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 24 - LLP Member → ME
  • 6
    icon of address 189 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 9
    FS BUSINESS MANAGEMENT LTD - 2017-08-09
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 11
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 4385, 15050429 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 14
  • 1
    icon of address 189 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2017-09-21
    IIF 6 - Director → ME
  • 2
    icon of address First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    86,109 GBP2023-03-31
    Officer
    icon of calendar 2017-01-12 ~ 2017-09-03
    IIF 23 - Director → ME
  • 3
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -946,520 GBP2024-06-30
    Officer
    icon of calendar 2013-03-27 ~ 2017-10-12
    IIF 22 - Director → ME
  • 4
    FS BUSINESS MANAGEMENT LTD - 2017-08-09
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ 2017-09-05
    IIF 17 - Director → ME
  • 5
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,438 GBP2024-06-30
    Officer
    icon of calendar 2012-01-05 ~ 2017-10-12
    IIF 12 - Director → ME
  • 6
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,210 GBP2024-06-30
    Officer
    icon of calendar 2013-06-13 ~ 2017-10-12
    IIF 4 - Director → ME
  • 7
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    828,611 GBP2024-06-30
    Officer
    icon of calendar 1998-12-16 ~ 2017-10-12
    IIF 14 - Director → ME
  • 8
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    775,634 GBP2024-06-30
    Officer
    icon of calendar 2016-01-05 ~ 2017-10-12
    IIF 13 - Director → ME
  • 9
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-01-06 ~ 2017-10-12
    IIF 15 - Director → ME
  • 10
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-18 ~ 2017-10-12
    IIF 19 - Director → ME
  • 11
    SVL ENTITIES LIMITED - 2016-11-21
    icon of address Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-17 ~ 2017-10-12
    IIF 8 - Director → ME
  • 12
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-01-06 ~ 2017-10-12
    IIF 11 - Director → ME
  • 13
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-01-06 ~ 2017-10-12
    IIF 10 - Director → ME
  • 14
    icon of address Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2017-10-12
    IIF 32 - Director → ME

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