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.
Heathwood, Derek Kevin
- British chartered surveyor born in April 1972Registered addresses and corresponding companies
Heathwood, Derek Kevin
47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Heathwood, Derek Kevin
59, Bonnygate, Cupar, KY15 4BY, United Kingdom
IIF 6
- born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British charterd surveyor born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companiesCurrievale, Farmhouse, Currie, Midlothian, EH14 4AA, Scotland
IIF 17
- British chartered surveyor born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 21
- British director born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companiesKings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 22Currievale Farmhouse, Currie, EH14 4AA
IIF 23Currievale Farmhouse, Currievale Farm, Currie, Midlothian, EH14 4AA, Scotland
IIF 2428, Stafford Street, Edinburgh, EH3 7BD, Scotland
IIF 251st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 261st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 311st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 326th Floor, Clarendon House, 12 Clifford Street, London, England, W1S 2LL, England
IIF 33 IIF 34 IIF 35 (more)(less)6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 44C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
IIF 45
- British none born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 46
- British property executive born in April 1972
Heathwood, Derek Kevin
Resident in Scotland
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 471st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 486th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 49 IIF 50 IIF 516th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 5289, Wardour Street, London, W1F 0UB, England
IIF 53 IIF 54
- British born in April 1972
Heathwood, Derek
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 55
- British born in April 1972
Mr Derek Kevin Heathwood
Resident in Scotland
Registered addresses and corresponding companies59, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 56Currievale Farmhouse, Currie, EH14 4AA
IIF 57Currievale Farmhouse, Currievale Farm, Currie, EH14 4AA, Scotland
IIF 5828, Stafford Street, Edinburgh, EH3 7BD
IIF 59 IIF 60C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom
IIF 61
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4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ nowIIF 14 - Director → ME - 4
- 5
- 6
4TH INDUSTRIAL PROPERTIES LIMITED
SC65281259 Bonnygate, Cupar, Fife, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 7AI 2013 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-08-15WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30Insolvency (Case 1) In administration
Administration started on 2013-08-28ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2003-08-06 ~ 2005-06-20IIF 1 - Director → ME - 8
ARCA BUSINESS CENTRES LIMITED
SC288589Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, ScotlandActive Corporate (10 parents)Officer2005-08-08 ~ 2017-02-01IIF 20 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-06-25BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (25 parents)Officer2003-08-06 ~ 2005-06-20IIF 5 - Director → ME - 10
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2015-12-09 ~ 2020-02-06IIF 38 - Director → ME - 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2015-12-08 ~ 2020-02-06IIF 33 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-06-07 ~ 2016-09-08IIF 28 - Director → ME - 13AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2015-12-09 ~ 2020-02-06IIF 34 - Director → ME
- 14SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2016-07-15 ~ 2020-02-06IIF 31 - Director → ME2015-12-09 ~ 2015-12-09IIF 36 - Director → ME
- 15
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- 17FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-08-06 ~ 2005-06-20IIF 2 - Director → ME
- 18
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2003-10-24 ~ 2005-06-24IIF 3 - Director → ME - 19
D K & C J PROPERTIES LIMITED
- 2010-10-11 SC38585259 Bonnygate, CuparDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 10 - Director → ME2010-09-23 ~ 2010-09-30IIF 11 - Director → ME2010-09-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
- 23DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 41 - Director → ME
- 24DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 42 - Director → ME
- 25DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 40 - Director → ME
- 26DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2014-10-31IIF 43 - Director → ME
- 27
EAST KILBRIDE LAND LIMITED
SC58100828 Stafford Street, EdinburghDissolved Corporate (3 parents)Officer2017-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 60 - Has significant influence or control → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-10-31 ~ dissolvedIIF 44 - Director → ME - 29
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2011-07-06 ~ 2020-02-06IIF 48 - Director → ME - 30
HANSTEEN FM LIMITED
09623855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (11 parents)Officer2015-11-27 ~ 2016-09-08IIF 32 - Director → ME - 31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-02-02C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2012-07-04IIF 51 - Director → ME - 32
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ 2015-12-16IIF 47 - Director → ME - 33
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2011-10-31 ~ 2020-02-06IIF 26 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ 2015-12-16IIF 30 - Director → ME - 36HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-10-31 ~ 2020-02-06IIF 27 - Director → ME
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- 39
KPT MANAGEMENT SERVICES LLP
SO30066928 Stafford Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 9 - LLP Designated Member → ME - 40
NORWEPP (GENERAL PARTNER) LIMITED
05894706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of controlKings Orchard, 1 Queen Street, BristolDissolved Corporate (21 parents)Officer2016-07-12 ~ dissolvedIIF 22 - Director → ME - 41
- 42ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2011-07-06 ~ 2012-07-04IIF 49 - Director → ME
- 43ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2011-07-06 ~ 2012-07-04IIF 50 - Director → ME
- 44ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2011-07-06 ~ 2012-07-04IIF 52 - Director → ME
- 45
- 46SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 46 - Director → ME - 47SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-10-31 ~ 2014-10-31IIF 39 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer2003-08-06 ~ 2005-06-20IIF 4 - Director → ME - 49
WESTMARCH BARRHEAD LLP
SO30187528 Stafford Street, EdinburghActive Corporate (4 parents)Officer2008-04-29 ~ 2026-03-31IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-03-31IIF 59 - Has significant influence or control → OE - 50
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2002-11-05 ~ dissolvedIIF 17 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Due to be dissolved on 2018-01-23Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-09-20 ~ 2012-08-23IIF 18 - Director → ME - 52
WOODSON PROPERTIES LIMITED
SC476011Currievale Farmhouse, Currievale Farm, Currie, ScotlandDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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