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
Individuals in focus
Mr Brendan Basil Heenan
- British born in July 1968
Mr Brendan Basil Heenan
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Brendan Heenan
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Heenan, Brendan Basil
Resident in England
Registered addresses and corresponding companies2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 292, Hampden Road, Flitwick, Bedford, MK45 1HX, England
IIF 30 IIF 317, Sycamore Close, Brackley, NN13 6FD, England
IIF 32
- British born in December 1968
Mr Brendan Heenan
Resident in United Kingdom
Registered addresses and corresponding companies2, Hampden Road, Bedford, MK45 1HX, England
IIF 33
- British born in December 1968
Heenan, Brendan
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Heenan, Brendan Basil
Resident in United Kingdom
Registered addresses and corresponding companies9, Waynflete Ave, Brackley, Northants, NN136AG, England
IIF 369, Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG, United Kingdom
IIF 3743, Main Road, Crick, Northamptonshire, NN6 7TU, United Kingdom
IIF 3843, Main Street, Crick, Northants, NN7 6TU, United Kingdom
IIF 39 IIF 405th, Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom
IIF 41 IIF 4243, Main Road, Crick, Northampton, Northants, NN6 7TU, United Kingdom
IIF 4343, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 44 IIF 45
- British Registered addresses and corresponding companies
Heenan, Brendan Basil
43, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 46
- born in July 1968Registered addresses and corresponding companies
Heenam, Brendan Basil
43, Main Road, Crick, Northamptonshire, NN6 7TU
IIF 47
- British born in December 1968
Heenan, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heenan, Brendan
43, Main Street, Crick, Northants, NN6 7TU, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
28
- 1
- 2
BH CLAIMS LIMITED
0679721143 Main Road, Crick, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 44 - Director → ME2009-01-21 ~ dissolvedIIF 52 - Secretary → ME - 3
BHK THE GREEN LIMITED
- 2024-09-12 145885392 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
BHK CONSTRUCTION LIMITED
134987592 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2021-07-07 ~ 2022-06-10IIF 23 - Director → ME2022-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-07 ~ 2022-06-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHK FIELD VIEW LIMITED
137235482 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
BHK HINTON LIMITED
167928612 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BHK ICKNIELD LIMITED
137233292 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
BHK MOAT LIMITED
145016532 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2022-11-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BHK PRESTON LIMITED
138339582 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2022-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BHK SHOTSMOOR LIMITED
- 2024-09-12 145825062 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 11
BHK SANDHURST LIMITED
163976662 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 12
BHK SERVICES LIMITED
159539362 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BHK STONE CROSS LIMITED
159542332 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 14BLACKLION CAPITAL PARTNERS LLP - now
BLUECLAIMS SOLUTIONS LLP
- 2015-12-11 OC34565233-35 Daws Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2009-10-01IIF 47 - LLP Designated Member → ME - 15
BROWN TEAPOT LTD
123555607 Sycamore Close, Brackley, EnglandActive Corporate (3 parents)Officer2019-12-18 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DORNOCH COURT LTD
126241542 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent)Officer2021-08-18 ~ nowIIF 31 - Director → ME2020-05-27 ~ 2022-06-23IIF 48 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 18
WARD PMD HALSE ROAD LTD
- 2014-10-03 077126432 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-07-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 19
IGLU CONTEMPORARY BUILD LIMITED
075275935th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2011-03-28IIF 42 - Director → ME - 20
IGLU CONTEMPORARY DESIGN LIMITED
075004615th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-03-24IIF 41 - Director → ME - 21
JARE LIMITED
08575744Gideon House High Street, Burwash, Etchingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-05 ~ 2021-09-02IIF 34 - Director → ME2013-06-19 ~ 2015-04-26IIF 43 - Director → ME2021-09-01 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 22LOC-BOX SELF STORAGE LIMITED - now
ARCHIVE ATTIC LIMITED
- 2011-11-10 05001136The Office, Grooms Lane, Creaton, Northamptonshire, EnglandActive Corporate (8 parents)Officer2003-12-29 ~ 2004-12-15IIF 45 - Director → ME2003-12-29 ~ 2004-12-15IIF 46 - Secretary → ME - 23
QUAINTON STATION ROAD LIMITED
152896202 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TRIUMPH HEATING AND ENVIRONMENTAL ENGINEERS LTD
077964789 Wayneflete Avenue, BrackleyDissolved Corporate (4 parents)Officer2011-10-04 ~ 2012-09-20IIF 35 - Director → ME - 25
VICTORY CLOSE (BRACKLEY) MANAGEMENT COMPANY LIMITED
10125056Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2016-04-14 ~ 2020-10-13IIF 38 - Director → ME - 26
WARD PMD BRACKLEY FIELDS LTD
0771264243 Main Road, Crick, Northants, United KingdomDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 50 - Director → ME - 27
WARD PMD POUNDON LTD
0771265043 Main Road, Crick, Northampton, United KingdomDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 51 - Director → ME - 28
WARDPMD LIMITED
072421174 Brackley Fields Cottages Halse Road, Brackley, NorthamptonshireDissolved Corporate (5 parents)Officer2010-05-04 ~ 2013-05-04IIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.