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.
Heron, Paul
Heron, Paul
British chairman born in January 1948Registered addresses and corresponding companies
IIF 1
Burbage Hall, Aston Lane, Burbage, Leicestershire, LE10 2EN
Heron, Paul
British director born in January 1948Registered addresses and corresponding companies
IIF 2 Burbage Hall, Aston Lane, Burbage, Leicestershire, LE10 2EN
Heron, Paul
British company directorRegistered addresses and corresponding companies
IIF 3 Olive Cottage, Olive Cottage, West Street, North Creake, Norfolk, NR21 9LQ
Heron, Paul
British directorRegistered addresses and corresponding companies
IIF 4 Olive Cottage, Olive Cottage, West Street, North Creake, Norfolk, NR21 9LQ
Heron, Paul
British chairman born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Olive Cottage, Olive Cottage, West Street, North Creake, Norfolk, NR21 9LQ
Heron, Paul
British company director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Olive Cottage, West Street, North Creake, Fakenham, Norfolk, NR21 9LQ, England
Mr Paul Heron
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- 1NO. 593 LEICESTER LIMITED - 2006-06-13 Olive Cottage West Street, North Creake, Fakenham, Norfolk, EnglandDissolved Corporate (2 parents)Officer
2006-03-31 ~ dissolvedIIF 6 - Director → ME 2006-03-31 ~ dissolvedIIF 3 - Secretary → ME - 2 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,556 GBP2022-12-31Person with significant control 2017-11-08 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
GEORGIA PAIGE LIMITED
- nowDATAMART LIMITED - 1992-12-04TRANSEND SOLUTIONS LTD - 2013-05-30ADVANTAGE SYSTEMS LIMITED - 2013-02-28 71a Church Way, NorthamptonActive Corporate (3 parents)Equity (Company account)-28,733 GBP2024-05-31Officer 1992-08-10 ~ 1995-02-28IIF 1 - Director → ME - 2NO. 463 LEICESTER LIMITED - 2001-11-22 Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2001-11-20 ~ 2011-03-04IIF 5 - Director → ME 2001-11-20 ~ 2011-03-04IIF 4 - Secretary → ME
- 3PROFTECH LIMITED - 2000-04-20 10 Bolton Street, Ramsbottom, Bury, LancashireDissolved Corporate (2 parents)Officer 2000-05-17 ~ 2000-11-07IIF 2 - Director → ME
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