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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heys, Stephen

    Related profiles found in government register
  • Heys, Stephen
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Heys
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Richard Stephen
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heys, Stephen
    British

    Registered addresses and corresponding companies
  • Heys, Stephen
    British co director

    Registered addresses and corresponding companies
  • Mr Stephen Heys
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Heys, Richard Stephen
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Heys
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Heys, Stephen

    Registered addresses and corresponding companies
  • Mr Richard Stephen Heys
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ATTWOOD DIGITAL LTD
    12454773
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 64 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATTWOOD HOLDINGS LTD
    12039123
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    ATTWOOD WELLNESS LIMITED
    14659452
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    AVARIS CYCLING LIMITED
    - now 13847265
    AVARIS EBIKES LIMITED
    - 2022-03-30 13847265
    Active Corporate (2 parents)
    Officer
    2022-01-13 ~ 2023-04-02
    IIF 40 - Director → ME
    2022-03-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-04-02 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    BHT MEDIA LIMITED
    - now 05777438
    CORPORATEBLUE 115 LIMITED
    - 2006-08-25 05777438 05777500... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-07-18 ~ 2007-04-18
    IIF 36 - Director → ME
    2007-04-19 ~ dissolved
    IIF 12 - Director → ME
    2006-08-01 ~ 2007-04-18
    IIF 61 - Secretary → ME
  • 6
    BIG HOME SHOP LIMITED
    08006212
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2012-03-26 ~ dissolved
    IIF 31 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 49 - Director → ME
  • 7
    BILLINGTON ROAD LIMITED
    - now 04584494
    FOOTY MAD LIMITED
    - 2009-12-01 04584494 07073912... (more)
    ENTERTAINMENT & SPORTS AGENCY LIMITED
    - 2002-12-23 04584494 03977352
    Dissolved Corporate (3 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 8
    BROOMCO (4272) LIMITED
    09070250 02311817... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ 2017-04-19
    IIF 13 - Director → ME
  • 9
    CAST ENTERPRISES LIMITED
    07633532
    Active Corporate (2 parents)
    Officer
    2011-05-13 ~ now
    IIF 2 - Director → ME
    2011-05-13 ~ 2011-05-13
    IIF 52 - Director → ME
  • 10
    DPU HARDWARE LIMITED
    06672637
    Active Corporate (9 parents)
    Officer
    2008-09-09 ~ 2017-01-11
    IIF 35 - Director → ME
  • 11
    ENTERTAINMENT & SPORTS AGENCY LIMITED
    - now 03977352 04584494
    FOOTY MAD LIMITED
    - 2002-12-23 03977352 07073912... (more)
    PROMISELINK LIMITED
    - 2000-07-10 03977352
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 12
    ESOLUTION PARTNER LIMITED
    08823039
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 19 - Director → ME
    2013-12-20 ~ 2013-12-20
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    FOOTBALL INFORMATION SERVICES LIMITED
    - now 03730894
    KEENSHIFT LIMITED - 2000-06-12
    Dissolved Corporate (8 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 14
    FOOTY MAD LIMITED
    - now 07073912 03977352... (more)
    FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
    Active Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-02-09
    IIF 27 - Director → ME
  • 15
    GKH HOLDINGS LIMITED
    - now 03958041
    ULTRA FINISHING GROUP LIMITED
    - 2017-01-12 03958041
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 63 - Director → ME
    2000-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    HAMELDON SOFTWARE LIMITED
    04610937
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 17
    HEYS ENTERPRISE LTD
    07856265
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 18
    INTERNATIONAL TRADE SUPPLIES LIMITED
    - now 03958046
    ULTRA INTERNATIONAL LIMITED
    - 2005-09-13 03958046
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 19
    LDG 2 LIMITED
    - now 04785898
    PHYSIOROOM.COM LIMITED
    - 2019-12-24 04785898 12338667
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 33 - Director → ME
  • 20
    LIMITLESS DIGITAL GROUP LTD
    - now 03955231 06990289
    TRUESHOPPING LIMITED
    - 2016-06-26 03955231 10277577... (more)
    ULTRA TRUFLOW LIMITED
    - 2006-03-17 03955231
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    MARK TWO DISTRIBUTORS LIMITED
    - now 01971017
    HOPKINSON MARK TWO LIMITED - 1989-07-12
    MARK TWO LIMITED - 1988-06-09
    TENDHOUSE LIMITED - 1986-02-10
    Dissolved Corporate (21 parents)
    Officer
    2013-05-31 ~ 2017-01-11
    IIF 14 - Director → ME
  • 22
    MARK TWO HOME LIMITED
    - now 08502949
    MARK TWO HOME SALES LIMITED
    - 2013-11-18 08502949
    Dissolved Corporate (9 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 23
    MEDIA GROUP HOLDINGS LIMITED
    - now 03990709
    MAD GROUP HOLDINGS LIMITED
    - 2006-08-21 03990709
    ZONEBRAND LIMITED
    - 2000-07-07 03990709
    Dissolved Corporate (4 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 24
    MEGASTAR.CO.UK LIMITED
    - now 04170518 03977488
    MODELSPIRIT LIMITED - 2001-05-08
    Dissolved Corporate (14 parents)
    Officer
    2002-07-23 ~ 2006-12-12
    IIF 17 - Director → ME
  • 25
    NIKO (INT) LIMITED
    - now 05085291
    NIKO DISTRIBUTION LIMITED
    - 2013-03-28 05085291
    Active Corporate (13 parents)
    Officer
    2012-08-01 ~ 2017-01-11
    IIF 48 - Director → ME
  • 26
    ONE BIG CLICK LIMITED
    08856578
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 38 - Director → ME
    2014-01-22 ~ 2014-01-22
    IIF 50 - Director → ME
  • 27
    PHYSIOROOM INJURIES LIMITED
    - now 12104655
    PREMIER INJURIES LIMITED
    - 2021-09-02 12104655
    PHYSIOROOM INJURIES LIMITED
    - 2019-10-23 12104655
    Dissolved Corporate (3 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 28
    PHYSIOROOM LIMITED
    09921301 12338667
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 29
    PHYSIOROOM.COM LIMITED
    - now 12338667 04785898
    PHYSIOROOM 2 LIMITED
    - 2019-12-24 12338667 09921301
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 30
    POSTMAN POOCH LIMITED
    13313744
    Dissolved Corporate (3 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 31
    SPORTS2 LIMITED
    04590620
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 32
    TRUE HOME & GARDEN LIMITED
    06990293
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 20 - Director → ME
  • 33
    TRUE HUDSON REED EUROPE 1 LIMITED
    06990210 06990311
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 22 - Director → ME
  • 34
    TRUE HUDSON REED EUROPE 2 LIMITED
    06990311 06990210
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 26 - Director → ME
  • 35
    TRUE HUDSON REED NORTH AMERICA LIMITED
    06990303
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 23 - Director → ME
  • 36
    TRUE LEARNING LIMITED - now
    TRUESHOPPING LTD - 2016-08-02
    LIMITLESS DIGITAL GROUP LTD - 2016-06-26
    AURORA DIGITAL RETAIL LIMITED - 2016-03-25
    TRUE LEARNING LIMITED
    - 2016-03-07 06990289
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 21 - Director → ME
  • 37
    TRUE PLUMBING LIMITED
    06990340
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 24 - Director → ME
  • 38
    TRUE SPORT LIMITED
    06990348
    Dissolved Corporate (5 parents)
    Officer
    2009-08-13 ~ 2016-02-29
    IIF 59 - Director → ME
    IIF 25 - Director → ME
  • 39
    TRUEBATHROOMS LIMITED
    06555097 10348857
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ 2016-02-29
    IIF 10 - Director → ME
    2008-04-04 ~ 2016-02-29
    IIF 67 - Secretary → ME
  • 40
    TRUEBATHROOMS LIMITED
    10348857 06555097
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 41 - Director → ME
  • 41
    TRUEGARDENS LIMITED
    09911659
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 42
    TRUEKITCHENS LIMITED
    09911456
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 43
    TRUELIGHTING LIMITED
    11758988
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 42 - Director → ME
  • 44
    TRUESHOPPING LIMITED
    - now 10277577 06990289... (more)
    BIG HOME SHOP FINANCE LIMITED
    - 2016-08-02 10277577
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 45 - Director → ME
  • 45
    TRUETOOLS LIMITED
    09911408
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 46
    ULTRA FINISHING LIMITED
    01869659
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1991-05-28) ~ 2017-01-11
    IIF 7 - Director → ME
    1996-08-22 ~ 2004-01-01
    IIF 60 - Secretary → ME
  • 47
    ULTRA SHOWERS LIMITED
    05336862
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 48
    VALQUEST LTD
    04049224
    Active Corporate (13 parents)
    Officer
    2008-06-30 ~ 2017-01-11
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.