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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

Heap, Michael Vernon

    Related profiles found in government register
  • Heap, Michael Vernon
    British ceo born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Links, Ascot, Berkshire, SL5 7TN

      IIF 1
    • C/o Silver Levene, 37 Warren Street, London, W1T 6AD, United Kingdom

      IIF 2
  • Heap, Michael Vernon
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heap, Michael Vernon
    British managing director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Links, Ascot, Berkshire, SL5 7TN

      IIF 14
  • Heap, Michael Vernon
    British media consultant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 15 IIF 16
  • Mr Michael Vernon Heap
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 17
  • Mr Michael Vernon Heap
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, England

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    BOOM BOOM LIMITED
    03407770
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-29 ~ 2008-03-18
    IIF 11 - Director → ME
  • 2
    CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    - now 02663236
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2008-03-18
    IIF 7 - Director → ME
  • 3
    DREAMWORKS DISTRIBUTION LIMITED - now
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED
    - 2009-04-23 02626682 02402919
    SKD MEDIA LIMITED
    - 2000-01-25 02626682 02402919
    ENTERTAINMENT RIGHTS LIMITED
    - 1999-12-15 02626682 02402919
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 4 - Director → ME
  • 4
    FUN SONG FACTORY TV LIMITED
    05007606
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 10 - Director → ME
  • 5
    GUESS WITH JESS LIMITED
    - now 06518624
    LAWGRA (NO. 1476) LIMITED
    - 2008-03-04 06518624 05177929... (more)
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-03-04 ~ 2008-03-18
    IIF 1 - Director → ME
  • 6
    HANDMADE ENTERTAINMENT LIMITED
    08991866 06033228
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2014-08-11
    IIF 13 - Director → ME
  • 7
    HEAP-MASON MEDIA LIMITED
    09601749
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2019-02-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-15 ~ 2008-03-18
    IIF 3 - Director → ME
  • 9
    LIAM SCOTT LIMITED
    10332196
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-16 ~ 2019-02-02
    IIF 2 - Director → ME
  • 10
    LINK LICENSING LIMITED
    - now 01974427
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-04-27 ~ 2008-03-18
    IIF 9 - Director → ME
  • 11
    LJZ MEDIA MANAGEMENT LIMITED
    09273395
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 12
    MUSICAL TUNES LIMITED
    - now 02297032
    SIRIOL LIMITED
    - 2003-09-23 02297032 02497873
    MUSICAL TUNES LIMITED
    - 2002-02-19 02297032
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 8 - Director → ME
  • 13
    SLEEPY KID COMPANY LIMITED(THE)
    - now 01944374
    ACELOCK LIMITED - 1986-11-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-02-17 ~ 2008-03-18
    IIF 5 - Director → ME
  • 14
    TELL- TALE PRODUCTIONS LIMITED
    - now 02227199
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2008-03-18
    IIF 6 - Director → ME
  • 15
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Officer
    ~ 1998-06-30
    IIF 14 - Director → ME
  • 16
    WOODLAND ANIMATIONS LIMITED
    01238384
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2008-03-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.