logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearne, David

    Related profiles found in government register
  • Hearne, David
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, England

      IIF 1
  • Hearne, David John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, England

      IIF 2

    • 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 3
  • Hearne, David John
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kensworth Gate, 200-204 High Street, Dunstable, Bedfordshire, LU6 3HS, United Kingdom

      IIF 4

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, England

      IIF 5 IIF 6 IIF 7

    • 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 8 IIF 9

    • Tanners End Barn, Station Road, Toddington, Bedfordshire, LU5 6BS

      IIF 10

    • Tanners End Barn, Station Road, Toddington, Beds, LU5 6BS, United Kingdom

      IIF 11
  • Hearne, David John
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, England

      IIF 12 IIF 13
  • Hearne, David
    British consulting engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 14
  • Mr David Hearne
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Park Farm Barns, Hockliffe Road, Tebworth, Leighton Buzzard, LU7 9QA, England

      IIF 15
  • David John Hearne
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 16 IIF 17
  • Mr David John Hearne
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, David John
    British director

    Registered addresses and corresponding companies

    • Tanners End Barn, Station Road, Toddington, Bedfordshire, LU5 6BS

      IIF 25
  • Hearne, David John

    Registered addresses and corresponding companies

    • Tanners End Barn, Station Road, Toddington, Beds, LU5 6BS, United Kingdom

      IIF 26
  • Mr David Hearne
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    246,499 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5 GBP2024-04-30
    Officer
    2012-06-01 ~ 2024-04-04
    IIF 7 - Director → ME
  • 2
    7 Ryland Mews, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    742 GBP2025-03-31
    Officer
    2013-03-19 ~ 2014-01-03
    IIF 11 - Director → ME
    2013-03-19 ~ 2018-03-09
    IIF 26 - Secretary → ME
  • 3
    4 Hardinge Place, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-21 ~ 2014-01-07
    IIF 4 - Director → ME
  • 4
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-25 ~ 2024-04-04
    IIF 2 - Director → ME
  • 5
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-04-04
    IIF 12 - LLP Designated Member → ME
  • 6
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971 GBP2024-03-31
    Officer
    2002-03-07 ~ 2024-04-04
    IIF 10 - Director → ME
    2002-03-07 ~ 2024-04-04
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-12-13
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-13 ~ 2024-04-04
    IIF 9 - Director → ME
  • 8
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -106,399 GBP2024-03-31
    Officer
    2009-10-20 ~ 2024-04-04
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,201 GBP2024-03-31
    Officer
    2016-03-24 ~ 2024-04-04
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-13
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-01 ~ 2024-04-04
    IIF 5 - Director → ME
    Person with significant control
    2022-03-01 ~ 2024-04-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-25 ~ 2024-04-04
    IIF 13 - LLP Designated Member → ME
  • 12
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,785,282 GBP2024-04-06
    Officer
    2021-04-06 ~ 2024-04-07
    IIF 14 - Director → ME
    Person with significant control
    2021-04-06 ~ 2024-04-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LILYJOE’S LIMITED - 2020-01-21
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ 2024-04-04
    IIF 8 - Director → ME
    Person with significant control
    2020-01-20 ~ 2024-04-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    246,499 GBP2024-03-31
    Officer
    2019-03-07 ~ 2024-04-04
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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