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

Mr Benjamin Heaton

    Related profiles found in government register
  • Mr Benjamin Heaton
    British born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 9355, Emerald Drive, Whistler, VON1B9, Canada

      IIF 1
  • Heaton, Benjamin
    British director born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 9355, Emerald Drive, Whistler, VON1B9, Canada

      IIF 2
  • Heaton, Benjamin James David
    British director born in April 1970

    Registered addresses and corresponding companies
    • icon of address Well Cottage, Westleigh, Devon, EX39 4NN

      IIF 3 IIF 4
  • Heaton, Benjamin James David
    British stockbroker born in April 1970

    Registered addresses and corresponding companies
    • icon of address Well Cottage, Westleigh, Devon, EX39 4NN

      IIF 5 IIF 6
  • Heaton, Benjamin James David
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19/21, Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 7
  • Heaton, Benjamin James David
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cowley Old House, Preston Bissett, Buckingham, MK18 4DS, United Kingdom

      IIF 8 IIF 9
    • icon of address 8, Whitehall Park, London, N19 3TL, United Kingdom

      IIF 10
  • Heaton, Benjamin James David
    British medical doctor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cowley Old House, Preston Bissett, Buckingham, MK18 4DS, England

      IIF 11
  • Heaton, Benjamin

    Registered addresses and corresponding companies
    • icon of address Cowley Old House, Preston Bissett, Buckingham, MK18 4DS, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 19/21 Swan Street Swan Street, West Malling, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,134 GBP2019-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Cowley Old House, Preston Bissett, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2010-07-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address 1st Floor, 12 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    16,890 GBP2016-04-30
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 8 Whitehall Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 5
  • 1
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    icon of address John Carpenter House, John Carpenter Street, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2006-06-30
    IIF 4 - Director → ME
  • 2
    FREEQUOTES.CO.UK LIMITED - 2006-09-14
    icon of address John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2006-06-30
    IIF 6 - Director → ME
  • 3
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    icon of address John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2006-06-30
    IIF 3 - Director → ME
  • 4
    HAGUE LIMITED - 2006-09-13
    icon of address John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2006-06-30
    IIF 5 - Director → ME
  • 5
    icon of address 65 Main Road, Shutlanger, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,066 GBP2017-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-01
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.