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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heatlie, Martin Forbes

    Related profiles found in government register
  • Heatlie, Martin Forbes
    British accounting and other business services born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 1
  • Heatlie, Martin Forbes
    British ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 2
  • Heatlie, Martin Forbes
    British chief executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 3
  • Heatlie, Martin Forbes
    British chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Heatlie, Martin Forbes
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 15

    • icon of address 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 16

    • icon of address Unit 13, Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN

      IIF 17
  • Heatlie, Martin Forbes
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 18

    • icon of address 295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom

      IIF 19

    • icon of address 295, Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 20 IIF 21 IIF 22

    • icon of address 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX, United Kingdom

      IIF 24
  • Heatlie, Martin Forbes
    British head of finance born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Forest Holidays, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 25
  • Heatlie, Martin Forbes
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address John Ferneley College, Scalford Road, Melton Mowbray, Leicestershire, LE13 1LH

      IIF 26
  • Heatlie, Martin Forbes
    English company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 27
  • Heatlie, Martin Forbes

    Registered addresses and corresponding companies

    • icon of address C/o Forest Holidays, Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, England

      IIF 28
  • Mr Martin Forbes Heatlie
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 29 IIF 30 IIF 31

    • icon of address 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX

      IIF 32
  • Mr Martin Forbes Heatllie
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Wicklow Avenue, Melton Mowbray, Leicestershire, LE13 1DX

      IIF 33
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2019-09-30
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2021-09-30
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2021-09-30
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 27 - Director → ME
  • 6
    AIR PLANTS LIMITED - 1987-10-01
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2021-09-30
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 10 - Director → ME
  • 8
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 11 - Director → ME
  • 9
    BLAIRHEATH LIMITED - 1985-08-14
    icon of address 295 Aylestone Road, Leicester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    WRESTMORE LIMITED - 1985-01-16
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,410 GBP2021-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,248,553 GBP2023-11-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 15 - Director → ME
  • 13
    CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
    CHARLES BASS (CARRIERS) LTD - 2007-12-20
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,638,448 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    883,377 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address 295 Aylestone Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 9 Wicklow Avenue, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 19
    icon of address 9 Wicklow Avenue, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-05-31
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-09-30
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    95,860,878 GBP2021-09-30
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    SMITH BROTHERS (STORES) LIMITED - 2008-07-09
    icon of address Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    3,083,755 GBP2021-09-30
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 2 - Director → ME
  • 24
    TALBOTT'S HEATING LIMITED - 2009-02-13
    icon of address Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Active Corporate (9 parents)
    Equity (Company account)
    267,857 GBP2021-09-30
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 17 - Director → ME
Ceased 3
  • 1
    icon of address Forest Holidays, Bath Yard, Moira, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2012-08-28
    IIF 25 - Director → ME
    icon of calendar 2011-10-12 ~ 2012-08-28
    IIF 28 - Secretary → ME
  • 2
    JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2017-07-31
    IIF 26 - Director → ME
  • 3
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,636,704 GBP2024-09-30
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.