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
Individuals in focus
Heaver, John Philip
Heaver, John Philip
British chartered surveyor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British company director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British england born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
The Estate Office, Downs Road West Stoke, Chichester, West Sussex, PO18 9BQ
Heaver, John Philip
British surveyor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British surveyor and farmer born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British surveyor born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Broadbridge Farm, House, Delling Lane Bosham, Chichester, West Sussex, PO18 8NN, United Kingdom
Heaver, John Philip
British surveyor born in August 1975Registered addresses and corresponding companies
IIF 18 Flat 3, 85 St Georges Square, London, SW1V 3QW
Mr John Philip Heaver
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesJohn Philip Heaver
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer
2018-01-11 ~ nowIIF 15 - Director → ME - 2 The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2025-03-31Officer 2019-08-06 ~ nowIIF 4 - Director → ME
- 3 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-11-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5 The Estate Office, Downs Road West Stoke, Chichester, West SussexActive Corporate (3 parents)Equity (Company account)5,740 GBP2025-03-31Officer 2013-08-22 ~ nowIIF 12 - Director → ME
- 6 The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
HEAVER CAPITAL LIMITED
- nowJOHN HEAVER HOLDINGS LIMITED - 2022-10-31 22 Chancery Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)413,003 GBP2024-03-31Officer 2019-07-12 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09BERONPARK LIMITED - 2005-10-07 22 Chancery Lane, LondonActive Corporate (3 parents)Equity (Company account)1,716,997 GBP2025-02-28Officer 2003-03-31 ~ nowIIF 14 - Director → ME
- 9
HEAVER FARMS LIMITED
- nowHEAVER HOLDINGS LIMITED - 1996-11-25 The Estate Office, Downs Road West Stoke, Chichester, West SussexActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,445,977 GBP2024-03-31Officer 2013-08-22 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 10 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-87,026 GBP2025-02-28Officer 2018-10-12 ~ nowIIF 11 - Director → ME
- 11 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2018-10-18 ~ nowIIF 10 - Director → ME
- 12 22 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-04-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2018-01-11 ~ nowIIF 16 - Director → ME
- 14 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-07-03 ~ nowIIF 8 - Director → ME
Ceased
9
- 1 338 London Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-09-30Officer 2015-06-18 ~ 2019-07-19IIF 9 - Director → ME
- 2 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2018-01-11 ~ 2021-02-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-10-31Officer 2005-05-31 ~ 2010-07-30IIF 18 - Director → ME
- 4FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09BERONPARK LIMITED - 2005-10-07 22 Chancery Lane, LondonActive Corporate (3 parents)Equity (Company account)1,716,997 GBP2025-02-28Person with significant control 2016-07-01 ~ 2019-07-26IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-87,026 GBP2025-02-28Person with significant control 2018-10-12 ~ 2019-07-26IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 6 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Person with significant control 2018-10-18 ~ 2019-07-26IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7
JWT ESTATES LIMITED
- nowBLAKEDEW ONE HUNDRED AND SIX LIMITED - 1998-07-30 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)691,625 GBP2023-05-01 ~ 2024-03-31Officer 1998-07-21 ~ 2007-04-12IIF 13 - Director → ME - 8 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-1,050 GBP2023-05-01 ~ 2024-03-31Officer 1998-10-01 ~ 2011-08-01IIF 17 - Director → ME
- 9 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2018-01-11 ~ 2021-02-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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