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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

Heaney, William Alexander

child relation
Offspring entities and appointments 59
  • 1
    205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
    05000578
    Active Corporate (13 parents)
    Officer
    2007-02-26 ~ 2014-11-26
    IIF 47 - Secretary → ME
  • 2
    ALINA HOLDINGS PLC
    - now 05304743 12778411
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED - 2005-01-12
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-11-10 ~ 2016-12-08
    IIF 17 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2016-12-08
    IIF 26 - Has significant influence or control → OE
  • 3
    BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED
    - 2003-11-12 03921318
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Dissolved Corporate (21 parents)
    Officer
    2001-03-31 ~ 2003-10-28
    IIF 10 - Director → ME
    2001-03-31 ~ 2003-10-28
    IIF 35 - Secretary → ME
  • 4
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED
    - 2003-11-12 03075427 02970406
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Active Corporate (54 parents)
    Officer
    1996-07-19 ~ 2003-10-28
    IIF 43 - Secretary → ME
  • 5
    BROOK STREET ASSOCIATES LIMITED
    - now 08515452 02485353
    SQUARE ROOT MANAGEMENT SERVICES LIMITED
    - 2013-06-26 08515452
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ now
    IIF 13 - Director → ME
    2013-05-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C E BALL & PARTNERS LIMITED - now
    CYRIL SWEETT PROJECT CONSULTANTS LIMITED
    - 2000-01-20 01548014
    C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
    Dissolved Corporate (26 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 30 - Secretary → ME
  • 7
    C REALISATIONS LIMITED
    - now 02014305 03249767... (more)
    CHESTERTON LIMITED
    - 2005-03-24 02014305
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED
    - 1995-06-30 02014305 04695343
    CHESTERTONS COMMERCIAL LIMITED
    - 1987-09-17 02014305
    COVEWAY LIMITED
    - 1986-05-23 02014305
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-10-01
    IIF 8 - Director → ME
    1997-03-01 ~ 1997-07-28
    IIF 4 - Director → ME
    (before 1994-10-01) ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    CHESTERTON INTERNATIONAL LIMITED
    - now 02485353 01920981
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES
    - 1991-07-03 02485353 08515452
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-10-01) ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    CO REALISATIONS LIMITED
    - now 01920981 02014305... (more)
    CHESTERTON OVERSEAS LIMITED
    - 2005-03-24 01920981
    CHESTERTON INTERNATIONAL LIMITED
    - 1991-07-03 01920981 02485353... (more)
    CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
    Dissolved Corporate (14 parents)
    Officer
    1998-12-04 ~ 2005-04-28
    IIF 2 - Director → ME
    1990-03-03 ~ 2005-04-28
    IIF 44 - Secretary → ME
  • 10
    CPAM REALISATIONS LIMITED
    - now 04339700
    CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
    - 2005-04-27 04339700
    Dissolved Corporate (13 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 11 - Director → ME
    2001-12-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    CPS REALISATIONS LIMITED
    - now 02159315 02014305... (more)
    CHESTERTON PROPERTY SERVICES LIMITED
    - 2005-06-07 02159315
    WELENICK PROPERTY MANAGEMENT SERVICES LIMITED
    - 1993-04-08 02159315
    CHESTERTON MANAGEMENT (SW) LIMITED
    - 1988-09-02 02159315
    POWDERGREEN LIMITED
    - 1988-02-11 02159315
    Dissolved Corporate (21 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 1 - Director → ME
    (before 1992-10-01) ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED
    - 2015-09-04 06052985
    EROICA ASSET MANAGEMENT PLC
    - 2012-11-07 06052985
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2015-03-03 ~ 2015-09-30
    IIF 14 - Director → ME
    2008-01-28 ~ now
    IIF 55 - Secretary → ME
  • 13
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2003-12-15
    IIF 12 - Director → ME
  • 14
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527... (more)
    PRIZEDRIVE LIMITED - 2002-05-20
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2003-12-15
    IIF 9 - Director → ME
  • 15
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2003-12-15
    IIF 7 - Director → ME
  • 16
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    Active Corporate (45 parents)
    Officer
    2000-07-01 ~ 2003-12-15
    IIF 5 - Director → ME
  • 17
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    Dissolved Corporate (14 parents)
    Officer
    2007-08-29 ~ 2019-11-24
    IIF 50 - Secretary → ME
  • 18
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 19
    HERTS LIVING LIMITED
    10947722
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-08-20 ~ 2026-01-16
    IIF 20 - Director → ME
  • 20
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED
    - 1998-07-01 02770329 03452251... (more)
    Dissolved Corporate (32 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 53 - Secretary → ME
  • 21
    INTERNOS 51B LIMITED
    - now 06122534
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Dissolved Corporate (14 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 22
    INTERNOS INVESTMENTS (GO) LIMITED
    - now 05976906
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Dissolved Corporate (12 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2014-03-18 ~ 2019-04-03
    IIF 74 - Secretary → ME
  • 24
    JOHNSON QRS LIMITED - now
    CHESTERTON QRS LIMITED
    - 2003-11-12 03055282
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
    - 1996-02-19 03055282
    Dissolved Corporate (26 parents)
    Officer
    1996-02-16 ~ 2003-10-28
    IIF 48 - Secretary → ME
  • 25
    JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
    CHESTERTON SCOTLAND LIMITED
    - 2003-11-12 SC153070
    BELL-INGRAM (URBAN) LIMITED
    - 1995-02-21 SC153070
    MBM (122) LIMITED - 1995-01-31
    Dissolved Corporate (22 parents)
    Officer
    1995-02-07 ~ 2003-10-28
    IIF 31 - Secretary → ME
  • 26
    LSR ASSET MANAGEMENT LIMITED
    06717730
    Dissolved Corporate (9 parents)
    Officer
    2008-10-07 ~ 2016-07-22
    IIF 65 - Secretary → ME
  • 27
    LSR ASSET SERVICES LIMITED
    07410870
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-10-18 ~ 2013-07-09
    IIF 64 - Secretary → ME
  • 28
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2016-07-22
    IIF 59 - Secretary → ME
  • 29
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED
    - 2011-10-17 07408815
    PALLADIUM GRAND LIMITED
    - 2011-02-24 07408815
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    LSR TRUSTEE LIMITED
    06178592
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    M.J. COMPUTER SERVICES LIMITED
    01644912
    Active Corporate (3 parents)
    Officer
    (before 1992-06-03) ~ 2013-05-17
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
    07359526
    Active Corporate (15 parents)
    Officer
    2012-08-08 ~ 2015-09-03
    IIF 78 - Secretary → ME
  • 33
    NOS 2 LIMITED
    05419208 06188985... (more)
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2014-08-07
    IIF 28 - Secretary → ME
  • 34
    NOS 3 LIMITED
    05700580 06188985... (more)
    Dissolved Corporate (20 parents)
    Officer
    2007-03-08 ~ 2014-08-07
    IIF 51 - Secretary → ME
  • 35
    NOS 4 LIMITED
    05707123 06188985... (more)
    Active Corporate (17 parents)
    Officer
    2019-03-25 ~ 2021-07-30
    IIF 23 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 46 - Secretary → ME
  • 36
    NOS 5 LIMITED
    05707124 06188985... (more)
    Active Corporate (18 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 22 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 32 - Secretary → ME
  • 37
    NOS 6 LIMITED
    06188983 06188985... (more)
    Active Corporate (15 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 21 - Director → ME
    2007-03-28 ~ 2021-07-30
    IIF 52 - Secretary → ME
  • 38
    NOS 7 LIMITED
    - now 06188985 05700580... (more)
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED
    - 2010-10-01 06188985 05700580... (more)
    Dissolved Corporate (12 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 24 - Director → ME
    2007-03-28 ~ 2021-07-30
    IIF 34 - Secretary → ME
  • 39
    NOS 8 LIMITED
    06189403 06188985... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-28 ~ 2016-07-22
    IIF 54 - Secretary → ME
  • 40
    NOS HOLDINGS LIMITED
    12459642
    Active Corporate (6 parents)
    Officer
    2020-02-12 ~ 2021-07-30
    IIF 82 - Secretary → ME
  • 41
    NOS LIMITED
    - now 05342077 05700580... (more)
    EVER 2550 LIMITED - 2005-01-31
    Dissolved Corporate (12 parents)
    Officer
    2007-03-08 ~ 2016-07-22
    IIF 41 - Secretary → ME
  • 42
    NOS RESIDENTIAL LIMITED
    06968717
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ 2016-07-22
    IIF 63 - Secretary → ME
  • 43
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED - 2003-03-14
    Dissolved Corporate (12 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 44
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED
    - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-11
    IIF 70 - Secretary → ME
  • 45
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858 06434632
    INTERNOS GLOBAL INVESTORS LIMITED
    - 2018-04-16 05948858 OC327324
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2014-04-11 ~ 2019-03-21
    IIF 72 - Secretary → ME
  • 46
    SENTRINO CAPITAL LIMITED
    - now 09782095
    INTERNOS CAPITAL INVESTMENTS LIMITED
    - 2018-05-23 09782095
    INTERNOS OAKTREE LIMITED
    - 2015-09-17 09782095
    Liquidation Corporate (6 parents)
    Officer
    2015-09-17 ~ 2020-03-12
    IIF 62 - Secretary → ME
  • 47
    SENTRINO GENERAL PARTNER LIMITED
    - now 06434621
    INTERNOS SECURITIES GENERAL PARTNER LIMITED
    - 2018-05-24 06434621 06434632
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERCEDE 2236 LIMITED - 2007-12-10
    Dissolved Corporate (9 parents)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 71 - Secretary → ME
  • 48
    SENTRINO INVESTMENTS LIMITED
    - now 07982302
    INTERNOS GLOBAL INVESTMENTS LIMITED
    - 2018-05-23 07982302
    INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
    Dissolved Corporate (7 parents)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 69 - Secretary → ME
  • 49
    SENTRINO MANAGEMENT LIMITED
    - now 05432688
    INTERNOS MANAGEMENT LIMITED
    - 2018-05-23 05432688
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 73 - Secretary → ME
  • 50
    SQUARE ROOT CONSULTING LLP
    OC333025
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    SUNGLASS MEDIA LIMITED
    10621745
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2019-02-14
    IIF 67 - Secretary → ME
  • 52
    SWEETT & PARTNERS LIMITED - now
    CYRIL SWEETT & PARTNERS LIMITED
    - 2012-01-18 02770321
    Dissolved Corporate (26 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 39 - Secretary → ME
  • 53
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-09-03
    IIF 79 - Secretary → ME
  • 54
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-02-24 ~ 2025-12-31
    IIF 15 - Director → ME
    2013-03-13 ~ 2013-12-31
    IIF 80 - Secretary → ME
    2015-04-17 ~ 2015-09-03
    IIF 77 - Secretary → ME
    Person with significant control
    2022-02-24 ~ 2025-06-09
    IIF 58 - Has significant influence or control → OE
  • 55
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    08451331 10338524
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 56
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524 08451331
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-24 ~ 2025-12-31
    IIF 16 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-06-09
    IIF 25 - Has significant influence or control → OE
  • 57
    WAYPOINT NEW FRONTIER LIMITED
    09495887 09473591
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2015-09-03
    IIF 76 - Secretary → ME
  • 58
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED
    - 2000-02-18 03765199 03693745... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-02-21 ~ 2004-06-09
    IIF 6 - Director → ME
    1999-10-27 ~ 2004-06-09
    IIF 49 - Secretary → ME
  • 59
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED
    - 1999-11-25 03770853
    WORKPLACE MANAGEMENT (HMT) LIMITED
    - 1999-08-26 03770853
    HILLGATE (46) LIMITED - 1999-08-02
    Active Corporate (30 parents)
    Officer
    2002-09-19 ~ 2003-12-17
    IIF 3 - Director → ME
    1999-08-03 ~ 2003-12-17
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.