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 John Richard Heesom

    Related profiles found in government register
  • Mr John Richard Heesom
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 1
    • Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, England

      IIF 2
  • Mr John Richard Heesom
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 68 Ridgway, Wimbledon, London, SW19 4RA

      IIF 3
  • Heesom, John Richard
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roughway Mill, Tonbridge, Kent, TN11 9SG

      IIF 4
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 5
    • Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG

      IIF 6
    • Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, England

      IIF 7 IIF 8 IIF 9
    • Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, United Kingdom

      IIF 11
  • Heesom, John Richard
    British chairman born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG, England

      IIF 12
  • Heesom, John Richard
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 13 IIF 14
  • Heesom, John Richard
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Roughway Mill, Tonbridge, Kent, TN11 9SG

      IIF 15
    • 68 Ridgway, Wimbledon, London, SW19 4RA

      IIF 16
  • Heesom, Rufus John Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    68 RIDGWAY RESIDENTS COMPANY LIMITED
    - now 02131641
    RONSTEEL RESIDENTS COMPANY LIMITED - 1987-08-17
    68 Ridgway, Wimbledon, London
    Active Corporate (18 parents)
    Equity (Company account)
    493 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    AIRIES TECHNOLOGY LIMITED
    13759575
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-23 ~ now
    IIF 10 - Director → ME
  • 3
    COATES BROTHERS LIMITED
    10282458
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    DEEP IMPACT INNOVATIONS LIMITED
    09018069
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,637 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 5 - Director → ME
  • 5
    ELECTRA CHEMICALS LIMITED
    03435973
    Roughway Mill, Tonbridge, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    -31,679 GBP2024-01-31
    Officer
    2000-04-01 ~ 2005-11-22
    IIF 17 - Secretary → ME
  • 6
    ELECTRA HOLDINGS LIMITED
    03443653
    Roughway Mill, Tonbridge, Kent
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Officer
    2000-02-01 ~ now
    IIF 15 - Director → ME
    2000-02-01 ~ 2005-11-22
    IIF 18 - Secretary → ME
  • 7
    ELECTRA JETMASKS LIMITED
    - now 10732363
    ELECTRA JETMARKS LIMITED
    - 2017-05-02 10732363
    Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 8 - Director → ME
  • 8
    ELECTRA POLYMERS & CHEMICALS LIMITED
    01804591
    Roughway Mill, Tonbridge, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    110,399 GBP2024-01-31
    Officer
    2012-01-01 ~ now
    IIF 4 - Director → ME
    2000-02-01 ~ 2005-11-22
    IIF 19 - Secretary → ME
  • 9
    ELECTRA POLYMERS LIMITED
    03435974
    Roughway Mill, Tonbridge, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    4,930,490 GBP2024-01-31
    Officer
    2011-05-01 ~ now
    IIF 7 - Director → ME
    2000-04-01 ~ 2005-11-22
    IIF 21 - Secretary → ME
  • 10
    ELECTRA TECHNOLOGY LIMITED
    03181368
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    410,921 GBP2024-01-31
    Officer
    2011-05-01 ~ now
    IIF 11 - Director → ME
    2000-02-01 ~ 2005-11-22
    IIF 20 - Secretary → ME
  • 11
    LINTFIELD LIMITED
    - now 02766773
    LINTFIELD CAPITAL LIMITED
    - 2012-08-09 02766773
    LINTFIELD LIMITED
    - 2011-05-18 02766773
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    655,254 GBP2024-01-31
    Officer
    2008-11-27 ~ now
    IIF 6 - Director → ME
  • 12
    PROSYNTH LIMITED
    - now 03615916
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk
    Active Corporate (14 parents)
    Equity (Company account)
    725,069 GBP2024-09-30
    Officer
    2019-05-24 ~ 2024-10-16
    IIF 12 - Director → ME
  • 13
    R.R. BENSON (UK) LIMITED
    09247089
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    VEEKUU LIMITED
    10285807
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-07-19 ~ dissolved
    IIF 14 - Director → ME

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.