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 Andrew Michael Hilliard Heald

    Related profiles found in government register
  • Mr Andrew Michael Hilliard Heald
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, England, W8 7SN, United Kingdom

      IIF 1

    • 12, Farmer Street, London, W8 7SN, England

      IIF 2

    • 4th Floor, 15-19 Great Titchfield Street, London, W1W 8AZ, England

      IIF 3

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 4

    • First Floor, 15 Young Street, London, W5 5EH, United Kingdom

      IIF 5

    • First Floor, 15 Young Street, London, W8 5EH, United Kingdom

      IIF 6
  • Heald, Andrew Michael Hilliard
    British businessman born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, IP15 5DD, England

      IIF 7
  • Heald, Andrew Michael Hilliard
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, W8 7SN, England

      IIF 8 IIF 9
  • Heald, Andrew Michael Hilliard
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 10 IIF 11

    • First Floor, 15 Young Street, London, W8 5EH, England

      IIF 12

    • First Floor, 15 Young Street, Oal, London, W8 5EH, United Kingdom

      IIF 13
  • Heald, Andrew Michael Hilliard
    British distiller born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Beach Lodge, Brudenell Street, Aldeburgh, IP15 5DD, England

      IIF 14

    • 12, Farmer Street, London, W8 7SN, England

      IIF 15
  • Heald, Andrew Michael Hilliard
    British managing director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Farmer Street, London, England, W8 7SN

      IIF 16

    • 25, Campden Hill Gardens, London, W8 7AX, England

      IIF 17
  • Heald, Andrew Michael Hilliard
    British non-executive director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH

      IIF 18
  • Heald, Andrew Michael Hilliard
    British undergraduate born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, Black Bear Court, High Street, Newmarket, Suffolk, CB8 9AF, England

      IIF 19
  • Heald, Andrew Michael Hilliard
    British wine mechant born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Young Street, London, W8 5EH, United Kingdom

      IIF 20
  • Heald, Andrew Michael Hilliard
    British wine merchant born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Young Street, London, W8 5EH, England

      IIF 21
  • Heald, Andrew Michael Hilliard
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Doel Cottage, Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SH, England

      IIF 22
  • Andrew Heald
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Campden Hill Gardens, London, W8 7AX, England

      IIF 23

    • First Floor, 15 Young Street, London, W8 5EH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    ADNAMS & COMPANY PLC - 1999-10-11
    East Green, Southwold, Suffolk
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 14 - director → ME
  • 2
    Keith, Vaudrey & Co, 15 Young Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 21 - director → ME
  • 3
    NAMECO (NO.400) LIMITED - 2001-12-21
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-06 ~ now
    IIF 10 - director → ME
  • 4
    Doel Cottage Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 5
    12 Farmer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -685,429 GBP2019-12-31
    Officer
    2015-12-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    8 Black Bear Court, High Street, Newmarket, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 19 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    -202,461 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 Farmer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    25 Campden Hill Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,567 GBP2018-01-31
    Officer
    2015-06-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    TA HOTEL COLLECTION LIMITED - 2019-02-08
    THORPENESS & ALDEBURGH HOTELS LIMITED - 2011-11-11
    THORPENESS GOLF CLUB & HOTEL LIMITED - 2002-04-03
    BIDEAWHILE 229 LIMITED - 1996-03-06
    Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,469,614 GBP2023-09-30
    Officer
    2016-04-01 ~ now
    IIF 18 - director → ME
  • 13
    LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-02
    12 Farmer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,685,604 GBP2022-12-31
    Officer
    2014-05-28 ~ now
    IIF 9 - director → ME
  • 14
    12 Farmer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,100 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    51 Marloes Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10,690 GBP2024-01-31
    Officer
    2015-03-05 ~ 2018-11-16
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-16
    IIF 6 - Has significant influence or control → OE
  • 2
    25 Campden Hill Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,567 GBP2018-01-31
    Officer
    2015-06-10 ~ 2019-01-31
    IIF 12 - director → ME
  • 3
    51 Marloes Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    42,742 GBP2024-01-31
    Officer
    2017-05-23 ~ 2018-11-16
    IIF 13 - director → ME
    Person with significant control
    2017-05-23 ~ 2018-11-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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