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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Martin Heaven

    Related profiles found in government register
  • Mr Paul Martin Heaven
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, England

      IIF 1

    • 7 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, United Kingdom

      IIF 2

    • 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 3 IIF 4 IIF 5

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY, England

      IIF 6
  • Mr Paul Heaven
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, England

      IIF 7
  • Mr Paul Martin Heaven
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 8

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AD, United Kingdom

      IIF 9
  • Heaven, Paul Martin
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH

      IIF 10 IIF 11

    • Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH, United Kingdom

      IIF 12

    • Ingleby House 11-14, Cannon Street, Birmingham, West Midlands, B2 5EN, England

      IIF 13

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 14

    • 12, Harbours Close, Bromsgrove, B61 7HL, United Kingdom

      IIF 15

    • 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL

      IIF 16 IIF 17 IIF 18

    • 7, The Courtyard, Bromsgrove, B60 3DJ, United Kingdom

      IIF 19

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 7, The Courtyard, Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ, United Kingdom

      IIF 24

    • Blue Sky Corporate Finance, 6 Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 25

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY, England

      IIF 26

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 27

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 28

    • Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, B79 0HA, England

      IIF 29 IIF 30
  • Heaven, Paul
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Courtyard, Buntsford Drive, Buntsford Gate, Bromsgrove, B60 3DJ, United Kingdom

      IIF 31
  • Heaven, Paul Martin
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 32

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AD, United Kingdom

      IIF 33
  • Heaven, Paul Martin
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 34 IIF 35
  • Heaven, Paul Martin
    British born in October 1959

    Registered addresses and corresponding companies
  • Heaven, Paul Martin
    British

    Registered addresses and corresponding companies

    • 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL

      IIF 44 IIF 45 IIF 46

    • 7, The Courtyard, Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ, United Kingdom

      IIF 47

    • 228 Sutton Park Road, Kidderminster, Worcestershire, DY11 6LA

      IIF 48 IIF 49

    • Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY

      IIF 50 IIF 51
  • Heaven, Paul Martin

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 52

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 53
  • Heaven, Paul

    Registered addresses and corresponding companies

    • 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 54
child relation
Offspring entities and appointments 33
  • 1
    AIROJET LIMITED
    - now 05137019
    GRINDCO 456 LIMITED - 2004-08-03
    Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-07 ~ 2014-03-28
    IIF 24 - Director → ME
  • 2
    BIG FRIENDLY GAMES LIMITED
    08327377
    Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Glos
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-08-14
    IIF 25 - Director → ME
  • 3
    BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
    - now 08103783 08104635... (more)
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2023-05-31
    IIF 10 - Director → ME
  • 4
    BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
    - now 08104635 08103783... (more)
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Active Corporate (19 parents)
    Officer
    2015-03-31 ~ 2023-05-31
    IIF 11 - Director → ME
  • 5
    BLUE SKY ACCOUNTANCY SERVICES LIMITED
    09952662 10689298
    7 The Courtyard, Buntsford Drive, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BLUE SKY CONSULTANCY ADVISERS LIMITED
    10301317
    7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    BLUE SKY CORPORATE FINANCE AND CONSULTANCY LIMITED
    - now 10689298 09952662
    BLUE SKY CORPORATE FINANCE LIMITED
    - 2017-04-04 10689298 03776548... (more)
    7 The Courtyard, Buntsford Drive, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BLUE SKY CORPORATE FINANCE LIMITED
    - now 03776548 10689298
    BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD
    - 2017-04-04 03776548 10689298
    BLUE SKY CORPORATE FINANCE LTD
    - 2005-07-04 03776548 10689298
    BLUE SKY TECHNOLOGY CONSULTANTS LIMITED
    - 2005-03-17 03776548
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-03-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BLUE SKY ENERGY CONSULTING LIMITED
    11733927
    7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    BWC MANAGEMENT SERVICES LIMITED
    10841099
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-08-15 ~ 2023-05-31
    IIF 12 - Director → ME
  • 11
    CELLFACTS ANALYTICS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    CELLFACTS 2014 LTD
    - 2016-11-17 08812909
    C/o 26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    2013-12-12 ~ 2014-03-28
    IIF 21 - Director → ME
    2013-12-12 ~ 2014-03-28
    IIF 54 - Secretary → ME
  • 12
    COIN FINANCIAL SYSTEMS LIMITED
    - now 02236976
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1997-03-07 ~ 1997-08-26
    IIF 39 - Director → ME
  • 13
    EASY QUOTE SOFTWARE SYSTEMS LIMITED
    - now 05525331
    HS 382 LIMITED
    - 2005-11-18 05525331
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2012-08-09
    IIF 16 - Director → ME
    2012-10-01 ~ 2016-04-29
    IIF 29 - Director → ME
    2005-10-12 ~ 2012-08-09
    IIF 45 - Secretary → ME
  • 14
    FINDSYOU LIMITED
    - now 07546093 02938967... (more)
    LOCATESONE LIMITED - 2011-04-12
    ASHNEW32 LIMITED - 2011-03-02
    23-26 Hydes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-14 ~ 2014-03-28
    IIF 52 - Secretary → ME
  • 15
    HYEFIELD PROPERTY HOLDINGS LIMITED
    13118558
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ 2023-01-05
    IIF 32 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-01-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTEGRATED ORDERING SYSTEMS LIMITED
    - now 04109388
    YANKEE GREEN LIMITED - 2001-01-10
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2005-10-12 ~ 2012-08-09
    IIF 17 - Director → ME
    2012-10-01 ~ 2016-04-29
    IIF 30 - Director → ME
    2005-10-12 ~ 2012-08-09
    IIF 44 - Secretary → ME
  • 17
    JERROMS CORPORATE FINANCE LIMITED
    12112183
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-10-01 ~ 2023-11-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KCG 2001 PLC
    00100591
    Po Box 695, 8 Salisbury Square, London
    Liquidation Corporate (24 parents)
    Officer
    1995-05-02 ~ 1997-08-26
    IIF 40 - Director → ME
  • 19
    NATIONWIDE PROPERTY ASSISTANCE LTD
    08964573
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-31 ~ 2021-06-06
    IIF 27 - Director → ME
    2014-10-31 ~ 2021-03-02
    IIF 53 - Secretary → ME
  • 20
    PAPERPLANES GLOBAL LIMITED
    11295997
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ 2019-02-12
    IIF 20 - Director → ME
    Person with significant control
    2018-04-06 ~ 2019-02-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    PAUL HEAVEN LIMITED
    03765468
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-06 ~ dissolved
    IIF 26 - Director → ME
    1999-05-06 ~ 2014-05-06
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    QAD HOLDING LIMITED - now
    QAD HOLDINGS LIMITED - 2003-02-04
    BDM LARGOTIM HOLDINGS LIMITED - 2003-01-31
    LARGOTIM HOLDINGS LIMITED
    - 1997-05-21 01416690
    YAGERFAX LIMITED
    - 1980-12-31 01416690
    Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 1993-11-18
    IIF 42 - Director → ME
    (before 1991-08-10) ~ 1992-01-14
    IIF 50 - Secretary → ME
  • 23
    QAD LIMITED - now
    TRW INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2003-02-13
    BDM LARGOTIM LIMITED - 1998-12-16
    LARGOTIM LIMITED
    - 1997-07-31 01416672
    Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-06-20) ~ 1993-08-31
    IIF 43 - Director → ME
    (before 1991-06-20) ~ 1992-01-17
    IIF 51 - Secretary → ME
  • 24
    SIM REALISATIONS (2024) LTD
    - now 11440270
    SIMPORTAL LIMITED
    - 2024-12-30 11440270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-29 during the appointment or period of control
    WINTKT LIMITED
    - 2019-01-07 11440270
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2018-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-01-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    SYNCHRO GLOBAL HOLDINGS LTD
    - now 08357893
    TWP (NEWCO) 125 LIMITED
    - 2015-12-17 08357893 04791176... (more)
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2018-06-20
    IIF 34 - Director → ME
  • 26
    SYNCHRO LTD.
    - now 04154580
    Insolvency (Case 1) In administration
    Administration started on 2013-01-25
    Administration ended on 2014-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-09
    Dissolved on 2016-06-16
    START-GLOBAL LIMITED
    - 2004-06-14 04154580
    START GLOBAL.COM LIMITED - 2002-04-24
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-29 ~ 2009-06-30
    IIF 18 - Director → ME
    2007-06-21 ~ 2009-04-15
    IIF 46 - Secretary → ME
  • 27
    SYNCHRO SOFTWARE LIMITED
    08327554
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ 2018-06-20
    IIF 35 - Director → ME
  • 28
    THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07635395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Due to be dissolved on 2026-08-18
    15 Colmore Row, Birmingham, England
    Liquidation Corporate (95 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-05-31
    IIF 13 - Director → ME
  • 29
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-06-23 ~ 2003-01-24
    IIF 38 - Director → ME
    2002-07-04 ~ 2003-01-24
    IIF 49 - Secretary → ME
  • 30
    UP TO YOU LIMITED
    08443807
    Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2014-03-28
    IIF 15 - Director → ME
  • 31
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (31 parents)
    Officer
    1997-02-05 ~ 1997-08-26
    IIF 41 - Director → ME
  • 32
    WESUPPLY AEROSPACE LIMITED
    - now 04341765 00671607
    UMECO ACQUISITIONS 3 LIMITED
    - 2002-07-19 04341765
    TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2002-07-18 ~ 2003-01-27
    IIF 37 - Director → ME
  • 33
    WESUPPLY EMPLOYEE TRUST COMPANY LIMITED
    - now 04427259
    115CR (147) LIMITED
    - 2002-06-19 04427259
    70 Eversheds Llp, Great Bridgewater Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2002-06-12 ~ 2003-01-24
    IIF 36 - Director → ME
    2002-06-12 ~ 2003-01-24
    IIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.