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
Heal, Michael
- British born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies79, Hartfield Road, London, SW19 3ES, England
IIF 15
- British director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies14, Rodney Road, Cheltenham, GL50 1JJ, United Kingdom
IIF 19101, Third Floor West, Wigmore Street, London, W1U 1QU, England
IIF 20101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 21 IIF 22 IIF 23 (more)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 3293-95 Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 33 IIF 34
- British director born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies93-95, Gloucester Place, London, W1U 6JQ, England
IIF 35
- British born in December 1980
Heal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Michael James Heal
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in England
Registered addresses and corresponding companies - born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
IIF 46
- British director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 47
- British managing director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Old Bond Street, London, W1S 4PD, England
IIF 48
- British born in December 1980
Michael Heal
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 49
- British born in December 1980
Mr Michael James Heal
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
A SHAREHOLDER NEWCO LIMITED
1570575493-95 Gloucester Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 31 - Director → ME - 2
BLOCK IND DEVS CARRYCO 1 LIMITED
- 2023-06-01 1393889293-95 Gloucester Place, London, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
BLOCK IND PROPS CARRYCO LIMITED
- 2023-06-01 1394151993-95 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 493-95 Gloucester Place, London, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 593-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2022-04-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 693-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2023-02-22 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 793-95 Gloucester Place, London, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 8
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents, 1 offspring)Officer2007-03-26 ~ dissolvedIIF 44 - LLP Designated Member → ME - 9
COPLEY POINT ASSETS LIMITED
1249594193-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)97,432 GBP2024-12-31Officer2020-03-03 ~ nowIIF 34 - Director → ME - 10
PUMMIT CAPITAL LIMITED
- 2019-09-03 1140580093-95 Gloucester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1,128,289 GBP2024-12-31Officer2018-06-08 ~ nowIIF 1 - Director → ME - 11
PUMMIT LIMITED
- 2019-09-04 08475375PUMMIT INVESTMENTS LIMITED
- 2014-12-10 0847537593-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,974,203 GBP2024-12-31Officer2013-04-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 1293-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)296,517 GBP2024-12-31Officer2020-09-24 ~ nowIIF 25 - Director → ME
- 1393-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Officer2023-02-22 ~ nowIIF 22 - Director → ME
- 1493-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,256 GBP2024-12-31Officer2023-10-18 ~ nowIIF 26 - Director → ME
- 15
CPAS INVESTMENTS LIMITED
16867060101 Third Floor West, Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 20 - Director → ME - 16
DARTMOUTH PROPCOS CARRYCO LIMITED
- 2023-06-01 1448620793-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer2023-02-22 ~ nowIIF 29 - Director → ME - 17
FAIRFIELD SHAREHOLDER LIMITED
1594771293-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 37 - Director → ME - 18
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (7 parents)Officer2014-12-10 ~ dissolvedIIF 45 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (7 parents)Officer2021-07-23 ~ nowIIF 46 - Director → ME - 20
RENDESCO GROUP LIMITED
1570576214 Rodney Road, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-07 ~ nowIIF 19 - Director → ME - 21
THE RENEWABLE DESIGN COMPANY LIMITED
- 2020-07-13 0819102714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)-284,885 GBP2022-12-31Officer2019-06-20 ~ nowIIF 9 - Director → ME - 2214 Rodney Road, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer2021-07-06 ~ nowIIF 32 - Director → ME
- 23RENDESCO LIMITED - 2019-04-29 10154203, 10934468, 11342220... (more)14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)68,080 GBP2021-12-31Officer2019-06-20 ~ nowIIF 7 - Director → ME
- 2414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-18,756 GBP2021-12-31Officer2019-06-20 ~ nowIIF 11 - Director → ME
- 2514 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-06-20 ~ dissolvedIIF 17 - Director → ME
- 2614 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-06-20 ~ dissolvedIIF 18 - Director → ME
- 2714 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-06-20 ~ dissolvedIIF 16 - Director → ME
- 2814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-23,465 GBP2021-12-31Officer2019-06-20 ~ nowIIF 3 - Director → ME
- 2914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-43,350 GBP2021-12-31Officer2019-06-20 ~ nowIIF 14 - Director → ME
- 3014 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-30,582 GBP2021-12-31Officer2019-06-20 ~ nowIIF 8 - Director → ME
- 3114 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-30,501 GBP2021-12-31Officer2019-06-20 ~ nowIIF 5 - Director → ME
- 3214 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-95,035 GBP2021-12-31Officer2019-06-20 ~ nowIIF 13 - Director → ME
- 3314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-136,967 GBP2021-12-31Officer2019-06-20 ~ nowIIF 10 - Director → ME
- 3414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-59,190 GBP2021-12-31Officer2019-06-20 ~ nowIIF 12 - Director → ME
- 3514 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)8,600 GBP2021-12-31Officer2019-06-20 ~ nowIIF 6 - Director → ME
- 36
RENEWABLE HEAT CARRYCO LIMITED
- 2023-06-01 1302020393-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-589 GBP2024-12-31Officer2020-11-15 ~ nowIIF 33 - Director → ME - 37
RENDESCO HOLDINGS LTD
- 2020-07-09 1117122314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)254,378 GBP2021-12-31Officer2019-06-20 ~ nowIIF 4 - Director → ME - 3893-95 Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,169,370 GBP2024-12-31Officer2019-05-03 ~ nowIIF 2 - Director → ME
- 39
RHI NEWCO LIMITED
1570575993-95 Gloucester Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,284,514 GBP2024-12-31Officer2024-05-07 ~ nowIIF 24 - Director → ME
Ceased
3
- 1CLARION PARTNERS EUROPE (U.K.) LIMITED - now 08120530CLARION GRAMERCY (UK) LIMITED - 2021-03-08
GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-12-21 ~ 2018-02-23IIF 47 - Director → ME - 2
IPR TECHNOLOGY LIMITED
1013796893-95 Gloucester Place, London, EnglandActive Corporate (1 parent)Equity (Company account)12,723 GBP2023-12-31Officer2020-03-06 ~ 2025-10-08IIF 15 - Director → MEPerson with significant control2020-03-06 ~ 2020-03-06IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 3TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2016-02-19 ~ 2017-11-17IIF 48 - 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.