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

Heesom, Rufus John Richard

    Related profiles found in government register
  • Heesom, Rufus John Richard
    British

    Registered addresses and corresponding companies
  • Heesom, John Richard
    British banker born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Roughway Mill, Tonbridge, Kent, TN11 9SG

      IIF 6
  • Heesom, John Richard
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 68 Ridgway, Wimbledon, London, SW19 4RA

      IIF 7
  • Heesom, John Richard
    British banker born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • Heesom, John Richard
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roughway Mill, Tonbridge, Kent, TN11 9SG

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18
  • Mr John Richard Heesom
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 68 Ridgway, Wimbledon, London, SW19 4RA

      IIF 19
  • 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 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    RONSTEEL RESIDENTS COMPANY LIMITED - 1987-08-17
    68 Ridgway, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    493 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 2
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 17 - Director → ME
  • 3
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,637 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 13 - Director → ME
  • 5
    Roughway Mill, Tonbridge, Kent
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Officer
    2000-02-01 ~ now
    IIF 6 - Director → ME
  • 6
    ELECTRA JETMARKS LIMITED - 2017-05-02
    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 15 - Director → ME
  • 7
    Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    110,399 GBP2024-01-31
    Officer
    2012-01-01 ~ now
    IIF 10 - Director → ME
  • 8
    Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    4,930,490 GBP2024-01-31
    Officer
    2011-05-01 ~ now
    IIF 14 - Director → ME
  • 9
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    410,921 GBP2024-01-31
    Officer
    2011-05-01 ~ now
    IIF 18 - Director → ME
  • 10
    LINTFIELD CAPITAL LIMITED - 2012-08-09
    LINTFIELD LIMITED - 2011-05-18
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    655,254 GBP2024-01-31
    Officer
    2008-11-27 ~ now
    IIF 8 - Director → ME
  • 11
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-07-19 ~ dissolved
    IIF 12 - Director → ME
Ceased 6
  • 1
    Roughway Mill, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -31,679 GBP2024-01-31
    Officer
    2000-04-01 ~ 2005-11-22
    IIF 1 - Secretary → ME
  • 2
    Roughway Mill, Tonbridge, Kent
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Officer
    2000-02-01 ~ 2005-11-22
    IIF 2 - Secretary → ME
  • 3
    Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    110,399 GBP2024-01-31
    Officer
    2000-02-01 ~ 2005-11-22
    IIF 3 - Secretary → ME
  • 4
    Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    4,930,490 GBP2024-01-31
    Officer
    2000-04-01 ~ 2005-11-22
    IIF 5 - Secretary → ME
  • 5
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    410,921 GBP2024-01-31
    Officer
    2000-02-01 ~ 2005-11-22
    IIF 4 - Secretary → ME
  • 6
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,176,613 GBP2023-09-30
    Officer
    2019-05-24 ~ 2024-10-16
    IIF 9 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.