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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 Alexander Michael Harry Hearn

    Related profiles found in government register
  • Mr Alexander Michael Harry Hearn
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay House, Level Street, The Waterfront, Brierley Hill, DY5 1XD, England

      IIF 1
    • Suite 104, Quay House, Waterfront Way, Level Street, Brierley Hill, DY5 1XD, United Kingdom

      IIF 2
    • Suite 6 Hellier House Wychbury Court, Two Woods Lane, Brierley Hill, DY5 1TA, England

      IIF 3
    • Suite 2-d, Point East, Park Plaza, Cannock, Staffordshire, WS12 2DB, England

      IIF 4
    • Suite 2-d, Point East, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB, England

      IIF 5 IIF 6 IIF 7
    • Suite 2-d, Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB, England

      IIF 8
  • Alexander Michael Harry Hearn
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Plaza, Suite 2d Point East, Hayes Way, Cannock, WS12 2DB, United Kingdom

      IIF 9
  • Mr Alexander Michael Harry Hearn
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34, Rumer Hill Road, Cannock, WS11 8EX, England

      IIF 10
    • Suite 2d, Point East, Park Plaza, Hayes Way, Cannock, WS12 2DB, United Kingdom

      IIF 11
  • Hearn, Alexander Michael Harry
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6 Hellier House Wychbury Court, Two Woods Lane, Brierley Hill, DY5 1TA, England

      IIF 12
    • 34, Rumer Hill Road, Cannock, WS11 8EX, England

      IIF 13
    • Park Plaza, Suite 2d Point East, Hayes Way, Cannock, WS12 2DB, United Kingdom

      IIF 14
    • Suite 2-d, Point East, Park Plaza, Cannock, Staffordshire, WS12 2DB, England

      IIF 15
    • Suite 2-d, Point East, Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB, England

      IIF 16 IIF 17 IIF 18
    • Suite 2-d, Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB, England

      IIF 20
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 21 IIF 22
  • Hearn, Alexander Michael Harry
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-8, Manvers Road, Swallownest, Sheffield, S26 4UD, United Kingdom

      IIF 23
  • Hearn, Alexander Michael Harry
    British managing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2-d, Point East, Park Plaza, Cannock, Staffordshire, WS12 2DB, England

      IIF 24
  • Hearn, Alexander Michael Harry
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Alexander Michael Harry

    Registered addresses and corresponding companies
    • Suite 2-d, Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    WARMFRONT HOLDINGS LIMITED - 2024-01-19
    WARM FRONT HOLDINGS LIMITED - 2019-07-24
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,933,501 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 18 - Director → ME
  • 2
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,097 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 16 - Director → ME
  • 3
    WARMFRONT GROUP LIMITED - 2024-10-15
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,328,778 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,998,735 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    WARMFRONT INVESTMENTS LIMITED - 2024-01-19
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,558 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 17 - Director → ME
  • 6
    THE WARMFRONT TEAM LTD - 2024-10-15
    Suite 6 Hellier House Two Woods Lane, Wychbury Road, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,192,329 GBP2023-11-30
    Officer
    2012-05-22 ~ now
    IIF 15 - Director → ME
  • 7
    Suite 2d Point East Park Plaza, Hayes Way, Cannock, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 26 - Director → ME
  • 8
    Suite 2d Point East Park Plaza, Hayes Way, Cannock, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 27 - Director → ME
  • 9
    Suite 2d Point East Park Plaza, Hayes Way, Cannock, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 28 - Director → ME
  • 10
    Park Plaza, Suite 2d Point East, Hayes Way, Cannock, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 11
    34 Rumer Hill Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Suite 2d Point East, Park Plaza, Hayes Way, Cannock, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    6-8 Manvers Road, Swallownest, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 23 - Director → ME
Ceased 8
  • 1
    WARMFRONT HOLDINGS LIMITED - 2024-01-19
    WARM FRONT HOLDINGS LIMITED - 2019-07-24
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,933,501 GBP2023-07-31
    Person with significant control
    2019-07-18 ~ 2022-04-13
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,097 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ 2026-01-06
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    WARMFRONT INVESTMENTS LIMITED - 2024-01-19
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,558 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ 2026-01-06
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    THE WARMFRONT TEAM LTD - 2024-10-15
    Suite 6 Hellier House Two Woods Lane, Wychbury Road, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,192,329 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-07-28
    IIF 1 - Has significant influence or control OE
    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
  • 5
    TNA ECO LIMITED - 2025-01-14
    Suite 2-d, Point East, Park Plaza, Cannock, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ 2025-03-13
    IIF 24 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RETRO BIDCO LIMITED - 2025-11-11
    25 Hill Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-10 ~ 2025-08-06
    IIF 21 - Director → ME
  • 7
    RETRO FIT HEAT LTD - 2024-07-08
    Suite 2-d Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2025-08-06
    IIF 20 - Director → ME
    2024-07-03 ~ 2025-08-06
    IIF 29 - Secretary → ME
    Person with significant control
    2024-07-03 ~ 2024-09-30
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    RETRO TOPCO LIMITED - 2026-02-02
    Whiteley Chambers, Don Street, St Helier, Jersey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-07 ~ 2025-08-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.