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.
Mr Steven John Heap
- British born in March 1974
Mr Steven John Heap
Resident in Scotland
Registered addresses and corresponding companies189, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 12nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland
IIF 2Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom
IIF 3 IIF 4 IIF 5Dundas Business Centre, 38-40 New City Road, Glasgow, G49JT, United Kingdom
IIF 64th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 7
- British born in March 1974
Heap, Steven John
Resident in Scotland
Registered addresses and corresponding companies189, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 82, Orbital Court, Orbital Court East Kilbride, Glasgow, G74 5PH, Scotland
IIF 92nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland
IIF 10 IIF 11 IIF 12Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland, G4 9JT
IIF 274th Floor, Silverstream House, 45 Fitzroy Street, Fitzroy Street, London, W1T 6EB, England
IIF 284th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 29
- British director born in March 1974
Heap, Steven John
Resident in Scotland
Registered addresses and corresponding companies15050429 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- born in March 1974
Heap, Steven John
Resident in Scotland
Registered addresses and corresponding companies48, Kelvin Crescent, East Kilbride, Glasgow, G75 0TY, United Kingdom
IIF 31
- British born in March 1974
Heap, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesDundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland
IIF 32
- British Registered addresses and corresponding companies
Heap, Steven John
48 Kelvin Crescent, East Kilbride, Glasgow, G75 0TY
IIF 33
- 1
59 BALLS LIMITED
SC561268Dundas Business Centre, 38-40 New City Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
A-CERTIF (UK) LTD.
SC360105Active Corporate Audit, Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-05-22 ~ dissolvedIIF 33 - Secretary → ME - 3Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-10-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4HOGAN TELECOM LTD - 2024-10-169 Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-10-30 ~ dissolvedIIF 28 - Director → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (170 parents)Officer2014-03-06 ~ dissolvedIIF 31 - LLP Member → ME - 6
- 7
FS MANAGEMENT HOLDINGS LIMITED
SC572350189 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2017-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IEC HOLDINGS LIMITED
SC5723532nd Floor 16 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2017-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
LIQUID VOICE LIMITED
05014558First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-01-12 ~ 2017-09-03IIF 27 - Director → ME - 11
MERLIN BUSINESS SOLUTIONS LIMITED
SC446197Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-03-27 ~ 2017-10-12IIF 18 - Director → ME - 12Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2017-09-05IIF 23 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
OVERPORT LIMITED
148368334th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
PROPERTY PIG MANAGEMENT LIMITED
SC574814Dundas Business Centre, 38-40 New City Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
SINCLAIR ENTITIES LIMITED
SC413986Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-01-05 ~ 2017-10-12IIF 17 - Director → ME - 17
SINCLAIR HOLDINGS SCOTLAND LIMITED
SC318853Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (5 parents)Officer2013-06-13 ~ 2017-10-12IIF 9 - Director → ME - 18
SINCLAIR VOICENET LIMITED
SC191983Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer1998-12-16 ~ 2017-10-12IIF 20 - Director → ME - 19
SVL BUSINESS SOLUTIONS LIMITED
SC523534Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-01-05 ~ 2017-10-12IIF 19 - Director → ME - 20
SVL CONSULTANCY LIMITED
SC523548Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-01-06 ~ 2017-10-12IIF 21 - Director → ME - 21
SVL DEVELOPMENTS LIMITED
SC530045Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-03-18 ~ 2017-10-12IIF 25 - Director → ME - 22
- 23
SVL MAINTENANCE LIMITED
SC523561Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-01-06 ~ 2017-10-12IIF 16 - Director → ME - 24
SVL PROFESSIONAL SERVICES LIMITED
SC523546Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-01-06 ~ 2017-10-12IIF 15 - Director → ME - 25
SVL-PAYMENTS LIMITED
SC526714Dundas Business Centre, 38 - 40 New City Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2016-02-12 ~ 2017-10-12IIF 32 - Director → ME - 26
TILLIT LTD.
SC514861Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 14 - Director → ME
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