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 Steven John Heap

    Related profiles found in government register
  • Mr Steven John Heap
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 189, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 1

    • 2nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 2

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G49JT, United Kingdom

      IIF 6

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 7
  • Heap, Steven John
    British company director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 8
  • Heap, Steven John
    British director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15050429 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 189, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 10

    • 2, Orbital Court, Orbital Court East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 11

    • 2nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 12 IIF 13 IIF 14

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 15 IIF 16 IIF 17

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzroy Street, London, W1T 6EB, England

      IIF 27

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 28
  • Heap, Steven John
    British managing director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 29
  • Heap, Steven John
    British none born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland, G4 9JT

      IIF 30
  • Heap, Steven John
    born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Kelvin Crescent, East Kilbride, Glasgow, G75 0TY, United Kingdom

      IIF 31
  • Heap, Steven John
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 32
  • Heap, Steven John
    British director

    Registered addresses and corresponding companies

    • 48 Kelvin Crescent, East Kilbride, Glasgow, G75 0TY

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    Active Corporate Audit, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    INTELLIGENT ENERGY CONTROL LIMITED - 2017-08-09
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HOGAN TELECOM LTD - 2024-10-16
    9 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,757,914 GBP2024-08-31
    Officer
    2024-10-30 ~ now
    IIF 27 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (163 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 31 - llp-member → ME
  • 6
    189 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-09-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 14 - director → ME
  • 9
    FS BUSINESS MANAGEMENT LTD - 2017-08-09
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4385, 15050429 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 9 - director → ME
  • 13
    Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 16 - director → ME
Ceased 14
  • 1
    189 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-09-21
    IIF 13 - director → ME
  • 2
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    86,109 GBP2023-03-31
    Officer
    2017-01-12 ~ 2017-09-03
    IIF 30 - director → ME
  • 3
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2013-03-27 ~ 2017-10-12
    IIF 29 - director → ME
  • 4
    FS BUSINESS MANAGEMENT LTD - 2017-08-09
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-09-06 ~ 2017-09-05
    IIF 24 - director → ME
  • 5
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2017-10-12
    IIF 19 - director → ME
  • 6
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-06-13 ~ 2017-10-12
    IIF 11 - director → ME
  • 7
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    729,323 GBP2023-06-30
    Officer
    1998-12-16 ~ 2017-10-12
    IIF 21 - director → ME
  • 8
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    303,834 GBP2023-06-30
    Officer
    2016-01-05 ~ 2017-10-12
    IIF 20 - director → ME
  • 9
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ 2017-10-12
    IIF 22 - director → ME
  • 10
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-18 ~ 2017-10-12
    IIF 26 - director → ME
  • 11
    SVL ENTITIES LIMITED - 2016-11-21
    Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-17 ~ 2017-10-12
    IIF 15 - director → ME
  • 12
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ 2017-10-12
    IIF 18 - director → ME
  • 13
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-06 ~ 2017-10-12
    IIF 17 - director → ME
  • 14
    Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-12 ~ 2017-10-12
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.