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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heather, Brian Hersee
- Registered addresses and corresponding companies
Heather, Brian Hersee
- British Registered addresses and corresponding companies
Heather, Brian Hersee
- British accountantRegistered addresses and corresponding companies
Heather, Brian Hersee
- British company secretaryRegistered addresses and corresponding companies
Heather, Brian Hersee
- British directorRegistered addresses and corresponding companies
Heather, Brian Hersee
- British born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1953
Heather, Brian Hersee
Resident in United Kingdom
Registered addresses and corresponding companies9, Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY, United Kingdom
IIF 60
- British born in October 1953
Mr Brian Hersee Heather
Resident in United Kingdom
Registered addresses and corresponding companies9, Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
IIF 61
Related profiles found in government register
Offspring entities and appointments
40
- 1ADVANTAGE HEALTHCARE (QHRS) LIMITED - now
QUANTICA HRS LIMITED
- 2008-07-24 03612477HEALTHCARE RECRUITMENT SOLUTIONS LIMITED
- 2000-03-17 03612477HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (29 parents)Officer1998-12-01 ~ 2001-01-29IIF 59 - Director → ME1998-12-01 ~ 2001-01-29IIF 15 - Secretary → ME - 2
AIRBATH GROUP PLC
042344954 Carlton Court, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2005-05-05 ~ dissolvedIIF 47 - Director → ME2005-09-30 ~ dissolvedIIF 18 - Secretary → ME - 3AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30 03248283AMESCROFT LIMITED
- 2002-03-12 03248283West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (15 parents)Officer1996-09-18 ~ 2003-02-12IIF 53 - Director → ME - 4
AQUARIUS GROUP PLC
- 2009-01-07 02764569DELHAMPOST LIMITED - 1995-05-25West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (20 parents)Officer1996-11-12 ~ 1998-06-09IIF 25 - Director → ME2000-10-08 ~ dissolvedIIF 43 - Director → ME1996-11-12 ~ 1997-08-01IIF 7 - Secretary → ME2000-10-08 ~ dissolvedIIF 16 - Secretary → ME - 5
GOODVACATION LIMITED
- 2002-03-12 03449957Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (16 parents)Officer1998-06-19 ~ 2003-02-12IIF 55 - Director → ME - 6
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1996-09-12 ~ 1999-11-26IIF 44 - Director → ME - 7
BROADNET LIMITED
02717530West Tutnall House Claines Lane, Claines, Worcester, EnglandDissolved Corporate (14 parents)Officer2001-08-06 ~ 2003-02-12IIF 45 - Director → ME2001-08-06 ~ 2003-02-12IIF 12 - Secretary → ME - 8
BUCKINGHAM RESEARCH ASSOCIATES LIMITED
0320719522 Shand Street, London, EnglandDissolved Corporate (14 parents)Officer2001-12-20 ~ 2003-02-13IIF 50 - Director → ME2001-12-20 ~ 2003-02-12IIF 17 - Secretary → ME - 9CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - nowCTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06 0031517147 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (40 parents)Officer(before 1991-12-17) ~ 1993-10-13IIF 27 - Director → ME - 10
CUFFROY LIMITED
01791840C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer1996-09-12 ~ 1999-11-26IIF 57 - Director → ME - 11
PRINCIPLE ACTIVITY LIMITED
- 1999-07-23 03448737West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (12 parents)Officer1998-06-19 ~ 2002-12-02IIF 49 - Director → ME - 12DOMES OF SILENCE 2011 LIMITED - nowDM 2011 CO. LIMITED - 2006-09-01INHOCO 2011 LIMITED - 2000-05-05JEWELHIGH LIMITED - 1985-11-1118-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (16 parents)Officer1995-04-05 ~ 1997-01-14IIF 32 - Director → ME1996-07-08 ~ 1997-01-14IIF 9 - Secretary → ME
- 13
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13 01019505SELECT INDUSTRIES PLC
- 1996-09-12 01019505COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 6 offsprings)Officer1996-09-12 ~ dissolvedIIF 29 - Director → ME2005-05-05 ~ dissolvedIIF 11 - Secretary → ME - 14GRIDRISE LIMITED - now
ALFRED STEEL LIMITED
- 2005-07-25 02109392MILECUSTOM LIMITED - 1987-09-22Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (24 parents)Officer1997-05-12 ~ 1998-01-20IIF 39 - Director → ME - 15
ASTONWADE LIMITED
- 1999-11-24 03248282C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 11 offsprings)Officer1996-09-18 ~ 2020-12-08IIF 58 - Director → ME - 16GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1996-05-23 ~ 2003-01-20IIF 26 - Director → ME
- 17
TECHNOCHALLENGE LIMITED
- 1999-11-24 03448729C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 14 offsprings)Officer1998-06-19 ~ 2020-12-08IIF 42 - Director → ME - 18GWB US HOLDINGS - nowC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2002-08-15 ~ 2003-01-20IIF 46 - Director → ME
- 19SOVSHELFCO (NO. 128) LIMITED - 1992-03-02Claro Court Business Centre, Claro Road, Harrogate, North YorkshireActive Corporate (24 parents)Officer2000-09-05 ~ 2001-01-29IIF 56 - Director → ME
- 20KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26 046409502nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 10 offsprings)Officer2003-01-17 ~ 2007-10-19IIF 22 - Director → ME - 21KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29 046409532nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 10 offsprings)Officer2003-01-17 ~ 2007-10-19IIF 24 - Director → ME - 22LG 2012 CO. LIMITED - nowINHOCO 2012 LIMITED - 2000-05-05Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (24 parents)Officer1997-05-12 ~ 1998-01-20IIF 38 - Director → ME
- 23MOUSE MOVE LIMITED - 2003-11-129 Gledhow Park Crescent, Chapel Allerton, Leeds, West YorkshireActive Corporate (6 parents)Officer2007-10-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24MONEY CONTROLS HOLDINGS LIMITED - nowMONEY CONTROLS LIMITED - 2001-04-06QUADRAMATIC PLC - 1999-02-09
DRAYGOLD LIMITED
- 1993-06-14 02549191Coin House New Coin Street, Royton, Oldham, LancsDissolved Corporate (32 parents, 3 offsprings)Officer1993-03-29 ~ 1993-03-30IIF 40 - Director → ME - 25WELLPAY LIMITED - 1991-10-17Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (25 parents)Officer1995-06-21 ~ 1998-06-11IIF 28 - Director → ME2000-05-11 ~ 2002-12-02IIF 48 - Director → ME
- 26OLDCO HEALTHCARE LIMITED - nowADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
QUANTICA HNE LIMITED
- 2008-07-24 03966098Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2000-07-03 ~ 2001-01-29IIF 51 - Director → ME2000-07-03 ~ 2001-01-29IIF 13 - Secretary → ME - 27OPTIMISA HOLDINGS LIMITED - nowOPTIMISA RESEARCH LIMITED - 2009-08-212nd Floor 30 Cowcross Street, London, EnglandActive Corporate (20 parents)Officer2000-04-12 ~ 2007-10-19IIF 31 - Director → ME2000-04-12 ~ 2005-05-16IIF 2 - Secretary → ME
- 28PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - nowOPTIMISA RESEARCH LIMITED - 2017-08-17MEDIAFORM LIMITED - 1997-01-131 Embankment Place, London, United KingdomActive Corporate (30 parents)Officer2002-12-18 ~ 2003-02-12IIF 35 - Director → ME2002-12-18 ~ 2003-02-12IIF 1 - Secretary → ME
- 29QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - nowBROOMTURN LIMITED - 2009-08-21
THE LEAD AGENCY LIMITED
- 2004-07-02 04613948Optimisa Plc, 22 Shand Street, London, EnglandDissolved Corporate (11 parents)Officer2002-12-11 ~ 2003-02-12IIF 54 - Director → ME2002-12-11 ~ 2003-02-12IIF 19 - Secretary → ME - 30LAMPSHINE LIMITED - 1990-01-2327-32 1st Floor, Old Jewry, London, EnglandActive Corporate (20 parents)Officer1997-05-02 ~ 2001-01-29IIF 23 - Director → ME1998-07-13 ~ 2001-01-29IIF 3 - Secretary → ME
- 31QUANTICA LIMITED - now
QUANTICA PLC
- 2007-11-23 03058194MYRALINK LIMITED
- 1997-05-29 0305819427-32 1st Floor, Old Jewry, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1995-06-02 ~ 2004-04-08IIF 21 - Director → ME1998-05-27 ~ 2001-01-29IIF 5 - Secretary → ME - 32
FREIGHT TRAIN (UK) LIMITED
- 2000-03-17 02802047C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (24 parents)Officer1997-06-02 ~ 2001-01-29IIF 52 - Director → ME1998-07-13 ~ 2001-01-29IIF 14 - Secretary → ME - 33
SHAPES FINISHING LIMITED
0261890918-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (15 parents)Officer1995-04-05 ~ 1997-01-14IIF 41 - Director → ME1996-07-08 ~ 1997-01-14IIF 10 - Secretary → ME - 34EAGLESPY LIMITED - 2002-03-15West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (11 parents)Officer2010-09-22 ~ dissolvedIIF 30 - Director → ME
- 35TANGENT OFFICE FURNITURE LIMITED - nowC/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, LeedsDissolved Corporate (6 parents)Officer2011-05-13 ~ 2011-10-19IIF 60 - Director → ME
- 36PHONACY LIMITED - 1977-12-31Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (22 parents)Officer1997-05-12 ~ 1998-01-20IIF 36 - Director → ME
- 37
THOS.C.WILD,(HOLDINGS)LIMITED
00237778Vulcan Works, Tinsley Park Road, Sheffield, South YorkshireDissolved Corporate (22 parents)Officer1997-05-12 ~ 1998-01-20IIF 37 - Director → ME - 38
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174St Jamess House, 28 Park Place, LeedsLiquidation Corporate (24 parents)Officer1995-05-24 ~ 1997-08-01IIF 34 - Director → ME1996-11-18 ~ 1997-08-01IIF 6 - Secretary → ME - 39VECO REALISATIONS LIMITED - nowVECO AUTOMOTIVE LIMITED - 2001-05-25
DESIGNHAPPY LIMITED
- 1991-04-30 025860881 More London Place, LondonDissolved Corporate (19 parents)Officer1991-04-29 ~ 1991-04-30IIF 4 - Secretary → ME - 40WINDMILL (DORMCO) LIMITED - nowDOMES OF SILENCE 2010 LIMITED - 2014-10-17DM 2010 CO. LIMITED - 2006-09-01INHOCO 2010 LIMITED - 2000-05-0518-19 Princewood Road, Corby, NorthamptonshireDissolved Corporate (15 parents)Officer1995-08-31 ~ 1997-01-14IIF 33 - Director → ME1996-07-08 ~ 1997-01-14IIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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