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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heads, Stephen David

    Related profiles found in government register
  • Heads, Stephen David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Blaeberry Hill, Rothbury, Northumberland, NE65 7YY, United Kingdom

      IIF 1
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 2
  • Heads, Stephen David
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 The Grove, Bearsted, Maidstone, Kent, ME14 4JB

      IIF 3 IIF 4 IIF 5
    • 3, D/e, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, United Kingdom

      IIF 6
  • Heads, Stephen David
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 7
  • Stephen David Heads
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Blaeberry Hill, Rothbury, Northumberland, NE65 7YY, United Kingdom

      IIF 8
  • Heads, Stephen David
    British

    Registered addresses and corresponding companies
    • 3, Blaeberry Hill, Rothbury, Morpeth, Northumberland, NE65 7YY, United Kingdom

      IIF 9
  • Heads, Stephen David
    British director

    Registered addresses and corresponding companies
  • Heads, Stephen David

    Registered addresses and corresponding companies
    • 3, D/e, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AML (TECH) LTD
    - now 02173912
    AUDITWARE SYSTEMS LIMITED
    - 2021-06-28 02173912
    INFORMATION INTEL LIMITED - 1994-03-31
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,017,108 GBP2024-05-31
    Officer
    2012-08-28 ~ 2023-04-04
    IIF 2 - Director → ME
  • 2
    COQUETDALE APARTMENTS MANAGEMENT COMPANY LIMITED
    06398815
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    2015-02-11 ~ 2020-06-05
    IIF 7 - Director → ME
  • 3
    HEADS2TOE LIMITED
    13935830
    3 Blaeberry Hill, Rothbury, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    IAN FELLOWS LIMITED
    01399030
    Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,100 GBP2021-03-31
    Officer
    2010-08-18 ~ 2016-06-28
    IIF 6 - Director → ME
    2010-08-18 ~ 2016-06-28
    IIF 13 - Secretary → ME
  • 5
    MARCO LIMITED
    - now 03495807 05578819
    MARCO WEIGHING SYSTEMS LIMITED
    - 2007-08-02 03495807 05578819
    Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent
    Active Corporate (22 parents, 2 offsprings)
    Total liabilities (Company account)
    5,500,077 GBP2024-03-31
    Officer
    2006-05-02 ~ 2016-06-28
    IIF 5 - Director → ME
    2006-05-02 ~ 2016-06-28
    IIF 10 - Secretary → ME
  • 6
    MARCO MARINE LIMITED
    06487056
    Hamble Point Marina, Hamble, Southampton, Hants, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2015-02-13
    IIF 3 - Director → ME
    2008-05-01 ~ 2015-02-13
    IIF 11 - Secretary → ME
  • 7
    MUSRUS HOLDING COMPANY LIMITED - now
    MARCO HOLDING COMPANY LIMITED
    - 2020-02-27 04382299
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,083,929 GBP2019-03-31
    Officer
    2006-05-02 ~ 2016-06-28
    IIF 4 - Director → ME
    2006-05-02 ~ 2016-06-28
    IIF 12 - Secretary → ME
  • 8
    OLIVANDER LIMITED
    06851261
    Hillcroft Mount Pleasant Drive, Bearsted, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,655 GBP2020-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 9 - Secretary → ME

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