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
Individuals in focus
John Hathaway
- British born in September 1995
John Hathaway
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mr John Hathaway
Resident in England
Registered addresses and corresponding companies62, Imperial Road, Feltham, TW14 8AZ, England
IIF 7
- British born in March 1966
Lee Henry
Resident in England
Registered addresses and corresponding companies5, Beveren Close, Fleet, GU51 2UB, United Kingdom
IIF 8
- British director born in September 1995
Hathaway, John
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Henry, Lee
Resident in England
Registered addresses and corresponding companies5, Beveren Close, Fleet, GU51 2UB, United Kingdom
IIF 17
- British born in March 1966
Lee Henry Sharkey
Resident in England
Registered addresses and corresponding companies - English building contractor born in September 1995
Hathaway, John
Resident in England
Registered addresses and corresponding companies35, Firs Avenue, London, N11 3NE, England
IIF 23
- British born in March 1966
Mr Lee Henry Sharkey
Resident in England
Registered addresses and corresponding companies62, Imperial Road, Feltham, TW14 8AZ, England
IIF 24
- British born in March 1966
Sharkey, Lee Henry
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Sharkey, Lee Henry
Resident in England
Registered addresses and corresponding companies - United Kingdom born in March 1966
Mr Lee Henry
Resident in England
Registered addresses and corresponding companiesHill House, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 33
- British director born in March 1966Registered addresses and corresponding companies
Sharkey, Lee Henry
210 Upper Richmond Road, London, SW15 6NP
IIF 34
- British civil engineer born in March 1966
Henry, Lee
Resident in United Kingdom
Registered addresses and corresponding companies210 Upper Richmond Road, London, SW15 6NP
IIF 35
- British director born in September 1995
Sharkey, Lee Henry
Resident in United Kingdom
Registered addresses and corresponding companies119, Victoria Road, Farnborough, Hampshire, GU14 7PP, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
Active
7
- 162 Imperial Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2022-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-0735 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2025-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3210 Upper Richmond Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2020-10-19 ~ dissolvedIIF 11 - Director → ME2018-05-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4
LHS AND SONS LIMITED
- nowFREDERICK HEINZ LIMITED - 2014-05-06LHS AND SONS LIMITED - 2012-05-24Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,021 GBP2018-12-31Officer2014-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 56 Churchill Close, Eastbourne, East SussexLiquidation Corporate (2 parents)Officer2007-03-28 ~ nowIIF 34 - Director → ME
- 6MASTER BUILDER PROJECTS LIMITED - 2025-11-04MASTER BUILDER DRIVEWAYS LIMITED - 2025-08-2835 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
RUBEN GOLD LIMITED
- nowREUBEN GOLD LIMITED - 2019-11-0439 Dukes Park, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 162 Imperial Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2015-05-12 ~ 2019-12-01IIF 36 - Director → ME2018-10-01 ~ 2021-03-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2The Farmhouse, Rowhill Lane, Balcombe, Haywards Heath, EnglandDissolved Corporate (1 parent)Officer2022-01-18 ~ 2022-03-01IIF 13 - Director → MEPerson with significant control2022-01-18 ~ 2022-03-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3LHS AND SONS ESTATE MANAGEMENT LIMITED - 2020-06-1121 Romney Road, Polegate, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2020-07-01 ~ 2020-10-07IIF 10 - Director → ME2020-10-19 ~ 2021-02-20IIF 9 - Director → ME2019-05-15 ~ 2020-07-01IIF 31 - Director → MEPerson with significant control2020-10-19 ~ 2021-02-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2019-05-15 ~ 2020-07-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2020-07-01 ~ 2020-10-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 435 Firs Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2023-02-28 ~ 2023-05-18IIF 23 - Director → ME
- 5
LHS AND SONS LIMITED
- nowFREDERICK HEINZ LIMITED - 2014-05-06LHS AND SONS LIMITED - 2012-05-24Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,021 GBP2018-12-31Officer2005-12-05 ~ 2012-05-23IIF 35 - Director → ME - 6133 Chremma House 14 London Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-08-01 ~ 2023-08-21IIF 16 - Director → MEPerson with significant control2023-08-01 ~ 2023-08-21IIF 6 - Right to appoint or remove directors → OEIIF 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
- 7
NEW FANS LTD
- nowGREEN PROPERTY GRANTS LTD - 2021-09-01FIBREGLASS POOLS LTD - 2020-07-23CASTLE INTERNATIONAL LIMITED - 2020-04-29L. LOVEJOY LIMITED - 2018-04-1915 Museum Street, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2018-04-04 ~ 2018-04-04IIF 17 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8Ostend Berry Lane, Worplesdon, Guildford, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ 2020-10-11IIF 28 - Director → ME2020-08-01 ~ 2020-09-25IIF 29 - Director → ME2019-11-04 ~ 2020-06-22IIF 27 - Director → MEPerson with significant control2019-11-04 ~ 2020-06-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2020-08-01 ~ 2020-09-25IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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